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 811-07896
GAMCO Global Series Funds, Inc.
(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, 2019 – June 30, 2020
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, 2019 TO JUNE 30, 2020
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Global Content and Connectivity Fund |
Report Date: 07/01/2020 1 |
Investment Company Report
| SINGAPORE TELECOMMUNICATIONS LTD | ||||||||||||
| Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2019 | ||||||||||
| ISIN | SG1T75931496 | Agenda | 711341280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE |
Management | For | For | ||||||||
| 3 | TO
RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) AS DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO
RE-ELECT MR SIMON CLAUDE ISRAEL AS DIRECTOR |
Management | For | For | ||||||||
| 5 | TO
RE-ELECT MR DOMINIC STEPHEN BARTON AS DIRECTOR |
Management | For | For | ||||||||
| 6 | TO
RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS DIRECTOR |
Management | For | For | ||||||||
| 7 | TO
RE-ELECT MRS GAIL PATRICIA KELLY AS DIRECTOR |
Management | For | For | ||||||||
| 8 | TO
APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 |
Management | For | For | ||||||||
| 9 | TO
RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 10 | TO
APPROVE THE PROPOSED SHARE ISSUE MANDATE |
Management | For | For | ||||||||
| 11 | TO
AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 |
Management | For | For | ||||||||
| 12 | TO
APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE |
Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||
| ISIN | US92857W3088 | Agenda | 935052174 - 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 2019 |
Management | For | For | ||||||||
| 2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||
| 3. | To elect David Thodey as a Director | Management | For | For | ||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||
| 5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||
| 8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||
| 11. | To re-elect Renee James as a Director | Management | For | For | ||||||||
| 12. | To
re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To
declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
Management | For | For | ||||||||
| 15. | To
approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 |
Management | For | For | ||||||||
| 16. | To
appoint 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 | ||||||||
| 17. | To
authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | ||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 19. | To
authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | ||||||||
| 20. | 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 | ||||||||
| 21. | To
authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 23. | To
authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | ||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Special | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 26-Jul-2019 | |||||||||
| ISIN | US53046P1093 | Agenda | 935058265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). |
Management | For | For | ||||||||
| 2. | A
proposal to approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. |
Management | For | For | ||||||||
| 3. | A
proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||
| Security | 98919V105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZAYO | Meeting Date | 26-Jul-2019 | |||||||||
| ISIN | US98919V1052 | Agenda | 935058556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the proposal to adopt the merger agreement. | Management | For | For | ||||||||
| 2. | The
approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | The
proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 29-Jul-2019 | |||||||||
| ISIN | US6362744095 | Agenda | 935056576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Annual Report and Accounts | Management | For | For | ||||||||
| 2. | To declare a final dividend | Management | For | For | ||||||||
| 3. | To re-elect Sir Peter Gershon | Management | For | For | ||||||||
| 4. | To re-elect John Pettigrew | Management | For | For | ||||||||
| 5. | To elect Andy Agg | Management | For | For | ||||||||
| 6. | To re-elect Dean Seavers | Management | For | For | ||||||||
| 7. | To re-elect Nicola Shaw | Management | For | For | ||||||||
| 8. | To re-elect Jonathan Dawson | Management | For | For | ||||||||
| 9. | To re-elect Therese Esperdy | Management | For | For | ||||||||
| 10. | To re-elect Paul Golby | Management | For | For | ||||||||
| 11. | To re-elect Amanda Mesler | Management | For | For | ||||||||
| 12. | To elect Earl Shipp | Management | For | For | ||||||||
| 13. | To elect Jonathan Silver | Management | For | For | ||||||||
| 14. | To re-elect Mark Williamson | Management | For | For | ||||||||
| 15. | To re-appoint the auditors Deloitte LLP | Management | For | For | ||||||||
| 16. | To
authorise the Directors to set the auditors' remuneration |
Management | For | For | ||||||||
| 17. | To approve the new Directors' remuneration policy | Management | For | For | ||||||||
| 18. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||
| 19. | To authorise the Company to make political donations | Management | For | For | ||||||||
| 20. | To authorise the Directors to allot Ordinary Shares | Management | For | For | ||||||||
| 21. | To
authorise the Directors to operate a Scrip Dividend Scheme |
Management | For | For | ||||||||
| 22. | To
authorise capitalising reserves for the Scrip Dividend Scheme |
Management | For | For | ||||||||
| 23. | To disapply pre-emption rights(special resolution) | Management | For | For | ||||||||
| 24. | To
disapply pre-emption rights for acquisitions(special resolution) |
Management | For | For | ||||||||
| 25. | To
authorise the Company to purchase its own Ordinary Shares (special resolution) |
Management | For | For | ||||||||
| 26. | To
authorise the Directors to hold general meetings on 14 clear days' notice(special resolution) |
Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Aug-2019 | ||||||||||
| ISIN | ID1000097405 | Agenda | 711415237 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL
OF THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||
| PDVWIRELESS, INC. | ||||||||||||
| Security | 69290R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 06-Aug-2019 | |||||||||
| ISIN | US69290R1041 | Agenda | 935060082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Brian D. McAuley | Management | For | For | ||||||||
| 1.2 | Election of Director: Morgan E. O'Brien | Management | For | For | ||||||||
| 1.3 | Election of Director: T. Clark Akers | Management | For | For | ||||||||
| 1.4 | Election of Director: Rachelle B. Chong | Management | For | For | ||||||||
| 1.5 | Election of Director: Greg W. Cominos | Management | For | For | ||||||||
| 1.6 | Election of Director: Gregory A. Haller | Management | For | For | ||||||||
| 1.7 | Election of Director: Mark J. Hennessy | Management | For | For | ||||||||
| 1.8 | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||
| 1.9 | Election of Director: Paul Saleh | Management | For | For | ||||||||
| 2. | To
ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||
| 3. | To
amend our Amended and Restated Certificate of Incorporation to change our corporate name from "pdvWireless, Inc." to "Anterix Inc." |
Management | For | For | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2019 | ||||||||||
| ISIN | US68555D2062 | Agenda | 711460509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | DISCUSS
AND AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND A SHAREHOLDER'S LOAN TO BELTONE FINANCIAL HOLDING |
Management | Abstain | Against | ||||||||
| E.1 | APPROVE
THE AMENDMENT OF ARTICLES (21) AND (46) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT THE ACCUMULATIVE VOTING SYSTEM IN THE BOARD OF DIRECTORS ELECTION |
Management | Abstain | Against | ||||||||
| E.2 | APPROVE
AND RATIFY THE EMPLOYEE STOCK OPTION PLAN (ESOP) THROUGH ISSUING FREE SHARES TO THE EMPLOYEES, DIRECTORS AND EXECUTIVE BOARD MEMBERS OF THE COMPANY |
Management | Abstain | Against | ||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 711441434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | CONFIRMATION
AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||
| O.3 | REAPPOINTMENT
OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||
| O.4 | TO
CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.5.1 | TO
RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER |
Management | For | For | ||||||||
| O.5.2 | TO
RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK |
Management | For | For | ||||||||
| O.5.3 | TO
RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG |
Management | For | For | ||||||||
| O.5.4 | TO
RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||||
| O.5.5 | TO
RE-ELECT THE FOLLOWING DIRECTOR: D MEYER |
Management | For | For | ||||||||
| O.6.1 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON |
Management | For | For | ||||||||
| O.6.2 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS |
Management | For | For | ||||||||
| O.6.3 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | For | For | ||||||||
| O.7 | TO
ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| O.8 | TO
APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||
| O.10 | APPROVAL
OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST |
Management | For | For | ||||||||
| O.12 | AUTHORISATION
TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| S.1.1 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR |
Management | For | For | ||||||||
| S.1.2 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER |
Management | For | For | ||||||||
| S.1.3 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.4 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.5 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.6 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.7 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.8 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.9 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.110 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.111 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.112 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.113 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
| S.2 | APPROVE
GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S.3 | APPROVE
GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| S.4 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
| S.5 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||
| S.6 | GRANTING
THE SPECIFIC REPURCHASE AUTHORITY |
Management | For | For | ||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 711455976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S.1 | APPROVING
MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G0534R108 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 711466070 - 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/2019/ 0730/ltn201907301009.pd-f AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301003.pd-f |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | FOR
THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 31 JULY 2019 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS REFERRED TO IN THE NOTICE DATED 31 JULY 2019 CONVENING THE COURT MEETING (THE "NOTICE") AND AT THE COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 711466082 - 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/2019/ 0730/ltn201907301015.pd-f AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0730/ltn201907301021.pd-f |
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 | ||||||||||
| S.1 | SUBJECT
TO THE APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE NOTICE), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND (II) THE APPLICATION BY THE COMPANY OF THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL TO A RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE COMPANY, TO APPROVE THE WITHDRAWAL OF THE LISTING OF THE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME |
Management | For | For | ||||||||
| O.1 | TO
APPROVE THE ROLL-OVER ARRANGEMENTS BETWEEN THE OFFEROR AND THE PARTICIPATING MANAGEMENT SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER THE ROLL-OVER AGREEMENT ENTERED INTO AMONG THEM ON 25 JUNE 2019 |
Management | For | For | ||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 711475423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | THE
VOLUNTARY DELISTING OF THE COMPANY SHARES FROM THE EGX |
Management | No Action | |||||||||
| 2 | THE
PURCHASE BY THE COMPANY OF ALL SHAREHOLDERS WILLING TO SELL THEIR SHARES TO THE COMPANY, WHETHER THEY HAVE VOTED FOR OR AGAINST THE DELISTING RESOLUTION IN THE EGM IN ACCORDANCE WITH APPLICABLE REGULATION |
Management | No Action | |||||||||
| 3 | THE
ESTABLISHMENT BY THE COMPANY OF A DELISTING ACCOUNT TO BE CODED ON EGX AND TO BE USED FOR THE PURCHASE OF THE SHAREHOLDERS SHARES BY THE COMPANY AS OUTLINED ABOVE |
Management | No Action | |||||||||
| 4 | THE
PRICE AT WHICH THE COMPANY SHALL PURCHASE THE SHARES FROM ANY SHAREHOLDERS WILLING TO SELL THEIR SHARES IN ACCORDANCE WITH THE EGX LISTING RULES TO THE COMPANY |
Management | No Action | |||||||||
| 5 | AUTHORIZATION
TO EXTEND THE GRACE PERIOD FOR THE LAON OF USD 100 MILLION FROM VEON HOLDINGS B.V WHICH IS DUE AT 31 AUGUST 2019 FOR EXTRA 3 MONTHS |
Management | No Action | |||||||||
| 6 | THE
UTILIZATION OF THE EXTRA AMOUNTS WHICH IS UP TO USD 100 MILLION UPON THE COMPANY DELISTING FROM THE EGX OFFERED BY VEON HOLDING B V COMPANY |
Management | No Action | |||||||||
| 7 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||
| MULTICHOICE GROUP LIMITED | ||||||||||||
| Security | S8039U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2019 | ||||||||||
| ISIN | ZAE000265971 | Agenda | 711465686 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1.1 | RE-ELECTION
OF DIRECTOR: DONALD GORDON ERIKSSON |
Management | For | For | ||||||||
| O.1.2 | RE-ELECTION
OF DIRECTOR: TIMOTHY NEIL JACOBS |
Management | For | For | ||||||||
| O.1.3 | RE-ELECTION
OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE |
Management | For | For | ||||||||
| O.1.4 | RE-ELECTION
OF DIRECTOR: JABULANE ALBERT MABUZA |
Management | For | For | ||||||||
| O.1.5 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | For | ||||||||
| O.1.6 | RE-ELECTION
OF DIRECTOR: CALVO PHEDI MAWELA |
Management | For | For | ||||||||
| O.1.7 | RE-ELECTION
OF DIRECTOR: KGOMOTSO DITSEBE MOROKA |
Management | For | For | ||||||||
| O.1.8 | RE-ELECTION
OF DIRECTOR: STEPHAN JOSEPH ZBIGNIEW PACAK |
Management | For | For | ||||||||
| O.1.9 | RE-ELECTION
OF DIRECTOR: MOHAMED IMTIAZ AHMED PATEL |
Management | For | For | ||||||||
| O.110 | RE-ELECTION
OF DIRECTOR: CHRISTINE MIDEVA SABWA |
Management | For | For | ||||||||
| O.111 | RE-ELECTION
OF DIRECTOR: FATAI ADEGBOYEGA SANUSI |
Management | For | For | ||||||||
| O.112 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | For | ||||||||
| O.113 | RE-ELECTION
OF DIRECTOR: JOHN JAMES VOLKWYN |
Management | For | For | ||||||||
| O.2 | REAPPOINTMENT
OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC |
Management | For | For | ||||||||
| O.3.1 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR) |
Management | For | For | ||||||||
| O.3.2 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: DONALD GORDON ERIKSSON |
Management | For | For | ||||||||
| O.3.3 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA |
Management | For | For | ||||||||
| O.3.4 | APPOINTMENT
OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS |
Management | For | For | ||||||||
| O.4 | GENERAL
AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||
| NB.1 | ENDORSEMENT
OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| NB.2 | ENDORSEMENT
OF THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| S.1.1 | APPROVAL
OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: R540 000 |
Management | For | For | ||||||||
| S.1.2 | APPROVAL
OF THE REMUNERATION OF AUDIT COMMITTEE: CHAIR: R420 000 |
Management | For | For | ||||||||
| S.1.3 | APPROVAL
OF THE REMUNERATION OF MEMBER OF AUDIT COMMITTEE: R210 000 |
Management | For | For | ||||||||
| S.1.4 | APPROVAL
OF THE REMUNERATION OF RISK COMMITTEE: CHAIR: R250 000 |
Management | For | For | ||||||||
| S.1.5 | APPROVAL
OF THE REMUNERATION OF MEMBER OF RISK COMMITTEE: R125 000 |
Management | For | For | ||||||||
| S.1.6 | APPROVAL
OF THE REMUNERATION OF REMUNERATION COMMITTEE: CHAIR: R295 000 |
Management | For | For | ||||||||
| S.1.7 | APPROVAL
OF THE REMUNERATION OF MEMBER OF REMUNERATION COMMITTEE: R147 500 |
Management | For | For | ||||||||
| S.1.8 | APPROVAL
OF THE REMUNERATION OF NOMINATION COMMITTEE: CHAIR: R200 000 |
Management | For | For | ||||||||
| S.1.9 | APPROVAL
OF THE REMUNERATION OF MEMBER OF THE NOMINATION COMMITTEE: R100 000 |
Management | For | For | ||||||||
| S.110 | APPROVAL
OF THE REMUNERATION OF SOCIAL AND ETHICS COMMITTEE: CHAIR: R230 000 |
Management | For | For | ||||||||
| S.111 | APPROVAL
OF THE REMUNERATION OF MEMBER OF SOCIAL AND ETHICS COMMITTEE: R115 000 |
Management | For | For | ||||||||
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||
| S.3 | GENERAL
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S.4 | GENERAL
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| O.5 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | ||||||||
| CMMT | 01
AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION O.5. 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 | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2019 | ||||||||||
| ISIN | EGS74081C018 | Agenda | 711502840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | APPROVING
THE ASSET TRANSFER OFFER WHICH SHALL BE PUT INTO EFFECT CONDITIONAL ON AND FOLLOWING THE DELISTING AND APPROVING AND CERTIFYING OF ANY TRANSACTIONS OR TRANSACTION DOCUMENTS RELATING THERETO OR ARISING THEREFROM |
Management | No Action | |||||||||
| 2 | APPOINTMENTS
AND DELEGATIONS IN RELATION TO THE ABOVE AGENDA ITEMS |
Management | No Action | |||||||||
| 3 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||
| CMMT | 20
AUG 2019: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267308 DUE-TO POSTPONEMENT OF THE MEETING DATE FROM 27 AUG 2019 TO 09 SEP 2019 AND-CHANGE IN 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 | 20
AUG 2019: 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 | ||||||||||
| MIX TELEMATICS LIMITED | ||||||||||||
| Security | 60688N102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIXT | Meeting Date | 11-Sep-2019 | |||||||||
| ISIN | US60688N1028 | Agenda | 935063937 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S1 | Repurchases of securities | Management | For | |||||||||
| S2 | Financial
assistance to related and inter-related companies |
Management | For | |||||||||
| S3A | Approval
of fees payable to non-executive directors: Director's fee - current directors and future SA resident directors - R363 000 |
Management | For | |||||||||
| S3B | Approval
of fees payable to non-executive directors: Director's fee - future US resident director - Up to $100000 |
Management | For | |||||||||
| S3C | Approval
of fees payable to non-executive directors: Board - R396 000 (Chairperson (in addition to director's fee)) |
Management | For | |||||||||
| S3D | Approval
of fees payable to non-executive directors: Lead Independent Director - R264 000 (Chairperson (in addition to director's fee)) |
Management | For | |||||||||
| S3E | Approval
of fees payable to non-executive directors: Audit and Risk - R264 000 (Chairperson (in addition to director's fee)) |
Management | For | |||||||||
| S3F | Approval
of fees payable to non-executive directors: Nomination and remuneration - R115 500 (Chairperson (in addition to director's fee)) |
Management | For | |||||||||
| S3G | Approval
of fees payable to non-executive directors: Social and ethics - R110 000 (Chairperson (in addition to director's fee)) |
Management | For | |||||||||
| S3H | Approval
of fees payable to non-executive directors: Audit and risk - R187 000 (Committee fees (in addition to director's fee)) |
Management | For | |||||||||
| S3I | Approval
of fees payable to non-executive directors: Nomination and remuneration - R77 000 (Committee fees (in addition to director's fee)) |
Management | For | |||||||||
| S3J | Approval
of fees payable to non-executive directors: Social and ethics - R60 500 (Committee fees (in addition to director's fee)) |
Management | For | |||||||||
| 1 | Endorsement
of Remuneration Policy (non-binding resolution) |
Management | For | |||||||||
| 2 | Endorsement
of Remuneration Implementation Report (non-binding resolution) |
Management | For | |||||||||
| O1 | Adoption of annual financial statements | Management | For | |||||||||
| O2 | Placing shares under the control of directors | Management | For | |||||||||
| O3 | Confirmation of J Granara as a director of the Company | Management | For | |||||||||
| O4 | Re-election of R Frew as a director of the Company | Management | Against | |||||||||
| O5 | Re-election
of F Roji-Maplanka as a director of the Company |
Management | For | |||||||||
| O6 | Not
filling the vacancy created by the pending retirement of A Welton |
Management | For | |||||||||
| O7A | Re-appointment
of members of the Audit and Risk Committee: A Welton (Chairperson and member of the Audit and Risk Committee until his retirement on 30 September 2019) |
Management | For | |||||||||
| O7B | Re-appointment
of members of the Audit and Risk Committee: R Bruyns |
Management | For | |||||||||
| O7C | Re-appointment
of members of the Audit and Risk Committee: F Roji-Maplanka (Chairperson of the Audit and Risk Committee with effect from 1 October 2019), subject to the passing of ordinary resolution 5 above |
Management | For | |||||||||
| O7D | Re-appointment
of members of the Audit and Risk Committee: F Futwa |
Management | For | |||||||||
| 8 | Re-appointment of External Auditors | Management | For | |||||||||
| 9 | General authority to issue shares for cash | Management | For | |||||||||
| 10 | Signature of documentation | Management | For | |||||||||
| INTELSAT S.A. | ||||||||||||
| Security | L5140P101 | Meeting Type | Special | |||||||||
| Ticker Symbol | I | Meeting Date | 11-Sep-2019 | |||||||||
| ISIN | LU0914713705 | Agenda | 935065664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of New Director: Ellen Pawlikowski | Management | For | For | ||||||||
| 1b. | Election of New Director: Jacqueline Reses | Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 12-Sep-2019 | |||||||||
| ISIN | US9001112047 | Agenda | 935072861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Authorizing
the Presidency Board to sign the minutes of the meeting |
Management | For | For | ||||||||
| 5. | Reading,
discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately |
Management | For | For | ||||||||
| 6. | Discussion
of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018 |
Management | For | For | ||||||||
| 7. | Informing
the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019 |
Management | Against | Against | ||||||||
| 8. | Subject
to the approval of the Ministry of Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company |
Management | Against | Against | ||||||||
| 9. | Due
to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office |
Management | Against | Against | ||||||||
| 10. | Determination of the remuneration of the Board Members | Management | Against | Against | ||||||||
| 11. | Discussion
of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019 |
Management | For | For | ||||||||
| 12. | Discussion
of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018 |
Management | For | For | ||||||||
| 13. | Decision
permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code |
Management | Against | Against | ||||||||
| MARLOWE PLC | ||||||||||||
| Security | G5840S104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2019 | ||||||||||
| ISIN | GB00BD8SLV43 | Agenda | 711339451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO
RE-APPOINT GRANT THORNTON UK AUDIT LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO
AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT PETER MICHAEL REEDER GAZE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
RE-APPOINT CHARLES ANTONY LAWRENCE SKINNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT KEVIN QUINN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 8 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | For | For | ||||||||
| 9 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 18-Sep-2019 | |||||||||
| ISIN | US8740541094 | Agenda | 935065842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||
| 1C. | Election of Director: J Moses | Management | For | For | ||||||||
| 1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||
| 1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||
| 1G. | Election of Director: Paul Viera | Management | For | For | ||||||||
| 1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 2. | Approval,
on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||
| DISH TV INDIA LTD | ||||||||||||
| Security | 25471A401 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Sep-2019 | ||||||||||
| ISIN | US25471A4013 | Agenda | 711516661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ADOPTION
OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||
| 2 | RE-APPOINTMENT
OF MR. ASHOK MATHAI KURIEN (DIN-00034035), DIRECTOR LIABLE TO RETIRE BY ROTATION |
Management | Against | Against | ||||||||
| 3 | TO
CONFIRM THE INTERIM DIVIDEND PAID ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19 |
Management | For | For | ||||||||
| 4 | RATIFICATION
OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2019-20 |
Management | For | For | ||||||||
| 5 | APPOINTMENT
OF MR. SHANKAR AGGARWAL (DIN - 02116442) AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | APPOINTMENT
OF MR. ANIL KUMAR DUA (DIN - 03640948) AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | APPOINTMENT
OF MR. ANIL KUMAR DUA (DIN - 03640948) AS A WHOLE TIME DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | CONTINUATION
OF DIRECTORSHIP OF MR. BHAGWAN DAS NARANG (DIN - 00826573) AS AN NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| DISH TV INDIA | ||||||||||||
| Security | 25471A401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTTVY | Meeting Date | 19-Sep-2019 | |||||||||
| ISIN | US25471A4013 | Agenda | 935074702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Adoption
of the Audited Standalone and Consolidated Financial Statements and Report of the Board of Directors and Auditors thereon. |
Management | For | |||||||||
| O2 | Re-appointment
of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. |
Management | Against | |||||||||
| O3 | To
confirm the Interim Dividend paid on Equity Shares for the Financial Year 2018-19. |
Management | For | |||||||||
| S4 | Ratification
of remuneration of Cost Auditors for the financial year 2019-20. |
Management | For | |||||||||
| S5 | Appointment
of Mr. Shankar Aggarwal (DIN - 02116442) as an Independent Director of the Company |
Management | For | |||||||||
| S6 | Appointment
of Mr. Anil Kumar Dua (DIN - 03640948) as a Director of the Company |
Management | For | |||||||||
| S7 | Appointment
of Mr. Anil Kumar Dua (DIN - 03640948) as a Whole Time Director of the Company. |
Management | For | |||||||||
| S8 | Continuation
of directorship of Mr. Bhagwan Das Narang (DIN - 00826573) as an Non Executive Independent Director of the Company. |
Management | Against | |||||||||
| ECONET WIRELESS ZIMBABWE LIMITED | ||||||||||||
| Security | V3200C101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Sep-2019 | ||||||||||
| ISIN | ZW0009012122 | Agenda | 711548721 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | Against | Against | ||||||||
| 2.1 | TO
APPROVE THE FOLLOWING DIVIDEND PAID DURING THE YEAR: 0.770 RTGS CENTS PER SHARE FOR THE FIRST QUARTER, AMOUNTING TO RTGS USD 20 MILLION |
Management | For | For | ||||||||
| 2.2 | TO
APPROVE THE FOLLOWING DIVIDEND PAID DURING THE YEAR: 1.158 RTGS CENTS PER SHARE FOR THE SECOND QUARTER, AMOUNTING TO RTGS USD 30 MILLION |
Management | For | For | ||||||||
| 3.1.1 | TO
RE-ELECT MESSRS H PEMHIWA AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHE RETIRES BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION |
Management | Abstain | Against | ||||||||
| 3.1.2 | TO
RE-ELECT G GOMWE AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION HE RETIRES BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION |
Management | Abstain | Against | ||||||||
| 3.1.3 | TO
RE-ELECT D MBOWENI AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION HE RETIRES BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION |
Management | Abstain | Against | ||||||||
| 3.2 | THE
FOLLOWING WERE APPOINTED AS DIRECTORS OF THE COMPANY DURING THE YEAR. IN TERMS OF ARTICLE 89.2 OF THE ARTICLES OF ASSOCIATION THEY RETIRE AT THE FORTHCOMING ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER THEMSELVES FOR ELECTION: DR JACQUELINE CHIMHANZI, MS THOKO MOYO AND MR MGQIBELO GASELA |
Management | Abstain | Against | ||||||||
| 4 | TO
APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 28 FEBRUARY 2019 |
Management | Against | Against | ||||||||
| 5.1 | TO
APPROVE THE AUDITORS FEES FOR THE PREVIOUS YEAR |
Management | Abstain | Against | ||||||||
| 5.2 | TO
CONSIDER THE RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | Abstain | Against | ||||||||
| 6 | THAT
THE AUTHORISED BUT UNISSUED SHARES OF THE COMPANY BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS WHO MAY ISSUE THEM AS THEY DEEM FIT, SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE LISTING RULES OF THE ZIMBABWE STOCK EXCHANGE |
Management | Abstain | Against | ||||||||
| 7 | RENEWAL
OF SHARE BUY-BACK AUTHORITY AS AN ORDINARY RESOLUTION: THAT THE COMPANY, AS DULY AUTHORISED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, MAY UNDERTAKE THE PURCHASE OF ITS OWN ORDINARY SHARES IN SUCH MANNER OR ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5 PERCENT ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE ACQUIRED SHALL NOT EXCEED 20 TWENTY PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING AND SHALL NOT EXCEED BEYOND 15 MONTHS FROM THE DATE OF THE RESOLUTION. AFTER CONSIDERING THE EFFECT OF THE MAXIMUM REPURCHASE OF THE SHARES, THE DIRECTORS ARE CONFIDENT THAT: A- THE COMPANY WILL BE ABLE TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE ANNUAL GENERAL MEETING. B- THE ASSETS OF THE COMPANY WILL BE IN EXCESS OF LIABILITIES. C- THE SHARE CAPITAL AND RESERVES OF THE COMPANY ARE ADEQUATE FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. D- THE COMPANY WILL HAVE ADEQUATE WORKING CAPITAL FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| CK ASSET HOLDINGS LIMITED | ||||||||||||
| Security | G2177B101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Oct-2019 | ||||||||||
| ISIN | KYG2177B1014 | Agenda | 711572900 - 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/2019/ 0916/2019091600683.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0916/2019091600677.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO
APPROVE THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 10-Oct-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935085046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| O2) | Consideration
of the total or partial withdrawal of the "Voluntary Reserve for Future Cash Dividends" and/or of the "Voluntary Reserve to maintain the Company's level of investments in capital assets and the current level of solvency" (together the "Reserves") and to allocate the funds from those withdrawals to the distribution of cash dividends and/or to delegate to the Board of Directors the powers to release, totally or partially, the aforementioned Reserves and to ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| E2) | Amendment
of sections 4th, 5th and 6th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendments. |
Management | For | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 24-Oct-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935086567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2) | Consideration
of the corporate reorganization through which Telecom Argentina ("Telecom Argentina"), as absorbing company, will merge CV Berazategui S.A.("CV Berazategui"), Última Milla S.A. ("Última Milla") and the split away assets from PEM S.A.U. ("PEM") (hereinafter, the "Corporate Reorganization" or the "Reorganization"), in compliance withsections 82 and subsequent of the General Corporate Law, section 77 and subsequent of the Income Tax Law and the Comisión Nacional de Valores' ("CNV") ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| CASSAVA SMARTECH ZIMBABWE LIMITED | ||||||||||||
| Security | V16176105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Oct-2019 | ||||||||||
| ISIN | ZW0009012361 | Agenda | 711608541 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | TO
NOTE THE RETIREMENT OF MRS. TRACY MPOFU AS CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND NON-EXECUTIVE DIRECTOR AND THE RETIREMENT OF MESSRS STRIVE MASIYIWA AND DOUGLAS MBOWENI AS DIRECTORS OF THE COMPANY WITH EFFECT FROM THE END OF THE ANNUAL GENERAL MEETING ON 30 OCTOBER 2019 |
Management | For | For | ||||||||
| 1.2 | TO
RE-ELECT AS DIRECTORS BY SEPARATE RESOLUTION IN RESPECT OF EACH OF THEM IN TERMS OF SECTION 174 OF THE ZIMBABWE COMPANIES ACT (CHAPTER 24:03) - M. BENNETT, Z. DILLON, E. T. MASIYIWA, D. MANDIVENGA, H. PEMHIWA, AND S.G. SHERENI, WHO ARE RETIRING FROM OFFICE IN TERMS OF SECTION 90 OF THE FIRST SCHEDULE OF THE ZIMBABWE COMPANIES ACT (CHAPTER 24:03) AND, THE SAME DIRECTORS BEING ELIGIBLE, HAVING OFFERED THEMSELVES FOR RE-ELECTION |
Management | For | For | ||||||||
| 1.3 | TO
ELECT EACH OF MESSRS DOMINIC MUSENGI AND CHRISTOPHER MASWI BY SEPARATE RESOLUTIONS WHO, HAVING BEEN APPOINTED BY THE DIRECTORS DURING THE YEAR, AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR ELECTION UPON RETIRING AT THE FORTHCOMING ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 89.2 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 2 | TO
CONSIDER, AND IF DEEMED FIT, TO ADOPT WITH OR WITHOUT AMENDMENTS, THE FINANCIAL STATEMENTS FOR THE 4 MONTHS ENDED 28 FEBRUARY 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | Against | Against | ||||||||
| 3 | TO
CONSIDER, AND IF DEEMED FIT, TO APPROVE THE DIRECTORS REMUNERATION FOR THE 4 MONTHS ENDED 28 FEBRUARY 2019, AMOUNTING TO ZWLD108,729 |
Management | For | For | ||||||||
| 4 | TO
CONSIDER, AND IF DEEMED FIT, TO APPROVE THE AUDITORS REMUNERATION FOR THE 4 MONTHS ENDED 28 FEBRUARY 2019 AMOUNTING TO ZWLD608,622 |
Management | Against | Against | ||||||||
| 5 | TO
CONSIDER, AND IF DEEMED FIT, TO RE-APPOINT MESSRS. DELOITTE & TOUCHE OF HARARE AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 6.1 | THAT
THE COMPANY, AS PROVIDED FOR IN TERMS OF SECTION 87(C) OF THE COMPANIES ACT (CHAPTER 24:03), REDENOMINATES THE PAR VALUE OF AUTHORIZED SHARE CAPITAL, COMPRISING BOTH ISSUED AND UNISSUED ORDINARY SHARES, FROM UNITED STATES DOLLAR (USD) 0.001 TO ZIMBABWE DOLLAR (ZWLD) 0.001, FOLLOWING THE PROMULGATION OF STATUTORY INSTRUMENT (SI) 142 OF 2019 ON THE 24TH OF JUNE 2019 WHICH PRESENTED THE ZIMBABWE DOLLAR AS THE SOLE LEGAL TENDER IN ZIMBABWE |
Management | For | For | ||||||||
| 6.2 | 6.2.1
THAT THE MEMBERS AUTHORIZE THE COMPANY IN ADVANCE, TO UNDERTAKE IN TERMS OF SECTION 79 OF THE COMPANIES ACT (CHAPTER 24:03), SECTION 145 OF THE ZIMBABWE STOCK EXCHANGE (ZSE) LISTING REQUIREMENTS AND AS DULY AUTHORIZED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, THE PURCHASE OF ITS OWN ORDINARY SHARES AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED SHALL NOT EXCEED 20% (TWENTY PERCENT) OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. 6.2.2 THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING AND SHALL NOT EXTEND BEYOND 15 MONTHS FROM THE DATE OF THIS RESOLUTION. 6.2.3 THAT AFTER CONSIDERING THE EFFECT OF THE MAXIMUM REPURCHASE OF THE SHARES, THE DIRECTORS SHOULD BE CONFIDENT THAT: 6.2.3.1 THE COMPANY WILL BE ABLE TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE ANNUAL GENERAL MEETING. 6.2.3.2 THE ASSETS OF THE COMPANY WILL BE IN EXCESS OF LIABILITIES. 6.2.3.3 THE SHARE CAPITAL AND RESERVES OF THE COMPANY ARE ADEQUATE FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. 6.2.3.4 THE COMPANY WILL HAVE ADEQUATE WORKING CAPITAL FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||
| Security | 98919V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZAYO | Meeting Date | 05-Nov-2019 | |||||||||
| ISIN | US98919V1052 | Agenda | 935081555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rick Connor | For | For | |||||||||
| 2 | Cathy Morris | For | For | |||||||||
| 3 | Emily White | For | For | |||||||||
| 2. | Ratification
of KPMG LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 |
Management | For | For | ||||||||
| 3. | Approve,
on an advisory basis, executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||
| ISIN | SE0008373898 | Agenda | 711612603 - 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-REQUIRE APPROVAL FROM 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 |
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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM 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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: 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 | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - 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-REQUIRE APPROVAL FROM 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 |
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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM 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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: 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 | ||||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | |||||||||
| ISIN | US35137L2043 | Agenda | 935084107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1c. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1d. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1e. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1f. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1g. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||
| 2. | Proposal
to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Advisory
vote to approve the frequency of future advisory votes to approve named executive officer compensation. |
Management | 1 Year | For | ||||||||
| FIRST PACIFIC CO LTD | ||||||||||||
| Security | G34804107 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Nov-2019 | ||||||||||
| ISIN | BMG348041077 | Agenda | 711730437 - 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/2019/ 1030/2019103000717.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1030/2019103000645.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | THAT:
(A) THE SHARE SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE "SHARE SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. ("MPHHI") AND AN INVESTMENT VEHICLE (THE "INVESTOR") ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE "MPHHI SUBSCRIPTION SHARES") REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE "EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC INVESTMENTS CORPORATION ("MPIC") AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE "MPHHI SHARES") HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON |
Management | For | For | ||||||||
| CLOSING
OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY'S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) |
||||||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||
| ISIN | ID1000097405 | Agenda | 711630740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL
OF THE TRANSACTION PLAN TO SALE PART OF THE COMPANYS ASSETS WHICH ARE MATERIAL TRANSACTIONS AS REFERRED IN BAPEPAM-LK REGULATION NO.IX.E.2 CONCERNING MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES |
Management | For | For | ||||||||
| CMMT | 04
NOV 2019: 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 | ||||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Special | |||||||||
| Ticker Symbol | TEO | Meeting Date | 25-Nov-2019 | |||||||||
| ISIN | US8792732096 | Agenda | 935102246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | Appointment
of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||
| 2) | Appointment
of a director and an alternate director to serve from January 1, 2020 and until the end of the fiscal year 2020. |
Management | For | For | ||||||||
| 3) | Consideration
of the performance of the resigning director and alternate director up to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2019 | ||||||||||
| ISIN | SE0000667925 | Agenda | 711724345 - 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-REQUIRE APPROVAL FROM 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 CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 6 AND 7 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 | ELECTION
OF BOARD MEMBER: LARS-JOHAN JARNHEIMER |
Management | No Action | |||||||||
| 7 | ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT |
Shareholder | No Action | |||||||||
| EXPEDIA GROUP, INC. | ||||||||||||
| Security | 30212P303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXPE | Meeting Date | 03-Dec-2019 | |||||||||
| ISIN | US30212P3038 | Agenda | 935100088 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | ||||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | ||||||||
| 1C. | Election of Director: A. George "Skip" Battle | Management | For | For | ||||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1F. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1G. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||
| 1J. | Election of Director: Mark D. Okerstrom | Management | For | For | ||||||||
| 1K. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 1L. | Election of Director: Julie Whalen | Management | For | For | ||||||||
| 2A. | Approval
of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. |
Management | For | For | ||||||||
| 2B. | Approval
of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. |
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, 2019. |
Management | For | For | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||
| ISIN | US5949181045 | Agenda | 935092849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William H. Gates III | Management | For | For | ||||||||
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||
| 1E. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1F. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||
| 1G. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1I. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||
| 1J. | Election of Director: John W. Stanton | Management | For | For | ||||||||
| 1K. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1L. | Election of Director: Emma Walmsley | Management | For | For | ||||||||
| 1M. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||
| 2. | Advisory
vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification
of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 |
Management | For | For | ||||||||
| 4. | Shareholder
Proposal - Report on Employee Representation on Board of Directors |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Abstain | Against | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||
| ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||
| 2 | Joel M. Litvin | For | For | |||||||||
| 3 | John L. Sykes | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval
of our 2010 Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||
| ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Matthew C. Blank | For | For | |||||||||
| 3 | Joseph J. Lhota | For | For | |||||||||
| 4 | Richard D. Parsons | For | For | |||||||||
| 5 | Nelson Peltz | For | For | |||||||||
| 6 | Frederic V. Salerno | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval
of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| MEIKLES LIMITED | ||||||||||||
| Security | V6162H109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Dec-2019 | ||||||||||
| ISIN | ZW0009012114 | Agenda | 711800400 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | TO
RECEIVE AND ADOPT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS |
Management | Abstain | Against | ||||||||
| O.2 | TO
CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: JOHN RALPH THOMAS MOXON |
Management | For | For | ||||||||
| O.3 | TO
CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: JAMES ANDREW MUSHORE |
Management | For | For | ||||||||
| O.4 | TO
CONFIRM DIRECTORS' FEES AMOUNTING TO ZWLUSD65 784 FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| O.5 | TO
APPROVE THE AUDITORS' FEES OF ZWLUSD214 898 FOR THE YEAR ENDED 31 MARCH 2019 |
Management | Abstain | Against | ||||||||
| O.6 | TO
APPOINT AUDITORS FOR THE YEAR ENDING 31 MARCH 2020. MESSRS DELOITTE & TOUCHE, AUDITORS FOR THE YEAR ENDED 31 MARCH 2019, HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE |
Management | For | For | ||||||||
| S.1.1 | REDENOMINATION
OF THE COMPANY'S SHARE CAPITAL TO COMPLY WITH THE REQUIREMENTS OF THE REGISTRAR OF COMPANIES AND IN RECOGNITION OF THE CURRENCY REFORMS GAZETTED THROUGH STATUTORY INSTRUMENT 142/2019 ON 24 JUNE 2019: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO ALTER OR OTHERWISE RESTRUCTURE ITS SHARE CAPITAL SUCH THAT THE NOMINAL VALUE PER SHARE SHALL BE REDENOMINATED FROM USD 0.01 (ONE UNITED STATES CENT), TO ZWLUSD0.01 (ONE ZIMBABWE CENT) FOLLOWING THE PROMULGATION OF STATUTORY INSTRUMENT 142/2019 ABOLISHING THE MULTI-CURRENCY AND INTRODUCING THE ZIMBABWE DOLLAR AS MONO CURRENCY |
Management | For | For | ||||||||
| S.1.2 | REDENOMINATION
OF THE COMPANY'S SHARE CAPITAL TO COMPLY WITH THE REQUIREMENTS OF THE REGISTRAR OF COMPANIES AND IN RECOGNITION OF THE CURRENCY REFORMS GAZETTED THROUGH STATUTORY INSTRUMENT 142/2019 ON 24 JUNE 2019: THAT, THE MEMORANDUM AND ARTICLES OF ASSOCIATION, TO THE EXTENT NECESSARY, BE AND ARE HEREBY AMENDED ACCORDINGLY, SUCH THAT ANY AND ALL REFERENCE TO "NOMINAL VALUE" OF SHARES SHALL MEAN AND READ " ZWLUSD0.01" PER SHARE |
Management | For | For | ||||||||
| S.2.1 | DEVELOPMENTS
IN ELECTRONIC COMMUNICATION HAVE REDUCED THE COST ASSOCIATED WITH THE DELIVERY OF NOTICES, ANNUAL REPORTS AND OTHER DOCUMENTS, WHILE AT THE SAME TIME SHORTENING DELIVERY TIME. THE COMPANY WOULD THEREFORE WANT TO SEND DOCUMENTS AND NOTICES IN AN ELECTRONIC FORM: THAT, THE MEMORANDUM AND ARTICLES OF ASSOCIATION, BE AMENDED BY INSERTING THE FOLLOWING UNDER SECTION 64:- "NOTWITHSTANDING ANY OTHER PROVISIONS OF THESE ARTICLES OF ASSOCIATION, NOTICE GIVEN IN TERMS OF SECTION 64 OF THESE ARTICLES OF ASSOCIATION MAY BE GIVEN EITHER IN WRITING OR THROUGH ELECTRONIC MODE VIA ELECTRONIC MAIL TO THE ELECTRONIC ADDRESS LAST PROVIDED BY SUCH MEMBER, OR POSTED ON THE COMPANY'S OFFICIAL WEBSITE. SHOULD A MEMBER REQUEST A HARD COPY OF SUCH DOCUMENT THEN THE COMPANY SHALL ENSURE THAT A HARD COPY IS AVAILED TO THE MEMBER." |
Management | For | For | ||||||||
| MEIKLES LIMITED | ||||||||||||
| Security | V6162H109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Dec-2019 | ||||||||||
| ISIN | ZW0009012114 | Agenda | 711869795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | EXCHANGE
CONTROL APPROVAL: THAT THE DIRECTORS OBTAIN APPROVAL FROM EXCHANGE CONTROL AUTHORITIES TO RECEIVE THE PROCEEDS OF THE DISPOSALS IN RESOLUTIONS 2 AND 3 BELOW IN A RING FENCED FOREIGN CURRENCY ACCOUNT UNDER THE CONTROL OF THE COMPANY TO BE UTILISED AS SET OUT IN SECTION 5 OF THIS ABRIDGED CIRCULAR AS WELL AS THE FULL CIRCULAR OR ANY OTHER MECHANISM THAT SAFEGUARDS THE PROCEEDS IN FOREIGN CURRENCY TO THE SATISFACTION OF THE DIRECTORS |
Management | For | For | ||||||||
| 2 | DISPOSAL
OF THE MEIKLES HOTEL IMMOVABLE PROPERTY: THAT IN TERMS OF ARTICLE 119 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DISPOSE OF THE MEIKLES HOTEL IMMOVABLE PROPERTY, BEING LAND AND BUILDINGS LOCATED ON STAND 17600 HARARE TOWNSHIP, CORNER JASON MOYO AVENUE AND THIRD STREET, HARARE, ZIMBABWE, TO ASB HOSPITALITY (ZIMBABWE) (PRIVATE) LIMITED FOR A GROSS CONSIDERATION OF USD 16.2 MILLION PAYABLE IN UNITED STATES DOLLARS |
Management | For | For | ||||||||
| 3 | DISPOSAL
OF THE MEIKLES HOTEL BUSINESS AND RELATED HOTEL ASSETS: THAT IN TERMS OF ARTICLE 119 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 1 AND 2 ABOVE, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DISPOSE OF THE MEIKLES HOTEL BUSINESS AND RELATED HOTEL ASSETS TO ASB HOSPITALITY (ZIMBABWE) (PRIVATE) LIMITED FOR A GROSS CONSIDERATION OF USD 3.8 MILLION PAYABLE IN UNITED STATES DOLLARS |
Management | For | For | ||||||||
| 4 | DIRECTORS'
AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTION: THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ANY AND ALL SUCH THINGS AS MAY GENERALLY BE REQUIRED OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS |
Management | For | For | ||||||||
| FIRST PACIFIC CO LTD | ||||||||||||
| Security | G34804107 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2019 | ||||||||||
| ISIN | BMG348041077 | Agenda | 711833978 - 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/2019/ 1128/2019112800562.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1128/2019112800696.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 | THAT
EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS |
Management | Abstain | Against | ||||||||
| 2 | THAT
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|
Management | Abstain | Against | ||||||||
| 3 | THAT
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|
Management | Abstain | Against | ||||||||
| 4 | THAT
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|
Management | Abstain | Against | ||||||||
| ILIAD SA | ||||||||||||
| Security | F4958P102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Dec-2019 | ||||||||||
| ISIN | FR0004035913 | Agenda | 711773615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 04
DEC 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1115/20191115 1-904856.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1204/20191204 1-904981.pdf; 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 | CAPITAL
REDUCTION BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED |
Management | For | For | ||||||||
| 2 | CAPITAL
INCREASE BY ISSUING COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING |
Management | For | For | ||||||||
| 3 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| 4 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| VISA INC. | ||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||
| Ticker Symbol | V | Meeting Date | 28-Jan-2020 | |||||||||
| ISIN | US92826C8394 | Agenda | 935113807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||
| 1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||
| 1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||
| 1J. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||
| 1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||
| SMART GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | G8232Y101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SGH | Meeting Date | 13-Feb-2020 | |||||||||
| ISIN | KYG8232Y1017 | Agenda | 935117932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class III Director: Kenneth Hao | Management | For | For | ||||||||
| 1B. | Election of Class III Director: Bryan Ingram | Management | For | For | ||||||||
| 1C. | Election of Class III Director: Paul Mercadante | Management | For | For | ||||||||
| 2. | Ratification
of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for SMART Global Holdings, Inc. for the current fiscal year. |
Management | For | For | ||||||||
| 3. | Approval,
by a non-binding advisory vote, of the compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2020 Annual Meeting of Shareholders. |
Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||
| ISIN | US0378331005 | Agenda | 935121563 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: James Bell | Management | For | For | ||||||||
| 1B. | Election of Director: Tim Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Al Gore | Management | For | For | ||||||||
| 1D. | Election of Director: Andrea Jung | Management | For | For | ||||||||
| 1E. | Election of Director: Art Levinson | Management | For | For | ||||||||
| 1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||
| 1G. | Election of Director: Sue Wagner | Management | For | For | ||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | A
shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||
| 5. | A
shareholder proposal relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||
| 6. | A
shareholder proposal relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Special | |||||||||
| Ticker Symbol | INXN | Meeting Date | 27-Feb-2020 | |||||||||
| ISIN | NL0009693779 | Agenda | 935128567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
approve the Legal Merger in accordance with the Legal Merger Proposal. |
Management | For | For | ||||||||
| 2. | To
approve the Legal Demerger in accordance with the Legal Demerger Proposal. |
Management | For | For | ||||||||
| 3. | To
approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. |
Management | For | For | ||||||||
| 4. | To
approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. |
Management | For | For | ||||||||
| 5. | To
grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. |
Management | For | For | ||||||||
| 6. | To
approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. |
Management | For | For | ||||||||
| 7. | To
appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. |
Management | For | For | ||||||||
| GN STORE NORD LTD | ||||||||||||
| Security | K4001S214 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Mar-2020 | ||||||||||
| ISIN | DK0010272632 | Agenda | 712174945 - 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS F.1 TO F.7 AND G. THANK YOU |
Non-Voting | ||||||||||
| A | REPORT
BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST YEAR |
Non-Voting | ||||||||||
| B | APPROVAL OF THE AUDITED ANNUAL REPORT | Management | No Action | |||||||||
| C | DISCHARGE
TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| D | APPROVAL
OF THE DECISION ON APPLICATION OF PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.45 PER SHARE |
Management | No Action | |||||||||
| E | APPROVAL
OF REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| F.1 | RE-ELECTION
OF PER WOLD-OLSEN MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.2 | RE-ELECTION
OF WOLFGANG REIM MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.3 | RE-ELECTION
OF HELENE BARNEKOW MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.4 | RE-ELECTION
OF RONICA WANG MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.5 | ELECTION
OF JUKKA PEKKA PERTOLA MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.6 | ELECTION
OF MONTSERRAT MARESCH PASCUAL MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| F.7 | ELECTION
OF ANETTE WEBER MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| G | RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| H.1.1 | PROPOSALS
FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES |
Management | No Action | |||||||||
| H.1.2 | PROPOSALS
FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES |
Management | No Action | |||||||||
| H.1.3 | PROPOSALS
FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: APPROVAL OF AMENDED REMUNERATION POLICY |
Management | No Action | |||||||||
| H.1.4 | PROPOSALS
FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| I | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 19
FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION D. 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 WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||
| 3. | To
approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| 4. | To
approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Shareholder
proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 26-Mar-2020 | |||||||||
| ISIN | US78440P1084 | Agenda | 935136146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
of Financial Statements for the 36th Fiscal Year (2019) |
Management | For | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3.1 | Grant of Stock Options (Directors) | Management | For | |||||||||
| 3.2 | Grant of Stock Options (Unregistered Executive Officers) | Management | For | |||||||||
| 4.1 | Approval
of the Appointment of an Executive Director Candidate: Park, Jung Ho |
Management | For | |||||||||
| 4.2 | Approval
of the Appointment of a Non-Executive Director Candidate: Cho, Dae Sik |
Management | For | |||||||||
| 4.3 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Yong-Hak |
Management | For | |||||||||
| 4.4 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Junmo |
Management | For | |||||||||
| 4.5 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Ahn, Jung Ho |
Management | For | |||||||||
| 5.1 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Kim, Yong-Hak |
Management | For | |||||||||
| 5.2 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Ahn, Jung Ho |
Management | For | |||||||||
| 6. | Approval
of Ceiling Amount of Remuneration for Directors (Note: Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.) |
Management | For | |||||||||
| 7. | Amendments to the Remuneration Policy for Executives | Management | For | |||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 06-Apr-2020 | |||||||||
| ISIN | US8710131082 | Agenda | 935133633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval
of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statement for financial year 2019. |
Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2019. | Management | Against | Against | ||||||||
| 2 | Appropriation
of the retained earnings 2019 and declaration of dividend. |
Management | For | For | ||||||||
| 3 | Discharge
of the members of the Board of Directors and the Group Executive Board. |
Management | For | For | ||||||||
| 4.1 | Re-election of Roland Abt as a Board of Director. | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt as a Board of Director. | Management | For | For | ||||||||
| 4.3 | Re-election of Frank Esser as a Board of Director. | Management | For | For | ||||||||
| 4.4 | Re-election of Barbara Frei as a Board of Director. | Management | For | For | ||||||||
| 4.5 | Re-election
of Sandra Lathion-Zweifel as a Board of Director. |
Management | For | For | ||||||||
| 4.6 | Re-election of Anna Mossberg as a Board of Director. | Management | For | For | ||||||||
| 4.7 | Re-election
of Michael Rechsteiner as a Board of Director. |
Management | For | For | ||||||||
| 4.8 | Re-election of Hansueli Loosli as a Board of Director. | Management | For | For | ||||||||
| 4.9 | Re-election of Hansueli Loosli as Chairman. | Management | For | For | ||||||||
| 5.1 | Re-election
of Roland Abt as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.2 | Re-election
of Frank Esser as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.3 | Re-election
of Barbara Frei as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.4 | Re-election
of Hansueli Loosli as a member of Compensation Committee. |
Management | For | For | ||||||||
| 5.5 | Re-election
of Renzo Simoni as a member of Compensation Committee. |
Management | For | For | ||||||||
| 6.1 | Approval
of the total remuneration of the members of the Board of Directors for 2021. |
Management | For | For | ||||||||
| 6.2 | Approval
of the total remuneration of the members of the Group Executive Board for 2021. |
Management | For | For | ||||||||
| 7 | Re-election of the independent proxy. | Management | For | For | ||||||||
| 8 | Re-election of the statutory auditors. | Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US00206R1023 | Agenda | 935138140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1D. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1E. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1F. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1G. | Election of Director: Debra L. Lee | Management | For | For | ||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1L. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 5. | Employee Representative Director. | Shareholder | Against | For | ||||||||
| 6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US02364W1053 | Agenda | 935186812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Appointment
or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | |||||||||
| II | Appointment
of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||
| D1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| D2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| 1 | Presentation
and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| 2 | Presentation
of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| 3 | Resolution
regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||
| 4 | Resolution
regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| 5 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| 6 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| 7 | Appointment
and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| 8 | Appointment
and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| 9 | Compensation
to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||
| 10 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | James DeFranco | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To
amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | To
conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||
| 6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||
| 7. | User Privacy Metric | Shareholder | Against | For | ||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US96758W1018 | Agenda | 935157861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jill Bright | Management | For | For | ||||||||
| 1B. | Election of Director: Brian Cassidy | Management | For | For | ||||||||
| 1C. | Election of Director: Angela Courtin | Management | For | For | ||||||||
| 2. | Ratify
the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||
| 3. | Approve,
by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 07-May-2020 | |||||||||
| ISIN | CA87971M1032 | Agenda | 935167280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | R.H. (Dick) Auchinleck | For | For | |||||||||
| 2 | Raymond T. Chan | For | For | |||||||||
| 3 | Stockwell Day | For | For | |||||||||
| 4 | Lisa de Wilde | For | For | |||||||||
| 5 | Darren Entwistle | For | For | |||||||||
| 6 | Thomas E. Flynn | For | For | |||||||||
| 7 | Mary Jo Haddad | For | For | |||||||||
| 8 | Kathy Kinloch | For | For | |||||||||
| 9 | Christine Magee | For | For | |||||||||
| 10 | John Manley | For | For | |||||||||
| 11 | David Mowat | For | For | |||||||||
| 12 | Marc Parent | For | For | |||||||||
| 13 | Denise Pickett | For | For | |||||||||
| 2 | Appoint
Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Approve
the Company's approach to executive compensation. |
Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - 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 ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL 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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | 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 | ||||||||||
| 8 | 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 | |||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 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 | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE-ELECTION
OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.B | RE-ELECTION
OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.C | RE-ELECTION
OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.D | RE-ELECTION
OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.E | RE-ELECTION
OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.F | RE-ELECTION
OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.G | ELECTION
OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| TELENOR ASA | ||||||||||||
| Security | R21882106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | NO0010063308 | Agenda | 712480312 - 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 | ||||||||||
| 1 | OPENING
OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY |
Non-Voting | ||||||||||
| 2 | REGISTRATION
OF ATTENDING SHAREHOLDERS AND PROXIES |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | |||||||||
| 4 | ELECTION
OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL-MEETING TOGETHER WITH THE CHAIR OF THE MEETING |
Non-Voting | ||||||||||
| 5 | REPORT BY THE CHAIR AND THE CEO | Non-Voting | ||||||||||
| 6 | APPROVAL
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND |
Management | No Action | |||||||||
| 7 | APPROVAL
OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR |
Management | No Action | |||||||||
| 8 | THE
BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE |
Management | No Action | |||||||||
| 9.1 | ADVISORY
VOTE ON THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) |
Management | No Action | |||||||||
| 9.2 | APPROVAL
OF THE BOARD OF DIRECTORS' GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) |
Management | No Action | |||||||||
| 10 | CAPITAL
DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES |
Management | No Action | |||||||||
| 11 | AMENDMENTS
TO TELENOR ASA'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 12 | AMENDMENTS
TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.1 | ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD |
Management | No Action | |||||||||
| 13.2 | ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM |
Management | No Action | |||||||||
| 14 | DETERMINATION
OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION |
Management | No Action | |||||||||
| 15 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 350302 DUE TO RECEIPT OF-NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| VNV GLOBAL AB | ||||||||||||
| Security | G9392V143 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | SE0012231074 | Agenda | 712396781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359503 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR THE NOMINATION COMMITTEE BOARD RESOLUTIONS. 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 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES |
Non-Voting | ||||||||||
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | PRESENTATION BY THE MANAGING DIRECTOR | Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 8.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 | |||||||||
| 8.B | RESOLUTION
IN RESPECT OF THE APPROPRIATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9 TO 12 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 | ||||||||||
| 9.A | DETERMINATION
OF THE NUMBER OF DIRECTORS: THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, SHALL CONSIST OF SIX (6) MEMBERS WITHOUT ANY DEPUTY MEMBERS |
Management | No Action | |||||||||
| 9.B | DETERMINATION
OF THE NUMBER OF AUDITORS: THE COMPANY'S AUDITORS SHALL BE ONE (1) REGISTERED AUDITING FIRM |
Management | No Action | |||||||||
| 10.A | DETERMINATION
OF REMUNERATION TO THE DIRECTORS |
Management | No Action | |||||||||
| 10.B | DETERMINATION
OF REMUNERATION TO THE AUDITORS |
Management | No Action | |||||||||
| 11.1A | ELECTION OF DIRECTOR: LARS O GRONSTEDT | Management | No Action | |||||||||
| 11.1B | ELECTION OF DIRECTOR: JOSH BLACHMAN | Management | No Action | |||||||||
| 11.1C | ELECTION OF DIRECTOR: PER BRILIOTH | Management | No Action | |||||||||
| 11.1D | ELECTION OF DIRECTOR: VICTORIA GRACE | Management | No Action | |||||||||
| 11.1E | ELECTION OF DIRECTOR: YLVA LINDQUIST | Management | No Action | |||||||||
| 11.1F | ELECTION OF DIRECTOR: KEITH RICHMAN | Management | No Action | |||||||||
| 11.2A | ELECTION OF CHAIRMAN: LARS O GRONSTEDT | Management | No Action | |||||||||
| 11.3A | ELECTION
OF AUDITORS: PRICEWATERHOUSECOOPERS AB |
Management | No Action | |||||||||
| 12 | RESOLUTION
TO APPOINT THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13 | RESOLUTION
REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION |
Management | No Action | |||||||||
| 14.A | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM ADOPTION OF LTIP 2020 |
Management | No Action | |||||||||
| 14.B | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM AMENDMENT OF THE COMPANY'S BYE- LAWS |
Management | No Action | |||||||||
| 14.C | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM ISSUE OF INCENTIVE SHARES TO PARTICIPANTS |
Management | No Action | |||||||||
| 15 | RESOLUTION
TO CHANGE THE COMPANY'S NAME TO VNV GLOBAL LTD |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| VNV GLOBAL AB | ||||||||||||
| Security | G9392V143 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | SE0012231074 | Agenda | 712560083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | No Action | |||||||||
| 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 | ||||||||||
| CROWN CASTLE INTERNATIONAL CORP | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US22822V1017 | Agenda | 935157823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||
| 1B. | Election of Director: Jay A. Brown | Management | For | For | ||||||||
| 1C. | Election of Director: Cindy Christy | Management | For | For | ||||||||
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||
| 1E. | Election of Director: Robert E. Garrison II | Management | For | For | ||||||||
| 1F. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1G. | Election of Director: Lee W. Hogan | Management | For | For | ||||||||
| 1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: J. Landis Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Robert F. McKenzie | Management | For | For | ||||||||
| 1K. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1L. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 2. | The
ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. |
Management | For | For | ||||||||
| 3. | The
non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US9116841084 | Agenda | 935166567 - 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 2020 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US36164V3050 | Agenda | 935187650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald A. Duncan | For | For | |||||||||
| 2 | Donne F. Fisher | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2020 | |||||||||
| ISIN | US1567001060 | Agenda | 935174487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Martha H. Bejar | Management | For | For | ||||||||
| 1B. | Election of Director: Virginia Boulet | Management | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1E. | Election of Director: Steven T. Clontz | Management | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1H. | Election of Director: Hal S. Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael J. Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||
| 3. | Amend our 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| CHINA MOBILE LIMITED | ||||||||||||
| Security | 16941M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHL | Meeting Date | 20-May-2020 | |||||||||
| ISIN | US16941M1099 | Agenda | 935200066 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To
receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019. |
Management | For | For | ||||||||
| 2. | To
declare a final dividend for the year ended 31 December 2019. |
Management | For | For | ||||||||
| 3. | To
re-elect Mr. Wang Yuhang as an executive director of the Company. |
Management | For | For | ||||||||
| 4A. | Re-election
of independent non-executive director of the Company: Mr. Paul Chow Man Yiu |
Management | For | For | ||||||||
| 4B. | Re-election
of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah |
Management | For | For | ||||||||
| 5. | To
re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 6. | To
give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. |
Management | For | For | ||||||||
| 7. | To
give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. |
Management | Against | Against | ||||||||
| 8. | To
extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. |
Management | Against | Against | ||||||||
| 9. | To
approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice. |
Management | For | For | ||||||||
| CHINA TOWER CORPORATION LIMITED | ||||||||||||
| Security | Y15076105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | CNE100003688 | Agenda | 712384065 - 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/2020/0403/202004030098-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300833.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 | THAT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020 |
Management | For | For | ||||||||
| 2 | THAT
THE PROFIT DISTRIBUTION PROPOSAL AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED |
Management | For | For | ||||||||
| 3 | THAT
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 4 | THAT
THE APPOINTMENT OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MAI YANZHOU |
Management | For | For | ||||||||
| 5 | THAT
THE APPOINTMENT OF MR. DENG SHIJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION |
Management | For | For | ||||||||
| 6 | THAT
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | ||||||||
| 7 | THAT
THE SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) |
Management | Against | Against | ||||||||
| CHINA TOWER CORPORATION LIMITED | ||||||||||||
| Security | Y15076105 | Meeting Type | Class Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | CNE100003688 | Agenda | 712384623 - 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/ 0403/2020040300907.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040301029.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 | THAT
PART II OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED |
Management | Against | Against | ||||||||
| MTN GROUP LTD | ||||||||||||
| Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | ZAE000042164 | Agenda | 712504263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.O11 | ELECTION OF L SANUSI AS A DIRECTOR | Management | For | For | ||||||||
| 2.O12 | ELECTION OF V RAGUE AS A DIRECTOR | Management | For | For | ||||||||
| 3.O13 | RE-ELECTION OF S MILLER AS A DIRECTOR | Management | For | For | ||||||||
| 4.O14 | RE-ELECTION OF P HANRATTY AS A DIRECTOR | Management | For | For | ||||||||
| 5.O15 | RE-ELECTION OF N SOWAZI AS A DIRECTOR | Management | For | For | ||||||||
| 6.O16 | RE-ELECTION OF AT MIKATI AS A DIRECTOR | Management | For | For | ||||||||
| 7.O21 | TO
ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| 8.O22 | TO
ELECT B TSHABALALA AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| 9.O23 | TO
ELECT V RAGUE AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| 10O24 | TO
ELECT PB HANRATTY AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| 11O31 | TO
ELECT L SANUSI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE |
Management | For | For | ||||||||
| 12O32 | TO
ELECT S MILLER AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE |
Management | For | For | ||||||||
| 13O33 | TO
ELECT N SOWAZI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE |
Management | For | For | ||||||||
| 14O34 | TO
ELECT K MOKHELE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE |
Management | For | For | ||||||||
| 15.O4 | RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS INC. AS AN AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 16.O5 | RE-APPOINTMENT
OF SIZWENTSALUBAGOBODO GRANT THORNTON INC. AS AN AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 17.O6 | APPOINTMENT
OF ERNST & YOUNG AS AN AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 18.O7 | GENERAL
AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES |
Management | For | For | ||||||||
| 19.O8 | GENERAL
AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH |
Management | For | For | ||||||||
| 20.O9 | NON-BINDING
ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| 21O10 | NON-BINDING
ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT |
Management | For | For | ||||||||
| 22.S1 | TO
APPROVE THE PROPOSED REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| 23.S2 | TO
APPROVE THE REPURCHASE OF THE COMPANY'S SHARES |
Management | For | For | ||||||||
| 24.S3 | TO
APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES |
Management | For | For | ||||||||
| 25.S4 | TO
APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES |
Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. A. Davis | Withheld | Against | |||||||||
| 2 | G. W. Off | Withheld | Against | |||||||||
| 3 | W. Oosterman | Withheld | Against | |||||||||
| 4 | G. L. Sugarman | Withheld | Against | |||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | ||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder
proposal to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A
proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| FACEBOOK, INC. | ||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||
| ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peggy Alford | For | For | |||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||
| 3 | Andrew W. Houston | For | For | |||||||||
| 4 | Nancy Killefer | For | For | |||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||
| 7 | Peter A. Thiel | For | For | |||||||||
| 8 | Tracey T. Travis | For | For | |||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 3. | To approve the director compensation policy. | Management | For | For | ||||||||
| 4. | A
stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | ||||||||
| 5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||
| 6. | A
stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | ||||||||
| 7. | A stockholder proposal regarding political advertising. | Shareholder | Abstain | Against | ||||||||
| 8. | A
stockholder proposal regarding human/civil rights expert on board. |
Shareholder | Abstain | Against | ||||||||
| 9. | A
stockholder proposal regarding report on civil and human rights risks. |
Shareholder | Abstain | Against | ||||||||
| 10. | A stockholder proposal regarding child exploitation. | Shareholder | Abstain | Against | ||||||||
| 11. | A
stockholder proposal regarding median gender/racial pay gap. |
Shareholder | Abstain | Against | ||||||||
| OLD MUTUAL LIMITED | ||||||||||||
| Security | S5790B132 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2020 | ||||||||||
| ISIN | ZAE000255360 | Agenda | 712559852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | TO
RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.2.1 | TO
RE-ELECT PAUL BALOYI AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| O.2.2 | TO
RE-ELECT PETER DE BEYER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.2.3 | TO
RE-ELECT ALBERT ESSIEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.2.4 | TO
RE-ELECT NOSIPHO MOLOPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.2.5 | TO
RE-ELECT MARSHALL RAPIYA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.3 | CONFIRMATION
OF IAIN WILLIAMSON AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.4.1 | TO
ELECT PAUL BALOYI AS A MEMBER OF THE AUDIT COMMITTEE |
Management | Against | Against | ||||||||
| O.4.2 | TO
ELECT PETER DE BEYER AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| O.4.3 | TO
ELECT ITUMELENG KGABOESELE AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| O.4.4 | TO
ELECT JOHN LISTER AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| O.4.5 | TO
ELECT NOSIPHO MOLOPE AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | ||||||||
| O.5.1 | TO
APPOINT DELOITTE & TOUCHE AS JOINT INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
Management | For | For | ||||||||
| O.5.2 | TO
APPOINT KPMG INC. AS JOINT INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
Management | For | For | ||||||||
| O.6 | TO
GRANT GENERAL AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH |
Management | For | For | ||||||||
| O.7.1 | NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| O.7.2 | NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT |
Management | For | For | ||||||||
| O.8 | TO
AUTHORISE ANY DIRECTOR OR THE GROUP COMPANY SECRETARY TO IMPLEMENT THE ORDINARY RESOLUTIONS ABOVE AS WELL AS THE SPECIAL RESOLUTIONS TO FOLLOW |
Management | For | For | ||||||||
| S.1 | TO
APPROVE THE REMUNERATION PAYABLE TO CERTAIN NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| S.2 | TO
GRANT GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN ORDINARY SHARES |
Management | For | For | ||||||||
| S.3 | TO
APPROVE THE PROVISION OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES |
Management | For | For | ||||||||
| S.4 | TO
AMEND THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE COMPANY'S MOI, AND TO PLACE UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Naomi M. Bergman | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification
of the appointment of our independent auditors |
Management | For | For | ||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||
| 7. | To require an independent board chairman | Shareholder | Against | For | ||||||||
| 8. | To
conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||
| BOOKING HOLDINGS INC. | ||||||||||||
| Security | 09857L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKNG | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US09857L1089 | Agenda | 935188929 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Timothy M. Armstrong | For | For | |||||||||
| 2 | Jeffery H. Boyd | For | For | |||||||||
| 3 | Glenn D. Fogel | For | For | |||||||||
| 4 | Mirian M. Graddick-Weir | For | For | |||||||||
| 5 | Wei Hopeman | For | For | |||||||||
| 6 | Robert J. Mylod, Jr. | For | For | |||||||||
| 7 | Charles H. Noski | For | For | |||||||||
| 8 | Nicholas J. Read | For | For | |||||||||
| 9 | Thomas E. Rothman | For | For | |||||||||
| 10 | Bob van Dijk | For | For | |||||||||
| 11 | Lynn M. Vojvodich | For | For | |||||||||
| 12 | Vanessa A. Wittman | For | For | |||||||||
| 2. | Advisory vote to approve 2019 executive compensation. | Management | For | For | ||||||||
| 3. | Ratification
of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 4. | Stockholder
proposal requesting the right of stockholders to act by written consent. |
Shareholder | Against | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcelo Claure | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Ronald D. Fisher | For | For | |||||||||
| 4 | Srini Gopalan | For | For | |||||||||
| 5 | Lawrence H. Guffey | For | For | |||||||||
| 6 | Timotheus Höttges | For | For | |||||||||
| 7 | Christian P. Illek | For | For | |||||||||
| 8 | Stephen R. Kappes | For | For | |||||||||
| 9 | Raphael Kübler | For | For | |||||||||
| 10 | Thorsten Langheim | For | For | |||||||||
| 11 | G. Michael Sievert | For | For | |||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification
of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||
| 3. | Advisory
Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||
| 4. | Stockholder
Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||
| DIGITAL REALTY TRUST, INC. | ||||||||||||
| Security | 253868103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLR | Meeting Date | 08-Jun-2020 | |||||||||
| ISIN | US2538681030 | Agenda | 935206296 - 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: Michael A. Coke | Management | For | For | ||||||||
| 1D. | Election of Director: VeraLinn Jamieson | Management | For | For | ||||||||
| 1E. | Election of Director: Kevin J. Kennedy | Management | For | For | ||||||||
| 1F. | Election of Director: William G. LaPerch | Management | For | For | ||||||||
| 1G. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | ||||||||
| 1H. | Election of Director: Afshin Mohebbi | Management | For | For | ||||||||
| 1I. | Election of Director: Mark R. Patterson | Management | For | For | ||||||||
| 1J. | Election of Director: Mary Hogan Preusse | 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, 2020. |
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 | ||||||||
| NTT DOCOMO,INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | JP3165650007 | Agenda | 712712404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio |
Management | For | For | ||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi |
Management | For | For | ||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi |
Management | For | For | ||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki |
Management | For | For | ||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Endo, Noriko |
Management | For | For | ||||||||
| 3.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin |
Management | For | For | ||||||||
| 3.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi |
Management | For | For | ||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Suto, Shoji |
Management | For | For | ||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Sagae, Hironobu |
Management | For | For | ||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nakata, Katsumi |
Management | Against | Against | ||||||||
| 4.4 | Appoint
a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio |
Management | For | For | ||||||||
| 4.5 | Appoint
a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko |
Management | For | For | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||
| ISIN | US57636Q1040 | Agenda | 935196332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||
| 1C. | Election of Director: Richard K. Davis | Management | For | For | ||||||||
| 1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||
| 1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||
| 1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||
| 1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||
| 1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||
| 1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||
| 1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||
| 1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||
| 1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||
| 1N. | Election of Director: Lance Uggla | Management | For | For | ||||||||
| 2. | Advisory
approval of Mastercard's executive compensation |
Management | For | For | ||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management | For | For | ||||||||
| KDDI CORPORATION | ||||||||||||
| Security | J31843105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||
| ISIN | JP3496400007 | Agenda | 712663384 - 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 Tanaka, Takashi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Takahashi, Makoto | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Muramoto, Shinichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Mori, Keiichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Morita, Kei | Management | For | For | ||||||||
| 2.7 | Appoint a Director Amamiya, Toshitake | Management | For | For | ||||||||
| 2.8 | Appoint a Director Takeyama, Hirokuni | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yoshimura, Kazuyuki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Yamaguchi, Goro | Management | For | For | ||||||||
| 2.11 | Appoint a Director Yamamoto, Keiji | Management | For | For | ||||||||
| 2.12 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||||||
| 2.13 | Appoint a Director Kano, Riyo | Management | For | For | ||||||||
| 2.14 | Appoint a Director Goto, Shigeki | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Takagi, Kenichiro | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Honto, Shin | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Matsumiya, Toshihiko | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Karube, Jun | Management | Against | Against | ||||||||
| EQUINIX, INC. | ||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EQIX | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US29444U7000 | Agenda | 935209014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Bartlett | For | For | |||||||||
| 2 | Nanci Caldwell | For | For | |||||||||
| 3 | Adaire Fox-Martin | For | For | |||||||||
| 4 | Gary Hromadko | For | For | |||||||||
| 5 | William Luby | For | For | |||||||||
| 6 | Irving Lyons III | For | For | |||||||||
| 7 | Charles Meyers | For | For | |||||||||
| 8 | Christopher Paisley | For | For | |||||||||
| 9 | Sandra Rivera | For | For | |||||||||
| 10 | Peter Van Camp | For | For | |||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. |
Management | For | For | ||||||||
| 3. | To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | To
ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||
| 5. | Stockholder
proposal related to political contributions disclosure and oversight. |
Shareholder | Abstain | Against | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||
| ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||
| ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 22-Jun-2020 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935183931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 2. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 3. | Election of Director: Edward Woodward | Management | For | For | ||||||||
| 4. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 5. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 9. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 12. | Election of Director: John Hooks | Management | For | For | ||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | JP3735400008 | Agenda | 712659107 - 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 Shinohara, Hiromichi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shibutani, Naoki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 2.8 | Appoint a Director Takegawa, Keiko | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||
| VNV GLOBAL AB | ||||||||||||
| Security | G9392V143 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | SE0012231074 | Agenda | 712757458 - 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 FOR THE MEETING: JESPER SCHONBECK |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES |
Non-Voting | ||||||||||
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | RESOLUTION
ON THE ISSUANCE OF UNITS IN VNV GLOBAL AB (PUBL) (EACH CONSISTING OF ONE (1) NEW COMMON SHARE AND ONE (1) WARRANT) WITH PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| 7 | RESOLUTION
ON THE ISSUANCE OF WARRANTS IN VNV GLOBAL AB (PUBL) TO GUARANTORS OF THE RIGHTS ISSUE |
Management | No Action | |||||||||
| 8 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | SE0001174970 | Agenda | 712719004 - 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 THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. 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 RESOLUTIONS 1, 6 TO 18 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 | ||||||||||
| 1 | TO
ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
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, 2019 |
Management | No Action | |||||||||
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 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, 2019 |
Management | No Action | |||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 9 | TO
RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 10 | TO
RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 11 | TO
RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 12 | TO
RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 13 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 14 | TO
ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 15 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||
| 16 | TO
APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||
| 17 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||
| 18 | TO
APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 20 | TO
APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||
| 21 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| SOFTBANK GROUP CORP. | ||||||||||||
| Security | J75963108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | JP3436100006 | Agenda | 712759375 - 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 Son, Masayoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||||
| 2.3 | Appoint a Director Marcelo Claure | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sago, Katsunori | Management | For | For | ||||||||
| 2.5 | Appoint a Director Rajeev Misra | Management | For | For | ||||||||
| 2.6 | Appoint a Director Goto, Yoshimitsu | Management | For | For | ||||||||
| 2.7 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||||
| 2.8 | Appoint a Director Simon Segars | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yasir O. Al-Rumayyan | Management | For | For | ||||||||
| 2.10 | Appoint a Director Iijima, Masami | Management | For | For | ||||||||
| 2.11 | Appoint a Director Matsuo, Yutaka | Management | For | For | ||||||||
| 2.12 | Appoint a Director Lip-Bu Tan | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Kawamoto, Yuko | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To
issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| SISTEMA PJSFC | ||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2020 | ||||||||||
| ISIN | US48122U2042 | Agenda | 712821518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN
ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2019 |
Management | No Action | |||||||||
| 2 | DISTRIBUTION
OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS |
Management | No Action | |||||||||
| 3 | DETERMINING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC: TWELVE (12) PERSONS |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||
| 4.A.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||
| 4.A.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||
| 4.A.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||
| 4.A.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||
| 4.A.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||
| 4.A.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||
| 4.A.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||
| 4.A.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||
| 4.A.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||
| 4.A10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||
| 4.A11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||
| 4.A12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||
| 4.B.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||
| 4.B.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||
| 4.B.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||
| 4.B.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||
| 4.B.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||
| 4.B.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||
| 4.B.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||
| 4.B.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||
| 4.B.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||
| 4.B10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||
| 4.B11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||
| 4.B12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | No Action | |||||||||
| 6 | REMUNERATION
PAYMENT TO A MEMBER OF SISTEMA'S BOARD OF DIRECTORS |
Management | No Action | |||||||||
| CMMT | THE
AGENDA OF THE MEETING INCLUDES DETERMINING THE NUMBER OF SEATS ON THE- BOARD OF DIRECTORS. SHAREHOLDERS ARE THEREFORE INVITED TO VOTE ON TWO ITEMS- PERTAINING TO THE ELECTION OF THE BOARD: RESOLUTION 4A (ASSUMING A BOARD OF-12 SEATS) AND RESOLUTION 4B (ASSUMING A BOARD OF 11 SEATS). IN CASE THE-MEETING DECIDES IN FAVOUR OF EXPANDING THE BOARD TO 12 SEATS, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON RESOLUTION 4A. OTHERWISE, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON BALLOT RESOLUTION 4B |
Non-Voting | ||||||||||
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Global Growth Fund |
Report Date: 07/01/2020 1 |
Investment Company Report
| ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
| Security | 01609W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BABA | Meeting Date | 15-Jul-2019 | |||||||||||
| ISIN | US01609W1027 | Agenda | 935052302 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Effect
an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. |
Management | For | For | ||||||||||
| 2.1 | Election
of Director for a three year term: DANIEL ZHANG |
Management | For | For | ||||||||||
| 2.2 | Election
of Director for a three year term: CHEE HWA TUNG |
Management | For | For | ||||||||||
| 2.3 | Election of Director for a three year term: JERRY YANG | Management | For | For | ||||||||||
| 2.4 | Election
of Director for a three year term: WAN LING MARTELLO |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. |
Management | For | For | ||||||||||
| NEW RELIC, INC. | ||||||||||||||
| Security | 64829B100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEWR | Meeting Date | 22-Aug-2019 | |||||||||||
| ISIN | US64829B1008 | Agenda | 935057922 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Caroline W. Carlisle | For | For | |||||||||||
| 2 | Dan Scholnick | For | For | |||||||||||
| 3 | James Tolonen | For | For | |||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| 3. | To
ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Sep-2019 | ||||||||||||
| ISIN | GB0002374006 | Agenda | 711494093 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | REPORT AND ACCOUNTS 2019 | Management | For | For | ||||||||||
| 2 | DIRECTORS' REMUNERATION REPORT 2019 | Management | For | For | ||||||||||
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||||
| 4 | ELECTION OF D CREW (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECTION
OF LORD DAVIES (1,3,4) AS A DIRECTOR |
Management | For | For | ||||||||||
| 6 | RE-ELECTION OF J FERRAN (3') AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECTION OF S KILSBY (1,3,4') AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECTION
OF H KWONPING (1,3,4) AS A DIRECTOR |
Management | For | For | ||||||||||
| 9 | RE-ELECTION
OF N MENDELSOHN (1,3,4) AS A DIRECTOR |
Management | For | For | ||||||||||
| 10 | RE-ELECTION OF I MENEZES (2') AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECTION
OF A STEWART (1',3,4) AS A DIRECTOR |
Management | For | For | ||||||||||
| 13 | RE-APPOINTMENT
OF AUDITOR: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||||||
| 14 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||||
| 15 | AUTHORITY
TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
| 17 | APPROVAL OF THE IRISH SHARESAVE SCHEME | Management | For | For | ||||||||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
| 20 | REDUCED
NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
Management | For | For | ||||||||||
| 21 | APPROVAL
AND ADOPTION OF NEW ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
| CMMT | 13
AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| NIKE, INC. | ||||||||||||||
| Security | 654106103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NKE | Meeting Date | 19-Sep-2019 | |||||||||||
| ISIN | US6541061031 | Agenda | 935066298 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Alan B. Graf, Jr. | For | For | |||||||||||
| 2 | Peter B. Henry | For | For | |||||||||||
| 3 | Michelle A. Peluso | For | For | |||||||||||
| 2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||
| 3. | To
ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
Management | For | For | ||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 711596253 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||||
| 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 23
OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | APPROVAL
OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | APPOINTMENT
OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | APPOINTMENT
OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | SETTING
OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.12 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||||
| E.20 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||||
| E.21 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.22 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||||
| E.23 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.24 | AMENDMENT
TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EL | Meeting Date | 15-Nov-2019 | |||||||||||
| ISIN | US5184391044 | Agenda | 935082038 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Class II Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1B. | Election
of Class II Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1C. | Election
of Class II Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1D. | Election
of Class II Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1E. | Election
of Class II Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1F. | Election
of Class II Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 2. | Ratification
of appointment of KPMG LLP as independent auditors for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval
of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. |
Management | For | For | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||||
| ISIN | US5949181045 | Agenda | 935092849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William H. Gates III | Management | For | For | ||||||||||
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||||
| 1E. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1F. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
| 1G. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1I. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||
| 1J. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1K. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 1L. | Election of Director: Emma Walmsley | Management | For | For | ||||||||||
| 1M. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve named executive officer compensation |
Management | For | For | ||||||||||
| 3. | Ratification
of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 |
Management | For | For | ||||||||||
| 4. | Shareholder
Proposal - Report on Employee Representation on Board of Directors |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Abstain | Against | ||||||||||
| ATLASSIAN CORP PLC | ||||||||||||||
| Security | G06242104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEAM | Meeting Date | 04-Dec-2019 | |||||||||||
| ISIN | GB00BZ09BD16 | Agenda | 935093992 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). |
Management | For | For | ||||||||||
| 2. | To
approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. |
Management | For | For | ||||||||||
| 3. | To
approve the Directors' Remuneration Policy, as set forth in the Directors' Remuneration Report in the Annual Report. |
Management | For | For | ||||||||||
| 4. | To
reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting. |
Management | For | For | ||||||||||
| 5. | To
authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. |
Management | For | For | ||||||||||
| 6. | To
re-elect Shona L. Brown as a director of the Company. |
Management | For | For | ||||||||||
| 7. | To
re-elect Michael Cannon-Brookes as a director of the Company. |
Management | For | For | ||||||||||
| 8. | To re-elect Scott Farquhar as a director of the Company. | Management | For | For | ||||||||||
| 9. | To
re-elect Heather Mirjahangir Fernandez as a director of the Company. |
Management | For | For | ||||||||||
| 10. | To
re-elect Sasan Goodarzi as a director of the Company. |
Management | For | For | ||||||||||
| 11. | To re-elect Jay Parikh as a director of the Company. | Management | For | For | ||||||||||
| 12. | To re-elect Enrique Salem as a director of the Company. | Management | For | For | ||||||||||
| 13. | To re-elect Steven Sordello as a director of the Company. | Management | For | For | ||||||||||
| 14. | To
re-elect Richard P. Wong as a director of the Company. |
Management | For | For | ||||||||||
| ADYEN N.V. | ||||||||||||||
| Security | N3501V104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Dec-2019 | ||||||||||||
| ISIN | NL0012969182 | Agenda | 711703478 - 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 | PROPOSAL
APPOINTMENT MARIETTE BIANCA SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER |
Management | No Action | |||||||||||
| 3 | PROPOSAL
APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER |
Management | No Action | |||||||||||
| 4 | ANY OTHER BUSINESS AND CLOSING | Non-Voting | ||||||||||||
| ADYEN N.V. | ||||||||||||||
| Security | N3501V104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-Jan-2020 | ||||||||||||
| ISIN | NL0012969182 | Agenda | 711827468 - 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 OF THE GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | IT
IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM |
Management | No Action | |||||||||||
| 3 | ANY
OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING |
Non-Voting | ||||||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | |||||||||||
| ISIN | US22160K1051 | Agenda | 935114087 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan L. Decker | For | For | |||||||||||
| 2 | Richard A. Galanti | For | For | |||||||||||
| 3 | Sally Jewell | For | For | |||||||||||
| 4 | Charles T. Munger | For | For | |||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
| 3. | Approval,
on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
| 4. | Approval
to amend Articles of Incorporation to permit removal of directors without cause. |
Management | For | For | ||||||||||
| 5. | Shareholder
proposal regarding a director skills matrix and disclosure of director ideological perspectives. |
Shareholder | Against | For | ||||||||||
| VISA INC. | ||||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | V | Meeting Date | 28-Jan-2020 | |||||||||||
| ISIN | US92826C8394 | Agenda | 935113807 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
| 1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
| 1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
| 1J. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||||
| 1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| AON PLC | ||||||||||||||
| Security | G0408V102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AON | Meeting Date | 04-Feb-2020 | |||||||||||
| ISIN | GB00B5BT0K07 | Agenda | 935118655 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Special
resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||||
| 2. | Special
resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. |
Management | For | For | ||||||||||
| 3. | Ordinary
resolution to approve the terms of an off- exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. |
Management | For | For | ||||||||||
| 4. | Special
resolution to approve the delisting of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. |
Management | For | For | ||||||||||
| 5. | Ordinary
resolution to approve the adjournment of the General Meeting, if necessary. |
Management | For | For | ||||||||||
| AON PLC | ||||||||||||||
| Security | G0408V111 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | Meeting Date | 04-Feb-2020 | ||||||||||||
| ISIN | Agenda | 935118667 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the Scheme as set forth in the Proxy Statement/Scheme Circular. |
Management | For | For | ||||||||||
| APPLE INC. | ||||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||||
| ISIN | US0378331005 | Agenda | 935121563 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James Bell | Management | For | For | ||||||||||
| 1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
| 1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
| 1D. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
| 1E. | Election of Director: Art Levinson | Management | For | For | ||||||||||
| 1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
| 1G. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 4. | A
shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||||
| 5. | A
shareholder proposal relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||||
| 6. | A
shareholder proposal relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | To
approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 5. | Shareholder
proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||||
| APPLIED MATERIALS, INC. | ||||||||||||||
| Security | 038222105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMAT | Meeting Date | 12-Mar-2020 | |||||||||||
| ISIN | US0382221051 | Agenda | 935126258 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Judy Bruner | Management | For | For | ||||||||||
| 1B. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||||
| 1C. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||||
| 1D. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephen R. Forrest | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
| 1H. | Election of Director: Adrianna C. Ma | Management | For | For | ||||||||||
| 1I. | Election of Director: Yvonne McGill | Management | For | For | ||||||||||
| 1J. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||||
| 2. | Approval,
on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 4. | Approval
of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. |
Management | For | For | ||||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
| Security | T3490M150 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | IT0005252207 | Agenda | 712179058 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | TO
APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL |
Management | Abstain | Against | ||||||||||
| O.2 | TO
APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
| O.3.1 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
| O.3.2 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
| O.4 | TO
APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
| O.5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
| E.6 | TO
TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
| 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 THERE IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 06
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
| ADOBE INC | ||||||||||||||
| Security | 00724F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADBE | Meeting Date | 09-Apr-2020 | |||||||||||
| ISIN | US00724F1012 | Agenda | 935132580 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Amy Banse | Management | For | For | ||||||||||
| 1B. | Election of Director: Frank Calderoni | Management | For | For | ||||||||||
| 1C. | Election of Director: James Daley | Management | For | For | ||||||||||
| 1D. | Election of Director: Laura Desmond | Management | For | For | ||||||||||
| 1E. | Election of Director: Charles Geschke | Management | For | For | ||||||||||
| 1F. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
| 1G. | Election of Director: Kathleen Oberg | Management | For | For | ||||||||||
| 1H. | Election of Director: Dheeraj Pandey | Management | For | For | ||||||||||
| 1I. | Election of Director: David Ricks | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel Rosensweig | Management | For | For | ||||||||||
| 1K. | Election of Director: John Warnock | Management | For | For | ||||||||||
| 2. | Approve
the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. |
Management | For | For | ||||||||||
| 4. | Approve,
on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 5. | Consider and vote upon one stockholder proposal. | Shareholder | Abstain | Against | ||||||||||
| IHS MARKIT LTD | ||||||||||||||
| Security | G47567105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INFO | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | BMG475671050 | Agenda | 935134344 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
| 1B. | Election
of Director: John Browne (The Lord Browne of Madingley) |
Management | For | For | ||||||||||
| 1C. | Election of Director: Ruann F. Ernst | Management | For | For | ||||||||||
| 1D. | Election of Director: William E. Ford | Management | For | For | ||||||||||
| 1E. | Election of Director: Jean-Paul L. Montupet | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah K. Orida | Management | For | For | ||||||||||
| 1G. | Election of Director: James A. Rosenthal | Management | For | For | ||||||||||
| 2. | To
approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To
approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. |
Management | For | For | ||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | CH0038863350 | Agenda | 712296866 - 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 ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 |
Management | No Action | |||||||||||
| 1.2 | ACCEPTANCE
OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) |
Management | No Action | |||||||||||
| 2 | DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||||
| 3 | APPROPRIATION
OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION
AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE |
Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER |
Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES |
Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND |
Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN |
Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG |
Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED |
Management | No Action | |||||||||||
| 4.110 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA |
Management | No Action | |||||||||||
| 4.111 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS |
Management | No Action | |||||||||||
| 4.112 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER |
Management | No Action | |||||||||||
| 4.113 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL |
Management | No Action | |||||||||||
| 4.2 | ELECTION
TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||||
| 4.3.1 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
| 4.3.2 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
| 4.3.3 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA |
Management | No Action | |||||||||||
| 4.3.4 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER |
Management | No Action | |||||||||||
| 4.4 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH |
Management | No Action | |||||||||||
| 4.5 | ELECTION
OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||||
| 5.1 | APPROVAL
OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2 | APPROVAL
OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
| 6 | CAPITAL
REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||||
| 7 | IN
THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||||
| UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 913017109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UTX | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US9130171096 | Agenda | 935142707 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lloyd J. Austin III | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
| 1C. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
| 1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||
| 1F. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
| 1H. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Appoint
PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Shareowner
Proposal regarding a Simple Majority Vote Requirement. |
Shareholder | For | |||||||||||
| 5. | Shareowner
Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||||
| DANAHER CORPORATION | ||||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DHR | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US2358511028 | Agenda | 935150615 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||||
| 1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
| 1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For | ||||||||||
| 1G. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven M. Rales | Management | For | For | ||||||||||
| 1I. | Election of Director: John T. Schwieters | Management | For | For | ||||||||||
| 1J. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||
| 1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
| 2. | To
ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
| 3. | To
approve on an advisory basis the Company's named executive officer compensation |
Management | For | For | ||||||||||
| 4. | To
act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% |
Shareholder | Against | For | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
| 1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
| 1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of an independent registered public accounting firm. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder
Proposal on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| PUMA SE | ||||||||||||||
| Security | D62318148 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | DE0006969603 | Agenda | 712416785 - 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 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
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 | RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 6 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||||
| 7 | AMEND
ARTICLES RE: ANNULMENT OF THE VARIABLE SUPERVISORY BOARD REMUNERATION CLAUSE |
Management | No Action | |||||||||||
| 8 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||||
| EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
| Security | 28176E108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EW | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US28176E1082 | Agenda | 935151845 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael A. Mussallem | Management | For | For | ||||||||||
| 1B. | Election of Director: Kieran T. Gallahue | Management | For | For | ||||||||||
| 1C. | Election of Director: Leslie S. Heisz | Management | For | For | ||||||||||
| 1D. | Election of Director: William J. Link, Ph.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1F. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||
| 1G. | Election of Director: Ramona Sequeira | Management | For | For | ||||||||||
| 1H. | Election of Director: Nicholas J. Valeriani | Management | For | For | ||||||||||
| 2. | ADVISORY
VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
| 3. | APPROVAL
OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. |
Management | For | For | ||||||||||
| 4. | APPROVAL
OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. |
Management | For | For | ||||||||||
| 5. | RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||||
| 6. | ADVISORY
VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||||
| TENCENT HOLDINGS LTD | ||||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | KYG875721634 | Agenda | 712379583 - 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/ 0407/2020040701452.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 FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3.A | TO
RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR |
Management | For | For | ||||||||||
| 3.B | TO
RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR |
Management | Against | Against | ||||||||||
| 3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Management | For | For | ||||||||||
| 3.D | TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||||
| 4 | TO
RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 5 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
Management | For | For | ||||||||||
| 7 | TO
EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | ||||||||||
| 8 | TO
APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AWK | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US0304201033 | Agenda | 935160248 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||||
| 1C. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
| 1H. | Election of Director: Walter J. Lynch | Management | For | For | ||||||||||
| 1I. | Election of Director: George MacKenzie | Management | For | For | ||||||||||
| 1J. | Election of Director: James G. Stavridis | Management | For | For | ||||||||||
| 1K. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 2. | Approval,
on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| CROWN CASTLE INTERNATIONAL CORP | ||||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCI | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US22822V1017 | Agenda | 935157823 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||||
| 1B. | Election of Director: Jay A. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Cindy Christy | Management | For | For | ||||||||||
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert E. Garrison II | Management | For | For | ||||||||||
| 1F. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
| 1G. | Election of Director: Lee W. Hogan | Management | For | For | ||||||||||
| 1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: J. Landis Martin | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert F. McKenzie | Management | For | For | ||||||||||
| 1K. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||||
| 1L. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||||
| 2. | The
ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | The
non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| FISERV, INC. | ||||||||||||||
| Security | 337738108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FISV | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US3377381088 | Agenda | 935160464 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Frank J. Bisignano | For | For | |||||||||||
| 2 | Alison Davis | For | For | |||||||||||
| 3 | Henrique de Castro | For | For | |||||||||||
| 4 | Harry F. DiSimone | For | For | |||||||||||
| 5 | Dennis F. Lynch | For | For | |||||||||||
| 6 | Heidi G. Miller | For | For | |||||||||||
| 7 | Scott C. Nuttall | For | For | |||||||||||
| 8 | Denis J. O'Leary | For | For | |||||||||||
| 9 | Doyle R. Simons | For | For | |||||||||||
| 10 | Jeffery W. Yabuki | For | For | |||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. |
Management | For | For | ||||||||||
| 4. | A
shareholder proposal requesting the company provide political spending disclosure. |
Shareholder | Abstain | Against | ||||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMT | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US03027X1000 | Agenda | 935169450 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | ||||||||||
| 1B. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||||
| 1D. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||||||
| 1E. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1F. | Election of Director: Craig Macnab | Management | For | For | ||||||||||
| 1G. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||||
| 1H. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||||
| 1I. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||||
| 1J. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||
| 1K. | Election of Director: Samme L. Thompson | Management | For | For | ||||||||||
| 2. | To
ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | To
require periodic reports on political contributions and expenditures. |
Shareholder | Abstain | Against | ||||||||||
| 5. | To
amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. |
Shareholder | Against | For | ||||||||||
| ZOETIS INC. | ||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
| 1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
| 3. | Advisory
vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
| 4. | Ratification
of appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMO | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US8835561023 | Agenda | 935170136 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marc N. Casper | Management | For | For | ||||||||||
| 1B. | Election of Director: Nelson J. Chai | Management | For | For | ||||||||||
| 1C. | Election of Director: C. Martin Harris | Management | For | For | ||||||||||
| 1D. | Election of Director: Tyler Jacks | Management | For | For | ||||||||||
| 1E. | Election of Director: Judy C. Lewent | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1G. | Election of Director: Jim P. Manzi | Management | For | For | ||||||||||
| 1H. | Election of Director: James C. Mullen | Management | For | For | ||||||||||
| 1I. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
| 1J. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
| 1K. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
| 1L. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
| 2. | An
advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. |
Management | For | For | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US70450Y1038 | Agenda | 935170869 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
| 1B. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
| 1C. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
| 1D. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
| 1E. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
| 1H. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
| 1I. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1K. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder
Proposal - Stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
| 5. | Stockholder
Proposal - Human and indigenous peoples' rights. |
Shareholder | Abstain | Against | ||||||||||
| MCDONALD'S CORPORATION | ||||||||||||||
| Security | 580135101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCD | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US5801351017 | Agenda | 935171190 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director for a one-year term expiring in 2021: Lloyd Dean |
Management | For | For | ||||||||||
| 1B. | Election
of Director for a one-year term expiring in 2021: Robert Eckert |
Management | For | For | ||||||||||
| 1C. | Election
of Director for a one-year term expiring in 2021: Catherine Engelbert |
Management | For | For | ||||||||||
| 1D. | Election
of Director for a one-year term expiring in 2021: Margaret Georgiadis |
Management | For | For | ||||||||||
| 1E. | Election
of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. |
Management | For | For | ||||||||||
| 1F. | Election
of Director for a one-year term expiring in 2021: Christopher Kempczinski |
Management | For | For | ||||||||||
| 1G. | Election
of Director for a one-year term expiring in 2021: Richard Lenny |
Management | For | For | ||||||||||
| 1H. | Election
of Director for a one-year term expiring in 2021: John Mulligan |
Management | For | For | ||||||||||
| 1I. | Election
of Director for a one-year term expiring in 2021: Sheila Penrose |
Management | For | For | ||||||||||
| 1J. | Election
of Director for a one-year term expiring in 2021: John Rogers, Jr. |
Management | For | For | ||||||||||
| 1K. | Election
of Director for a one-year term expiring in 2021: Paul Walsh |
Management | For | For | ||||||||||
| 1L. | Election
of Director for a one-year term expiring in 2021: Miles White |
Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory
vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Vote
to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. |
Management | For | For | ||||||||||
| 5. | Advisory
vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. |
Shareholder | Against | For | ||||||||||
| 6. | Advisory
vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. |
Shareholder | Against | For | ||||||||||
| THE HOME DEPOT, INC. | ||||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HD | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4370761029 | Agenda | 935172130 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
| 1B. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
| 1E. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
| 1F. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
| 1G. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
| 1L. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
| 3. | Advisory
Vote to Approve Executive Compensation ("Say-on-Pay") |
Management | For | For | ||||||||||
| 4. | Shareholder
Proposal Regarding Amendment of Shareholder Written Consent Right |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder
Proposal Regarding Executive Ownership Guidelines |
Shareholder | Against | For | ||||||||||
| 7. | Shareholder
Proposal Regarding Electioneering Contributions Congruency Analysis |
Shareholder | Abstain | Against | ||||||||||
| NEXTERA ENERGY, INC. | ||||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEE | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US65339F1012 | Agenda | 935172661 - 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: Toni Jennings | Management | For | For | ||||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
| 1L. | Election of Director: William H. Swanson | Management | For | For | ||||||||||
| 1M. | 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 2020 |
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. | A
proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Against | For | ||||||||||
| 5. | A
proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders |
Shareholder | Against | For | ||||||||||
| ADYEN N.V. | ||||||||||||||
| Security | N3501V104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-May-2020 | ||||||||||||
| ISIN | NL0012969182 | Agenda | 712401671 - 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 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
| 2.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 2.C | ADOPT ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| 2.D | RECEIVE
EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||||
| 2.E | APPROVE
REMUNERATION POLICY FOR MANAGEMENT BOARD |
Management | No Action | |||||||||||
| 2.F | APPROVE
REMUNERATION POLICY FOR SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| 5 | REELECT
PIERO OVERMARS TO SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 6 | GRANT
BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | |||||||||||
| 7 | AUTHORIZE
BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | |||||||||||
| 8 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||||
| 9 | RATIFY PWC AS AUDITORS | Management | No Action | |||||||||||
| 10 | CLOSE MEETING | Non-Voting | ||||||||||||
| MERCK & CO., INC. | ||||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRK | Meeting Date | 26-May-2020 | |||||||||||
| ISIN | US58933Y1055 | Agenda | 935176431 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||||
| 1C. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
| 1D. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul B. Rothman | Management | For | For | ||||||||||
| 1I. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1J. | Election of Director: Christine E. Seidman | Management | For | For | ||||||||||
| 1K. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
| 1L. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1M. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
| 2. | Non-binding
advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder
proposal concerning shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder
proposal regarding allocation of corporate tax savings. |
Shareholder | Against | For | ||||||||||
| FACEBOOK, INC. | ||||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Peggy Alford | For | For | |||||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||||
| 3 | Andrew W. Houston | For | For | |||||||||||
| 4 | Nancy Killefer | For | For | |||||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||||
| 7 | Peter A. Thiel | For | For | |||||||||||
| 8 | Tracey T. Travis | For | For | |||||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve the director compensation policy. | Management | For | For | ||||||||||
| 4. | A
stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | ||||||||||
| 5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
| 6. | A
stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | ||||||||||
| 7. | A stockholder proposal regarding political advertising. | Shareholder | Abstain | Against | ||||||||||
| 8. | A
stockholder proposal regarding human/civil rights expert on board. |
Shareholder | Abstain | Against | ||||||||||
| 9. | A
stockholder proposal regarding report on civil and human rights risks. |
Shareholder | Abstain | Against | ||||||||||
| 10. | A stockholder proposal regarding child exploitation. | Shareholder | Abstain | Against | ||||||||||
| 11. | A
stockholder proposal regarding median gender/racial pay gap. |
Shareholder | Abstain | Against | ||||||||||
| AMAZON.COM, INC. | ||||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMZN | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US0231351067 | Agenda | 935186305 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of director: Jeffrey P. Bezos | Management | For | For | ||||||||||
| 1B. | Election of director: Rosalind G. Brewer | Management | For | For | ||||||||||
| 1C. | Election of director: Jamie S. Gorelick | Management | For | For | ||||||||||
| 1D. | Election of director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1E. | Election of director: Judith A. McGrath | Management | For | For | ||||||||||
| 1F. | Election of director: Indra K. Nooyi | Management | For | For | ||||||||||
| 1G. | Election of director: Jonathan J. Rubinstein | Management | For | For | ||||||||||
| 1H. | Election of director: Thomas O. Ryder | Management | For | For | ||||||||||
| 1I. | Election of director: Patricia Q. Stonesifer | Management | For | For | ||||||||||
| 1J. | Election of director: Wendell P. Weeks | Management | For | For | ||||||||||
| 2. | RATIFICATION
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||||
| 3. | ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
| 4. | APPROVAL
OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING |
Management | For | For | ||||||||||
| 5. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE |
Shareholder | Abstain | Against | ||||||||||
| 6. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||||
| 7. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||||
| 8. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS |
Shareholder | Abstain | Against | ||||||||||
| 9. | SHAREHOLDER
PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY |
Shareholder | Against | For | ||||||||||
| 10. | SHAREHOLDER
PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY |
Shareholder | Abstain | Against | ||||||||||
| 11. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS |
Shareholder | Abstain | Against | ||||||||||
| 12. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION |
Shareholder | Abstain | Against | ||||||||||
| 13. | SHAREHOLDER
PROPOSAL REQUESTING A REPORT ON PROMOTION DATA |
Shareholder | Abstain | Against | ||||||||||
| 14. | SHAREHOLDER
PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS |
Shareholder | Against | For | ||||||||||
| 15. | SHAREHOLDER
PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT |
Shareholder | Abstain | Against | ||||||||||
| 16. | SHAREHOLDER
PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING |
Shareholder | Abstain | Against | ||||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIS | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US31620M1062 | Agenda | 935171203 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lee Adrean | Management | For | For | ||||||||||
| 1B. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
| 1C. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
| 1D. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||
| 1G. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1H. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
| 1I. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey E. Stiefler | Management | For | For | ||||||||||
| 2. | Advisory
vote on Fidelity National Information Services, Inc. executive compensation. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| AIA GROUP LTD | ||||||||||||||
| Security | Y002A1105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-May-2020 | ||||||||||||
| ISIN | HK0000069689 | Agenda | 712492824 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 | ||||||||||||
| 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/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf |
Non-Voting | ||||||||||||
| 1 | TO
RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | TO
RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 4 | TO
RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
| 6 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION |
Management | For | For | ||||||||||
| 7.A | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE |
Management | For | For | ||||||||||
| 7.B | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
| 8 | TO
APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME |
Management | Against | Against | ||||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | |||||||||||
| ISIN | US91324P1021 | Agenda | 935188931 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard T. Burke | Management | For | For | ||||||||||
| 1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
| 1D. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
| 1E. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
| 1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
| 1H. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||||
| 1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
| 1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
| 2. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Approval
of the UnitedHealth Group 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 5. | If
properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. |
Shareholder | Against | For | ||||||||||
| ALPHABET INC. | ||||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Larry Page | For | For | |||||||||||
| 2 | Sergey Brin | For | For | |||||||||||
| 3 | Sundar Pichai | For | For | |||||||||||
| 4 | John L. Hennessy | For | For | |||||||||||
| 5 | Frances H. Arnold | For | For | |||||||||||
| 6 | L. John Doerr | For | For | |||||||||||
| 7 | Roger W. Ferguson, Jr. | For | For | |||||||||||
| 8 | Ann Mather | For | For | |||||||||||
| 9 | Alan R. Mulally | For | For | |||||||||||
| 10 | K. Ram Shriram | For | For | |||||||||||
| 11 | Robin L. Washington | For | For | |||||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An
amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. |
Management | For | For | ||||||||||
| 4. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 5. | A
stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 6. | A
stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 7. | A
stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 8. | A
stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 9. | A
stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 10. | A
stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 11. | A
stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 12. | A
stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 13. | A
stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 14. | A
stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
| LULULEMON ATHLETICA INC. | ||||||||||||||
| Security | 550021109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LULU | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US5500211090 | Agenda | 935197283 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Michael Casey | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Glenn Murphy | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: David M. Mussafer | Management | For | For | ||||||||||
| 1D. | Election of Class III Director: Stephanie Ferris | Management | For | For | ||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. |
Management | For | For | ||||||||||
| 3. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 4. | A
stockholder proposal by People for Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." |
Shareholder | Abstain | Against | ||||||||||
| NETFLIX, INC. | ||||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFLX | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | US64110L1061 | Agenda | 935188412 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Reed Hastings | Management | Abstain | Against | ||||||||||
| 1B. | Election of Class III Director: Jay C. Hoag | Management | Abstain | Against | ||||||||||
| 1C. | Election of Class III Director: Mathias Döpfner | Management | Abstain | Against | ||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
approval of the Company's executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Approval of the Netflix, Inc. 2020 Stock Plan. | Management | For | For | ||||||||||
| 5. | Stockholder
proposal regarding political disclosures, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder
proposal for simple majority vote, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder
proposal for EEO policy risk report, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROP | Meeting Date | 08-Jun-2020 | |||||||||||
| ISIN | US7766961061 | Agenda | 935189868 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Shellye L. Archambeau | For | For | |||||||||||
| 2 | Amy Woods Brinkley | For | For | |||||||||||
| 3 | John F. Fort, III | For | For | |||||||||||
| 4 | L. Neil Hunn | For | For | |||||||||||
| 5 | Robert D. Johnson | For | For | |||||||||||
| 6 | Robert E. Knowling, Jr. | For | For | |||||||||||
| 7 | Wilbur J. Prezzano | For | For | |||||||||||
| 8 | Laura G. Thatcher | For | For | |||||||||||
| 9 | Richard F. Wallman | For | For | |||||||||||
| 10 | Christopher Wright | For | For | |||||||||||
| 2. | To
consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. |
Management | For | For | ||||||||||
| NVIDIA CORPORATION | ||||||||||||||
| Security | 67066G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVDA | Meeting Date | 09-Jun-2020 | |||||||||||
| ISIN | US67066G1040 | Agenda | 935196445 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||
| 1B. | Election of Director: Tench Coxe | Management | For | For | ||||||||||
| 1C. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||
| 1D. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||
| 1E. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
| 1F. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||
| 1J. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||
| 2. | Approval of our executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. |
Management | For | For | ||||||||||
| 4. | Approval
of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. |
Management | For | For | ||||||||||
| 5. | Approval
of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| KEYENCE CORPORATION | ||||||||||||||
| Security | J32491102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||||||||||
| ISIN | JP3236200006 | Agenda | 712704255 - 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 Takizaki, Takemitsu | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Nakata, Yu | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Kimura, Keiichi | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Yamaguchi, Akiji | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Miki, Masayuki | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Kanzawa, Akira | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Tanabe, Yoichi | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Taniguchi, Seiichi | Management | For | For | ||||||||||
| 3.1 | Appoint a Corporate Auditor Takeda, Hidehiko | Management | For | For | ||||||||||
| 3.2 | Appoint a Corporate Auditor Indo, Hiroji | Management | For | For | ||||||||||
| 4 | Appoint
a Substitute Corporate Auditor Yamamoto, Masaharu |
Management | For | For | ||||||||||
| KERING SA | ||||||||||||||
| Security | F5433L103 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | FR0000121485 | Agenda | 712748106 - 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 THIS IS AN AMENDMENT TO MEETING ID 382608 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
| O.3 | APPROPRIATION
OF NET INCOME FOR 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | REAPPOINTMENT
OF JEAN-PIERRE DENIS AS A DIRECTOR |
Management | Against | Against | ||||||||||
| O.5 | REAPPOINTMENT
OF GINEVRA ELKANN AS A DIRECTOR |
Management | Against | Against | ||||||||||
| O.6 | REAPPOINTMENT
OF SOPHIE L'HELIAS AS A DIRECTOR |
Management | For | For | ||||||||||
| O.7 | APPOINTMENT OF JEAN LIU AS A DIRECTOR | Management | For | For | ||||||||||
| O.8 | APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR | Management | For | For | ||||||||||
| O.9 | APPOINTMENT OF EMMA WATSON AS A DIRECTOR | Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE INFORMATION REFERRED TO IN ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS |
Management | For | For | ||||||||||
| O.11 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.12 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR |
Management | Against | Against | ||||||||||
| O.13 | APPROVAL
OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | ||||||||||
| O.14 | APPROVAL
OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS |
Management | For | For | ||||||||||
| O.15 | RENEWAL
OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR |
Management | For | For | ||||||||||
| O.16 | AUTHORIZATION
TO BE GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| E.17 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||||
| E.18 | MODIFICATION
OF THE MINIMUM NUMBER OF SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
| E.19 | AMENDMENT
OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| E.20 | AMENDMENT
OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION |
Management | For | For | ||||||||||
| E.21 | DELETION
OF ARTICLE 18 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") |
Management | For | For | ||||||||||
| E.22 | AMENDMENT
OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS |
Management | For | For | ||||||||||
| E.23 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||
| CMMT | 29
MAY 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/202005292002027-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| MASTERCARD INCORPORATED | ||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||||
| ISIN | US57636Q1040 | Agenda | 935196332 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard Haythornthwaite | Management | For | For | ||||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
| 1C. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||||
| 1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
| 1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
| 1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
| 1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
| 1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
| 1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
| 1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||||
| 1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
| 1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
| 1N. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
| 2. | Advisory
approval of Mastercard's executive compensation |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management | For | For | ||||||||||
| INVESTOR AB | ||||||||||||||
| Security | W48102128 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
| ISIN | SE0000107419 | Agenda | 712699668 - 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 THE CHAIR OF THE MEETING: EVA HAGG |
Non-Voting | ||||||||||||
| 2 | ELECTION
OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES |
Non-Voting | ||||||||||||
| 3 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 6 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP |
Non-Voting | ||||||||||||
| 7 | RESOLUTIONS
REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP |
Management | No Action | |||||||||||
| 8.A | APPROVE DISCHARGE OF GUNNAR BROCK | Management | No Action | |||||||||||
| 8.B | APPROVE DISCHARGE OF JOHAN FORSSELL | Management | No Action | |||||||||||
| 8.C | APPROVE DISCHARGE OF MAGDALENA GERGER | Management | No Action | |||||||||||
| 8.D | APPROVE DISCHARGE OF TOM JOHNSTONE, CBE | Management | No Action | |||||||||||
| 8.E | APPROVE DISCHARGE OF SARA MAZUR | Management | No Action | |||||||||||
| 8.F | APPROVE
DISCHARGE OF GRACE REKSTEN SKAUGEN |
Management | No Action | |||||||||||
| 8.G | APPROVE DISCHARGE OF HANS STRABERG | Management | No Action | |||||||||||
| 8.H | APPROVE
DISCHARGE OF LENA TRESCHOW TORELL |
Management | No Action | |||||||||||
| 8.I | APPROVE DISCHARGE OF JACOB WALLENBERG | Management | No Action | |||||||||||
| 8.J | APPROVE DISCHARGE OF MARCUS WALLENBERG | Management | No Action | |||||||||||
| 8.K | APPROVE DISCHARGE OF DOMINIC BARTON | Management | No Action | |||||||||||
| 9 | RESOLUTION
REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO 11.B, 12A TO 12.J AND 13,-14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY-RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR-THIS MEETING |
Non-Voting | ||||||||||||
| 10.A | DECISION
ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 10.B | DECISION
ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY |
Management | No Action | |||||||||||
| 11.A | DECISION
ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 11.B | DECISION
ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS |
Management | No Action | |||||||||||
| 12.A | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION |
Management | No Action | |||||||||||
| 12.B | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION |
Management | No Action | |||||||||||
| 12.C | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION |
Management | No Action | |||||||||||
| 12.D | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE-ELECTION |
Management | No Action | |||||||||||
| 12.E | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE- ELECTION |
Management | No Action | |||||||||||
| 12.F | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION |
Management | No Action | |||||||||||
| 12.G | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION |
Management | No Action | |||||||||||
| 12.H | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION |
Management | No Action | |||||||||||
| 12.I | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION |
Management | No Action | |||||||||||
| 12.J | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION |
Management | No Action | |||||||||||
| 13 | ELECTION
OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT |
Management | No Action | |||||||||||
| 15 | PROPOSALS
FOR RESOLUTIONS ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) |
Management | No Action | |||||||||||
| 16.A | PROPOSAL
FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES |
Management | No Action | |||||||||||
| 16.B | PROPOSAL
FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES |
Management | No Action | |||||||||||
| 17.A | PROPOSAL
FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 17.B | PROPOSAL
FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A |
Management | No Action | |||||||||||
| 18 | PROPOSAL
FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12 |
Management | No Action | |||||||||||
| 19.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT |
Shareholder | No Action | |||||||||||
| 19.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT |
Shareholder | No Action | |||||||||||
| 19.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY |
Shareholder | No Action | |||||||||||
| EXTRA
GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT |
||||||||||||||
| SERVICENOW, INC. | ||||||||||||||
| Security | 81762P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOW | Meeting Date | 17-Jun-2020 | |||||||||||
| ISIN | US81762P1021 | Agenda | 935196685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William R. McDermott | Management | For | For | ||||||||||
| 1B. | Election of Director: Anita M. Sands | Management | For | For | ||||||||||
| 1C. | Election of Director: Dennis M. Woodside | Management | For | For | ||||||||||
| 2. | To
approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). |
Management | For | For | ||||||||||
| 3. | Ratification
of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. |
Management | For | For | ||||||||||
| 5. | To
hold an advisory vote on the frequency of future advisory votes on executive compensation. |
Management | 1 Year | For | ||||||||||
| AON PLC | ||||||||||||||
| Security | G0403H108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AON | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | IE00BLP1HW54 | Agenda | 935200763 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lester B. Knight | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory C. Case | Management | For | For | ||||||||||
| 1C. | Election of Director: Jin-Yong Cai | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | ||||||||||
| 1E. | Election of Director: Fulvio Conti | Management | For | For | ||||||||||
| 1F. | Election of Director: Cheryl A. Francis | Management | For | For | ||||||||||
| 1G. | Election of Director: J. Michael Losh | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard B. Myers | Management | For | For | ||||||||||
| 1I. | Election of Director: Richard C. Notebaert | Management | For | For | ||||||||||
| 1J. | Election of Director: Gloria Santona | Management | For | For | ||||||||||
| 1K. | Election of Director: Carolyn Y. Woo | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm |
Management | For | For | ||||||||||
| 4. | Re-appoint
Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law |
Management | For | For | ||||||||||
| 5. | Authorize
the Board of Directors or the Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law |
Management | For | For | ||||||||||
| CHRISTIAN DIOR SE | ||||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000130403 | Agenda | 712310096 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 | ||||||||||||
| O.1 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.3 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 36 PER SHARE |
Management | For | For | ||||||||||
| O.4 | APPROVE
AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS |
Management | For | For | ||||||||||
| O.5 | RE-ELECT BERNARD ARNAULT AS DIRECTOR | Management | For | For | ||||||||||
| O.6 | RE-ELECT SIDNEY TOLEDANO AS DIRECTOR | Management | For | For | ||||||||||
| O.7 | RE-ELECT MARIA LUISA LORO PIANA AS DIRECTOR | Management | For | For | ||||||||||
| O.8 | APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.9 | APPROVE
COMPENSATION OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
| O.10 | APPROVE
COMPENSATION OF SIDNEY TOLEDANO, CEO |
Management | For | For | ||||||||||
| O.11 | APPROVE
REMUNERATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.12 | APPROVE
REMUNERATION POLICY OF CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
| O.13 | APPROVE REMUNERATION POLICY OF CEO | Management | For | For | ||||||||||
| O.14 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| E.15 | AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
| E.16 | AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | ||||||||||
| E.17 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | For | For | ||||||||||
| E.18 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
| E.19 | APPROVE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
| E.20 | AUTHORIZE
BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS |
Management | Against | Against | ||||||||||
| E.21 | AUTHORIZE
BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | Against | Against | ||||||||||
| E.22 | AUTHORIZE
CAPITAL INCREASE OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS |
Management | Against | Against | ||||||||||
| E.23 | AUTHORIZE
CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | Against | Against | ||||||||||
| E.24 | AUTHORIZE
UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS |
Management | Against | Against | ||||||||||
| E.25 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
| E.26 | SET
TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION |
Management | For | For | ||||||||||
| E.27 | AUTHORIZE
UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED |
Management | Against | Against | ||||||||||
| E.28 | AMEND
ARTICLE 12 OF BYLAWS RE: BOARD MEMBERS DELIBERATION VIA WRITTEN CONSULTATION |
Management | For | For | ||||||||||
| E.29 | AMEND
ARTICLE 13 OF BYLAWS RE: BOARD POWERS |
Management | For | For | ||||||||||
| E.30 | AMEND
ARTICLES 8, 14, 14 BIS, 17, 19 AND 26 OF BYLAWS TO COMPLY WITH LEGAL CHANGES |
Management | For | For | ||||||||||
| CMMT | 08
JUN 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/202005252001914-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002206-69 |
Non-Voting | ||||||||||||
| CMMT | 08
JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| L'OREAL S.A. | ||||||||||||||
| Security | F58149133 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000120321 | Agenda | 712327712 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 |
Non-Voting | ||||||||||||
| O.1 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.3 | THE
ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Management | For | For | ||||||||||
| O.5 | ELECT ILHAM KADRI AS DIRECTOR | Management | For | For | ||||||||||
| O.6 | REELECT
BEATRICE GUILLAUME GRABISCH AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||||||||
| O.8 | APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.9 | APPROVE
COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO |
Management | For | For | ||||||||||
| O.10 | APPROVE
REMUNERATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.11 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| E.12 | AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
| E.13 | AUTHORIZE
UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS |
Management | For | For | ||||||||||
| E.14 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
| E.15 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
Management | For | For | ||||||||||
| E.16 | AMEND
ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES |
Management | For | For | ||||||||||
| E.17 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | ||||||||||
| CMMT | 10
JUN 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/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000121014 | Agenda | 712716438 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN-TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
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 | 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 | 08
JUN 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/202005252001915-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002205-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | Against | Against | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR |
Management | Against | Against | ||||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR |
Management | For | For | ||||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR |
Management | For | For | ||||||||||
| O.10 | APPOINTMENT
OF MRS. NATACHA VALLA AS DIRECTOR |
Management | For | For | ||||||||||
| O.11 | APPOINTMENT
OF LORD POWELL OF BAYSWATER AS CENSOR |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL
OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.13 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.14 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.15 | APPROVAL
OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.16 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.17 | APPROVAL
OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.18 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS |
Management | For | For | ||||||||||
| E.19 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||||||
| E.20 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||||
| E.21 | AMENDMENT
TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
| E.22 | AMENDMENT
TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS |
Management | For | For | ||||||||||
| E.23 | AMENDMENT
TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| E.24 | ALIGNMENT
OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 |
Management | For | For | ||||||||||
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli International Small Cap Fund |
Report Date: 07/01/2020 1 |
| Investment Company Report |
| LAURENT PERRIER | ||||||||||||
| Security | F55758100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-Jul-2019 | ||||||||||
| ISIN | FR0006864484 | Agenda | 711297475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 24
JUN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0605/20190605 1-902666.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0624/20190624 1-903246.pdf; 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 AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| O.3 | DISCHARGE
GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| O.4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF THE OPERATIONS TAKING PLACE BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY AS LAID DOWN IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | APPROVAL
OF THE OPERATIONS TAKING PLACE BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY AS LAID DOWN IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE OPERATIONS TAKING PLACE BETWEEN A SHAREHOLDER HOLDING 10% OF THE VOTING RIGHTS OF THE COMPANY OR A COMPANY CONTROLLING A CORPORATE SHAREHOLDER HOLDING MORE THAN 10% OF THE VOTING RIGHTS OF THE COMPANY AND THE COMPANY DURING THE PAST FINANCIAL YEAR AS LAID DOWN IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.8 | ALLOCATION
OF THE ATTENDANCE FEES TO THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE CHEVAL AS MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.10 | APPROVAL
OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. STEPHANE DALYAC AS CHAIRMAN OF THE MANAGEMENT BOARD ON THE OCCASION OF THE RENEWAL OF HIS TERM OF OFFICE (TERMINATION OF DUTIES) |
Management | Against | Against | ||||||||
| O.11 | APPROVAL
OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. STEPHANE DALYAC AS CHAIRMAN OF THE MANAGEMENT BOARD ON THE OCCASION OF THE RENEWAL OF HIS MANDATE (COMPENSATION IN CONSIDERATION OF A NON- COMPETITION CLAUSE) |
Management | For | For | ||||||||
| O.12 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.13 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.14 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.15 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.16 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. STEPHANE DALYAC AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.17 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. ALEXANDRA PEREYRE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.18 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. STEPHANIE MENEUX AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.19 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. MAURICE DE KERVENOAEL AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.20 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. PATRICK THOMAS AS VICE- CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.21 | AUTHORIZATION
FOR THE MANAGEMENT BOARD TO ACQUIRE SHARES OF THE COMPANY PURSUANT TO A SHARE BUYBACK PROGRAM |
Management | For | For | ||||||||
| O.22 | POWERS | Management | For | For | ||||||||
| E.23 | AUTHORIZATION
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.24 | POWERS | Management | For | For | ||||||||
| WORKSPACE GROUP PLC R.E.I.T. | ||||||||||||
| Security | G5595E136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2019 | ||||||||||
| ISIN | GB00B67G5X01 | Agenda | 711312936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE 2019 ANNUAL REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE COMPANY'S REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 22.26 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 4 | TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO
RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO
RE-ELECT MR STEPHEN HUBBARD AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO
RE-ELECT MS ISHBEL MACPHERSON AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | TO
RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 15 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 16 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| CMMT | 12
JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| PREMIER FOODS PLC | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 711322658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2018-19 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO ELECT SIMON BENTLEY AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT ORKUN KILIC AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 11 | TO
APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 12 | TO
APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 13 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 14 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 15 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 16 | TO
APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| JPJ GROUP PLC | ||||||||||||
| Security | G5210K103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jul-2019 | ||||||||||
| ISIN | GB00BZ14BX56 | Agenda | 711363286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT,
SUBJECT TO AND CONDITIONAL UPON RESOLUTION 2 BEING PASSED BY THE REQUISITE MAJORITY, THE PROPOSED ACQUISITION OF THE TARGET BUSINESS BY THE COMPANY (ON THE TERMS AND CONDITIONS SET OUT IN THE COMPANY'S COMBINED CIRCULAR AND PROSPECTUS DATED ON OR AROUND 27 JUNE 2019) BE AND IS HEREBY APPROVED. |
Management | For | For | ||||||||
| 2 | THAT,
SUBJECT TO AND CONDITIONAL UPON RESOLUTION 1 BEING PASSED BY THE REQUISITE MAJORITY THE JPJ DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE JPJ SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,365,384.60. |
Management | For | For | ||||||||
| CMMT | 03
JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN ALL RESOLUTIONS AND MEETING TYPE HAS BEEN REVISED 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 | ||||||||||
| POLAR CAPITAL HOLDINGS PLC | ||||||||||||
| Security | G7165U102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jul-2019 | ||||||||||
| ISIN | GB00B1GCLT25 | Agenda | 711364048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 2 | TO
RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO ELECT ALEXA COATES AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT QUINTIN PRICE AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT JOHN MANSELL AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO
RE-ELECT BRIAN ASHFORD-RUSSELL AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO
RE-ELECT JAMIE CAYZER-COLVIN AS A DIRECTOR |
Management | Against | Against | ||||||||
| 9 | TO RE-ELECT TOM BARTLAM AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT WIN ROBBINS AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 13 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 14 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 15 | TO
AUTHORISE THE COMPANY TO BUY-BACK ITS ORDINARY SHARES |
Management | For | For | ||||||||
| NAGACORP LTD | ||||||||||||
| Security | G6382M109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Aug-2019 | ||||||||||
| ISIN | KYG6382M1096 | Agenda | 711443123 - 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/2019/ 0721/ltn20190721021.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0721/ltn20190721027.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
APPROVE, CONFIRM AND RATIFY THE GUARANTEED MAXIMUM SUM DESIGN AND BUILD AGREEMENT AND ALL THE TRANSACTION(S) CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| 2 | TO
APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT AND ALL THE TRANSACTION(S) CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | ||||||||||||
| Security | G5695X125 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Aug-2019 | ||||||||||
| ISIN | BMG5695X1258 | Agenda | 711440761 - 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/2019/ 0719/ltn20190719389.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0719/ltn20190719345.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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 3.1.A | TO
RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE MOON CHUEN |
Management | For | For | ||||||||
| 3.1.B | TO
RE-ELECT THE FOLLOWING DIRECTOR: DR. CHAN SO KUEN |
Management | For | For | ||||||||
| 3.1.C | TO
RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY |
Management | For | For | ||||||||
| 3.1.D | TO
RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK WING SUM, ALVIN |
Management | Against | Against | ||||||||
| 3.1.E | TO
RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI KING WAI |
Management | Against | Against | ||||||||
| 3.2 | TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | SUBJECT
TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||
| SAKATA SEED CORPORATION | ||||||||||||
| Security | J66704107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Aug-2019 | ||||||||||
| ISIN | JP3315000004 | Agenda | 711484422 - 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 Sakata, Hiroshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Uchiyama, Risho | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kagami, Tsutomu | Management | For | For | ||||||||
| 2.4 | Appoint a Director Honda, Shuitsu | Management | For | For | ||||||||
| 2.5 | Appoint a Director Ujita, Akifumi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kuroiwa, Kazuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Furuki, Toshihiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sugahara, Kunihiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ihara, Yoshitaka | Management | For | For | ||||||||
| 2.10 | Appoint a Director Ozaki, Yukimasa | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Bo, Akinori | Management | For | For | ||||||||
| 4 | Appoint
a Substitute Corporate Auditor Nagashima, Tamio |
Management | For | For | ||||||||
| LOOMIS AB | ||||||||||||
| Security | W5650X104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||
| ISIN | SE0002683557 | Agenda | 711430556 - 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-REQUIRE APPROVAL FROM 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 MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE MEETING: ALF GORANSSON |
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 PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 7 TO 9 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 | ||||||||||
| 7 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES |
Management | No Action | |||||||||
| 8 | ELECTION
OF BOARD MEMBERS: NEW ELECTION OF LARS BLECKO AND JOHAN LUNDBERG AS BOARD MEMBERS FOR THE TIME UP TO AND INCLUDING THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. GUN NILSSON HAS DECLARED THAT SHE IS NO LONGER AT THE DISPOSAL FOR THE BOARD. IT IS NOTED THAT THE BOARD AFTER THE ELECTION THEREBY WILL CONSIST OF ALF GORANSSON (CHAIRMAN), PATRIK ANDERSSON, LARS BLECKO, INGRID BONDE, CECILIA DAUN WENNBORG, JOHAN LUNDBERG AND JAN SVENSSON |
Management | No Action | |||||||||
| 9 | DETERMINATION OF FEES TO BOARD MEMBERS | Management | No Action | |||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711495526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT
THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION |
Management | For | For | ||||||||
| WAREHOUSES DE PAUW N.V. | ||||||||||||
| Security | B9774V120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Sep-2019 | ||||||||||
| ISIN | BE0003763779 | Agenda | 711493899 - 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 | ||||||||||
| 1 | MANDATE
REGARDING THE AUTHORISED CAPITAL: REPORTING |
Non-Voting | ||||||||||
| 2.I | PROPOSAL
- RENEWAL AND EXPANSION OF AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT |
Management | No Action | |||||||||
| 2.II | PROPOSAL
- RENEWAL AND EXPANSION OF AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYING AN OPTIONAL DIVIDEND |
Management | No Action | |||||||||
| 2.III | PROPOSAL
- RENEWAL AND EXPANSION OF AUTHORIZED CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT OR (C) A CAPITAL INCREASE IN ANY OTHER FORM |
Management | No Action | |||||||||
| 3 | PROPOSAL
REGARDING ACQUISITION, ACCEPTANCE AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO |
Management | No Action | |||||||||
| 4 | VOLUNTARY
EARLY APPLICATION OF THE CODE OF COMPANIES AND ASSOCIATIONS-(OPT-IN) AND SWITCH TO A PUBLIC LIMITED COMPANY WITH A (ONE-TIER) BOARD OF-DIRECTORS: REPORTING |
Non-Voting | ||||||||||
| 5.A | PROPOSAL - OPT-IN AND CONVERSION | Management | No Action | |||||||||
| 5.B | PROPOSAL
- DISMISSAL AND PROVISIONALLY DISCHARGE OF THE STATUTORY MANAGER |
Management | No Action | |||||||||
| 5.C.I | PROPOSAL - APPOINTMENT RIK VANDENBERGHE | Management | No Action | |||||||||
| 5C.II | PROPOSAL - APPOINTMENT FRANK MEYSMAN | Management | No Action | |||||||||
| 5CIII | PROPOSAL - APPOINTMENT ANNE LECLERCQ | Management | No Action | |||||||||
| 5C.IV | PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE | Management | No Action | |||||||||
| 5C.V | PROPOSAL - APPOINTMENT JURGEN INGELS | Management | No Action | |||||||||
| 5C.VI | PROPOSAL - APPOINTMENT TONY DE PAUW | Management | No Action | |||||||||
| 5CVII | PROPOSAL - APPOINTMENT JOOST UWENTS | Management | No Action | |||||||||
| 5.D | PROPOSAL
- REMUNERATION NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6 | PROPOSAL
- SPLIT OF EACH SHARE WITH A FACTOR OF 7 |
Management | No Action | |||||||||
| 7 | PROPOSAL
- POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| XPS PENSIONS GROUP PLC | ||||||||||||
| Security | G9829Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Sep-2019 | ||||||||||
| ISIN | GB00BDDN1T20 | Agenda | 711460535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 4.3 PENCE PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO RE-ELECT TOM CROSS BROWN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT BEN BRAMHALL AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT PAUL CUFF AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO ELECT SARAH ING AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO ELECT SNEHAL SHAH AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO
RE-ELECT MARGARET SNOWDON OBE AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | TO
RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES WITHIN SPECIFIED LIMITS |
Management | For | For | ||||||||
| 14 | TO
GIVE THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS |
Management | For | For | ||||||||
| 15 | TO
GIVE THE DIRECTORS AN ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH AND DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 16 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO A SPECIFIED AMOUNT |
Management | For | For | ||||||||
| 17 | TO
APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||
| NCC GROUP PLC | ||||||||||||
| Security | G64319109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Sep-2019 | ||||||||||
| ISIN | GB00B01QGK86 | Agenda | 711516039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAY 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2019 |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 3.15P PER SHARE |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 5 | TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RE-ELECT ADAM PALSER AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT CHRIS STONE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT MIKE ETTLING AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT TIM KOWALSKI AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS UP TO 5 PER CENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 15 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 16 | TO
AUTHORISE THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 17 | TO
REDUCE THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| 18 | TO
AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 19 | TO
APPROVE ADOPTION OF THE NCC GROUP SHARE INCENTIVE PLAN |
Management | For | For | ||||||||
| 20 | TO
APPROVE ADOPTION OF NCC GROUP PLC NEW ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| PZ CUSSONS PLC | ||||||||||||
| Security | G6850S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Sep-2019 | ||||||||||
| ISIN | GB00B19Z1432 | Agenda | 711522715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE REPORT ON DIRECTORS' REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2019 |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2019 OF 5.61P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY |
Management | For | For | ||||||||
| 4 | TO RE-ELECT G A KANELLIS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT C L SILVER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT D KUCZ AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT J K MAIDEN AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT T MINICK-SCOKALO AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT J R NICOLSON AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT H OWERS AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO
RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 13 | THAT
THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES |
Management | For | For | ||||||||
| 14 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH |
Management | For | For | ||||||||
| 15 | THAT
THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||||||||
| 16 | THAT
ANY GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| CONZZETA AG | ||||||||||||
| Security | H16351118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Sep-2019 | ||||||||||
| ISIN | CH0244017502 | Agenda | 711558760 - 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 | 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 | USE
OF THE TOTAL SUM AVAILABLE FOR APPROPRIATION (SPECIAL DIVIDEND) |
Management | No Action | |||||||||
| ENTERTAINMENT ONE LTD | ||||||||||||
| Security | 29382B102 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Oct-2019 | ||||||||||
| ISIN | CA29382B1022 | Agenda | 711585692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR
AUTHORISING THE SPECIAL RESOLUTION WITH RESPECT TO THE ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHER THINGS, THE ACQUSITION BY A SUBSIDIARY OF HASBRO, INC. OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY PURSUANT TO AN ARRANGEMENT AGREEMENT DATED 22 AUGUST 2019 AMONG THE COMPANY, 11573390 CANADA INC. AND HASBRO, INC. AS SET FORTH IN SCHEDULE "B" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED 23 SEPTEMBER 2019 ("2019 CIRCULAR") |
Management | For | For | ||||||||
| 2 | FOR
RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 3 | FOR
APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||
| 4 | FOR
THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "DIRECTORS", AND TOGETHER THE "BOARD") |
Management | For | For | ||||||||
| 5 | FOR
THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 6 | FOR
THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 7 | FOR
THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 8 | FOR
THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 9 | FOR
THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 10 | FOR
THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11 | FOR
THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 12 | FOR
THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 13 | FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 14 | FOR
THE APPROVAL TO AUTHORISE THE BOARD TO AGREE TO THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 15 | FOR
AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF AMALGAMATION DATED 15 JULY 2010, AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER 2014 (THE "ARTICLES"), TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 166,214,367 COMMON SHARES (BEING APPROXIMATELY 33.33 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019 ("LAST PRACTICABLE DATE")) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN AGGREGATE NUMBER OF 332,428,735 COMMON SHARES (BEING APPROXIMATELY 66.66 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 15) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 16 | SUBJECT
TO THE PASSING OF RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 17 | SUBJECT
TO THE PASSING OF RESOLUTION 15 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS |
Management | For | For | ||||||||
| DEFINED
IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 18 | FOR
AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 49,869,297 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO |
Management | For | For | ||||||||
| BE
HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
||||||||||||
| 19 | FOR
AUTHORISING AN AMENDMENT OF THE ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||
| 20 | FOR
AUTHORISING AN AMENDMENT OF THE BY- LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||
| CMMT | 02
OCT 2019: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||
| CMMT | 02
OCT 2019: 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 | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - 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-REQUIRE APPROVAL FROM 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 |
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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM 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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 15
OCT 2019: 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 | ||||||||||
| NANOSONICS LTD | ||||||||||||
| Security | Q6499K102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Nov-2019 | ||||||||||
| ISIN | AU000000NAN9 | Agenda | 711643280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 TO 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | RE-ELECTION OF A DIRECTOR - MR MAURIE STANG | Management | For | For | ||||||||
| 2 | RE-ELECTION OF A DIRECTOR - DR DAVID FISHER | Management | For | For | ||||||||
| 3 | ELECTION OF A DIRECTOR - MR GEOFF WILSON | Management | For | For | ||||||||
| 4 | REMUNERATION REPORT | Management | For | For | ||||||||
| 5 | ISSUE
OF 19,547 PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2019 SHORT TERM INCENTIVE SCHEME (2019 STI) |
Management | For | For | ||||||||
| 6 | ISSUE
OF 12,910 PERFORMANCE RIGHTS AND 178,914 OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2019 LONG-TERM INCENTIVE SCHEME (2019 LTI) |
Management | For | For | ||||||||
| 7 | ISSUE
OF SECURITIES UNDER THE NANOSONICS OMNIBUS EQUITY PLAN |
Management | For | For | ||||||||
| 8 | ADOPTION
OF THE NANOSONICS GLOBAL EMPLOYEE SHARE PLAN |
Management | For | For | ||||||||
| HOTEL CHOCOLAT GROUP PLC | ||||||||||||
| Security | G4611Y101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||
| ISIN | GB00BYZC3B04 | Agenda | 711613009 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 30 JUNE 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| 3 | TO
RE-APPOINT AS A DIRECTOR ANDREW MARTIN GERRIE WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | Against | Against | ||||||||
| 4 | TO
RE-APPOINT AS A DIRECTOR PETER MARK HARRIS WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 5 | TO
RE-APPOINT AS A DIRECTOR BRIAN GREGORY HODDER WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT AS A DIRECTOR MATTHEW PAUL MARGERESON WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 7 | TO
RE-APPOINT AS A DIRECTOR MATTHEW ROBERT PRITCHARD WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 8 | TO
RE-APPOINT AS A DIRECTOR ANGUS THIRLWELL WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 9 | TO
RE-APPOINT AS A DIRECTOR SOPHIE ALICE TOMKINS WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND OFFERS HERSELF FOR RE- APPOINTMENT |
Management | For | For | ||||||||
| 10 | TO
RE-APPOINT BDO LLP AS INDEPENDENT AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 11 | TO
DECLARE A FINAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARE OF 0.1 PENCE EACH TO BE PAID ON 20 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 NOVEMBER 2019 |
Management | For | For | ||||||||
| 12 | GENERAL AUTHORITY TO ALLOT NEW SHARES | Management | For | For | ||||||||
| 13 | TO
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 SET OUT ABOVE, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH AUTHORITY BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH IN CONNECTION WITH OR PURSUANT TO AN OFFER OF, OR INVITATION TO ACQUIRE, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12(B) ABOVE, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES UNDER PARAGRAPH (A) OF RESOLUTION 12 (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 5,641, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 31 DECEMBER 2020), UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY (SAVE THAT THE COMPANY MAY |
Management | For | For | ||||||||
| BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED) |
||||||||||||
| 14 | TO
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 SET OUT ABOVE, THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13 ABOVE, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,641 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2020) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | ||||||||
| 15 | GENERAL
AUTHORITY TO PURCHASE THE COMPANY'S SHARES |
Management | For | For | ||||||||
| SIGNATURE AVIATION PLC | ||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711744993 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE
SPECIAL DIVIDEND AND SHARE CONSOLIDATION |
Management | For | For | ||||||||
| 2 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| CMMT | 06
NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| WESTGOLD RESOURCES LTD | ||||||||||||
| Security | Q97159232 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2019 | ||||||||||
| ISIN | AU000000WGX6 | Agenda | 711649143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION
OF JOHANNES NORREGAARD AS DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF SURESH SHET AS A DIRECTOR | Management | For | For | ||||||||
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES | Management | For | For | ||||||||
| 5 | REDUCTION OF CAPITAL | Management | For | For | ||||||||
| ACADEMEDIA AB | ||||||||||||
| Security | W1202M266 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2019 | ||||||||||
| ISIN | SE0007897079 | Agenda | 711697740 - 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-REQUIRE APPROVAL FROM 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 ANNUAL SHAREHOLDERS' MEETING |
Non-Voting | ||||||||||
| 2 | APPOINTMENT
OF CHAIRMAN FOR THE ANNUAL SHAREHOLDERS' MEETING: ACADEMEDIA AB- (PUBL) |
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 WHO SHALL APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE ANNUAL SHAREHOLDERS' MEETING WAS DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION BY THE CEO | Non-Voting | ||||||||||
| 8 | SUBMISSION
OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 9 | RESOLUTION
REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP |
Management | No Action | |||||||||
| 10 | RESOLUTION
REGARDING ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: 1.25 SEK PER SHARE |
Management | No Action | |||||||||
| 11 | RESOLUTION
REGARDING DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY NOMINATION BOARD AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 12 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SIX MEMBERS ELECTED BY THE SHAREHOLDERS' MEETING WITHOUT DEPUTY MEMBERS, THAT THE NUMBER OF AUDITORS SHALL BE ONE WITHOUT DEPUTIES |
Management | No Action | |||||||||
| 13 | DETERMINATION
OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THE MEMBERS OF THE BOARD OF DIRECTORS JOHAN ANDERSSON, ANDERS BULOW, ANKI BYSTEDT, PIA RUDENGREN, SILVIJA SERES OCH HAKAN SORMAN ARE RE- ELECTED, THAT PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS THE COMPANY'S AUDITOR (CHOICE OF FIRM) |
Management | No Action | |||||||||
| 15 | RESOLUTION
ON PRINCIPLES FOR APPOINTING THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 16 | PROPOSAL
FROM THE BOARD OF DIRECTORS TO RESOLVE ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 17 | PROPOSAL
FROM THE BOARD OF DIRECTORS TO RESOLVE TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW ORDINARY SHARES |
Management | No Action | |||||||||
| 18 | CLOSING
OF THE ANNUAL SHAREHOLDERS' MEETING |
Non-Voting | ||||||||||
| CVS GROUP PLC | ||||||||||||
| Security | G27234106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2019 | ||||||||||
| ISIN | GB00B2863827 | Agenda | 711745058 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND DIRECTORS' AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 5.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||
| 4 | TO
REAPPOINT RICHARD CONNELL, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
REAPPOINT SIMON INNES, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 6 | TO
REAPPOINT RICHARD FAIRMAN, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
REAPPOINT DEBORAH KEMP, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
REAPPOINT MIKE MCCOLLUM, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO
REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 11 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON PRE EMPTIVE BASIS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO RESOLUTION 12) ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 3,532,747 |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||||||||
| JINS HOLDINGS INC. | ||||||||||||
| Security | J2888H105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2019 | ||||||||||
| ISIN | JP3386110005 | Agenda | 711752180 - 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 Corporate Auditor Maeda, Natsuhiko | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Ono, Katsunori | Management | For | For | ||||||||
| TRISTEL PLC | ||||||||||||
| Security | G9101V103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Dec-2019 | ||||||||||
| ISIN | GB00B07RVT99 | Agenda | 711766913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE FINAL DIVIDEND: 3.50 PENCE PER SHARE | Management | For | For | ||||||||
| 3 | RE-ELECT PAUL SWINNEY AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT ELIZABETH DIXON AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PAUL BARNES AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT DAVID ORR AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT TOM JENKINS AS DIRECTOR | Management | For | For | ||||||||
| 8 | ELECT BRUNO HOLTHOF AS DIRECTOR | Management | For | For | ||||||||
| 9 | ELECT BART LEEMANS AS DIRECTOR | Management | For | For | ||||||||
| 10 | APPOINT
KPMG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | ||||||||
| 11 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 12 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
| 13 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 14 | AUTHORISE
OFF-MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| CMMT | 19
NOV 2019: 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 | ||||||||||
| T.HASEGAWA CO.,LTD. | ||||||||||||
| Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2019 | ||||||||||
| ISIN | JP3768500005 | Agenda | 711833067 - 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 Narushima, Makiyo | Management | For | For | ||||||||
| 1.5 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||
| 1.6 | Appoint a Director Kato, Takumi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||
| 1.8 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Kataoka, Koji | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Arita, Tomoyoshi | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Yamamura, Kazuhito | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Imura, Junko | Management | For | For | ||||||||
| 3 | Appoint
a Substitute Corporate Auditor Matsumoto, Takehiro |
Management | For | For | ||||||||
| KATO SANGYO CO.,LTD. | ||||||||||||
| Security | J3104N108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Dec-2019 | ||||||||||
| ISIN | JP3213300001 | Agenda | 711833245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kato, Kazuya | Management | Abstain | Against | ||||||||
| 2.2 | Appoint a Director Yamanaka, Kenichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ota, Takashi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Nakamura, Toshinao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Suga, Kimihiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Hibi, Keisuke | Management | For | For | ||||||||
| 2.7 | Appoint a Director Uchita, Masatoshi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Tsuguie, Shigenori | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yasokawa, Yusuke | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kaiho, Ayako | Management | For | For | ||||||||
| 3 | Approve
Provision of Retirement Allowance for Retiring Directors |
Management | Abstain | Against | ||||||||
| TREATT PLC | ||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2020 | ||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 711753740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | For | For | ||||||||
| 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | FINAL DIVIDEND | 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 JOHNSTON 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 | For | For | ||||||||
| 10 | TO
RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO
RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
| 13 | AUDITORS REMUNERATION | Management | For | For | ||||||||
| 14 | INCREASE
IN AGGREGATE FEES OF NON- EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| 15 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | ||||||||
| 16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 17 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | Abstain | Against | ||||||||
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 19 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||
| STOCK SPIRITS GROUP PLC | ||||||||||||
| Security | G8505K101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
| ISIN | GB00BF5SDZ96 | Agenda | 711949555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | FINAL DIVIDEND: EUR 0.0631 | Management | For | For | ||||||||
| 5 | TO RE-ELECT DAVID MALONEY AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT JOHN NICOLSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO
RE-ELECT MIROSLAW STACHOWICZ AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT PAUL BAL AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT DIEGO BEVILACQUA AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO
RE-ELECT MICHAEL BUTTERWORTH AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | TO RE-ELECT TOMASZ BLAWAT AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT KATE ALLUM AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-APPOINTMENT OF AUDITORS: KPMG LLG | Management | For | For | ||||||||
| 14 | AUDITORS' REMUNERATION | Management | For | For | ||||||||
| 15 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||
| 16 | GENERAL
POWER TO DIS-APPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 17 | GENERAL
POWER TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 19 | THAT
A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| 20 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPROVE A SPECIAL DIVIDEND OF EUR 0.1219 PER ORDINARY SHARE |
Shareholder | Against | For | ||||||||
| CMMT | 02
JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 711976146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 |
Management | For | For | ||||||||
| BREWIN DOLPHIN HOLDINGS PLC | ||||||||||||
| Security | G1338M113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2020 | ||||||||||
| ISIN | GB0001765816 | Agenda | 711901391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||||
| 4 | TO
APPROVE THE AMENDMENT TO THE LONG TERM PERFORMANCE PLAN (LTIP) |
Management | For | For | ||||||||
| 5 | TO
RE-ELECT SIMON MILLER AS A NON-EXECUTIVE CHAIRMAN |
Management | For | For | ||||||||
| 6 | TO RE-ELECT DAVID NICOL AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT SIOBHAN BOYLAN AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO
RE-ELECT IAN DEWAR AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 9 | TO
RE-ELECT KATHLEEN CATES AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 10 | TO
RE-ELECT CAROLINE TAYLOR AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11 | TO
RE-ELECT MICHAEL KELLARD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12 | TO
RE-ELECT SIMONETTA RIGO AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13 | TO
RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | For | For | ||||||||
| 16 | TO
AUTHORISE BOTH THE COMPANY AND BREWIN DOLPHIN LIMITED TO EACH MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% | Management | For | For | ||||||||
| 19 | TO
DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO A FURTHER 5% IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 20 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 21 | TO
AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| 22 | TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| BENETEAU SA | ||||||||||||
| Security | F09419106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2020 | ||||||||||
| ISIN | FR0000035164 | Agenda | 711957160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 09 JAN 2020: DELETION OF COMMENT | Non-Voting | ||||||||||
| 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 09
JAN 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/202001031905096-2; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | REVIEW
AND APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 |
Management | For | For | ||||||||
| O.2 | REVIEW
AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 |
Management | For | For | ||||||||
| O.3 | APPROVAL
OF THE AGREEMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH GBI HOLDING COMPANY |
Management | Abstain | Against | ||||||||
| O.4 | APPROVAL
OF THE AGREEMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH MR. HERVE GASTINEL AS A FORMER CHIEF EXECUTIVE OFFICER |
Management | Abstain | Against | ||||||||
| O.5 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TO MR. JEROME DE METZ AS A CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.6 | 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 MR. JEROME DE METZ AS A CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.7 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TO MR. CHRISTOPHE CAUDRELIER AS A DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.8 | 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 MR. CHRISTOPHE CAUDRELIER AS A DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.9 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TO MR. GIANGUIDO GIROTTI AS A DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.10 | 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 MR. GIANGUIDO GIROTTI AS A DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.11 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TO MR. HERVE GASTINEL AS A FORMER CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.12 | ALLOCATION
OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.13 | RENEWAL
OF THE TERM OF OFFICE OF MR. LOUIS- CLAUDE ROUX AS DIRECTOR |
Management | For | For | ||||||||
| O.14 | RENEWAL
OF THE TERM OF OFFICE OF MRS. ANNE LEITZGEN AS DIRECTOR |
Management | For | For | ||||||||
| O.15 | ACKNOWLEDGEMENT
OF NON-RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. AS PRINCIPAL STATUTORY AUDITOR AND THE TERM OF OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.16 | SETTING
OF THE AMOUNT OF THE ANNUAL REMUNERATION ALLOCATED TO DIRECTORS FOR THE FINANCIAL YEAR 2019-2020 |
Management | For | For | ||||||||
| O.17 | REALLOCATION
OF A MAXIMUM OF 291,600 SHARES, NOT USED IN PREVIOUS PLANS, TO FREE SHARE ALLOCATION PLAN NO. 8 |
Management | Against | Against | ||||||||
| O.18 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES FOR A MAXIMUM PRICE OF EUR 25.00 PER SHARE, A MAXIMUM OVERALL PRICE OF EUR 82 MILLION |
Management | For | For | ||||||||
| E.19 | INTRODUCTION
OF AN ARTICLE 13 BIS TO THE BY- LAWS TO ALLOW FOR THE APPOINTMENT OF A DIRECTOR REPRESENTING THE EMPLOYEES |
Management | For | For | ||||||||
| E.20 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES TO THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1.5% OF THE CAPITAL, OF WHICH A MAXIMUM OF 40% MAY BE ALLOCATED TO CORPORATE OFFICERS |
Management | Against | Against | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||
| E.23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) FOR A MAXIMUM AMOUNT OF EUR 21,000, AT A FIXED PRICE IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE |
Management | For | For | ||||||||
| E.24 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS, TO PROCEED WITH THE CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SECURITIES |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| OXFORD METRICS PLC | ||||||||||||
| Security | G6748U100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Feb-2020 | ||||||||||
| ISIN | GB0030312788 | Agenda | 711882008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | TO RE-ELECT NAOMI CLIMER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT ROGER PARRY AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO
RE-ELECT CATHERINE ROBERTSON AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") |
Management | For | For | ||||||||
| 8 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY |
Management | For | For | ||||||||
| 9 | TO
AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
| ZOJIRUSHI CORPORATION | ||||||||||||
| Security | J98925100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Feb-2020 | ||||||||||
| ISIN | JP3437400009 | Agenda | 712065932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Amend Business Lines, Increase the Board of Directors Size to 15, Clarify an Executive Officer System, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Advisors |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Ichikawa, Norio |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Matsumoto, Tatsunori |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Miyakoshi, Yoshihiko |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Sanada, Osamu |
Management | For | For | ||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Soda, Eiji |
Management | For | For | ||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Uwa, Masao |
Management | For | For | ||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Jikyo, Hiroaki |
Management | For | For | ||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Takagishi, Naoki |
Management | For | For | ||||||||
| 3.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Izumi, Hiromi |
Management | For | For | ||||||||
| 3.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Torii, Shingo |
Management | For | For | ||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Hirai, Yoshitsugu |
Management | For | For | ||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Shiono, Kanae |
Management | For | For | ||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Utsunomiya, Hitoshi |
Management | For | For | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
Management | For | For | ||||||||
| 8 | Shareholder
Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Nagano, Satoshi |
Shareholder | Against | For | ||||||||
| TOSEI CORPORATION | ||||||||||||
| Security | J8963D109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Feb-2020 | ||||||||||
| ISIN | JP3595070008 | Agenda | 712077533 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Amend Business Lines, Increase the Board of Directors Size to 12 |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Yamaguchi, Seiichiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Hirano, Noboru | Management | For | For | ||||||||
| 3.3 | Appoint a Director Watanabe, Masaaki | Management | For | For | ||||||||
| 3.4 | Appoint a Director Nakanishi, Hideki | Management | For | For | ||||||||
| 3.5 | Appoint a Director Yamaguchi, Shunsuke | Management | For | For | ||||||||
| 3.6 | Appoint a Director Oshima, Hitoshi | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shotoku, Kenichi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kobayashi, Hiroyuki | Management | For | For | ||||||||
| 3.9 | Appoint a Director Yamanaka, Masao | Management | For | For | ||||||||
| 4 | Approve
Details of the Compensation to be received by Directors |
Management | For | For | ||||||||
| IRRAS AB | ||||||||||||
| Security | W5169F115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2020 | ||||||||||
| ISIN | SE0008321202 | Agenda | 712172155 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 5 | EXAMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | RESOLUTION
ON AUTHORIZATION FOR THE BOARD TO DECIDE ON A NEW SHARE ISSUE |
Management | No Action | |||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CHEMRING GROUP PLC | ||||||||||||
| Security | G20860139 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Mar-2020 | ||||||||||
| ISIN | GB00B45C9X44 | Agenda | 712041766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO
RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2019 |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2019 |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT MR CARL-PETER FORSTER AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT MR STEPHEN KING AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO ELECT MRS LAURIE BOWEN AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO
RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 15 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS |
Management | For | For | ||||||||
| 16 | TO
AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE PURPOSES OF FINANCING A TRANSACTION |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 18 | TO
AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| BLUE PRISM GROUP PLC | ||||||||||||
| Security | G1193C101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Mar-2020 | ||||||||||
| ISIN | GB00BYQ0HV16 | Agenda | 712172814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND APPROVE THE ANNUAL REPORTS AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||
| 3 | TO
AUTHORISE THE DIRECTORS TO SETTLE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 4 | TO
APPROVE THE APPLICATION OF THE REMUNERATION POLICY IN FY19 (ADVISORY ONLY) |
Management | For | For | ||||||||
| 5 | TO
RE-APPOINT JASON KINGDON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT ALASTAIR BATHGATE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-APPOINT IJOMA MALUZA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
RE-APPOINT CHARMAINE CARMICHAEL AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 9 | TO
RE-APPOINT CHRISTOPHER BATTERHAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
RE-APPOINT KENNETH LEVER AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 13 | TO
DISAPPLY PRE-EMPTION RIGHTS FOR A FURTHER 5 PERCENT OF THE ISSUED SHARE CAPITAL, IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO PURCHASE SHARES |
Management | For | For | ||||||||
| CREST NICHOLSON HOLDINGS PLC | ||||||||||||
| Security | G25425102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2020 | ||||||||||
| ISIN | GB00B8VZXT93 | Agenda | 712173917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORT |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR | Management | For | For | ||||||||
| 4 | ELECTION OF PETER TRUSCOTT AS A DIRECTOR | Management | For | For | ||||||||
| 5 | ELECTION OF DUNCAN COOPER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | ELECTION OF TOM NICHOLSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECTION OF LUCINDA BELL AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECTION OF SHARON FLOOD AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECTION OF LOUISE HARDY AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECTION
OF OCTAVIA MORLEY AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 13 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | ||||||||
| 14 | TO
APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY |
Management | Against | Against | ||||||||
| 15 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 16 | TO
EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES |
Management | For | For | ||||||||
| 18 | TO
ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE |
Management | For | For | ||||||||
| MILBON CO.,LTD. | ||||||||||||
| Security | J42766105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||
| ISIN | JP3910650005 | Agenda | 712233763 - 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 Sato, Ryuji | Management | For | For | ||||||||
| 2.2 | Appoint a Director Shigemune, Noboru | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murai, Masahiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Murata, Teruo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Takeda, Yasufumi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Oshio, Mitsuru | Management | For | For | ||||||||
| 2.7 | Appoint a Director Konoike, Kazunobu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Takahata, Shoichiro | Management | For | For | ||||||||
| 2.9 | Appoint a Director Hamaguchi, Taizo | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Endo, Keisuke | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Okuda, Yoshihiko | Management | For | For | ||||||||
| 4 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) |
Management | For | For | ||||||||
| SODICK CO.,LTD. | ||||||||||||
| Security | J75949115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||
| ISIN | JP3434200006 | Agenda | 712223053 - 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 Kaneko, Yuji | Management | For | For | ||||||||
| 2.2 | Appoint a Director Furukawa, Kenichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Takagi, Keisuke | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tsukamoto, Hideki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Maejima, Hirofumi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Huang Ching Hwa | Management | For | For | ||||||||
| 2.7 | Appoint a Director Furuta, Katsuhisa | Management | For | For | ||||||||
| 2.8 | Appoint a Director Inasaki, Ichiro | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kudo, Kazunao | Management | For | For | ||||||||
| 2.10 | Appoint a Director Nonami, Kenzo | Management | For | For | ||||||||
| INFOMART CORPORATION | ||||||||||||
| Security | J24436107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||
| ISIN | JP3153480003 | Agenda | 712223471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Miyazawa, Hitoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Kakihana, Naoki | Management | For | For | ||||||||
| SIEGFRIED HOLDING AG | ||||||||||||
| Security | H75942153 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2020 | ||||||||||
| ISIN | CH0014284498 | Agenda | 712327609 - 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, CONSOLIDATED FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2019 |
Management | No Action | |||||||||
| 2.1 | APPROVAL
OF THE APPROPRIATION OF THE RETAINED EARNINGS AND REDUCTION AND REPAYMENT OF THE NOMINAL VALUE OF THE SHARES: APPROPRIATION OF THE RETAINED EARNINGS |
Management | No Action | |||||||||
| 2.2 | APPROVAL
OF THE APPROPRIATION OF THE RETAINED EARNINGS AND REDUCTION AND REPAYMENT OF THE NOMINAL VALUE OF THE SHARES: NOMINAL VALUE REPAYMENT OF CHF 2.80 PER SHARE / CAPITAL REDUCTION |
Management | No Action | |||||||||
| 3 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1 | APPROVAL
OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.1 | APPROVAL
OF FIXED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 |
Management | No Action | |||||||||
| 4.2.2 | APPROVAL
OF THE SHORT-TERM PERFORMANCE- BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||
| 4.2.3 | APPROVAL
OF LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 (PERFORMANCE PERIOD: 2020- 2022) |
Management | No Action | |||||||||
| 5.1.1 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: ULLA SCHMIDT |
Management | No Action | |||||||||
| 5.1.2 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: COLIN BOND |
Management | No Action | |||||||||
| 5.1.3 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. WOLFRAM CARIUS |
Management | No Action | |||||||||
| 5.1.4 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. ANDREAS CASUTT |
Management | No Action | |||||||||
| 5.1.5 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RETO GARZETTI |
Management | No Action | |||||||||
| 5.1.6 | REELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARTIN SCHMID |
Management | No Action | |||||||||
| 5.2 | ELECTION
OF ISABELLA WELTON TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3 | REELECTION
OF DR. ANDREAS CASUTT AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.4.1 | REELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: ISABELLE WELTON (NEW) |
Management | No Action | |||||||||
| 5.4.2 | REELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: RETO GARZETTI |
Management | No Action | |||||||||
| 5.4.3 | REELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: DR. MARTIN SCHMID |
Management | No Action | |||||||||
| 6 | ELECTION
OF ROLF FREIERMUTH, ATTORNEY AT LAW, AND STEFAN PFISTER, ATTORNEY AT LAW (SUBSTITUTE), AS INDEPENDENT VOTING PROXY |
Management | No Action | |||||||||
| 7 | ELECTION
OF PRICEWATERHOUSECOOPERS AG, BASEL, AS EXTERNAL AUDITORS |
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 | ||||||||||
| GLANBIA PLC | ||||||||||||
| Security | G39021103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | IE0000669501 | Agenda | 712254363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 4 JANUARY 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 15.94 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 4 JANUARY 2020 |
Management | For | For | ||||||||
| 3.A | TO
RE-ELECT THE FOLLOWING DIRECTOR: PATSY AHERN |
Management | For | For | ||||||||
| 3.B | TO
RE-ELECT THE FOLLOWING DIRECTOR: MARK GARVEY |
Management | For | For | ||||||||
| 3.C | TO
RE-ELECT THE FOLLOWING DIRECTOR: VINCENT GORMAN |
Management | For | For | ||||||||
| 3.D | TO
RE-ELECT THE FOLLOWING DIRECTOR: BRENDAN HAYES |
Management | For | For | ||||||||
| 3.E | TO
RE-ELECT THE FOLLOWING DIRECTOR: MARTIN KEANE |
Management | For | For | ||||||||
| 3.F | TO
RE-ELECT THE FOLLOWING DIRECTOR: JOHN MURPHY |
Management | For | For | ||||||||
| 3.G | TO
RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MURPHY |
Management | For | For | ||||||||
| 3.H | TO
RE-ELECT THE FOLLOWING DIRECTOR: SIOBHAN TALBOT |
Management | For | For | ||||||||
| 3.I | TO
RE-ELECT THE FOLLOWING DIRECTOR: PATRICK COVENEY |
Management | For | For | ||||||||
| 3.J | TO
RE-ELECT THE FOLLOWING DIRECTOR: JOHN DALY |
Management | For | For | ||||||||
| 3.K | TO
RE-ELECT THE FOLLOWING DIRECTOR: DONARD GAYNOR |
Management | For | For | ||||||||
| 3.L | TO
RE-ELECT THE FOLLOWING DIRECTOR: MARY MINNICK |
Management | For | For | ||||||||
| 3.M | TO
RE-ELECT THE FOLLOWING DIRECTOR: DAN O'CONNOR |
Management | For | For | ||||||||
| 4 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR |
Management | For | For | ||||||||
| 5 | TO
RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 4 JANUARY 2020 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 84 TO 108 OF THE ANNUAL REPORT |
Management | For | For | ||||||||
| 6 | APPROVAL
TO CALL EXTRAORDINARY GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | For | For | ||||||||
| 7 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
| 8 | ROUTINE
DIS-APPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 9 | DIS-APPLICATION
OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS |
Management | For | For | ||||||||
| 10 | AUTHORISATION
OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||
| 11 | DETERMINATION
OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET |
Management | For | For | ||||||||
| 12 | RULE
37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||
| 13 | RULE
9 WAIVER RESOLUTION IN RESPECT OF THE COMPANY'S EMPLOYEES' SHARE SCHEMES |
Management | For | For | ||||||||
| 14 | RULE
9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS |
Management | For | For | ||||||||
| BACHEM HOLDING AG | ||||||||||||
| Security | H04002129 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | CH0012530207 | Agenda | 712300843 - 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 | APPROVAL
OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS OF BACHEM HOLDING AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||
| 2 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION
OF THE NET PROFIT AND RESERVES FROM CAPITAL CONTRIBUTIONS |
Management | No Action | |||||||||
| 4.1 | REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.2 | REMUNERATION FOR THE GROUP MANAGEMENT | Management | No Action | |||||||||
| 5.1 | RE-ELECTION
OF DR. KUNO SOMMER AS THE BOARD OF DIRECTOR (AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE) |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION
OF MS. NICOLE GROGG HOETZER AS THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION
OF MS. PROF. DR. HELMA WENNEMERS AS THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION
OF MR. DR. JUERGEN BROKATZKY- GEIGER AS THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.5 | ELECTION
OF MR. DR. THOMAS FRUEH AS THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.6 | ELECTION
OF MR. DR. STEFFEN LANG AS THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION
OF DR. KUNO SOMMER (CHAIRMAN OF THE REMUNERATION COMMITTEE) AS MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 6.2 | RE-ELECTION
OF MR. DR. JUERGEN BROKATZKY- GEIGER AS MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 6.3 | ELECTION
OF DR. THOMAS FRUEH AS MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 7 | RE-ELECTION
OF THE AUDITOR: RE-ELECTION OF MAZARS SA, ZUERICH, AS AUDITOR OF BACHEM HOLDING AG FOR THE 2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 8 | RE-ELECTION
OF THE INDEPENDENT VOTING PROXY: RE-ELECTION OF PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY OF BACHEM HOLDING AG UNTIL THE END OF THE NEXT AGM |
Management | No Action | |||||||||
| VISCOFAN SA | ||||||||||||
| Security | E97579192 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | ES0184262212 | Agenda | 712249158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | SHAREHOLDERS
HOLDING LESS THAN "100" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS |
Management | For | For | ||||||||
| 2 | APPROVAL
OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS |
Management | For | For | ||||||||
| 3 | APPROVAL
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 5 | REELECTION
OF AUDITORS: PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF VISCOFAN S.A. AND ITS CONSOLIDATED GROUP FOR 2020 |
Management | For | For | ||||||||
| 6 | NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS:11 |
Management | For | For | ||||||||
| 7 | APPOINTMENT
OF MS CARMEN DE PABLO REDONDO AS DIRECTOR |
Management | For | For | ||||||||
| 8 | REELECTION
OF MR IGNACIO MARCO GARDOQUI IBANEZ AD DIRECTOR |
Management | For | For | ||||||||
| 9 | REELECTION
OF MR SANTIAGO DOMECQ BOHORQUEZ AS DIRECTOR |
Management | For | For | ||||||||
| 10 | APPROVAL
OF THE INCENTIVE PLAN FOR DIRECTORS FOR YEARS 2019 TO 2021 |
Management | For | For | ||||||||
| 11 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| 12 | CONSULTIVE
VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | 11
MAR 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX-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 | 11
MAR 2020: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL-MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE-ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU. |
Non-Voting | ||||||||||
| NAGACORP LTD | ||||||||||||
| Security | G6382M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | KYG6382M1096 | Agenda | 712287867 - 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/ 0320/2020032000610.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0320/2020032000568.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
CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 (THE "YEAR") |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE PAYMENT OF A FINAL DIVIDEND IN RESPECT OF THE YEAR |
Management | For | For | ||||||||
| 3.I | TO
RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.II | TO
RE-ELECT MR. PHILIP LEE WAI TUCK AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 5 | TO
AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 6 | TO
RE-APPOINT BDO LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION |
Management | For | For | ||||||||
| 7.A | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| 7.B | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 7.C | SUBJECT
TO THE PASSING OF ORDINARY RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B) |
Management | Against | Against | ||||||||
| ROTORK PLC | ||||||||||||
| Security | G76717134 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | GB00BVFNZH21 | Agenda | 712328081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS |
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 RE-ELECT AC ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT LM BELL AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT TR COBBOLD AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT JM DAVIS AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT PG DILNOT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT KG HOSTETLER AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT SA JAMES AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT MJ LAMB AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO
RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 14 | AUTHORITY
FOR THE DIRECTORS TO ALLOT SHARES |
Management | For | For | ||||||||
| 15 | GENERAL
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 16 | GENERAL
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 17 | AUTHORITY
TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 18 | AUTHORITY
TO PURCHASE OWN PREFERENCE SHARES |
Management | For | For | ||||||||
| 19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| VALUE PARTNERS GROUP LTD | ||||||||||||
| Security | G93175100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | KYG931751005 | Agenda | 712297123 - 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/ 0324/2020032400449.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3.A.I | TO
RE-ELECT MR. SO CHUN KI LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 3.AII | TO
RE-ELECT MR. HO MAN KEI, NORMAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3AIII | TO
RE-ELECT DR. CHEN SHIH-TA MICHAEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3.B | TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||
| 5.A | TO
APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| 5.B | TO
APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | TO
APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||
| IRRAS AB | ||||||||||||
| Security | W5169F115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | SE0008321202 | Agenda | 712333119 - 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 THIS IS AN AMENDMENT TO MEETING ID 380886 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
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 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 8 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||
| 9 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 10 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | |||||||||
| 11 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 12 | DETERMINE
NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||||
| 13 | APPROVE
REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.9 MILLION APPROVE REMUNERATION OF AUDITORS |
Management | No Action | |||||||||
| 14 | REELECT
ANDERS P. WIKLUND (CHAIR), KLEANTHIS G. XANTHOPOULOS, MARIOS FOTIADIS, ANITA TOLLSTADIUS, EVA NILSAGARD AND CATHERINE GILMORE LAWLESS AS DIRECTORS |
Management | No Action | |||||||||
| 15 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||
| 16 | APPROVE
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT ITEM 17 A IS CONDITIONAL UPON APPROVAL BY THE AGM ON EITHER-ITEM 17 B OR ITEM 17 C, THANK YOU |
Non-Voting | ||||||||||
| 17.A | APPROVE
STOCK OPTION PLAN LTIP 2020 FOR KEY EMPLOYEES |
Management | No Action | |||||||||
| 17.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 17.C | APPROVE ALTERNATIVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 18 | APPROVE
EQUITY PLAN FINANCING OF EXISTING INCENTIVE PLANS |
Management | No Action | |||||||||
| 19 | AMEND INCENTIVE PLAN 1 | Management | No Action | |||||||||
| 20 | APPROVE
ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 21 | CLOSE MEETING | Non-Voting | ||||||||||
| WAREHOUSES DE PAUW N.V. | ||||||||||||
| Security | B9T59Z100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | BE0974349814 | Agenda | 712313648 - 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 | ||||||||||
| 1 | ACKNOWLEDGEMENT
OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE- STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31- DECEMBER 2019 |
Non-Voting | ||||||||||
| 2 | ACKNOWLEDGEMENT
OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE- FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 |
Non-Voting | ||||||||||
| 3 | ACKNOWLEDGEMENT
OF THE REPORT OF THE SOLE DIRECTOR CONCERNING THE STATUTORY- FINANCIAL STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER 2019 |
Non-Voting | ||||||||||
| 4 | ACKNOWLEDGEMENT
OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE- FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 |
Non-Voting | ||||||||||
| 5 | ACKNOWLEDGEMENT
OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE- STATUTORY FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA PER 5 AUGUST 2019 |
Non-Voting | ||||||||||
| 6 | ACKNOWLEDGEMENT
OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE- FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 5 |
Non-Voting | ||||||||||
| 7 | ACKNOWLEDGEMENT
OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE-PAYMENT OF AN OPTIONAL DIVIDEND |
Non-Voting | ||||||||||
| 8 | THE
GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT |
Management | No Action | |||||||||
| 9 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE FORMER STATUTORY MANAGER AND THE PERMANENT REPRESENTATIVE OF THE FORMER MANAGER FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 |
Management | No Action | |||||||||
| 10 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE FOR THE MANDATES FULFILLED BY THEM DURING THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER 2019 |
Management | No Action | |||||||||
| 11 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY IN OFFICE DURING THE 2019 FINANCIAL YEAR FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR |
Management | No Action | |||||||||
| 12 | THE
GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT 28 NOVEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT |
Management | No Action | |||||||||
| 13 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE FORMER DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 |
Management | No Action | |||||||||
| 14 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO SOLE DIRECTOR OF DE PAUW NV/SA FOR ITS MANDATE FULFILLED DURING THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER 2019 |
Management | No Action | |||||||||
| 15 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF DE PAUW NV/SA FOR THE MANDATE FULFILLED BY HIM DURING THE COURSE OF THE PAST FINANCIAL YEAR |
Management | No Action | |||||||||
| 16 | THE
GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF BST- LOGISTICS NV/SA AS AT 5 AUGUST 2019, INCLUDING THE APPROPRIATION OF THE RESULT |
Management | No Action | |||||||||
| 17 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 5 AUGUST 2019 |
Management | No Action | |||||||||
| 18 | BY
A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF BST-LOGISTICS NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR |
Management | No Action | |||||||||
| 19 | THE
GENERAL MEETING APPROVES THE REAPPOINTMENT AS STATUTORY AUDITOR OF THE PRIVATE LIMITED LIABILITY COOPERATIVE UNDER BELGIAN LAW DELOITTE BEDRIJFSREVISOREN, HAVING ITS REGISTERED OFFICE IN GATEWAY BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J, 1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION BY MR RIK NECKEBROECK, AUDITOR, AND THIS FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE ANNUAL MEETING OF THE COMPANY TO BE HELD IN 2023 AND FOR A REMUNERATION OF EUR 182.000 (EXCL. VTA AND COSTS IBR). THE FEES ARE ADJUSTED ANNUALLY TO THE INDEX OF THE RETAIL PRICES |
Management | No Action | |||||||||
| 20 | THE
GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT |
Management | No Action | |||||||||
| 21 | IN
ACCORDANCE WITH ARTICLE 7:91 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO- CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: WITH REGARD TO THE CO-CEOS, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS |
Management | No Action | |||||||||
| 22 | THE
GENERAL MEETING APPROVES, IN ACCORDANCE WITH ARTICLE 7:92 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE PROVISION AS INCLUDED IN THE AGREEMENT BETWEEN THE COMPANY AND TONY DE PAUW, CEO, AND BETWEEN THE COMPANY AND JOOST UWENTS, CEO, RESPECTIVELY, BY VIRTUE OF WHICH TONY DE PAUW AND JOOST UWENTS ARE ENTITLED TO A SEVERANCE PAY EQUAL TO 18 MONTHS' REMUNERATION (AS REFERRED TO IN ARTICLE 3:6, SECTION3, SECOND PARAGRAPH, 6DECREE OF THE CODE OF COMPANIES AND ASSOCIATIONS) SHOULD THESE AGREEMENTS BE TERMINATED BY THE COMPANY OR BY TONY DE PAUW OR JOOST UWENTS WITHIN A PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER BID AND PROVIDED THAT THERE IS NO QUESTION OF A GRAVE ERROR ON THE PART OF THE MANAGER |
Management | No Action | |||||||||
| 23 | THE
GENERAL MEETING APPROVES THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7) |
Management | No Action | |||||||||
| 24 | THE
GENERAL MEETING APPROVES THE INCREASE OF THE ANNUAL FIXED REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION OF THE CHAIRMAN, FROM EUR 30,000 TO EUR 35,000 (INCLUDING REIMBURSEMENT OF EXPENSES). THE CHAIRMAN'S FIXED ANNUAL REMUNERATION OF EUR 75,000 IS MAINTAINED |
Management | No Action | |||||||||
| 25.1 | PROPOSED
RESOLUTION TO APPROVE, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM AND REVOLVING FACILITIES AGREEMENT CONCLUDED BY THE COMPANY WITH BANQUE EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24 OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50 MILLION (THE BECM CREDIT AGREEMENT). THE BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BECM) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY BECM AND THE COMPANY, UPON THE REQUEST OF BECM, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE BECM CREDIT AGREEMENT |
Management | No Action | |||||||||
| 25.2 | PROPOSED
RESOLUTION TO APPROVE, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM CREDIT FACILITY AGREEMENT CONCLUDED BY THE COMPANY WITH CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE (CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR A TOTAL AMOUNT OF EUR 25 MILLION (THE CAISSE D'EPARGNE CREDIT AGREEMENT). THE CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY CAISSE D'EPARGNE) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST |
Management | No Action | |||||||||
| IMMEDIATELY
NOTIFY CAISSE D'EPARGNE AND THE COMPANY, UPON THE REQUEST OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE CAISSE D'EPARGNE CREDIT AGREEMENT |
||||||||||||
| 25.3 | PROPOSED
RESOLUTION TO APPROVE, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE AMENDMENT TO THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (THE AMENDMENT TO THE NPA) CONCLUDED BY THE COMPANY WITH METLIFE INVESTMENT MANAGEMENT, LLC AND METLIFE INVESTMENT MANAGEMENT LIMITED (TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH MODIFIES THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT CONCLUDED BY THE COMPANY ON 29 MARCH 2019 WITH METLIFE, WHEREBY THE AMENDMENT TO THE NPA FORESEES IN AN ISSUE OF BONDS FOR AN AMOUNT OF EUR 50 MILLION AND THE POSSIBILITY TO ISSUE ADDITIONAL BONDS IN THE FUTURE FOR AN ADDITIONAL AMOUNT OF EUR 100 MILLION (THE METLIFE BOND-ISSUE). THE METLIFE BOND-ISSUE CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY METLIFE AND THE COMPANY, UPON THE REQUEST OF METLIFE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE BONDS, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE METLIFE BOND-ISSUE |
Management | No Action | |||||||||
| 25.4 | PROPOSED
RESOLUTION TO APPROVE, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS |
Management | No Action | |||||||||
| TAMBURI INVESTMENT PARTNERS SPA | ||||||||||||
| Security | T92123107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | IT0003153621 | Agenda | 712328916 - 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APRIL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF- THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||
| O.1.1 | TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | No Action | |||||||||
| O.1.2 | RESOLUTIONS ON NET INCOME | Management | No Action | |||||||||
| O.2 | TO
AUTHORIZE THE BOARD OF DIRECTORS THE PURCHASE AND DISPOSE OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE UPON REVOCATION FOR THE UNUSED PART OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 30 APRIL 2019. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| O.3 | TO
RENEW D & O, RC PROFESSIONAL AND ACCIDENT INSURANCE AND HEALTH INSURANCE. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| O.4.1 | REWARDING
POLICY AND EMOLUMENT PAID REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 84-QUARTER OF THE CONSOB REGULATION ON ISSUERS: RESOLUTION ON THE REWARDING POLICY FIRST SECTION AND EMOLUMENTS REPORT |
Management | No Action | |||||||||
| O.4.2 | REWARDING
POLICY AND EMOLUMENT PAID REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 84-QUARTER OF THE CONSOB REGULATION ON ISSUERS: RESOLUTION ON THE SECOND SECTION OF THE REWARDING POLICY AND EMOLUMENTS REPORT |
Management | No Action | |||||||||
| E.1 | EXTENSION
OF THE FINAL DEADLINE FOR THE EMPOWERMENT TO INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE AS PER ARTICLE 6.3 OF THE BY-LAW IN FORCE (SHARE CAPITAL), EMPOWERMENT TO BE CONFIRMED UNDER THE FOLLOWING TERMS: TO REVOKE THE POWERS GRANTED TO THE BOARD OF DIRECTORS ON JULY 14, 2016, TO EMPOWER THE BOARD OF DIRECTORS TO INCREASE THE STOCK CAPITAL, AGAINST PAYMENT, FOR A MAXIMUM AMOUNT OF EUR. 1.500.000.000, INCLUDING SHARE PREMIUM, TO BE EXECUTED WITHIN FIVE YEARS FROM THE DATE OF THE RESOLUTION, THROUGH THE ISSUE OF ORDINARY SHARES WITH NO PAR VALUE, HAVING THE SAME FEATURES OF THE EXISTING ONES AND WITH REGULAR RANKING, WITHOUT OF OPTION RIGHT AS PER ARTICLE 2441, ITEM 4, FIRST PARAGRAPH, OF THE ITALIAN CIVIL CODE, SINCE TO BE DONE: (I) WITH CONFERRALS IN KIND, AND (II) IN FAVOUR OF THE ASSET ITALIA S.P.A SHAREHOLDERS' OTHER THAN THE COMPANY, ALL THIS WITH THE FACULTY TO STATE TERMS AND CONDITIONS OF THE STOCK CAPITAL INCREASE, IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS. RELATED AMENDMENT TO THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| WAREHOUSES DE PAUW N.V. | ||||||||||||
| Security | B9T59Z100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | BE0974349814 | Agenda | 712337105 - 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 | ||||||||||
| A.1 | MANDATE
REGARDING THE AUTHORISED CAPITAL: REPORTING |
Non-Voting | ||||||||||
| A.2.I | MANDATE
REGARDING THE AUTHORISED CAPITAL: PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT |
Management | No Action | |||||||||
| A.2II | MANDATE
REGARDING THE AUTHORISED CAPITAL: PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND |
Management | No Action | |||||||||
| A2III | MANDATE
REGARDING THE AUTHORISED CAPITAL: PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM |
Management | No Action | |||||||||
| B | POWERS:
PROPOSAL - POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES |
Management | No Action | |||||||||
| CMMT | 20
APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| PRETIUM RESOURCES INC. | ||||||||||||
| Security | 74139C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PVG | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | CA74139C1023 | Agenda | 935172421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at seven (7). | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Richard O'Brien | For | For | |||||||||
| 2 | George Paspalas | For | For | |||||||||
| 3 | Peter Birkey | For | For | |||||||||
| 4 | David Smith | For | For | |||||||||
| 5 | Faheem Tejani | For | For | |||||||||
| 6 | Robin Bienenstock | For | For | |||||||||
| 7 | Jeane Hull | For | For | |||||||||
| 3 | Appointment
of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To
authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||
| CLARKSON PLC | ||||||||||||
| Security | G21840106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | GB0002018363 | Agenda | 712340544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE ANNUAL REPORT | Management | For | For | ||||||||
| 2 | APPROVE
THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | Against | Against | ||||||||
| 3 | APPROVE
THE DIRECTORS' REMUNERATION POLICY |
Management | Against | Against | ||||||||
| 4 | RE-ELECT
SIR BILL THOMAS AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 5 | RE-ELECT
ANDI CASE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | RE-ELECT
JEFF WOYDA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | RE-ELECT
PETER BACKHOUSE AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 8 | RE-ELECT
MARIE-LOUISE CLAYTON AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 9 | RE-ELECT
DR TIM MILLER AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 10 | RE-ELECT
BIRGER NERGAARD AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 11 | ELECT
HEIKE TRUOL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | AUTHORISE
THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | AUTHORISE
THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
Management | For | For | ||||||||
| 15 | AUTHORISE
THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 16 | THE
RULES OF THE CLARKSON PLC SHARESAVE PLAN |
Management | For | For | ||||||||
| 17 | AUTHORISE
THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | AUTHORISE
THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 19 | APPROVE
GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | BMG578481068 | Agenda | 712361081 - 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 2019 |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 9 | 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 21.1 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 |
Management | For | For | ||||||||
| SHARES
OR OTHER SECURITIES ON THE REGISTER 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 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| LOOMIS AB | ||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | SE0002683557 | Agenda | 712379191 - 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 MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE MEETING: ALF GORANSSON |
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 PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | ||||||||||
| 7.A | PRESENTATION
OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 7.B | PRESENTATION
OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM |
Non-Voting | ||||||||||
| 8.A | RESOLUTIONS
REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 |
Management | No Action | |||||||||
| 8.B | RESOLUTIONS
REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS TO BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019, AND THAT THE FUNDS AVAILABLE FOR DISTRIBUTION OF SEK 4,781,472,834, INCLUDING THIS YEAR'S PROFIT OF SEK 691,727,422, IS CARRIED FORWARD |
Management | No Action | |||||||||
| 8.C | RESOLUTIONS
REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9 TO 12 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 | ||||||||||
| 9 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS: SIX |
Management | No Action | |||||||||
| 10 | DETERMINATION
OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | |||||||||
| 11 | ELECTION
OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, LARS BLECKO, JOHAN LUNDBERG, JAN SVENSSON AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF JEANETTE ALMBERG FOR THE PERIOD UP TO AND INCLUDING THE AGM 2021, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. INGRID BONDE HAS DECLINED RE- ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IN THE EVENT THAT DELOITTE AB IS ELECTED, THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT PETER EKBERG WILL BE AUDITOR IN CHARGE |
Management | No Action | |||||||||
| 12 | RESOLUTION
ON INSTRUCTIONS FOR APPOINTMENT OF THE NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT |
Management | No Action | |||||||||
| 13 | DETERMINATION
OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION
ON AMENDMENTS IN THE ARTICLES OF ASSOCIATION: PROPOSED WORDING SECTION 5, PROPOSED WORDING SECTION 9 PARA. 1, PROPOSED WORDING SECTION 12 (SECTION 13 OF THE CURRENT ARTICLES OF ASSOCIATION) AND PROPOSED WORDING SECTION 1 (UNAMENDED) |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| HT&E LTD | ||||||||||||
| Security | Q4678V106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | AU000000HT18 | Agenda | 712327293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 2 | RE-ELECTION OF ROGER AMOS AS A DIRECTOR | Management | For | For | ||||||||
| 3 | REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | GRANT
OF DEFERRED RIGHTS TO THE CEO & MANAGING DIRECTOR |
Management | For | For | ||||||||
| EQUINITI GROUP PLC | ||||||||||||
| Security | G315B4104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | GB00BYWWHR75 | Agenda | 712333501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (THE 2019 ANNUAL REPORT) |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 94 TO 119 IN THE 2019 ANNUAL REPORT |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE RECOMMENDATION OF THE DIRECTORS THAT A FINAL DIVIDEND OF 3.54 PENCE PER ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 4 | TO REAPPOINT MARK BROOKER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT ALISON BURNS AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO
REAPPOINT SALLY-ANN HIBBERD AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO REAPPOINT DR TIM MILLER AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO
REAPPOINT CHERYL MILLINGTON AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | TO REAPPOINT DARREN POPE AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO REAPPOINT JOHN STIER AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT GUY WAKELEY AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO REAPPOINT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO
REAPPOINT PRICEWATERHOUSECOOPERS LLP (THE AUDITOR) AS AUDITOR OF THE COMPANY , IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 (THE 2006 ACT), UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 14 | TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | THAT
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SHARES (AS DEFINED IN THE 2006 ACT) IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 121,512.22 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER |
Management | For | For | ||||||||
| PARAGRAPH
(B) BELOW, IN EXCESS OF GBP 121,512.22); AND B. COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 243,024.44 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES AND RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY; AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED |
||||||||||||
| 16 | THAT,
CONDITIONAL ON THE APPROVAL OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, FREE OF THE RESTRICTION IN SECTION 561 OF THE 2006 ACT, AND SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF OR INVITATION TO APPLY FOR EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, |
Management | For | For | ||||||||
| OR
AS THE BOARD OTHERWISE CONSIDERS NECESSARY; AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 15 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,226.83; SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021), BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS; AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
||||||||||||
| 17 | THAT
THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF THE ORDINARY SHARES OF 0.1 PENCE EACH OF THE COMPANY (THE ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 36,453,667; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR ORDINARY SHARES IS 0.1 PENCE PER SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 AND 5 AUGUST 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO |
Management | For | For | ||||||||
| PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 18 | THAT,
IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE 2006 ACT, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY, AT THE DATE ON WHICH THIS RESOLUTION 18 IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION 18 HAS EFFECT, BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING THE AMOUNT OF GBP 50,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING THE AMOUNT OF GBP 50,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING THE AMOUNT OF GBP 50,000 IN TOTAL; DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 18 AND ENDING AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 OR, IF EARLIER, ON 5 AUGUST 2021 PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE, MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE IS INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY IN WHICH THE COMPANY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 150,000. FOR THE PURPOSES OF THIS RESOLUTION 18, THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN PART 14 OF THE 2006 ACT |
Management | For | For | ||||||||
| 19 | THAT
A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| CMMT | 17
APR 2020: PLEASE DO NOT VOTE ON THE RESOLUTION 3, SINCE IT IS NO LONGER A-PART OF THIS MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 17
APR 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 | ||||||||||
| ADDLIFE AB | ||||||||||||
| Security | W0R093118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | SE0007982814 | Agenda | 712379216 - 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 MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE MEETING: THE CHAIRMAN OF THE BOARD OF DIRECTORS,-JOHAN SJO, IS PROPOSED AS CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL
OF THE BOARD OF DIRECTORS' PROPOSED AGENDA |
Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT |
Non-Voting | ||||||||||
| 8 | ADDRESS
BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9.A | RESOLUTION
REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9.B | RESOLUTION
REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9.C | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT/CEO |
Management | No Action | |||||||||
| 10 | REPORT
ON THE WORK OF THE ELECTION COMMITTEE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY ELECTION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SIX BOARD MEMBERS |
Management | No Action | |||||||||
| 12 | RESOLUTION
OF FEES FOR THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 13 | ELECTION
OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS RE-ELECTION IS PROPOSED OF THE BOARD MEMBERS JOHAN SJO, HAKAN ROOS, STEFAN HEDELIUS, BIRGIT STATTIN NORINDER, EVA NILSAGARD AND ANDREAS GATHBERG. JOHAN SJO IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 14 | ELECTION
OF AUDITOR: ELECTION OF AUDITOR THE ELECTION COMMITTEE PROPOSES ELECTION OF THE AUDITING COMPANY KPMG AB AS AUDITOR. KPMG AB HAS NOTIFIED THAT IF IT IS ELECTED AS AUDITOR. HAKAN OLSSON REISING WILL BE APPOINTED AS THE AUDITOR IN CHARGE. THE ELECTION COMMITTEE'S PROPOSAL IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION |
Management | No Action | |||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION OF MEMBERS OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 16 | RESOLUTION
REGARDING ISSUING OF CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE "2020 SHARE- RELATED INCENTIVE SCHEME") |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND TRANSFER OF OWN SHARES |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 10 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING SHARE SPLIT AND RELATED AMENDMENT TO THE ARTICLE OF ASSOCIATION: SECTION 5 OF THE ARTICLE OF ASSOCIATION |
Management | No Action | |||||||||
| 20 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - 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 ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL 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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | 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 | ||||||||||
| 8 | 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 | |||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 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 | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE-ELECTION
OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.B | RE-ELECTION
OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.C | RE-ELECTION
OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.D | RE-ELECTION
OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.E | RE-ELECTION
OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.F | RE-ELECTION
OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13.G | ELECTION
OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| F-SECURE CORP | ||||||||||||
| Security | X3034C101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | FI0009801310 | Agenda | 712406429 - 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 | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION
OF PERSON TO SCRUTINISE THE MINUTES AND PERSONS TO SUPERVISE THE- COUNTING OF VOTES |
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 CONSOLIDATED ANNUAL ACCOUNTS, THE-REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019:-REVIEW BY THE CEO |
Non-Voting | ||||||||||
| 7 | ADOPTION
OF THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 10 | HANDLING
OF THE REMUNERATION POLICY FOR GOVERNING BODIES |
Management | No Action | |||||||||
| 11 | RESOLUTION
ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | RESOLUTION
ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) MEMBERS |
Management | No Action | |||||||||
| 13 | ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT RISTO SIILASMAA, PERTTI ERVI, BRUCE ORECK, PAIVI REKONEN AND TUOMAS SYRJANEN BE RE- ELECTED AS ORDINARY MEMBERS OF THE BOARD OF DIRECTORS AND THAT KEITH BANNISTER AND ROBERT BEARSBY, WHO BELONGS TO THE PERSONNEL OF F-SECURE CORPORATION, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 14 | RESOLUTION
ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION
OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES UPON RECOMMENDATION OF THE AUDIT COMMITTEE THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JANNE RAJALAHTI, APA, WILL ACT AS THE RESPONSIBLE AUDITOR |
Management | No Action | |||||||||
| 16 | AUTHORISING
THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 17 | AUTHORISING
THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| ROTHSCHILD & CO SCA | ||||||||||||
| Security | F7957F116 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | FR0000031684 | Agenda | 712380360 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://www.journal- officiel.gouv.fr/balo/document/202004082000830-43 |
Non-Voting | ||||||||||
| O.1 | APPROVE
FINANCIAL STATEMENTS AND DISCHARGE MANAGING PARTNER |
Management | For | For | ||||||||
| O.2 | APPROVE
ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS |
Management | For | For | ||||||||
| O.3 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| O.4 | APPROVE
AUDITORS SPECIAL REPORT ON RELATED PARTY TRANSACTIONS |
Management | For | For | ||||||||
| O.5 | RATIFY
APPOINTMENT OF PETER ESTLIN AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.6 | ELECT
GILLES DENOYEL AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.7 | REELECT
ERIC DE ROTHSCHILD AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.8 | REELECT
SUET FERN LEE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.9 | APPROVE
COMPENSATION OF ROTHSCHILD AND CO GESTION SAS, MANAGING PARTNER |
Management | For | For | ||||||||
| O.10 | APPROVE
REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||
| O.11 | APPROVE
COMPENSATION OF CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.12 | APPROVE
COMPENSATION OF ROTHSCHILD AND CO GESTION SAS, MANAGING PARTNER |
Management | For | For | ||||||||
| O.13 | APPROVE
COMPENSATION OF ALEXANDRE DE ROTHSCHILD, CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS |
Management | For | For | ||||||||
| O.14 | APPROVE
COMPENSATION OF DAVID DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | APPROVE
REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 850000 |
Management | For | For | ||||||||
| O.16 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| O.17 | FIX
MAXIMUM VARIABLE COMPENSATION RATIO FOR EXECUTIVES AND RISK TAKERS |
Management | For | For | ||||||||
| E.18 | AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||
| E.19 | AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | ||||||||
| E.20 | AUTHORIZE
CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | For | For | ||||||||
| E.21 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION |
Management | For | For | ||||||||
| E.22 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION |
Management | For | For | ||||||||
| E.23 | APPROVE
ISSUANCE OF EQUITY OR EQUITY LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS |
Management | For | For | ||||||||
| E.24 | AUTHORIZE
BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | For | For | ||||||||
| E.25 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES (VOTE |
Management | For | For | ||||||||
| E.26 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||
| E.27 | SET
TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 20 TO 26 AND UNDER ITEM 23 FROM MAY 17, 2018 AGM AT EUR 70 MILLION |
Management | For | For | ||||||||
| E.28 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS OTHER FORMALITIES |
Management | For | For | ||||||||
| SIGNATURE AVIATION PLC | ||||||||||||
| Security | G8127H114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 712338741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For | ||||||||
| 3 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For | ||||||||
| 12 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 13 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 16 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 17 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 18 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 19 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| WILLIAM HILL PLC | ||||||||||||
| Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | GB0031698896 | Agenda | 712415252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 6.A | TO
ELECT MATT ASHLEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| WILLIAM HILL PLC | ||||||||||||
| Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | GB0031698896 | Agenda | 712500378 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391473 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE THE 2019 ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 SET OUT ON PAGES 93 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 112 TO 119 (INCLUSIVE) IN THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 4 | TO
ELECT ULRIK BENGTSSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
ELECT JANE HANSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 9 | TO
RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO
RE-ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED IN AGGREGATE TO: A. MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II) POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (III) INDEPENDENT ELECTION CANDIDATES; B. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, C. PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSES OF THIS RESOLUTION 14, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE CA 2006 |
Management | For | For | ||||||||
| 15 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS AUTHORISATION TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE |
Management | For | For | ||||||||
| DIRECTORS
MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||
| 16 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, IF RESOLUTION 16 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE CA 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,503,629, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||
| 17 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 18 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT WITH EFFECT FROM THE END OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 19 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| MODERN TIMES GROUP MTG AB | ||||||||||||
| Security | W56523116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2020 | ||||||||||
| ISIN | SE0000412371 | Agenda | 712507536 - 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 THIS IS AN AMENDMENT TO MEETING ID 396681 DUE TO ADDITION OF- RESOLUTION 13.F. 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 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | ||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: (5) AND DEPUTY DIRECTORS (0) |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE
ELECTION OF DAVID CHANCE PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 13.B | RE
ELECTION OF SIMON DUFFY PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 13.C | RE
ELECTION OF GERHARD FLORIN PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 13.D | RE
ELECTION OF NATALIE TYDEMAN PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 13.E | ELECTION
OF MARJORIE LAO PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 13.F | ELECTION
OF CHRIS CARVALHO PROPOSED BY THE NOMINATION COMMITTEE AS BOARD MEMBER |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE |
Management | No Action | |||||||||
| 15 | DETERMINATION
OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT HELENA NILSSON WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 16 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 17 | RESOLUTION
TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 19 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| NORDIC ENTERTAINMENT GROUP AB | ||||||||||||
| Security | W5806J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | SE0012116390 | Agenda | 712438604 - 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 ANNUAL GENERAL MEETING. | Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION
OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | ||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9 | RESOLUTION
ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | RE-ELECTION OF BOARD MEMBER: DAVID CHANCE | Management | No Action | |||||||||
| 13.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG | Management | No Action | |||||||||
| 13.C | RE-ELECTION OF BOARD MEMBER: SIMON DUFFY | Management | No Action | |||||||||
| 13.D | RE-ELECTION
OF BOARD MEMBER: KRISTINA SCHAUMAN |
Management | No Action | |||||||||
| 13.E | RE-ELECTION
OF BOARD MEMBER: NATALIE TYDEMAN |
Management | No Action | |||||||||
| 13.F | ELECTION
OF NEW BOARD MEMBER: PERNILLE ERENBJERG |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 15 | DETERMINATION
OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. KPMG HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE- ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 16 | RESOLUTION
TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 17 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 19 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 888 HOLDINGS PLC | ||||||||||||
| Security | X19526106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | GI000A0F6407 | Agenda | 712500443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE ANNUAL REPORT & ACCOUNTS 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THAT PART CONTAINING THE REMUNERATION POLICY) |
Management | For | For | ||||||||
| 3 | TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT ITAI PAZNER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT AVIAD KOBRINE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT MARK SUMMERFIELD AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT ZVIKA ZIVLIN AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO
RE-ELECT ANNE DE KERCKHOVE AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | TO
RE-APPOINT ERNST AND YOUNG LLP AND EY LIMITED, GIBRALTAR, AS THE COMPANY'S AUDITORS |
Management | For | For | ||||||||
| 10 | TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 11 | TO
DECLARE A FINAL DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE PAYABLE ON 22 MAY 2020 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 24 APRIL 2020 |
Management | For | For | ||||||||
| 12 | TO
RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES, AS SET OUT IN THE NOTICE OF MEETING |
Management | For | For | ||||||||
| 13 | TO
AUTHORISE THE DIRECTORS' TO MAKE MARKET PURCHASES OF COMPANY'S ORDINARY SHARES, AS SET OUT IN THE NOTICE OF MEETING |
Management | For | For | ||||||||
| 14 | TO
RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS, AS SET OUT IN THE NOTICE OF MEETING |
Management | For | For | ||||||||
| 15 | TO
RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ELIGIBLE ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WITHOUT FIRST OFFERING THEM TO SHAREHOLDER, AS SET OUT IN THE NOTICE OF MEETING |
Management | For | For | ||||||||
| 16 | TO
AMEND THE COMPANY'S MEMORANDUM & ARTICLES OF ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ELECTRONICALLY OR AS HYBRID ELECTRONIC / PHYSICAL MEETINGS, AS SET OUT IN THE NOTICE OF MEETING |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 20-May-2020 | |||||||||
| ISIN | CA0115321089 | Agenda | 935184349 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Elaine Ellingham | For | For | |||||||||
| 2 | David Fleck | For | For | |||||||||
| 3 | David Gower | For | For | |||||||||
| 4 | Claire M. Kennedy | For | For | |||||||||
| 5 | John A. McCluskey | For | For | |||||||||
| 6 | Monique Mercier | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | J. Robert S. Prichard | For | For | |||||||||
| 9 | Ronald E. Smith | For | For | |||||||||
| 10 | Kenneth Stowe | For | For | |||||||||
| 2 | Appointment
of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To
consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||
| HOCHSCHILD MINING PLC | ||||||||||||
| Security | G4611M107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | GB00B1FW5029 | Agenda | 712478709 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT,
THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON BE RECEIVED |
Management | For | For | ||||||||
| 2 | THAT,
THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED |
Management | For | For | ||||||||
| 3 | THAT,
GRAHAM BIRCH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | THAT,
JORGE BORN JR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | THAT,
IGNACIO BUSTAMANTE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | THAT,
EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | THAT,
EILEEN KAMERICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | THAT,
DIONISIO ROMERO PAOLETTI BE RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | THAT,
MICHAEL RAWLINSON BE REELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | THAT,
SANJAY SARMA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | THAT,
ERNST & YOUNG LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 12 | THAT,
THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 13 | THAT,
THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: 13.1 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681 13.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF |
Management | For | For | ||||||||
| GBP
42,818,681 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY |
||||||||||||
| 14 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF RESOLUTION 13 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS, AND ENTER INTO AGREEMENTS DURING |
Management | Against | Against | ||||||||
| THIS
PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS |
||||||||||||
| 15 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 15.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF |
Management | For | For | ||||||||
| 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 THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||
| 16 | THAT,
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF GBP 0.25 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 16.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 51,387,556 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE CLOSING PRICE OF SUCH ORDINARY SHARES FOR THE FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR TO THE DATE OF PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE ELECTRONIC TRADING SERVICE; 16.4 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME |
Management | For | For | ||||||||
| 17 | THAT,
A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| VETOQUINOL SA | ||||||||||||
| Security | F97121101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2020 | ||||||||||
| ISIN | FR0004186856 | Agenda | 712425859 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004172000924-47 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.2 | DISCHARGE
GRANTED TO DIRECTORS FOR THEIR MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME - DISTRIBUTION OF THE DIVIDENDS - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS |
Management | For | For | ||||||||
| O.4 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.5 | SETTING
OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.8 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ETIENNE FRECHIN, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MATTHIEU FRECHIN, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- YVES RAVINET, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ALAIN MASSON, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.12 | REGULATED AGREEMENTS | Management | For | For | ||||||||
| O.13 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARTINE FRECHIN AS A DIRECTOR |
Management | For | For | ||||||||
| O.14 | RENEWAL
OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.15 | SUBJECT
TO THE FINAL AMENDMENT OF ARTICLE 18 DRAFTING OF THE COMPANY'S BY-LAWS, NON- RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- CHRISTOPHE GEORGHIOU A DEPUTY STATUTORY AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| O.16 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE COMPANY TO PURCHASE ITS OWN SHARES AT A MAXIMUM PRICE OF EUR 100 PER SHARE, I.E. A MAXIMUM OVERALL AMOUNT OF EUR 83,173,300 |
Management | For | For | ||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE |
Management | For | For | ||||||||
| SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES FOR A MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE ALLOTMENT OF DEBT SECURITIES FOR A MAXIMUM AMOUNT OF EUR 2,500,000, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
||||||||||||
| E.18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR OF ONE OF ITS SUBSIDIARIES, AT A PRICE SET PURSUANT TO THE LEGAL AND REGULATORY PROVISIONS IN FORCE ON THE DATE OF ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS |
Management | Against | Against | ||||||||
| E.19 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP WHICH WOULD THEN BE IMPLEMENTED FOR A MAXIMUM AMOUNT OF EUR 1,000,000, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE |
Management | For | For | ||||||||
| E.21 | SETTING
OF GENERAL CEILINGS FOR DELEGATIONS OF AUTHORITY AT A NOMINAL AMOUNT OF EUR 10,000,000 FOR CAPITAL INCREASES BY ISSUING SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AND OF EUR 2,500,000 FOR ISSUES OF |
Management | For | For | ||||||||
| EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES; SETTING OF SPECIFIC CEILINGS OF EUR 900,000 FOR CAPITAL INCREASES LIKELY TO RESULT FROM THE ALLOCATION OF SUBSCRIPTION OPTIONS |
||||||||||||
| E.22 | AMENDMENT
TO ARTICLE 2: CORPORATE PURPOSE - OF THE BY-LAWS TO INCLUDE THE NOTION OF CORPORATE INTEREST |
Management | For | For | ||||||||
| E.23 | SIMPLIFICATION
OF ARTICLE 12 DRAFTING (DELIBERATIONS OF THE BOARD) AND ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE - AMENDMENT TO ARTICLES 18 (STATUTORY AUDITORS) AND 19 (GENERAL MEETING) |
Management | For | For | ||||||||
| E.24 | INTRODUCTION
IN THE BY-LAWS OF THE COMPANY OF A NEW ARTICLE 17 BIS RELATING TO THE IMPLEMENTATION OF CENSORS |
Management | Against | Against | ||||||||
| O.25 | APPOINTMENT
OF MR. LUC FRECHIN, CENSOR OF THE COMPANY, FOR A PERIOD OF FOUR YEARS |
Management | Against | Against | ||||||||
| O.26 | SETTING
OF THE MAXIMUM OVERALL COMPENSATION ALLOCATED TO CENSORS |
Management | Against | Against | ||||||||
| O.27 | POWERS | Management | For | For | ||||||||
| RPA HOLDINGS,INC. | ||||||||||||
| Security | J6560B104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | JP3100550007 | Agenda | 712627047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||
| 2.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Takahashi, Tomomichi |
Management | Against | Against | ||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Osumi, Nobuyuki |
Management | For | For | ||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Matsui, Satoshi |
Management | For | For | ||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Nishiki, Takashi |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Masuda, Yoshihiko |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Hanyu, Toshihiro |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nagai, Eiichi |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is Audit and Supervisory Committee Member Takahashi, Hideaki |
Management | For | For | ||||||||
| GAMESYS GROUP PLC | ||||||||||||
| Security | G3727J107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | GB00BZ14BX56 | Agenda | 712560398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO
RE-APPOINT BDO LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 4 | TO
AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 5 | TO
RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
APPOINT LEE FENTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-APPOINT KEITH LASLOP AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
APPOINT ROBESON REEVES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO
RE-APPOINT SIMON WYKES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
RE-APPOINT NIGEL BREWSTER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO
RE-APPOINT JIM RYAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO
RE-APPOINT COLIN STURGEON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO
RE-APPOINT ANDRIA VIDLER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO
APPOINT KATIE VANNECK-SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 16 | TO
APPROVE THE ESTABLISHMENT OF A NEW US SCHEDULE TO THE GAMESYS GROUP PLC SHARE INCENTIVE PLAN (THE "SIP") |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PREEMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 19 | TO
AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 20 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 21 | TO
AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS |
Management | For | For | ||||||||
| TOD'S SPA | ||||||||||||
| Security | T93629102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | IT0003007728 | Agenda | 712657381 - 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 383058 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 | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | FINANCIAL
STATEMENTS AT 31.12.2019; DIRECTORS' REPORT ON OPERATIONS; BOARD OF STATUTORY AUDITORS' AND INDEPENDENT AUDITORS' REPORTS |
Management | No Action | |||||||||
| 1.2 | ALLOCATION OF PROFITS | Management | No Action | |||||||||
| 2.1 | REVOCATION
OF THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING ON 18 APRIL 2019 FOR WHAT HAS NOT BEEN USED |
Management | No Action | |||||||||
| 2.2 | AUTHORISATION
OF THE PURCHASE AND DISPOSITION OF OWN SHARES PURSUANT TO ARTICLES 2357 AND FF. OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | No Action | |||||||||
| 3.1 | REMUNERATION
POLICY PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | No Action | |||||||||
| 3.2 | CONSULTATIVE
VOTE ON SECOND SECTION ON THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATIONS PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; ANY RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| 4 | APPOINTMENT
OF THE INDEPENDENT AUDITOR FOR THE PERIOD 2021-2029; FIXING OF RELATED FEES; ANY RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| HUNTER DOUGLAS NV | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 712664754 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| 2 | OTHER
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||
| HUNTER DOUGLAS NV | ||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 712664817 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||
| 2 | CONFIRMATION 2019 ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 3 | APPROVAL
MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | |||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES | Management | No Action | |||||||||
| 5 | ELECTION
OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 6 | APPOINTMENT OF AUDITORS | Management | No Action | |||||||||
| 7 | OTHER
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||
| 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 | ||||||||||
| PSI SOFTWARE AG | ||||||||||||
| Security | D6230L173 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||||||||
| ISIN | DE000A0Z1JH9 | Agenda | 712517359 - 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 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT |
Non-Voting | ||||||||||
| 2 | RESOLUTION
ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 7,074,529.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.05 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 6,290,862.53 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 10, 2020 PAYABLE DATE: JUNE 12, 2020 |
Management | No Action | |||||||||
| 3 | RATIFICATION
OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 4 | RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | APPOINTMENT
OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: DELOITTE GMBH, BERLIN |
Management | No Action | |||||||||
| 6.A | ELECTION
TO THE SUPERVISORY BOARD: KARSTEN TRIPPEL |
Management | No Action | |||||||||
| 6.B | ELECTION
TO THE SUPERVISORY BOARD: ULRICH WILHELM JARONI |
Management | No Action | |||||||||
| 6.C | ELECTION
TO THE SUPERVISORY BOARD: ANDREAS BOEWING |
Management | No Action | |||||||||
| 6.D | ELECTION
TO THE SUPERVISORY BOARD: UWE HACK |
Management | No Action | |||||||||
| 7 | RESOLUTION
ON THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 16, 2017 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 30, 2023. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION AND/OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES |
Management | No Action | |||||||||
| XILAM ANIMATION | ||||||||||||
| Security | F9858B103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | FR0004034072 | Agenda | 712603667 - 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202005062001334-55 |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | APPROVAL
OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.6 | APPROVAL
OF AN AMENDMENT TO THE TECHNICAL PROVISIONS OF PRODUCTION SERVICES AGREEMENT CONCLUDED BETWEEN THE COMPANY AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.7 | APPROVAL
OF AN AGREEMENT OF TECHNICAL PROVISIONS OF PRODUCTION SERVICES RELATING TO THE ANIMATION SERIES "OGGY OGGY" CONCLUDED BETWEEN THE COMPANY AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.8 | RATIFICATION
OF AN AGREEMENT OF TECHNICAL PROVISIONS OF PRODUCTION SERVICES RELATING TO THE ANIMATION SERIES "CHIP AND DALE" CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.9 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. MARC DU PONTAVICE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE COMPENSATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.11 | DISCHARGE
GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.12 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||
| O.13 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| E.14 | DELEGATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | For | For | ||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES |
Management | Against | Against | ||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES |
Management | Against | Against | ||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||
| E.18 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES CARRIED OUT BY WAY OF A PUBLIC OFFERING OR AN OFFER REFERRED TO IN SECTION 1DECREE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | ||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF THE ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE FIFTEENTH, THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS |
Management | Against | Against | ||||||||
| E.20 | DELEGATION
OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | Against | Against | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN |
Management | For | For | ||||||||
| E.23 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES |
Management | Against | Against | ||||||||
| E.24 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OPTIONS GRANTING ENTITLEMENT TO THE SUBSCRIPTION OF NEW SHARES OR TO THE PURCHASE OF SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| E.25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON A SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED |
Management | Against | Against | ||||||||
| E.26 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CHINA EVERBRIGHT WATER LTD | ||||||||||||
| Security | G2116Y105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | BMG2116Y1057 | Agenda | 712617399 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 3.74 HONG KONG CENTS (EQUIVALENT TO 0.67 SINGAPORE CENT) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY (THE "BOARD") |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD340,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: SGD323,556) |
Management | For | For | ||||||||
| 4.A | TO
RE-ELECT MR WANG TIANYI, A DIRECTOR RETIRING PURSUANT TO THE BYE-LAW 86(1) OF THE BYE-LAWS OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE- ELECTION, AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 4.B | TO
RE-ELECT MR AN XUESONG, A DIRECTOR RETIRING PURSUANT TO THE BYE-LAW 86(1) OF THE BYE-LAWS OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE- ELECTION, AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||
| 6 | TO
AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARES |
Management | For | For | ||||||||
| 7 | TO
AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME |
Management | For | For | ||||||||
| 8 | TO
APPROVE THE RENEWAL OF THE SHARE BUY- BACK MANDATE |
Management | For | For | ||||||||
| 9 | TO
APPROVE THE RENEWAL OF THE INTERESTED PERSON TRANSACTION MANDATE |
Management | For | For | ||||||||
| KAMEDA SEIKA CO.,LTD. | ||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||
| ISIN | JP3219800004 | Agenda | 712713103 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Increase the Board of Directors Size | Management | For | For | ||||||||
| 3.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||
| 3.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||||
| 3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||
| 3.4 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||||
| 3.5 | Appoint a Director Juneja Lekh Raj | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kodera, Yoshio | Management | For | For | ||||||||
| 3.7 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||||
| 3.9 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||
| 3.10 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||
| 3.11 | Appoint a Director Ito, Yoshio | Management | For | For | ||||||||
| 3.12 | Appoint a Director Kanai, Takayuki | Management | For | For | ||||||||
| 3.13 | Appoint a Director Iue, Toshimasa | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Kondo, Michiya | Management | Against | Against | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors |
Management | For | For | ||||||||
| 6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| IMPACT HEALTHCARE REIT PLC | ||||||||||||
| Security | G4720P108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | GB00BYXVMJ03 | Agenda | 712713242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 67 TO 69 OF THE DIRECTORS' REMUNERATION REPORT), AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE COMPANY'S DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDENDS PER YEAR |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT RUPERT BARCLAY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
RE-ELECT ROSEMARY BOOT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-ELECT PHILIP HALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-ELECT AMANDA ALDRIDGE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO
RE-ELECT PAUL CRAIG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO
APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 10 | TO
AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 11 | THAT,
IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT"), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 318,953.86, WITH SUCH AUTHORITY TO: A) EXPIRE ON 17 SEPTEMBER 2021 OR, IF EARLIER THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER, MAKE AN OFFER OR |
Management | For | For | ||||||||
| ENTER
INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED OR SOLD FROM TREASURY AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT OR SELL ORDINARY SHARES FROM TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED; AND B) REVOKE AND REPLACE ALL EXISTING BUT UNEXERCISED AUTHORITIES GRANTED TO THE DIRECTORS TO ALLOT ORDINARY SHARES BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES |
||||||||||||
| 12 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 11, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 318,953.86, WITH SUCH AUTHORITY TO: A) BE IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 11 ABOVE; B) EXPIRE ON 17 SEPTEMBER 2021 OR, IF EARLIER THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED OR SOLD FROM TREASURY AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT OR SELL ORDINARY SHARES FROM TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED |
Management | For | For | ||||||||
| 13 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 318,953.86 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE), SUCH POWER TO EXPIRE ON 17 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER, |
Management | For | For | ||||||||
| MAKE
AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED OR SOLD FROM TREASURY AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT OR SELL ORDINARY SHARES FROM TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED |
||||||||||||
| 14 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 12, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 318,953.86 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE AND BEING APPROXIMATELY 20 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE WHEN TAKEN IN AGGREGATE WITH THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 13 ABOVE), SUCH POWER TO EXPIRE ON 17 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED OR SOLD FROM TREASURY AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT OR SELL ORDINARY SHARES FROM TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED |
Management | For | For | ||||||||
| 15 | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 47,811,183; B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 105 PER |
Management | For | For | ||||||||
| CENT.
OF THE AVERAGE OF THE MID-MARKET VALUE OF AN ORDINARY SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; AND II) THE HIGHER OF: A. THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE; AND B. THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE; AND D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 17 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY |
||||||||||||
| 16 | THAT
A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 22-Jun-2020 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935183931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 2. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 3. | Election of Director: Edward Woodward | Management | For | For | ||||||||
| 4. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 5. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 9. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 12. | Election of Director: John Hooks | Management | For | For | ||||||||
| TERAOKA SEISAKUSHO CO.,LTD. | ||||||||||||
| Security | J83130104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | JP3546000005 | Agenda | 712768982 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director Teraoka, Keishiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Tsuji, Kenichi | Management | For | For | ||||||||
| 3.3 | Appoint a Director Naito, Masakazu | Management | For | For | ||||||||
| 3.4 | Appoint a Director Namekawa, Taiji | Management | For | For | ||||||||
| 3.5 | Appoint a Director Ishizaki, Nobuhisa | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kubo, Tatsuya | Management | For | For | ||||||||
| 3.7 | Appoint a Director Kamikawa, Tatsuya | Management | Against | Against | ||||||||
| 3.8 | Appoint a Director Shiraishi, Noriyoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Hatta, Keiko | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Sakai, Harushige | Management | Against | Against | ||||||||
| 5 | Appoint
a Substitute Corporate Auditor Sugaya, Masayuki |
Management | Against | Against | ||||||||
| INTERPARFUMS | ||||||||||||
| Security | F5262B119 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | FR0004024222 | Agenda | 712604049 - 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 | 05
JUN 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/202005062001333-55 AND-https://www.journal- officiel.gouv.fr/balo/document/202006052002179-68; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2019 |
Management | For | For | ||||||||
| O.4 | STATUTORY
AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT |
Management | For | For | ||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. DOMINIQUE CYROT AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
Management | Against | Against | ||||||||
| O.8 | APPROVAL
OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME PAST FINANCIAL YEAR TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.11 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.12 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 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 REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.14 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING REFERRED TO IN IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.15 | AUTHORISATION,
IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING |
Management | For | For | ||||||||
| E.16 | AUTHORISATION
TO INCREASE THE AMOUNT OF ISSUES |
Management | For | For | ||||||||
| E.17 | 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 REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | For | For | ||||||||
| E.18 | 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 MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | For | For | ||||||||
| E.19 | OVERALL
LIMITATION OF THE CEILINGS OF DELEGATIONS PROVIDED IN THE THIRTEENTH, FOURTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING |
Management | For | For | ||||||||
| E.20 | AMENDMENT
TO ARTICLE 14 OF THE BY-LAWS TO PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS |
Management | For | For | ||||||||
| E.21 | AMENDMENT
TO ARTICLE 14 OF THE BY-LAWS CONCERNING THE USE OF VIDEOCONFERENCING OR TELECOMMUNICATION MEANS |
Management | For | For | ||||||||
| E.22 | AMENDMENT
TO ARTICLE 16 OF THE BY-LAWS REGARDING THE TERMS AND CONDITIONS FOR THE EXERCISE OF GENERAL MANAGEMENT |
Management | For | For | ||||||||
| E.23 | ALIGNMENT OF THE BYLAWS | Management | For | For | ||||||||
| E.24 | TEXTUAL
REFERENCES APPLICABLE IN THE EVENT OF CODIFICATION CHANGE |
Management | For | For | ||||||||
| E.25 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| GERRESHEIMER AG | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 712662661 - 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 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 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 | RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||
| 6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 712703239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE THE COMPANY'S CONSOLIDATED ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO
RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||||
| 5 | TO
AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 6 | TO ELECT BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO
ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO
RE-ELECT KENNETH ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT PETER ISOLA AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT STEPHEN MORANA AS A DIRECTOR | Management | For | For | ||||||||
| 15 | THAT:
(A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE |
Management | For | For | ||||||||
| 16 | THAT:
(A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE |
Management | For | For | ||||||||
| 17 | POWER OF DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE |
Management | For | For | ||||||||
| CLOSE
OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED |
||||||||||||
| 19 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||
| 20 | AUTHORITY TO ACQUIRE SHARES | Management | For | For | ||||||||
| YUSHIN PRECISION EQUIPMENT CO.,LTD. | ||||||||||||
| Security | J98526106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | JP3944500002 | Agenda | 712740592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Kotani, Mayumi | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kimura, Satoshi | Management | For | For | ||||||||
| 1.3 | Appoint a Director Kitagawa, Yasushi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Inano, Tomohiro | Management | For | For | ||||||||
| 1.5 | Appoint a Director Kotani, Takayo | Management | For | For | ||||||||
| 1.6 | Appoint a Director Fukui, Masahito | Management | For | For | ||||||||
| 1.7 | Appoint a Director Oda, Kota | Management | For | For | ||||||||
| 1.8 | Appoint a Director Nishiguchi, Yasuo | Management | Against | Against | ||||||||
| 1.9 | Appoint a Director Matsuhisa, Hiroshi | Management | For | For | ||||||||
| 1.10 | Appoint a Director Nakayama, Reiko | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Noda, Katsumi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Corporate Auditor Kamakura, Hiroho | Management | For | For | ||||||||
| SEKISUI PLASTICS CO.,LTD. | ||||||||||||
| Security | J70832126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | JP3419800002 | Agenda | 712761267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||
| 3.1 | Appoint a Director Kashiwabara, Masato | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Ikegaki, Tetsuya | Management | For | For | ||||||||
| 3.3 | Appoint a Director Hirota, Tetsuharu | Management | For | For | ||||||||
| 3.4 | Appoint a Director Shiota, Tetsuya | Management | For | For | ||||||||
| 3.5 | Appoint a Director Sasaki, Katsumi | Management | For | For | ||||||||
| 3.6 | Appoint a Director Asada, Hideyuki | Management | For | For | ||||||||
| 3.7 | Appoint a Director Bamba, Hiroyuki | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kubota, Morio | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kitagawa, Naoto | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Takekoshi, Kojiro | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Fukunaga, Toshitaka | Management | Against | Against | ||||||||
| 4.3 | Appoint a Corporate Auditor Nagahama, Morinobu | Management | Against | Against | ||||||||
| 4.4 | Appoint a Corporate Auditor Kosaka, Keizo | Management | For | For | ||||||||
| 5 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) |
Management | For | For | ||||||||
| SUMITOMO BAKELITE COMPANY,LIMITED | ||||||||||||
| Security | J77024115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
| ISIN | JP3409400003 | Agenda | 712772917 - 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 Hayashi, Shigeru | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Fujiwara, Kazuhiko | Management | For | For | ||||||||
| 2.3 | Appoint a Director Inagaki, Masayuki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Asakuma, Sumitoshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakamura, Takashi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kuwaki, Goichiro | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kobayashi, Takashi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Deguchi, Toshihisa | Management | For | For | ||||||||
| 2.9 | Appoint a Director Abe, Hiroyuki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Matsuda, Kazuo | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Yufu, Setsuko | Management | For | For | ||||||||
| SHIMA SEIKI MFG.,LTD. | ||||||||||||
| Security | J72273105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | JP3356500003 | Agenda | 712758626 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Shima, Masahiro |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Shima, Mitsuhiro |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Arikita, Reiji |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Umeda, Ikuto |
Management | For | For | ||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Nanki, Takashi |
Management | For | For | ||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Nishitani, Hirokazu |
Management | For | For | ||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Ichiryu, Yoshio |
Management | For | For | ||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Zamma, Rieko |
Management | For | For | ||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Totsui, Hisahito |
Management | For | For | ||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Shinkawa, Daisuke |
Management | For | For | ||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nomura, Sachiko |
Management | For | For | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Approve
Issuance of Share Acquisition Rights as Stock- Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
Management | Against | Against | ||||||||
| AKATSUKI INC. | ||||||||||||
| Security | J0105L107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | JP3107000006 | Agenda | 712786384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Koda, Tetsuro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Shiota, Genki | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Totsuka, Yuki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Katsuya, Hisashi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Mizuguchi, Tetsuya | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Matsumoto, Yu | Management | Against | Against | ||||||||
| TOPCON CORPORATION | ||||||||||||
| Security | J87473112 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | JP3630400004 | Agenda | 712790321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Hirano, Satoshi | Management | For | For | ||||||||
| 1.2 | Appoint a Director Iwasaki, Makoto | Management | For | For | ||||||||
| 1.3 | Appoint a Director Eto, Takashi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Akiyama, Haruhiko | Management | For | For | ||||||||
| 1.5 | Appoint a Director Yamazaki, Takayuki | Management | For | For | ||||||||
| 1.6 | Appoint a Director Matsumoto, Kazuyuki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Sudo, Akira | Management | For | For | ||||||||
| 1.8 | Appoint a Director Yamazaki, Naoko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Ryu, Nobuyuki | Management | Against | Against | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Inoue, Tsuyoshi | Management | For | For | ||||||||
| CENTAMIN PLC | ||||||||||||
| Security | G2055Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||||||||
| ISIN | JE00B5TT1872 | Agenda | 712741847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO
RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS DETAILED IN THE ANNUAL REPORT |
Management | For | For | ||||||||
| 3.A | TO
ELECT JAMES RUTHERFORD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.2 | TO
ELECT MARTIN HORGAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.3 | TO
ELECT DR. SALLY EYRE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.4 | TO
ELECT DR. CATHERINE FARROW, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.5 | TO
ELECT MARNA CLOETE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.6 | TO
RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.7 | TO
RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 3.8 | TO
RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 4.1 | TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FOR THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING |
Management | For | For | ||||||||
| 4.2 | TO
AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 5 | ALLOTMENT OF RELEVANT SECURITIES | Management | For | For | ||||||||
| 6 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 7 | MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| AIDA ENGINEERING,LTD. | ||||||||||||
| Security | J00546101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||||||||
| ISIN | JP3102400003 | Agenda | 712800766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Aida, Kimikazu | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Suzuki, Toshihiko | Management | For | For | ||||||||
| 3.3 | Appoint a Director Yap Teck Meng | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ugawa, Hiromitsu | Management | For | For | ||||||||
| 3.5 | Appoint a Director Oiso, Kimio | Management | For | For | ||||||||
| 3.6 | Appoint a Director Gomi, Hirofumi | Management | For | For | ||||||||
| 3.7 | Appoint a Director Makino, Jiro | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Kondo, Fusakazu | Management | For | For | ||||||||
| 5 | Appoint
a Substitute Corporate Auditor Kiyonaga, Takafumi |
Management | For | For | ||||||||
| PHILIP MORRIS CR A.S. | ||||||||||||
| Security | X6547B106 | Meeting Type | Other Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
| ISIN | CS0008418869 | Agenda | 712567152 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS |
Management | For | For | ||||||||
| 2 | RECEIVE SUPERVISORY BOARD REPORT | Non-Voting | ||||||||||
| 3.1 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 3.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 3.3 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF CZK 1,560 PER SHARE |
Management | For | For | ||||||||
| 4 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 5.1 | ELECT
PIOTR CEREK AS MANAGEMENT BOARD MEMBER |
Management | For | For | ||||||||
| 5.2 | ELECT
PETR SEBEK AS MANAGEMENT BOARD MEMBER |
Management | For | For | ||||||||
| 6.1 | APPROVE
CONTRACTS ON PERFORMANCE OF FUNCTIONS WITH PIOTR CEREK (MANAGEMENT BOARD MEMBER) |
Management | For | For | ||||||||
| 6.2 | APPROVE
CONTRACTS ON PERFORMANCE OF FUNCTIONS WITH PETR SEBEK (MANAGEMENT BOARD MEMBER) |
Management | For | For | ||||||||
| 7 | ELECT
STEFAN BAUER AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | ||||||||
| 8.1 | APPROVE
CONTRACTS ON PERFORMANCE OF FUNCTIONS WITH STEFAN BAUER (SUPERVISORY BOARD MEMBER) |
Management | Against | Against | ||||||||
| 8.2 | APPROVE
CONTRACTS ON PERFORMANCE OF FUNCTIONS WITH RICHARD VASICEK (SUPERVISORY BOARD MEMBER) |
Management | For | For | ||||||||
| 9 | ELECT
STEFAN BAUER AS MEMBER OF AUDIT COMMITTEE |
Management | Against | Against | ||||||||
| 10 | APPROVE
CONTRACTS ON PERFORMANCE OF FUNCTIONS WITH STEFAN BAUER (AUDIT COMMITTEE MEMBER) |
Management | Against | Against | ||||||||
| 11 | RATIFY
PRICEWATERHOUSECOOPERS AUDIT S.R.O. AS AUDITOR |
Management | For | For | ||||||||
| CMMT | 07
MAY 2020: PLEASE NOTE THAT THIS IS A WRITTEN RESOLUTION, A PHYSICAL-MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE,-YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 07
MAY 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 | ||||||||||
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Global Rising Income & Dividend Fund |
Report Date: 07/01/2020 1 |
Investment Company Report
| AVEVA GROUP PLC | ||||||||||||||
| Security | G06812120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2019 | ||||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 711299950 - 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 2019 TOGETHER WITH THE AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND 72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 2019 |
Management | For | For | ||||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST 2019 |
Management | For | For | ||||||||||
| 4 | TO
RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
RE-ELECT EMMANUEL BABEAU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | TO
RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO
RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | TO
RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | TO
RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | TO
RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | TO
RE-ELECT ROHINTON MOBED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | TO
ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | TO
REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
| 15 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
| 16 | TO
AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
| 17 | TO
EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
| 18 | TO
ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS |
Management | For | For | ||||||||||
| SEVERN TRENT PLC | ||||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 711319891 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | RECEIVE
THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 2 | APPROVE
THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||||
| 3 | TO
APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | ||||||||||
| 4 | APPROVE
THE EXTENSION OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS |
Management | For | For | ||||||||||
| 5 | DECLARE
A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 6 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||||
| 7 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||||
| 8 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||||
| 9 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||||
| 10 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||||
| 11 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||||
| 12 | REAPPOINT PHILIP REMNANT CBE AS DIRECTOR | Management | For | For | ||||||||||
| 13 | REAPPOINT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
| 14 | REAPPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
| 16 | 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 | ||||||||||
| 17 | RENEW
THE COMPANY'S AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||||
| 18 | DISAPPLY
PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| 19 | 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 | ||||||||||
| 20 | AUTHORISE
THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | ||||||||||
| 21 | 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 | ||||||||||
| VODAFONE GROUP PLC | ||||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||||
| ISIN | US92857W3088 | Agenda | 935052174 - 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 2019 |
Management | For | For | ||||||||||
| 2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
| 3. | To elect David Thodey as a Director | Management | For | For | ||||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
| 5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
| 6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
| 8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
| 11. | To re-elect Renee James as a Director | Management | For | For | ||||||||||
| 12. | To
re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
| 14. | To
declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
Management | For | For | ||||||||||
| 15. | To
approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 |
Management | For | For | ||||||||||
| 16. | To
appoint 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 | ||||||||||
| 17. | To
authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | ||||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 19. | To
authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | ||||||||||
| 20. | 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 | ||||||||||
| 21. | To
authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | ||||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | ||||||||||
| 23. | To
authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | ||||||||||
| NATIONAL GRID PLC | ||||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NGG | Meeting Date | 29-Jul-2019 | |||||||||||
| ISIN | US6362744095 | Agenda | 935056576 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the Annual Report and Accounts | Management | For | For | ||||||||||
| 2. | To declare a final dividend | Management | For | For | ||||||||||
| 3. | To re-elect Sir Peter Gershon | Management | For | For | ||||||||||
| 4. | To re-elect John Pettigrew | Management | For | For | ||||||||||
| 5. | To elect Andy Agg | Management | For | For | ||||||||||
| 6. | To re-elect Dean Seavers | Management | For | For | ||||||||||
| 7. | To re-elect Nicola Shaw | Management | For | For | ||||||||||
| 8. | To re-elect Jonathan Dawson | Management | For | For | ||||||||||
| 9. | To re-elect Therese Esperdy | Management | For | For | ||||||||||
| 10. | To re-elect Paul Golby | Management | For | For | ||||||||||
| 11. | To re-elect Amanda Mesler | Management | For | For | ||||||||||
| 12. | To elect Earl Shipp | Management | For | For | ||||||||||
| 13. | To elect Jonathan Silver | Management | For | For | ||||||||||
| 14. | To re-elect Mark Williamson | Management | For | For | ||||||||||
| 15. | To re-appoint the auditors Deloitte LLP | Management | For | For | ||||||||||
| 16. | To
authorise the Directors to set the auditors' remuneration |
Management | For | For | ||||||||||
| 17. | To approve the new Directors' remuneration policy | Management | For | For | ||||||||||
| 18. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
| 19. | To authorise the Company to make political donations | Management | For | For | ||||||||||
| 20. | To authorise the Directors to allot Ordinary Shares | Management | For | For | ||||||||||
| 21. | To
authorise the Directors to operate a Scrip Dividend Scheme |
Management | For | For | ||||||||||
| 22. | To
authorise capitalising reserves for the Scrip Dividend Scheme |
Management | For | For | ||||||||||
| 23. | To disapply pre-emption rights(special resolution) | Management | For | For | ||||||||||
| 24. | To
disapply pre-emption rights for acquisitions(special resolution) |
Management | For | For | ||||||||||
| 25. | To
authorise the Company to purchase its own Ordinary Shares (special resolution) |
Management | For | For | ||||||||||
| 26. | To
authorise the Directors to hold general meetings on 14 clear days' notice(special resolution) |
Management | For | For | ||||||||||
| LEGG MASON, INC. | ||||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | |||||||||||
| ISIN | US5249011058 | Agenda | 935053950 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert E. Angelica | For | For | |||||||||||
| 2 | Carol Anthony Davidson | For | For | |||||||||||
| 3 | Edward P. Garden | For | For | |||||||||||
| 4 | Michelle J. Goldberg | For | For | |||||||||||
| 5 | Stephen C. Hooley | For | For | |||||||||||
| 6 | John V. Murphy | For | For | |||||||||||
| 7 | Nelson Peltz | For | For | |||||||||||
| 8 | Alison A. Quirk | For | For | |||||||||||
| 9 | Joseph A. Sullivan | For | For | |||||||||||
| 2. | An
advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
| 4. | Consideration
of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. |
Shareholder | For | |||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711495526 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION |
Management | For | For | ||||||||||
| ASHTEAD GROUP PLC | ||||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-Sep-2019 | ||||||||||||
| ISIN | GB0000536739 | Agenda | 711456916 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | ||||||||||
| 2 | APPROVAL
OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY |
Management | For | For | ||||||||||
| 3 | APPROVAL
OF THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||||
| 4 | DECLARATION
OF A FINAL DIVIDEND: 33.5P PER ORDINARY SHARE |
Management | For | For | ||||||||||
| 5 | RE-ELECTION OF PAUL WALKER | Management | For | For | ||||||||||
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||||
| 7 | RE-ELECTION OF MICHAEL PRATT | Management | For | For | ||||||||||
| 8 | ELECTION OF ANGUS COCKBURN | Management | For | For | ||||||||||
| 9 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||||
| 10 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||||
| 11 | ELECTION OF LINDSLEY RUTH | Management | For | For | ||||||||||
| 12 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||||
| 13 | AUTHORITY
TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
| 14 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
| 15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 16 | ADDITIONAL
DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||||
| 17 | AUTHORITY
FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
| 18 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
| CMMT | 26
JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 12-Sep-2019 | |||||||||||
| ISIN | US5007541064 | Agenda | 935064903 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1b. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
| 1c. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
| 1d. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||||
| 1e. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1f. | Election of Director: Feroz Dewan | Management | For | For | ||||||||||
| 1g. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||||
| 1h. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
| 1i. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1j. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
| 1k. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2019. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal: Protein Diversification | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder
Proposal: Actions to Reduce Synthetic Pesticides |
Shareholder | Abstain | Against | ||||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||||
| ISIN | US7033951036 | Agenda | 935065462 - 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. | Approval
of amendment to Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | To
ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. |
Management | For | For | ||||||||||
| NATHAN'S FAMOUS, INC. | ||||||||||||||
| Security | 632347100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NATH | Meeting Date | 18-Sep-2019 | |||||||||||
| ISIN | US6323471002 | Agenda | 935066503 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Eide | For | For | |||||||||||
| 2 | Eric Gatoff | For | For | |||||||||||
| 3 | Brian S. Genson | For | For | |||||||||||
| 4 | Barry Leistner | For | For | |||||||||||
| 5 | Howard M. Lorber | For | For | |||||||||||
| 6 | Wayne Norbitz | For | For | |||||||||||
| 7 | A.F. Petrocelli | For | For | |||||||||||
| 8 | Charles Raich | For | For | |||||||||||
| 2. | The
adoption of the Nathan's Famous. Inc. 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. |
Management | For | For | ||||||||||
| 4. | A
non-binding stockholder proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. |
Shareholder | Abstain | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Report and accounts 2019. | Management | For | For | ||||||||||
| 2. | Directors' remuneration report 2019. | Management | For | For | ||||||||||
| 3. | Declaration of final dividend. | Management | For | For | ||||||||||
| 4. | Election
of D Crew as a director. (Audit, Nomination and Remuneration.) |
Management | For | For | ||||||||||
| 5. | Re-election
of Lord Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 6. | Re-election
of J Ferrán as a director. (Chairman of Nomination Committee) |
Management | For | For | ||||||||||
| 7. | Re-election
of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | ||||||||||
| 8. | Re-election
of H KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 9. | Re-election
of N Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 10. | Re-election
of I Menezes as a director. (chairman of Executive committee) |
Management | For | For | ||||||||||
| 11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||||
| 12. | Re-election
of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 13. | Re-appointment of auditor. | Management | For | For | ||||||||||
| 14. | Remuneration of auditor. | Management | For | For | ||||||||||
| 15. | Authority
to make political donations and/or to incur political expenditure. |
Management | For | For | ||||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||||
| 17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||||
| 18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||||
| 19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||||
| 20. | Reduced
notice of a general meeting other than an AGM. (Special resolution) |
Management | For | For | ||||||||||
| 21. | Adoption
and approval of new articles of association. (Special resolution) |
Management | For | For | ||||||||||
| GENERAL MILLS, INC. | ||||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | |||||||||||
| ISIN | US3703341046 | Agenda | 935070362 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
| 1E. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
| 1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
| 1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
| 1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
| 1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratify
Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 04-Oct-2019 | |||||||||||
| ISIN | US6350171061 | Agenda | 935076984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
| 1B. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
| ENTERTAINMENT ONE LTD | ||||||||||||||
| Security | 29382B102 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 17-Oct-2019 | ||||||||||||
| ISIN | CA29382B1022 | Agenda | 711585692 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | FOR
AUTHORISING THE SPECIAL RESOLUTION WITH RESPECT TO THE ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHER THINGS, THE ACQUSITION BY A SUBSIDIARY OF HASBRO, INC. OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY PURSUANT TO AN ARRANGEMENT AGREEMENT DATED 22 AUGUST 2019 AMONG THE COMPANY, 11573390 CANADA INC. AND HASBRO, INC. AS SET FORTH IN SCHEDULE "B" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED 23 SEPTEMBER 2019 ("2019 CIRCULAR") |
Management | For | For | ||||||||||
| 2 | FOR
RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 3 | FOR
APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 4 | FOR
THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "DIRECTORS", AND TOGETHER THE "BOARD") |
Management | For | For | ||||||||||
| 5 | FOR
THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | FOR
THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | FOR
THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | FOR
THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | FOR
THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | FOR
THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | FOR
THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | FOR
THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | FOR
THE APPROVAL TO AUTHORISE THE BOARD TO AGREE TO THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | FOR
AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF AMALGAMATION DATED 15 JULY 2010, AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER 2014 (THE "ARTICLES"), TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 166,214,367 COMMON SHARES (BEING APPROXIMATELY 33.33 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019 ("LAST PRACTICABLE DATE")) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN AGGREGATE NUMBER OF 332,428,735 COMMON SHARES (BEING APPROXIMATELY 66.66 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 15) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 16 | SUBJECT
TO THE PASSING OF RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 17 | SUBJECT
TO THE PASSING OF RESOLUTION 15 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS |
Management | For | For | ||||||||||
| DEFINED
IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||||
| 18 | FOR
AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 49,869,297 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO |
Management | For | For | ||||||||||
| BE
HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
||||||||||||||
| 19 | FOR
AUTHORISING AN AMENDMENT OF THE ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||||
| 20 | FOR
AUTHORISING AN AMENDMENT OF THE BY- LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||||
| CMMT | 02
OCT 2019: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||||
| CMMT | 02
OCT 2019: 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 | ||||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
| ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve 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 the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
| TWIN DISC, INCORPORATED | ||||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TWIN | Meeting Date | 31-Oct-2019 | |||||||||||
| ISIN | US9014761012 | Agenda | 935079562 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John H. Batten | For | For | |||||||||||
| 2 | Harold M. Stratton II | For | For | |||||||||||
| 3 | Michael C. Smiley | For | For | |||||||||||
| 2. | Advise
approval of the compensation of the 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, 2020. |
Management | For | For | ||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373898 | Agenda | 711612603 - 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-REQUIRE APPROVAL FROM 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 |
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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM 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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: 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 | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - 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-REQUIRE APPROVAL FROM 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 |
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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM 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 DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: 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 | ||||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 711596253 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||||
| 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 23
OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | APPROVAL
OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | APPOINTMENT
OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | APPOINTMENT
OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | SETTING
OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.12 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||||
| E.20 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||||
| E.21 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.22 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||||
| E.23 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.24 | AMENDMENT
TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | |||||||||||
| ISIN | US1344291091 | Agenda | 935085882 - 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 2020. |
Management | For | For | ||||||||||
| 3. | To
vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711744993 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE
SPECIAL DIVIDEND AND SHARE CONSOLIDATION |
Management | For | For | ||||||||||
| 2 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
| CMMT | 06
NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| VIACOM INC. | ||||||||||||||
| Security | 92553P102 | Meeting Type | Consent | |||||||||||
| Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||||
| ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||||
| 2. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
| ISIN | DK0060227585 | Agenda | 711732025 - 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
| 2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
| 3 | RESOLUTION
ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
| 4 | RESOLUTION
ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.A | APPROVAL
OF THE REVISED REMUNERATION POLICY |
Management | No Action | |||||||||||
| 6.A.A | RE-ELECTION
OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
| 6.B.A | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
| 6.B.B | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
| 6.B.C | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
| 6.B.D | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
| 6.B.E | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
| 6.B.F | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
| 7.A | RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
| 8 | AUTHORIZATION
OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
| CMMT | 01
NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| PHAROL, SGPS S.A. | ||||||||||||||
| Security | 717143101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | PTGCY | Meeting Date | 18-Dec-2019 | |||||||||||
| ISIN | US7171431015 | Agenda | 935112653 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
reduce the minimum and maximum number of members of the Board of Directors of the Company to, respectively, three and seven, and as a consequence amend article eighteen, number 1, of the bylaws of the Company, which wording will be: "The Board of Directors is composed by a minimum of three and a maximum of seven members" |
Management | Abstain | |||||||||||
| 2. | To
dismiss, with immediate effect, of their capacity of directors of the Company, the following members of its Board of Directors: 1. Nelson Sequeiros Rodriguez Tanure, 2. Jorge Augusto Santiago das Neves, 3. Aristóteles Luiz Menezes Vasconcellos Drummond. |
Management | Abstain | |||||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD | ||||||||||||||
| Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Dec-2019 | ||||||||||||
| ISIN | KYG983401053 | Agenda | 711883959 - 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/2019/ 1212/2019121200067.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1212/2019121200083.pdf |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
| 1 | A)
TO APPROVE THE 2020 SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 DECEMBER 2019 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2020 AS DESCRIBED IN THE CIRCULAR); B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE 2020 SUPPLY AGREEMENT, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER AGREEMENTS, DEEDS OR OTHER DOCUMENTS |
Management | For | For | ||||||||||
| STRATASYS LTD | ||||||||||||||
| Security | M85548101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSYS | Meeting Date | 31-Dec-2019 | |||||||||||
| ISIN | IL0011267213 | Agenda | 935113566 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Re-Election of Director: Elchanan Jaglom | Management | For | For | ||||||||||
| 1B. | Re-Election of Director: S. Scott Crump | Management | For | For | ||||||||||
| 1C. | Re-Election of Director: Victor Leventhal | Management | For | For | ||||||||||
| 1D. | Re-Election of Director: John J. McEleney | Management | For | For | ||||||||||
| 1E. | Re-Election of Director: Dov Ofer | Management | For | For | ||||||||||
| 1F. | Re-Election of Director: Ziva Patir | Management | For | For | ||||||||||
| 1G. | Re-Election of Director: David Reis | Management | For | For | ||||||||||
| 1H. | Re-Election of Director: Yair Seroussi | Management | For | For | ||||||||||
| 1I. | Re-Election of Director: Adina Shorr | Management | For | For | ||||||||||
| 2. | Approval
of additional performance-based grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board |
Management | For | For | ||||||||||
| 3. | Approval
of $150,000 bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board |
Management | For | For | ||||||||||
| 4. | Reappointment
of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting |
Management | For | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
| ISIN | US6247581084 | Agenda | 935114936 - 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, 2020. |
Management | For | For | ||||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US9314271084 | Agenda | 935114823 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José E. Almeida | Management | For | For | ||||||||||
| 1B. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
| 1C. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
| 1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
| 1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
| 1F. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
| 1G. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
| 1H. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
| 1I. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 1J. | Election of Director: James A. Skinner | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Stockholder
proposal requesting an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | |||||||||||
| 6. | Stockholder
proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US0441861046 | Agenda | 935115166 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
| 1B. | Election of Director: William G. Dempsey | Management | For | For | ||||||||||
| 1C. | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
| 1D. | Election of Director: Susan L. Main | Management | For | For | ||||||||||
| 1E. | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
| 1F. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1G. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark C. Rohr | Management | For | For | ||||||||||
| 1I. | Election of Director: Ricky C. Sandler | Management | For | For | ||||||||||
| 1J. | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
| 1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | 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 | ||||||||||
| VALVOLINE INC. | ||||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VVV | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US92047W1018 | Agenda | 935115180 - 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 2020. |
Management | For | For | ||||||||||
| 3. | A
non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | ||||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2020 | |||||||||||
| ISIN | US4570301048 | Agenda | 935117881 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||||
| 2 | John R. Lowden | For | For | |||||||||||
| FINECOBANK S.P.A | ||||||||||||||
| Security | T4R999104 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 18-Feb-2020 | ||||||||||||
| ISIN | IT0000072170 | Agenda | 712040168 - 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 | ||||||||||||
| O.1 | INTEGRATION
OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA |
Management | No Action | |||||||||||
| E.1 | AMENDMENTS
TO ARTICLES 13, 17 AND 23 OF ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
| CMMT | 21
JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
| Security | 577128101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MATW | Meeting Date | 20-Feb-2020 | |||||||||||
| ISIN | US5771281012 | Agenda | 935125650 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory S. Babe | For | For | |||||||||||
| 2 | Don W. Quigley | For | For | |||||||||||
| 3 | David A. Schawk | For | For | |||||||||||
| 2. | Ratify
the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| 3. | Provide
an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935123795 - 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 Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||||
| 7. | 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-2020 | |||||||||||
| ISIN | US6361801011 | Agenda | 935126107 - 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 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
| 5 | Thomas E. Skains | Withheld | Against | |||||||||||
| 6 | Ronald J. Tanski | Withheld | Against | |||||||||||
| 2. | Advisory
approval of 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 fiscal 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder
Proposal Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | |||||||||||
| ISIN | US3444191064 | Agenda | 935139104 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | Report
of the chief executive officer of the Company, which includes the financial statements for the 2019 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 operations and activities of the ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||||
| II | Application
of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | |||||||||||
| III | Proposal
to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | Abstain | |||||||||||
| 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 | Abstain | |||||||||||
| 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 | Abstain | |||||||||||
| 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 | |||||||||||
| UNICHARM CORPORATION | ||||||||||||||
| Security | J94104114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||||
| ISIN | JP3951600000 | Agenda | 712198515 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa |
Management | For | For | ||||||||||
| 1.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji |
Management | For | For | ||||||||||
| 1.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Mori, Shinji |
Management | For | For | ||||||||||
| 2 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||||
| ISIN | DK0060696300 | Agenda | 712228635 - 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. 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 OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF DKK 6.10 PER SHARE OF DKK 1 |
Management | No Action | |||||||||||
| 4 | ADOPTION
OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES |
Management | No Action | |||||||||||
| 5.1 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE (CHAIRMAN) |
Management | No Action | |||||||||||
| 5.2 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: HENRIK BRANDT (VICE- CHAIRMAN) |
Management | No Action | |||||||||||
| 5.3 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT |
Management | No Action | |||||||||||
| 5.4 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: LUC MISSORTEN |
Management | No Action | |||||||||||
| 5.5 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: ANDERS OBEL |
Management | No Action | |||||||||||
| 5.6 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: MARLENE FORSELL |
Management | No Action | |||||||||||
| 5.7 | RE-ELECTION
OF MEMBER TO THE BOARD OF DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN |
Management | No Action | |||||||||||
| 6 | ELECTION
OF AUDITOR(S): ARTICLE 16.1: RE- ELECTION OF PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY |
Management | No Action | |||||||||||
| 7.A | EXTENSION
OF AUTHORISATIONS TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS: ARTICLES 5.1-5.2 |
Management | No Action | |||||||||||
| 7.B | EXTENSION
OF AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES: ARTICLE 6.1 |
Management | No Action | |||||||||||
| 7.C | AMENDMENT
OF AGENDA SET OUT IN THE ARTICLES OF ASSOCIATION: ARTICLE 8.2 |
Management | No Action | |||||||||||
| 7.D | APPROVAL
OF THE REVISED REMUNERATION POLICY: ARTICLE 13.1 |
Management | No Action | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
| Security | T3490M143 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | IT0005252215 | Agenda | 712179022 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | TO
APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS |
Management | Abstain | Against | ||||||||||
| O.2 | TO
APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
| O.3.1 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
| O.3.2 | TO
DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
| O.4 | TO
APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
| O.5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
| E.6 | TO
TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
| 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 THERE ARE WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU. |
Non-Voting | ||||||||||||
| CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||||
| Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | JP3527800001 | Agenda | 712234323 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo |
Management | Against | Against | ||||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka |
Management | For | For | ||||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Nakamura, Shuichi |
Management | For | For | ||||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Wada, Takeshi |
Management | For | For | ||||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Egawa, Yoshiaki |
Management | For | For | ||||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro |
Management | For | For | ||||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro |
Management | For | For | ||||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Hashimoto, Kazuhiro |
Management | For | For | ||||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Oeda, Akira |
Management | Against | Against | ||||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Yamamoto, Hiroshi |
Management | For | For | ||||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Yoshimura, Takeshi |
Management | Against | Against | ||||||||||
| PHAROL, SGPS S.A. | ||||||||||||||
| Security | 717143101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PTGCY | Meeting Date | 27-Mar-2020 | |||||||||||
| ISIN | US7171431015 | Agenda | 935140296 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
resolve on the management report, balance sheet and accounts for the year 2019. |
Management | Abstain | |||||||||||
| 2. | To
resolve on the consolidated management report, balance sheet and accounts for the year 2019. |
Management | Abstain | |||||||||||
| 3. | To resolve on the proposal for application of profits. | Management | For | |||||||||||
| 4. | To
resolve on a general appraisal of the Company's management and supervision. |
Management | For | |||||||||||
| 5. | To
resolve on the acquisition and disposition of own shares. |
Management | For | |||||||||||
| 6. | 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 | For | |||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||||||||||
| ISIN | SE0000171886 | Agenda | 712176646 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING:CARL SVERNLOV |
Non-Voting | ||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES |
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 | SPEECHES
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||||
| 8.A | RESOLUTIONS
ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTIONS
ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTIONS
ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION
ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION
ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION
OF CHARLOTTE BENGTSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF LENNART EVRELL AS A DIRECTOR | Management | No Action | |||||||||||
| 12.4 | RE-ELECTION
OF ANNEMARIE GARDSHOL AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF ULF LARSSON AS A DIRECTOR | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION
OF MARTIN LINDQVIST AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF LOTTA LYRA AS A DIRECTOR | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION OF BERT NORDBERG AS A DIRECTOR | Management | No Action | |||||||||||
| 12.9 | RE-ELECTION
OF ANDERS SUNDSTROM AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.10 | RE-ELECTION
OF BARBARA M. THORALFSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 13 | ELECTION
OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE |
Management | No Action | |||||||||||
| 15 | RESOLUTION
ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | |||||||||||
| ISIN | US42824C1099 | Agenda | 935130461 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1L. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder
proposal entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | ||||||||||
| MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
| Security | 579780107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MKCV | Meeting Date | 01-Apr-2020 | |||||||||||
| ISIN | US5797801074 | Agenda | 935130790 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: A. L. Bramman | Management | For | For | ||||||||||
| 1B. | Election of Director: M. A. Conway | Management | For | For | ||||||||||
| 1C. | Election of Director: F. A. Hrabowski, III | Management | For | For | ||||||||||
| 1D. | Election of Director: L. E. Kurzius | Management | For | For | ||||||||||
| 1E. | Election of Director: P. Little | Management | For | For | ||||||||||
| 1F. | Election of Director: M. D. Mangan | Management | For | For | ||||||||||
| 1G. | Election of Director: M. G. Montiel | Management | For | For | ||||||||||
| 1H. | Election of Director: M. M. V. Preston | Management | For | For | ||||||||||
| 1I. | Election of Director: G. M. Rodkin | Management | For | For | ||||||||||
| 1J. | Election of Director: J. Tapiero | Management | For | For | ||||||||||
| 1K. | Election of Director: W. A. Vernon | Management | For | For | ||||||||||
| 2. | RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 712198349 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER |
Non-Voting | ||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES |
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 | SPEECHES
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
| 8.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 | |||||||||||
| 8.B | RESOLUTION
ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION
ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION
ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||
| 12.4 | RE-ELECTION
OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION
OF DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | |||||||||||
| 12.9 | RE-ELECTION
OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | |||||||||||
| 13 | ELECTION
OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB |
Management | No Action | |||||||||||
| 15 | RESOLUTION
ON INSTRUCTIONS TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 16 | RESOLUTION
ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 17 | RESOLUTION
ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| SWEDISH MATCH AB | ||||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0000310336 | Agenda | 712198565 - 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 MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN-BAVESTAM, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION
OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
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, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||||
| STATEMENT.
IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE |
||||||||||||||
| 7 | RESOLUTION
ON ADOPTION OF THE INCOME 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: 12.50 SEK PER SHARE |
Management | No Action | |||||||||||
| 9 | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 10 TO 15 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 | ||||||||||||
| 10 | RESOLUTION
REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||||
| 11 | RESOLUTION
REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 12 | ELECTION
OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
| 13 | RESOLUTION
REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 14 | RESOLUTION
REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||||
| 15 | ELECTION
OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | |||||||||||
| 16 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 17 | RESOLUTION
REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | |||||||||||
| 18 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
| 20 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||||
| 21.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | |||||||||||
| 21.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | |||||||||||
| CMMT | 26
FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | ||||||||||||
| LENNAR CORPORATION | ||||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LENB | Meeting Date | 07-Apr-2020 | |||||||||||
| ISIN | US5260573028 | Agenda | 935133001 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rick Beckwitt | Management | For | For | ||||||||||
| 1B. | Election of Director: Irving Bolotin | Management | For | For | ||||||||||
| 1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
| 1D. | Election of Director: Tig Gilliam | Management | For | For | ||||||||||
| 1E. | Election of Director: Sherrill W. Hudson | Management | For | For | ||||||||||
| 1F. | Election of Director: Jonathan M. Jaffe | Management | For | For | ||||||||||
| 1G. | Election of Director: Sidney Lapidus | Management | For | For | ||||||||||
| 1H. | Election of Director: Teri P. McClure | Management | For | For | ||||||||||
| 1I. | Election of Director: Stuart Miller | Management | For | For | ||||||||||
| 1J. | Election of Director: Armando Olivera | Management | For | For | ||||||||||
| 1K. | Election of Director: Jeffrey Sonnenfeld | Management | For | For | ||||||||||
| 1L. | Election of Director: Scott Stowell | Management | For | For | ||||||||||
| 2. | Approve,
on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. |
Management | For | For | ||||||||||
| KONINKLIJKE KPN NV | ||||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | NL0000009082 | Agenda | 712235870 - 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 | REPORT
BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2019 |
Non-Voting | ||||||||||||
| 3 | PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
| 4 | REMUNERATION
REPORT FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
| 5 | EXPLANATION
OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | ||||||||||||
| 6 | PROPOSAL
TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2019: EUR 12.5 PER SHARE |
Management | No Action | |||||||||||
| 7 | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | No Action | |||||||||||
| 8 | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | No Action | |||||||||||
| 9 | PROPOSAL
TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2021: ERNST & YOUNG |
Management | No Action | |||||||||||
| 10 | OPPORTUNITY
TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||||
| 11 | PROPOSAL
TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 12 | ANNOUNCEMENT
CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2021:-MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR-TERM |
Non-Voting | ||||||||||||
| 13 | PROPOSAL
TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||||
| 14 | PROPOSAL
TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 15 | PROPOSAL
TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | No Action | |||||||||||
| 16 | PROPOSAL
TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | No Action | |||||||||||
| 17 | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | No Action | |||||||||||
| 18 | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
| CMMT | 06
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 09
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF- RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| PROXIMUS SA | ||||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | BE0003810273 | Agenda | 712260948 - 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 | ||||||||||||
| 1 | EXAMINATION
OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
| 2 | EXAMINATION
OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
| 3 | EXAMINATION
OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||||
| 4 | EXAMINATION
OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
| 5 | APPROVAL
OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF |
Management | No Action | |||||||||||
| WITHHOLDING
TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 |
||||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7 | GRANTING
OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 8 | GRANTING
OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 |
Management | No Action | |||||||||||
| 9 | GRANTING
OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 |
Management | No Action | |||||||||||
| 10 | GRANTING
OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 11 | GRANTING
OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
| 12 | GRANTING
OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 13 | GRANTING
OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
| 14 | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED |
Management | No Action | |||||||||||
| BY
THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED |
||||||||||||||
| 15 | TO
REAPPOINT MR. LUC VAN DEN HOVE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 16 | TO
APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.A | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.B | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.C | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.D | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.E | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 18 | MISCELLANEOUS | Non-Voting | ||||||||||||
| PROXIMUS SA | ||||||||||||||
| Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | BE0003810273 | Agenda | 712260950 - 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 | ||||||||||||
| 1 | PROPOSAL
TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS |
Management | No Action | |||||||||||
| 2 | PROPOSAL
TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT |
Management | No Action | |||||||||||
| 3 | PROPOSAL
TO AUTHORISE THE EXECUTION OF THE DECISIONS TAKEN |
Management | No Action | |||||||||||
| 4 | PROPOSAL
TO GRANT A POWER OF ATTORNEY TO COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES |
Management | No Action | |||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 712300499 - 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 | BUSINESS
REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||||
| 1.2 | ADVISORY
VOTE ON THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||||
| 3 | DISCHARGE | 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-ELECTION
OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.2 | RE-ELECTION
OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.3 | RE-ELECTION
OF MR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.4 | RE-ELECTION
OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.5 | RE-ELECTION
OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.6 | RE-ELECTION
OF MR. GERHARD ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.3 | ELECTION
OF MR. ALEXEY MOSKOV AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 6.1.1 | RE-ELECTION
OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 6.1.2 | RE-ELECTION
OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 6.1.3 | RE-ELECTION
OF MR. GERHARD ROISS AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 7 | RE-ELECTION
OF THE AUDITORS / KPMG AG, ZURICH |
Management | No Action | |||||||||||
| 8 | RE-ELECTION
OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | |||||||||||
| ISIN | US0640581007 | Agenda | 935134940 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||||
| 1F. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1H. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||||
| 1I. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
| 2. | Advisory
resolution to approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder
proposal regarding stockholder vote on bylaw and charter amendments. |
Shareholder | Against | For | ||||||||||
| JULIUS BAER GRUPPE AG | ||||||||||||||
| Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | CH0102484968 | Agenda | 712298238 - 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 | ||||||||||||
| 1.1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER SHARE |
Management | No Action | |||||||||||
| 3 | APPROVE
DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 4.1 | APPROVE
REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM |
Management | No Action | |||||||||||
| 4.2.1 | APPROVE
VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 4.2.2 | APPROVE
VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 4.2.3 | APPROVE
FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
| 5.1.1 | RE-ELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.2 | RE-ELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.3 | RE-ELECT HEINRICH BAUMANN AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.4 | RE-ELECT
RICHARD CAMPBELL-BREEDEN AS DIRECTOR |
Management | No Action | |||||||||||
| 5.1.5 | RE-ELECT IVO FURRER AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.6 | RE-ELECT CLAIRE GIRAUT AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.7 | RE-ELECT CHARLES STONEHILL AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.8 | RE-ELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.9 | RE-ELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.1 | ELECT
KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
| 5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | No Action | |||||||||||
| 5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
| 5.4.1 | RE-APPOINT
GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 5.4.2 | RE-APPOINT
RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 5.4.3 | APPOINT
KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
| 5.4.4 | RE-APPOINT
EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 7 | ELECTION
OF THE INDEPENDENT REPRESENTATIVE, MR. MARC NATER |
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 | ||||||||||||
| CMMT | 31
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 712300348 - 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 | Non-Voting | ||||||||||||
| 2.A | POLICY
ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||||
| 2.B | ADOPTION
OF THE 2019 ANNUAL FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| 2.C | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
| 2.D | RELEASE
FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | No Action | |||||||||||
| 3.A | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
| 3.B | AMENDMENT TO THE REMUNERATION POLICY | Management | No Action | |||||||||||
| 3.C | PROPOSAL
TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 4.A | RE-APPOINTMENT
OF SUZANNE HEYWOOD (EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.B | RE-APPOINTMENT
OF HUBERTUS M. MUHLHAUSER (EXECUTIVE DIRECTOR) |
Non-Voting | ||||||||||||
| 4.C | RE-APPOINTMENT
OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.D | RE-APPOINTMENT
OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.E | RE-APPOINTMENT
OF ALESSANDRO NASI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.F | RE-APPOINTMENT
OF LORENZO SIMONELLI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.G | RE-APPOINTMENT
OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.H | RE-APPOINTMENT
OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.I | APPOINTMENT
OF HOWARD BUFFETT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.J | APPOINTMENT
OF NELDA (JANINE) CONNORS (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.K | APPOINTMENT
OF TUFAN ERGINBILGIC (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.L | APPOINTMENT
OF VAGN SORENSEN (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 5 | PROPOSAL
TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | No Action | |||||||||||
| 6 | REPLACEMENT
OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368895 DUE TO WITHDRAWAL-OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2019 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 | ||||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
| 3C. | Proposal
to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
| 4A. | Re-appointment
of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
| 4B. | Re-appointment
of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
| 4D. | Re-appointment
of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
| 4E. | Re-appointment
of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
| 4F. | Re-appointment
of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
| 4G. | Re-appointment
of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
| 4H. | Re-appointment
of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
| 4J. | Appointment
of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | 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 | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2019 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 | ||||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
| 3C. | Proposal
to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
| 4A. | Re-appointment
of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
| 4B. | Re-appointment
of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
| 4D. | Re-appointment
of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
| 4E. | Re-appointment
of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
| 4F. | Re-appointment
of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
| 4G. | Re-appointment
of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
| 4H. | Re-appointment
of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
| 4J. | Appointment
of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | 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 | ||||||||||
| VIVENDI SA | ||||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||||
| ISIN | FR0000127771 | Agenda | 712254224 - 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 | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
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/202003112000485-31 |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||||
| O.4 | RENEWAL
OF THE TERM OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
| O.5 | APPOINTMENT
OF MR. LAURENT DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.6 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
| O.7 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
| O.8 | APPROVAL
OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
| O.10 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.13 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.14 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.15 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.16 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.17 | APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.18 | APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.19 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.20 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||||
| O.21 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||||
| O.22 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||||
| O.23 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||||
| O.24 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||||
| O.25 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||||
| O.26 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||||
| E.27 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
| E.28 | REDUCTION
OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||||
| E.29 | ALIGNMENT
OF ARTICLE 8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CITIGROUP INC. | ||||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | C | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US1729674242 | Agenda | 935139849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael L. Corbat | Management | For | For | ||||||||||
| 1B. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1C. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
| 1D. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1E. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
| 1F. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
| 1G. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
| 1H. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
| 1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | ||||||||||
| 1J. | Election of Director: Renée J. James | Management | For | For | ||||||||||
| 1K. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1L. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
| 1M. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 1N. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||||
| 1O. | Election of Director: Alexander R. Wynaendts | Management | For | For | ||||||||||
| 1P. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | ||||||||||
| 2. | Proposal
to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve Citi's 2019 Executive Compensation. |
Management | For | For | ||||||||||
| 4. | Approval
of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
| 5. | Stockholder
proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. |
Shareholder | Against | For | ||||||||||
| 6. | Stockholder
proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. |
Shareholder | Against | For | ||||||||||
| 7. | Stockholder
proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. |
Shareholder | Abstain | Against | ||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US2358252052 | Agenda | 935138811 - 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. | A
shareholder proposal regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. |
Shareholder | Against | For | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US0605051046 | Agenda | 935139825 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan S. Bies | Management | For | For | ||||||||||
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
| 1F. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1G. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1H. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas J. May | Management | For | For | ||||||||||
| 1J. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1K. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1L. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1M. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1N. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1O. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1P. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1Q. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving
Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). |
Management | For | For | ||||||||||
| 3. | Ratifying
the Appointment of Our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | ||||||||||
| 5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For | ||||||||||
| 6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Abstain | Against | ||||||||||
| 7. | Review
of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. |
Shareholder | Against | For | ||||||||||
| ARDAGH GROUP S.A. | ||||||||||||||
| Security | L0223L101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ARD | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | LU1565283667 | Agenda | 935160616 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | 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, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
| 2. | Consider
the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
| 3. | Confirm
the distribution of dividends during the financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. |
Management | For | For | ||||||||||
| 4. | 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, 2019. |
Management | For | For | ||||||||||
| 5A. | Election of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
| 5B. | Election of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
| 6A. | Re-elect of Class I Director: Mr. Paul Coulson | Management | For | For | ||||||||||
| 6B. | Re-elect of Class I Director: Mr. David Matthews | Management | For | For | ||||||||||
| 6C. | Re-elect of Class I Director: Mr. Edward White | Management | For | For | ||||||||||
| 6D. | Re-elect of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
| 6E. | Re-elect of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
| 7A. | Election of Class I Director: Ms. Abigail P. Blunt | Management | For | For | ||||||||||
| 7B. | Election of Class I Director: Mr. Yves Elsen | Management | For | For | ||||||||||
| 7C. | Election of Class II Director: Mr. Oliver Graham | Management | For | For | ||||||||||
| 8. | Approve
the remuneration arrangements with respect to the directors of the Company for the year 2020. |
Management | For | For | ||||||||||
| 9. | Appoint
PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders. |
Management | For | For | ||||||||||
| HEINEKEN NV | ||||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | NL0000009165 | Agenda | 712251228 - 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.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
| 1.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR 1.68 PER SHARE | Management | No Action | |||||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| 2.A | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||||
| 2.B | GRANT
BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | |||||||||||
| 2.C | AUTHORIZE
BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B |
Management | No Action | |||||||||||
| 3 | APPROVE
REMUNERATION POLICY FOR MANAGEMENT BOARD |
Management | No Action | |||||||||||
| 4 | APPROVE
REMUNERATION POLICY FOR SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
| 6.A | AMEND
ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 6.B | AMEND
ARTICLE 13 PARAGRAPH 10 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 7 | ELECT
DOLF VAN DEN BRINK TO MANAGEMENT BOARD |
Management | No Action | |||||||||||
| 8 | RE-ELECT
PAMELA MARS WRIGHT TO SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | CH0038863350 | Agenda | 712296866 - 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 ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 |
Management | No Action | |||||||||||
| 1.2 | ACCEPTANCE
OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) |
Management | No Action | |||||||||||
| 2 | DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||||
| 3 | APPROPRIATION
OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION
AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE |
Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER |
Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES |
Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND |
Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN |
Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG |
Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED |
Management | No Action | |||||||||||
| 4.110 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA |
Management | No Action | |||||||||||
| 4.111 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS |
Management | No Action | |||||||||||
| 4.112 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER |
Management | No Action | |||||||||||
| 4.113 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL |
Management | No Action | |||||||||||
| 4.2 | ELECTION
TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||||
| 4.3.1 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
| 4.3.2 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
| 4.3.3 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA |
Management | No Action | |||||||||||
| 4.3.4 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER |
Management | No Action | |||||||||||
| 4.4 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH |
Management | No Action | |||||||||||
| 4.5 | ELECTION
OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||||
| 5.1 | APPROVAL
OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2 | APPROVAL
OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
| 6 | CAPITAL
REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||||
| 7 | IN
THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||||
| BOUYGUES | ||||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | FR0000120503 | Agenda | 712340948 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004032000738-41 |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | No Action | |||||||||||
| O.5 | APPROVAL
OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||||
| O.7 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
| O.8 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES |
Management | No Action | |||||||||||
| O.9 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES |
Management | No Action | |||||||||||
| O.10 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN |
Management | No Action | |||||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT |
Management | No Action | |||||||||||
| O.12 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||||
| O.13 | APPOINTMENT
OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL |
Management | No Action | |||||||||||
| O.14 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||||
| E.15 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||||
| E.16 | 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 PUBLIC OFFERING PERIOD FOR THE COMPANY |
Management | No Action | |||||||||||
| E.17 | AMENDMENTS TO THE BYLAWS | Management | No Action | |||||||||||
| E.18 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||||
| E.19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER- VOTE DEADLINE EXTENSIONS ARE NOT GRANTED |
Non-Voting | ||||||||||||
| 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 |
||||||||||||||
| JOHNSON & JOHNSON | ||||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US4781601046 | Agenda | 935137934 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
| 1B. | Election Of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1C. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
| 1E. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1F. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1G. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
| 1I. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
| 1J. | Election of Director: Charles Prince | Management | For | For | ||||||||||
| 1K. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
| 1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 4. | Amendment
to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. |
Management | For | For | ||||||||||
| 5. | Independent Board Chair | Shareholder | Against | For | ||||||||||
| 6. | Report on Governance of Opioids-Related Risks | Shareholder | Abstain | Against | ||||||||||
| PFIZER INC. | ||||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PFE | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US7170811035 | Agenda | 935138998 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
| 1C. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
| 1H. | Election of Director: James M. Kilts | Management | For | For | ||||||||||
| 1I. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
| 1J. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
| 1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
| 1L. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1M. | Election of Director: James C. Smith | Management | For | For | ||||||||||
| 2. | Ratify
the selection of KPMG LLP as independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | 2020 advisory approval of executive compensation | Management | For | For | ||||||||||
| 4. | Shareholder
proposal regarding right to act by written consent |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | For | ||||||||||
| 6. | Shareholder
proposal regarding report on lobbying activities |
Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal regarding gender pay gap | Shareholder | Abstain | Against | ||||||||||
| 9. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
| ITV PLC | ||||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | GB0033986497 | Agenda | 712294711 - 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 REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT
EDWARD BONHAM CARTER AS DIRECTOR |
Management | For | For | ||||||||||
| 7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | ||||||||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
| 15 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
| 16 | AUTHORISE
EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||||
| 17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 18 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
| 20 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
| 21 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US3841091040 | Agenda | 935137679 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick J. McHale | Management | For | For | ||||||||||
| 1B. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
| 1C. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
| KELLOGG COMPANY | ||||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | K | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US4878361082 | Agenda | 935139546 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director term expires in 2023: Stephanie Burns |
Management | For | For | ||||||||||
| 1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | ||||||||||
| 1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | ||||||||||
| 1D. | Election
of Director term expires in 2023: La June Montgomery Tabron |
Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 4. | Approval
of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 5. | Management proposal to declassify board of directors. | Management | For | For | ||||||||||
| 6. | Shareowner
proposal, if properly presented at the meeting, to adopt simple majority vote. |
Shareholder | Against | For | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US5024311095 | Agenda | 935144852 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director: 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 2020 |
Management | For | For | ||||||||||
| 4. | Approval
of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders |
Management | For | For | ||||||||||
| 5. | Approval
of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision |
Management | For | For | ||||||||||
| 6. | Approval
of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder |
Management | Against | Against | ||||||||||
| 7. | Shareholder
Proposal to Permit the Ability of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
| AKER ASA | ||||||||||||||
| Security | R0114P108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | NO0010234552 | Agenda | 712332220 - 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 | ||||||||||||
| 1 | OPEN
MEETING APPROVE NOTICE OF MEETING AND AGENDA |
Management | No Action | |||||||||||
| 2 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Management | No Action | |||||||||||
| 3 | RECEIVE COMPANY STATUS REPORTS | Non-Voting | ||||||||||||
| 4 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS |
Management | No Action | |||||||||||
| 5A | APPROVE
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) |
Management | No Action | |||||||||||
| 5B | APPROVE
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) |
Management | No Action | |||||||||||
| 6 | DISCUSS
COMPANY'S CORPORATE GOVERNANCE STATEMENT |
Non-Voting | ||||||||||||
| 7 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
| 8 | APPROVE
REMUNERATION OF NOMINATING COMMITTEE |
Management | No Action | |||||||||||
| 9 | ELECT DIRECTORS | Management | No Action | |||||||||||
| 10 | ELECT MEMBERS OF NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 11 | APPROVE REMUNERATION OF AUDITORS FOR 2019 | Management | No Action | |||||||||||
| 12 | AUTHORIZE
SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS |
Management | No Action | |||||||||||
| 13 | AUTHORIZE
SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLAN |
Management | No Action | |||||||||||
| 14 | AUTHORIZE
SHARE REPURCHASE PROGRAM FOR INVESTMENT PURPOSES OR CANCELLATION |
Management | No Action | |||||||||||
| 15 | AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS | Management | No Action | |||||||||||
| 16 | APPROVE
CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||||
| 17 | AMEND ARTICLES RE: NOMINATION COMMITTEE | Management | No Action | |||||||||||
| GENUINE PARTS COMPANY | ||||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US3724601055 | Agenda | 935137845 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||||
| 2 | Richard Cox, Jr. | For | For | |||||||||||
| 3 | Paul D. Donahue | For | For | |||||||||||
| 4 | Gary P. Fayard | For | For | |||||||||||
| 5 | P. Russell Hardin | For | For | |||||||||||
| 6 | John R. Holder | For | For | |||||||||||
| 7 | Donna W. Hyland | For | For | |||||||||||
| 8 | John D. Johns | For | For | |||||||||||
| 9 | Jean-Jacques Lafont | For | For | |||||||||||
| 10 | Robert C Loudermilk Jr | For | For | |||||||||||
| 11 | Wendy B. Needham | For | For | |||||||||||
| 12 | E. Jenner Wood III | For | For | |||||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification
of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 |
Management | For | For | ||||||||||
| 4. | Shareholder
Proposal Regarding Human Capital Management Disclosures |
Shareholder | Abstain | Against | ||||||||||
| CRANE CO. | ||||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US2243991054 | Agenda | 935147911 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||||
| 1.3 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
| 1.5 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1.9 | 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 2020. |
Management | For | For | ||||||||||
| 3. | Say
on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||||
| FINECOBANK S.P.A | ||||||||||||||
| Security | T4R999104 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | IT0000072170 | Agenda | 712383304 - 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 | ||||||||||||
| O.1 | APPROVAL
OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| O.2 | ALLOCATION
OF FINECOBANK S.P.A. 2019 NET PROFIT OF THE YEAR |
Management | No Action | |||||||||||
| O.3 | COVERAGE OF THE NEGATIVE IFRS 9 RESERVE | Management | No Action | |||||||||||
| O.4.1 | TO
STATE THE BOARD OF DIRECTORS' MEMBERS' NUMBER |
Management | No Action | |||||||||||
| O.4.2 | TO
STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS. THANK YOU |
Non-Voting | ||||||||||||
| O.431 | TO
APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI |
Management | No Action | |||||||||||
| O.432 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, |
Shareholder | No Action | |||||||||||
| AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM |
||||||||||||||
| INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV |
||||||||||||||
| O.5 | DETERMINATION,
PURSUANT TO ARTICLE 20 OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES |
Management | No Action | |||||||||||
| O.6 | APPOINTMENT
OF THE BOARD OF STATUTORY AUDITORS |
Management | No Action | |||||||||||
| O.7 | DETERMINATION,
PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS |
Management | No Action | |||||||||||
| O.8 | 2020 REMUNERATION POLICY | Management | No Action | |||||||||||
| O.9 | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
| O.10 | 2020
INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' |
Management | No Action | |||||||||||
| O.11 | 2020
INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS 'IDENTIFIED STAFF' |
Management | No Action | |||||||||||
| O.12 | AUTHORIZATION
FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
| O.13 | AMENDMENTS
TO THE PROCEDURES FOR SHAREHOLDERS' MEETINGS |
Management | No Action | |||||||||||
| E.1 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| E.2 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| E.3 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372524 DUE TO RECEIPT OF-SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | ||||||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US6934751057 | Agenda | 935134332 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1C. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
| 1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
| 1E. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
| 1F. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
| 1H. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
| 1I. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
| 1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
| 1K. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
| 2. | Ratification
of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Approval
of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. |
Management | For | For | ||||||||||
| THE CHEMOURS COMPANY | ||||||||||||||
| Security | 163851108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US1638511089 | Agenda | 935144395 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio |
Management | For | For | ||||||||||
| 1B. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of shareholders in 2021: Bradley J. Bell |
Management | For | For | ||||||||||
| 1C. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Richard H. Brown |
Management | For | For | ||||||||||
| 1D. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mary B. Cranston |
Management | For | For | ||||||||||
| 1E. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford |
Management | For | For | ||||||||||
| 1F. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell |
Management | For | For | ||||||||||
| 1G. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Erin N. Kane |
Management | For | For | ||||||||||
| 1H. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Sean D. Keohane |
Management | For | For | ||||||||||
| 1I. | Election
of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano |
Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of Selection of PricewaterhouseCoopers LLP for fiscal year 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal on Board Advisory Position. | Shareholder | Against | For | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US9497461015 | Agenda | 935145183 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1C. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1E. | Election of Director: Donald M. James | Management | For | For | ||||||||||
| 1F. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder
Proposal - Shareholder Approval of By-Law Amendments. |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder
Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder
Proposal - Report on Global Median Pay Gap. |
Shareholder | Abstain | Against | ||||||||||
| COMERICA INCORPORATED | ||||||||||||||
| Security | 200340107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMA | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US2003401070 | Agenda | 935145866 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael E. Collins | Management | For | For | ||||||||||
| 1B. | Election of Director: Roger A. Cregg | Management | For | For | ||||||||||
| 1C. | Election of Director: T. Kevin DeNicola | Management | For | For | ||||||||||
| 1D. | Election of Director: Curtis C. Farmer | Management | For | For | ||||||||||
| 1E. | Election of Director: Jacqueline P. Kane | Management | For | For | ||||||||||
| 1F. | Election of Director: Richard G. Lindner | Management | For | For | ||||||||||
| 1G. | Election of Director: Barbara R. Smith | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert S. Taubman | Management | For | For | ||||||||||
| 1I. | Election of Director: Reginald M. Turner, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Nina G. Vaca | Management | For | For | ||||||||||
| 1K. | Election of Director: Michael G. Van de Ven | Management | For | For | ||||||||||
| 2. | Ratification
of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 3. | Approval
of a Non-Binding, Advisory Proposal Approving Executive Compensation |
Management | For | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| L1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
| L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||||
| D1 | Appointment
and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
| D2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| 1 | Presentation
and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||||
| 2 | Presentation
of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||||
| 3 | Resolution
regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||||
| 4 | Resolution
regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||||
| 5 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||||
| 6 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||||
| 7 | Appointment
and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||||
| 8 | Appointment
and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||||
| 9 | Compensation
to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||||
| 10 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US8832031012 | Agenda | 935139356 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
| 1C. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: James T. Conway | Management | For | For | ||||||||||
| 1E. | Election of Director: Paul E. Gagné | Management | For | For | ||||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approval
of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | SARAH R. COFFIN | For | For | |||||||||||
| 2 | RONALD M. DE FEO | For | For | |||||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||||
| 6 | LORI LUTEY | For | For | |||||||||||
| 7 | MICHAEL MCGAUGH | For | For | |||||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||||
| 2. | Advisory
approval of the compensation of the 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 December 31, 2020 |
Management | For | For | ||||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US29355X1072 | Agenda | 935158572 - 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
approve the EnPro Industries, Inc. 2020 Equity Compensation Plan. |
Management | For | For | ||||||||||
| 4. | To
ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| UBS GROUP AG | ||||||||||||||
| Security | H42097107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UBS | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | CH0244767585 | Agenda | 935174968 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2019 |
Management | For | For | ||||||||||
| 2. | Advisory
vote on the UBS Group AG Compensation Report 2019 |
Management | For | For | ||||||||||
| 3. | Appropriation
of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve |
Management | For | For | ||||||||||
| 4. | Discharge
of the members of the Board of Directors and the Group Executive Board for the financial year 2019 |
Management | For | For | ||||||||||
| 5A. | Re-election
of Axel A. Weber as Chairman of the Board of Directors |
Management | For | For | ||||||||||
| 5B. | Re-election
of member of the Board of Directors: Jeremy Anderson |
Management | For | For | ||||||||||
| 5C. | Re-election
of member of the Board of Directors: William C. Dudley |
Management | For | For | ||||||||||
| 5D. | Re-election
of member of the Board of Directors: Reto Francioni |
Management | For | For | ||||||||||
| 5E. | Re-election of member of the Board of Directors: Fred Hu | Management | For | For | ||||||||||
| 5F. | Re-election
of member of the Board of Directors: Julie G. Richardson |
Management | For | For | ||||||||||
| 5G. | Re-election
of member of the Board of Directors: Beatrice Weder di Mauro |
Management | For | For | ||||||||||
| 5H. | Re-election
of member of the Board of Directors: Dieter Wemmer |
Management | For | For | ||||||||||
| 5I. | Re-election
of member of the Board of Directors: Jeanette Wong |
Management | For | For | ||||||||||
| 6A. | Election
of new member to the Board of Directors: Mark Hughes |
Management | For | For | ||||||||||
| 6B. | Election
of new member to the Board of Directors: Nathalie Rachou |
Management | For | For | ||||||||||
| 7A. | Election
of the member of the Compensation Committee: Julie G. Richardson |
Management | For | For | ||||||||||
| 7B. | Election
of the member of the Compensation Committee: Reto Francioni |
Management | For | For | ||||||||||
| 7C. | Election
of the member of the Compensation Committee: Dieter Wemmer |
Management | For | For | ||||||||||
| 7D. | Election
of the member of the Compensation Committee: Jeanette Wong |
Management | For | For | ||||||||||
| 8A. | Approval
of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2020 AGM to the 2021 AGM |
Management | For | For | ||||||||||
| 8B. | Approval
of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2019 |
Management | For | For | ||||||||||
| 8C. | Approval
of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2021 |
Management | For | For | ||||||||||
| 9. | Re-election
of the independent proxy ADB Altorfer Duss & Beilstein AG, Zurich |
Management | For | For | ||||||||||
| 10. | Re-election of the auditors, Ernst & Young Ltd, Basel | Management | For | For | ||||||||||
| 11. | Instruction
for the exercise of voting rights for motions not published: In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows: |
Management | Against | Against | ||||||||||
| UBS GROUP AG | ||||||||||||||
| Security | H42097107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UBS | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | CH0244767585 | Agenda | 935191661 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2019 |
Management | For | For | ||||||||||
| 2. | Advisory
vote on the UBS Group AG Compensation Report 2019 |
Management | For | For | ||||||||||
| 3. | Appropriation
of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve |
Management | For | For | ||||||||||
| 4. | Discharge
of the members of the Board of Directors and the Group Executive Board for the financial year 2019 |
Management | For | For | ||||||||||
| 5A. | Re-election
of Axel A. Weber as Chairman of the Board of Directors |
Management | For | For | ||||||||||
| 5B. | Re-election
of member of the Board of Directors: Jeremy Anderson |
Management | For | For | ||||||||||
| 5C. | Re-election
of member of the Board of Directors: William C. Dudley |
Management | For | For | ||||||||||
| 5D. | Re-election
of member of the Board of Directors: Reto Francioni |
Management | For | For | ||||||||||
| 5E. | Re-election of member of the Board of Directors: Fred Hu | Management | For | For | ||||||||||
| 5F. | Re-election
of member of the Board of Directors: Julie G. Richardson |
Management | For | For | ||||||||||
| 5G. | Re-election
of member of the Board of Directors: Beatrice Weder di Mauro |
Management | For | For | ||||||||||
| 5H. | Re-election
of member of the Board of Directors: Dieter Wemmer |
Management | For | For | ||||||||||
| 5I. | Re-election
of member of the Board of Directors: Jeanette Wong |
Management | For | For | ||||||||||
| 6A. | Election
of new member to the Board of Directors: Mark Hughes |
Management | For | For | ||||||||||
| 6B. | Election
of new member to the Board of Directors: Nathalie Rachou |
Management | For | For | ||||||||||
| 7A. | Election
of the member of the Compensation Committee: Julie G. Richardson |
Management | For | For | ||||||||||
| 7B. | Election
of the member of the Compensation Committee: Reto Francioni |
Management | For | For | ||||||||||
| 7C. | Election
of the member of the Compensation Committee: Dieter Wemmer |
Management | For | For | ||||||||||
| 7D. | Election
of the member of the Compensation Committee: Jeanette Wong |
Management | For | For | ||||||||||
| 8A. | Approval
of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2020 AGM to the 2021 AGM |
Management | For | For | ||||||||||
| 8B. | Approval
of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2019 |
Management | For | For | ||||||||||
| 8C. | Approval
of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2021 |
Management | For | For | ||||||||||
| 9. | Re-election
of the independent proxy ADB Altorfer Duss & Beilstein AG, Zurich |
Management | For | For | ||||||||||
| 10. | Re-election of the auditors, Ernst & Young Ltd, Basel | Management | For | For | ||||||||||
| 11. | Instruction
for the exercise of voting rights for motions not published: In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows: |
Management | Against | Against | ||||||||||
| KERRY GROUP PLC | ||||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | IE0004906560 | Agenda | 712317343 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3.A | TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 3.B | TO RE-ELECT DR HUGH BRADY AS A DIRECTOR | Management | For | For | ||||||||||
| 3.C | TO
RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.D | TO
RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.E | TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR | Management | For | For | ||||||||||
| 3.F | TO
RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.G | TO RE-ELECT MR TOM MORAN AS A DIRECTOR | Management | For | For | ||||||||||
| 3.H | TO RE-ELECT MR CON MURPHY AS A DIRECTOR | Management | For | For | ||||||||||
| 3.I | TO
RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.J | TO
RE-ELECT MR EDMOND SCANLON AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.K | TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | AUTHORITY
TO DETERMINE THE AUDITORS REMUNERATION |
Management | For | For | ||||||||||
| 5 | CONSIDERATION
OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) |
Management | For | For | ||||||||||
| 6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||||
| 7 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 8 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS |
Management | For | For | ||||||||||
| 9 | AUTHORITY
TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||||
| GAM HOLDING AG | ||||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | CH0102659627 | Agenda | 712360368 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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. MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS COMPENSATION REPORT FOR THE YEAR 2019, REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||||
| 2.1 | APPROVAL
OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 |
Management | For | For | ||||||||||
| 2.2 | CONSULTATIVE
VOTE ON THE COMPENSATION REPORT 2019 |
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 | 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 NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 6.3 | ELECTION
OF MS JACQUI IRVINE 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 2020 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 7.3 | APPROVAL
OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 8 | ELECTION
OF THE STATUTORY AUDITORS: KPMG AG |
Management | For | For | ||||||||||
| 9 | RE-ELECTION
OF THE INDEPENDENT REPRESENTATIVE: RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH |
Management | For | For | ||||||||||
| 10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | ||||||||||
| CMMT | 10
APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 10 APR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||||
| 2 | Michael T. Dugan | For | For | |||||||||||
| 3 | Charles W. Ergen | For | For | |||||||||||
| 4 | Anthony M. Federico | For | For | |||||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
| CAMECO CORPORATION | ||||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCJ | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | CA13321L1085 | Agenda | 935152710 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| A | DIRECTOR | Management | ||||||||||||
| 1 | IAN BRUCE | For | For | |||||||||||
| 2 | DANIEL CAMUS | For | For | |||||||||||
| 3 | DONALD DERANGER | For | For | |||||||||||
| 4 | CATHERINE GIGNAC | For | For | |||||||||||
| 5 | TIM GITZEL | For | For | |||||||||||
| 6 | JIM GOWANS | For | For | |||||||||||
| 7 | KATHRYN JACKSON | For | For | |||||||||||
| 8 | DON KAYNE | For | For | |||||||||||
| 9 | ANNE MCLELLAN | For | For | |||||||||||
| B | APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
| C | 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 2020 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||||
| D | 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 | Against | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | For | For | |||||||||||
| 3 | James DeFranco | For | For | |||||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||||
| 5 | Charles W. Ergen | For | For | |||||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||||
| 9 | Carl E. Vogel | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To
amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 4. | To
conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRKA | Meeting Date | 02-May-2020 | |||||||||||
| ISIN | US0846701086 | Agenda | 935144105 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Warren E. Buffett | For | For | |||||||||||
| 2 | Charles T. Munger | For | For | |||||||||||
| 3 | Gregory E. Abel | For | For | |||||||||||
| 4 | Howard G. Buffett | For | For | |||||||||||
| 5 | Stephen B. Burke | For | For | |||||||||||
| 6 | Kenneth I. Chenault | For | For | |||||||||||
| 7 | Susan L. Decker | For | For | |||||||||||
| 8 | David S. Gottesman | For | For | |||||||||||
| 9 | Charlotte Guyman | For | For | |||||||||||
| 10 | Ajit Jain | For | For | |||||||||||
| 11 | Thomas S. Murphy | For | For | |||||||||||
| 12 | Ronald L. Olson | For | For | |||||||||||
| 13 | Walter Scott, Jr. | For | For | |||||||||||
| 14 | Meryl B. Witmer | For | For | |||||||||||
| 2. | Non-binding
resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Non-binding
resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. |
Management | 3 Years | For | ||||||||||
| 4. | Shareholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||||
| ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||||
| 1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||||
| 1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2020 | |||||||||||
| ISIN | US8965221091 | Agenda | 935174362 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John L. Adams | For | For | |||||||||||
| 2 | Brandon B. Boze | For | For | |||||||||||
| 3 | John J. Diez | For | For | |||||||||||
| 4 | Leldon E. Echols | For | For | |||||||||||
| 5 | Charles W. Matthews | For | For | |||||||||||
| 6 | E. Jean Savage | For | For | |||||||||||
| 7 | 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, 2020. |
Management | For | For | ||||||||||
| ARCOSA, INC. | ||||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ACA | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US0396531008 | Agenda | 935148951 - 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 | ||||||||||
| 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, 2020. |
Management | For | For | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US0258161092 | Agenda | 935151439 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director for a term of one year: Charlene Barshefsky |
Management | For | For | ||||||||||
| 1B. | Election
of Director for a term of one year: John J. Brennan |
Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1D. | Election
of Director for a term of one year: Ralph de la Vega |
Management | For | For | ||||||||||
| 1E. | Election
of Director for a term of one year: Anne Lauvergeon |
Management | For | For | ||||||||||
| 1F. | Election
of Director for a term of one year: Michael O. Leavitt |
Management | For | For | ||||||||||
| 1G. | Election
of Director for a term of one year: Theodore J. Leonsis |
Management | For | For | ||||||||||
| 1H. | Election
of Director for a term of one year: Karen L. Parkhill |
Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1J. | Election
of Director for a term of one year: Stephen J. Squeri |
Management | For | For | ||||||||||
| 1K. | Election
of Director for a term of one year: Daniel L. Vasella |
Management | For | For | ||||||||||
| 1L. | Election
of Director for a term of one year: Ronald A. Williams |
Management | For | For | ||||||||||
| 1M. | Election
of Director for a term of one year: Christopher D. Young |
Management | For | For | ||||||||||
| 2. | Ratification
of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval,
on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | Approval
of Amended and Restated Incentive Compensation Plan. |
Management | For | For | ||||||||||
| 5. | Shareholder
proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
| 1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
| 1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of an independent registered public accounting firm. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder
Proposal on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | BMG578481068 | Agenda | 712361081 - 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 2019 |
Management | For | For | ||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||||
| 8 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 9 | 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 21.1 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 |
Management | For | For | ||||||||||
| SHARES
OR OTHER SECURITIES ON THE REGISTER 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 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US0078001056 | Agenda | 935147810 - 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 L W Lord USAF (Ret) | For | For | |||||||||||
| 7 | 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, 2020. |
Management | For | For | ||||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||||
| 1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
| 1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||||
| 1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||||
| 1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
| 1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||||
| 1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||||
| 2. | Ratification
of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. |
Management | For | For | ||||||||||
| 3. | Approval,
by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
| VEONEER, INC. | ||||||||||||||
| Security | 92336X109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VNE | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US92336X1090 | Agenda | 935153534 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election
of Director for a term of three years: Mary Louise Cummings |
Management | For | For | ||||||||||
| 1.2 | Election
of Director for a term of three years: Kazuhiko Sakamoto |
Management | For | For | ||||||||||
| 1.3 | Election
of Director for a term of three years: Wolfgang Ziebart |
Management | For | For | ||||||||||
| 2. | Advisory
Vote to approve compensation of named executive officers. |
Management | For | For | ||||||||||
| 3. | To
approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting standard. |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the classified structure of the Board of Directors of Veoneer. |
Management | For | For | ||||||||||
| 5. | Ratification
of Ernst & Young AB as Veoneer's independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli |
Management | For | For | ||||||||||
| 1B. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker |
Management | For | For | ||||||||||
| 1C. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein |
Management | For | For | ||||||||||
| 1D. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. |
Management | For | For | ||||||||||
| 1E. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro |
Management | For | For | ||||||||||
| 1F. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig |
Management | For | For | ||||||||||
| 1G. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold |
Management | For | For | ||||||||||
| 1H. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson |
Management | For | For | ||||||||||
| 1I. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison |
Management | For | For | ||||||||||
| 1J. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai |
Management | For | For | ||||||||||
| 1K. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson |
Management | For | For | ||||||||||
| 2. | Ratify
the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 3. | Approve,
on an advisory basis, the compensation of our named executive officers in 2019. |
Management | For | For | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | BMG507361001 | Agenda | 712379494 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
| 3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO
RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||||
| 6 | TO RE-ELECT JOHN R. WITT AS A DIRECTOR | Management | Against | Against | ||||||||||
| 7 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 8 | TO
RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
| 3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||||
| 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 | ||||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US2315611010 | Agenda | 935145575 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Adams | For | For | |||||||||||
| 2 | Dean M. Flatt | For | For | |||||||||||
| 3 | S. Marce Fuller | For | For | |||||||||||
| 4 | Bruce D. Hoechner | For | For | |||||||||||
| 5 | Glenda J. Minor | For | For | |||||||||||
| 6 | John B. Nathman | For | For | |||||||||||
| 7 | Robert J. Rivet | For | For | |||||||||||
| 8 | Albert E. Smith | For | For | |||||||||||
| 9 | Peter C. Wallace | For | For | |||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | An
advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||
| 5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||||
| 6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||||
| 7. | User Privacy Metric | Shareholder | Against | For | ||||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AP | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US0320371034 | Agenda | 935150437 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James J. Abel | For | For | |||||||||||
| 2 | William K. Lieberman | For | For | |||||||||||
| 3 | Stephen E. Paul | For | For | |||||||||||
| 4 | Carl H Pforzheimer, III | For | For | |||||||||||
| 2. | To
approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US5007541064 | Agenda | 935151895 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
| 1C. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1D. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
| 1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
| 1F. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
| 1H. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1I. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
| 1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
| 1K. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Approval
of The Kraft Heinz Company 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Ratification
of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
| 5. | Shareholder
Proposal: Implementation of Simple Majority Vote Requirement. |
Shareholder | Against | For | ||||||||||
| CINCINNATI BELL INC. | ||||||||||||||
| Security | 171871502 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CBB | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US1718715022 | Agenda | 935166226 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
| 3. | To
adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US6247561029 | Agenda | 935166593 - 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 | ||||||||||
| SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
| Security | T80736100 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | IT0004712375 | Agenda | 712389039 - 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 AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 |
Non-Voting | ||||||||||||
| 1 | BALANCE
SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS' REPORT ON 2019 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2019 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| 2 | NET INCOME ALLOCATION | Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF- INTERNAL AUDITORS SINGLE SLATE |
Non-Voting | ||||||||||||
| 3.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - GIOVANNI CROSTAROSA GUICCIARDI - PAOLA CARAMELLA - LORENZO GALEOTTI FLORI ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI - ANTONELLA ANDREI |
Shareholder | No Action | |||||||||||
| 3.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR SPA MANAGING FUND: AMUNDI RISPARMIO ITALIA, ANIMA SGR SPA MANAGING FUNDS: ANIMA FONDO TRADING, ANIMA VALORE GLOBALE, ANIMA MAGELLANO, FIDELITY INTERNATIONAL MANAGING FUND FIDELITY FUNDS |
Shareholder | No Action | |||||||||||
| -
CONSUMER INDUSTRIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDOITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR SPA MANAGING FUND: PIANO AZIONI ITALIA, REPRESENTING TOGETHER 0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR: - ROBERTO COCCIA |
||||||||||||||
| 4 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | No Action | |||||||||||
| 5 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | No Action | |||||||||||
| 6 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER AND AS A CONSEQUENCE OF ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO. 52 AND AS PER ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FURTHER AMENDMENTS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| 7 | REWARDING
POLICY: TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND ON PAID EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| 8 | RESOLUTIONS
ON THE SECOND SECTION OF THE REWARDING POLICY AND ON PAID EMOLUMENT |
Management | No Action | |||||||||||
| KINNEVIK AB (PUBL) | ||||||||||||||
| Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256674 | Agenda | 712391919 - 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 ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | 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 | ||||||||||||
| 8 | 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 | |||||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11, 12, 13 AND 14 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 | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION
OF BOARD MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION
OF BOARD MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||||
| 13.E | RE-ELECTION
OF BOARD MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||||
| 13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - 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 ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE ANNUAL 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 ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | 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 | ||||||||||||
| 8 | 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 | |||||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 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 | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION
OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION
OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION
OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION
OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.E | RE-ELECTION
OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION
OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.G | ELECTION
OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TROW | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US74144T1088 | Agenda | 935151819 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
| 1C. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1D. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
| 1F. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
| 1H. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
| 1I. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
| 1J. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
| 1K. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | To approve the 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder
proposal for a report on voting by our funds and portfolios on matters related to climate change. |
Shareholder | Against | For | ||||||||||
| IDORSIA LTD | ||||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | CH0363463438 | Agenda | 712364710 - 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 ANNUAL REPORT 2019, CONSOLIDATED FINANCIAL STATEMENTS 2019, AND STATUTORY FINANCIAL STATEMENTS 2019 |
Management | No Action | |||||||||||
| 1.2 | CONSULTATIVE
VOTE ON THE COMPENSATION REPORT 2019 |
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 | |||||||||||
| 4.1 | INCREASE
OF CONDITIONAL SHARE CAPITAL REGARDING THE ISSUANCE OF EMPLOYEE PARTICIPATION RIGHTS |
Management | No Action | |||||||||||
| 4.2 | INCREASE
OF CONDITIONAL SHARE CAPITAL REGARDING THE ISSUANCE OF CONVERSION RIGHTS |
Management | No Action | |||||||||||
| 5 | INCREASE
AND EXTENSION OF EXISTING AUTHORIZED SHARE CAPITAL |
Management | No Action | |||||||||||
| 6.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL |
Management | No Action | |||||||||||
| 6.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: VIVIANE MONGES |
Management | No Action | |||||||||||
| 6.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | |||||||||||
| 6.2.1 | ELECTION OF NEW DIRECTOR: JOERN ALDAG | Management | No Action | |||||||||||
| 6.2.2 | ELECTION OF NEW DIRECTOR: MICHEL DE ROSEN | Management | No Action | |||||||||||
| 6.2.3 | ELECTION OF NEW DIRECTOR: FELIX R. EHRAT | Management | No Action | |||||||||||
| 6.2.4 | ELECTION OF NEW DIRECTOR: SANDY MAHATME | Management | No Action | |||||||||||
| 6.3.1 | ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTOR: MATHIEU SIMON |
Management | No Action | |||||||||||
| 6.4.1 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: VIVIANE MONGES |
Management | No Action | |||||||||||
| 6.4.2 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MATHIEU SIMON |
Management | No Action | |||||||||||
| 6.4.3 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: JOERN ALDAG |
Management | No Action | |||||||||||
| 6.4.4 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | No Action | |||||||||||
| 6.4.5 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: FELIX R. EHRAT |
Management | No Action | |||||||||||
| 7.1 | APPROVAL
OF BOARD COMPENSATION (NON- EXECUTIVE DIRECTORS) FOR THE 2020-2021 TERM OF OFFICE |
Management | No Action | |||||||||||
| 7.2 | APPROVAL
OF EXECUTIVE COMMITTEE COMPENSATION 2021 |
Management | No Action | |||||||||||
| 8 | ELECTION
OF THE INDEPENDENT PROXY: BACHMANNPARTNER SACHWALTER UND TREUHAND AG |
Management | No Action | |||||||||||
| 9 | 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 | 13-May-2020 | ||||||||||||
| ISIN | GB0009123323 | Agenda | 712414185 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE THE COMPANY'S ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY 2020 |
Management | For | For | ||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | Against | Against | ||||||||||
| 4 | TO AMEND THE LTIP RULES | Management | For | For | ||||||||||
| 5 | TO ELECT MR. M. J. SCLATER AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO ELECT MR. D. SHOOK AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT MS. V. HULL AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT MR. S. PRYCE AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO ELECT MR. W. A. RICE AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL |
Management | For | For | ||||||||||
| 16 | TO
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) |
Management | For | For | ||||||||||
| 17 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
| 18 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| 19 | TO
PERMIT GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
| Security | 026874784 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AIG | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US0268747849 | Agenda | 935159877 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. DON CORNWELL | Management | For | For | ||||||||||
| 1B. | Election of Director: BRIAN DUPERREAULT | Management | For | For | ||||||||||
| 1C. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | ||||||||||
| 1D. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | ||||||||||
| 1E. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||||
| 1F. | Election of Director: HENRY S. MILLER | Management | For | For | ||||||||||
| 1G. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||||
| 1H. | Election of Director: THOMAS F. MOTAMED | Management | For | For | ||||||||||
| 1I. | Election of Director: PETER R. PORRINO | Management | For | For | ||||||||||
| 1J. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | ||||||||||
| 1K. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||||
| 1L. | Election of Director: THERESE M. VAUGHAN | Management | For | For | ||||||||||
| 2. | To
vote, on a non-binding advisory basis, to approve executive compensation. |
Management | For | For | ||||||||||
| 3. | To
act upon a proposal to amend and restate AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. |
Management | For | For | ||||||||||
| 4. | To
act upon a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. |
Management | For | For | ||||||||||
| 5. | To
act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 6. | To
vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. |
Shareholder | Against | For | ||||||||||
| ICU MEDICAL, INC. | ||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US44930G1076 | Agenda | 935185959 - 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, 2020. |
Management | For | For | ||||||||||
| 3. | To
approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | HK0045000319 | Agenda | 712343374 - 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/ 0402/2020040202161.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202183.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 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3.A | TO
RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||||
| 3.B | TO
RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||||
| 3.C | TO
RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||||
| 3.D | TO
RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||||
| 3.E | TO
RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||||
| 4 | TO
RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 5 | TO
GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
| 6 | TO
GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | ||||||||||
| 7 | TO
ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||||
| JC DECAUX SA | ||||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | FR0000077919 | Agenda | 712562087 - 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004082000798-43 |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 387908 DUE TO THERE ARE-32 RESOLUTIONS. 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 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.4 | THE
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT |
Management | For | For | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.10 | APPOINTMENT
OF MR. JEAN-SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE |
Management | For | For | ||||||||||
| O.11 | APPOINTMENT
OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED |
Management | For | For | ||||||||||
| O.12 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
| O.13 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.14 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.15 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
| O.16 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN- SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
| O.17 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.18 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||||
| E.19 | AUTHORIZATION
TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | ||||||||||
| E.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
| E.22 | AUTHORIZATION
GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR |
Management | Against | Against | ||||||||||
| GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD |
||||||||||||||
| E.23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||||
| E.24 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.26 | ALIGNMENT
OF THE BYLAWS OF THE COMPANY WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW |
Management | For | For | ||||||||||
| E.27 | ALIGNMENT
OF THE COMPANY'S BYLAWS WITH LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW |
Management | For | For | ||||||||||
| E.28 | ALIGNMENT
OF ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES |
Management | For | For | ||||||||||
| E.29 | AMENDMENT
TO ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS |
Management | For | For | ||||||||||
| E.30 | APPROVAL
OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | ||||||||||
| E.31 | AMENDMENT
TO THE COMPANY'S NAME AND ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM |
Management | For | For | ||||||||||
| E.32 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | ||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935150045 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||||
| 1B. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||||
| 1C. | Election of Director: James H. Browning | Management | For | For | ||||||||||
| 1D. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||
| 1E. | Election of Director: Jonathan Frates | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||
| 1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||
| 1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
| 1J. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
| 1K. | Election of Director: Mary Pat Salomone | 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 2020. |
Management | For | For | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935160363 - 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, 2020. |
Management | For | For | ||||||||||
| 3. | The
approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
| CHENIERE ENERGY, INC. | ||||||||||||||
| Security | 16411R208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LNG | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US16411R2085 | Agenda | 935197043 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: G. Andrea Botta | Management | For | For | ||||||||||
| 1B. | Election of Director: Jack A. Fusco | Management | For | For | ||||||||||
| 1C. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
| 1D. | Election of Director: Nuno Brandolini | Management | For | For | ||||||||||
| 1E. | Election of Director: Michele A. Evans | Management | For | For | ||||||||||
| 1F. | Election of Director: David I. Foley | Management | For | For | ||||||||||
| 1G. | Election of Director: David B. Kilpatrick | Management | For | For | ||||||||||
| 1H. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
| 1I. | Election of Director: Courtney R. Mather | Management | For | For | ||||||||||
| 1J. | Election of Director: Donald F. Robillard, Jr | Management | For | For | ||||||||||
| 1K. | Election of Director: Neal A. Shear | Management | For | For | ||||||||||
| 2. | Approve,
on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2019. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Approve the Cheniere Energy, Inc. 2020 Incentive Plan. | Management | For | For | ||||||||||
| 5. | Shareholder
Proposal regarding climate change risk analysis |
Shareholder | Abstain | Against | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G8127H114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 712338741 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| 2 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For | ||||||||||
| 3 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For | ||||||||||
| 4 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For | ||||||||||
| 12 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
| 13 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
| 15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 16 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
| 17 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
| 18 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
| 19 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
| WILLIAM HILL PLC | ||||||||||||||
| Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | GB0031698896 | Agenda | 712415252 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 6.A | TO
ELECT MATT ASHLEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| WILLIAM HILL PLC | ||||||||||||||
| Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | GB0031698896 | Agenda | 712500378 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391473 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
| 1 | TO
RECEIVE THE 2019 ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 SET OUT ON PAGES 93 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 112 TO 119 (INCLUSIVE) IN THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
| 4 | TO
ELECT ULRIK BENGTSSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
ELECT JANE HANSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | TO
ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO
RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | TO
RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||||
| 9 | TO
RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | TO
RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | TO
RE-ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | TO
AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID |
Management | For | For | ||||||||||
| 13 | TO
AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED IN AGGREGATE TO: A. MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II) POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (III) INDEPENDENT ELECTION CANDIDATES; B. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, C. PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSES OF THIS RESOLUTION 14, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE CA 2006 |
Management | For | For | ||||||||||
| 15 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS AUTHORISATION TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE |
Management | For | For | ||||||||||
| DIRECTORS
MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||||
| 16 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, IF RESOLUTION 16 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE CA 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,503,629, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 17 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 18 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT WITH EFFECT FROM THE END OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
| 19 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| MACY'S INC. | ||||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US55616P1049 | Agenda | 935163888 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1B. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
| 1C. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
| 1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
| 1E. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
| 1F. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
| 1G. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
| 1H. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
| 1I. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
| 1J. | Election of Director: Joyce M. Roché | Management | For | For | ||||||||||
| 1K. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
| 1L. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| JULIUS BAER GRUPPE AG | ||||||||||||||
| Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | CH0102484968 | Agenda | 712457236 - 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 | ||||||||||||
| 1.1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 PER SHARE |
Management | No Action | |||||||||||
| 3 | APPROVE
DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 4.1 | APPROVE
REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM |
Management | No Action | |||||||||||
| 4.2.1 | APPROVE
VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 4.2.2 | APPROVE
VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 4.2.3 | APPROVE
FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
| 5.1.1 | REELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.2 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.3 | REELECT HEINRICH BAUMANN AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.4 | REELECT
RICHARD CAMPBELL BREEDEN AS DIRECTOR |
Management | No Action | |||||||||||
| 5.1.5 | REELECT IVO FURRER AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.6 | REELECT CLAIRE GIRAUT AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.7 | REELECT CHARLES STONEHILL AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.8 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
| 5.1.9 | REELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.1 | ELECT
KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
| 5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | No Action | |||||||||||
| 5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
| 5.4.1 | REAPPOINT
GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 5.4.2 | REAPPOINT
RICHARD CAMPBELL BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 5.4.3 | APPOINT
KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
| 5.4.4 | REAPPOINT
EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
| 6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 7 | DESIGNATE MARC NATER AS INDEPENDENT PROXY | 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 | ||||||||||||
| VIACOMCBS INC. | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935172938 - 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 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve the Company's named executive officer compensation. |
Management | For | For | ||||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||||
| Security | G7690A118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | GB00B03MM408 | Agenda | 712414224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED |
Management | For | For | ||||||||||
| 2 | THAT
THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED |
Management | For | For | ||||||||||
| 3 | THAT
THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED |
Management | For | For | ||||||||||
| 4 | THAT
DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 |
Management | For | For | ||||||||||
| 5 | THAT
ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 |
Management | For | For | ||||||||||
| 6 | THAT
MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 |
Management | For | For | ||||||||||
| 7 | THAT
BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | THAT
NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | THAT
ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | THAT
EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | THAT
CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | THAT
CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | THAT
SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | THAT
JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | THAT
GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 16 | THAT
ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
Management | For | For | ||||||||||
| 17 | THAT
THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD |
Management | For | For | ||||||||||
| 18 | THAT
THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED |
Management | For | For | ||||||||||
| 19 | THAT
IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR |
Management | Against | Against | ||||||||||
| LEGAL
OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
||||||||||||||
| 20 | THAT
THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED |
Management | For | For | ||||||||||
| 21 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE |
Shareholder | Abstain | Against | ||||||||||
| EXOR N.V. | ||||||||||||||
| Security | N3140A107 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | NL0012059018 | Agenda | 712410745 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.A | RECEIVE REPORT OF BOARD OF DIRECTORS | Non-Voting | ||||||||||||
| 2.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 2.D | RECEIVE
EXPLANATION ON COMPANY'S DIVIDEND POLICY |
Non-Voting | ||||||||||||
| 2.E | APPROVE DIVIDENDS | Management | No Action | |||||||||||
| 3.A | RATIFY ERNST YOUNG AS AUDITORS | Management | No Action | |||||||||||
| 3.B | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
| 4.A | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 4.B | APPROVE
DISCHARGE OF NON-EXECUTIVE DIRECTORS |
Management | No Action | |||||||||||
| 5 | REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 6.A | REELECT
MARC BOLLAND AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.B | REELECT
ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.C | REELECT
ANDREA AGNELLI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.D | REELECT
GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.E | REELECT
ANTONIO HORTA-OSORIO AS NON- EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.F | REELECT
MELISSA BETHELL AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.G | REELECT
LAURENCE DEBROUX AS NON- EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 6.H | REELECT
JOSEPH BAE AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
| 7.A | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
| 7.B | APPROVE
CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||||
| 8 | CLOSE MEETING | 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 | 04
MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||||
| Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 712471426 - 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 | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
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 |
Non-Voting | ||||||||||||
| PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 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 | |||||||||||
| 5.1 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 5.2 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM |
Management | No Action | |||||||||||
| 6 | ELECT
PETER LOESCHER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 8.1 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 8.2 | AMEND ARTICLES RE: AGM LOCATION | Management | No Action | |||||||||||
| 8.3 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | No Action | |||||||||||
| CENTURYLINK, INC. | ||||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US1567001060 | Agenda | 935174487 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Martha H. Bejar | Management | For | For | ||||||||||
| 1B. | Election of Director: Virginia Boulet | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven T. Clontz | Management | For | For | ||||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||||
| 1H. | Election of Director: Hal S. Jones | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael J. Roberts | Management | For | For | ||||||||||
| 1J. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 3. | Amend our 2018 Equity Incentive Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US8574771031 | Agenda | 935174716 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
| 1C. | Election of Director: L. Dugle | Management | For | For | ||||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
| 1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
| 1J. | Election of Director: R. Sergel | Management | For | For | ||||||||||
| 1K. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To
approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||||
| 3. | To
ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| DEUTSCHE BANK AG | ||||||||||||||
| Security | D18190898 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DB | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | DE0005140008 | Agenda | 935205472 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2A | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Christian Sewing Chairman of the Management Board (CEO) |
Management | For | For | ||||||||||
| 2B | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Karl von Rohr Deputy Chairman of the Management Board |
Management | For | For | ||||||||||
| 2C | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Fabrizio Campelli (since November 1, 2019) |
Management | For | For | ||||||||||
| 2D | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Frank Kuhnke |
Management | For | For | ||||||||||
| 2E | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Stuart Lewis |
Management | For | For | ||||||||||
| 2F | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Sylvie Matherat (until July 31, 2019) |
Management | Against | Against | ||||||||||
| 2G | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: James von Moltke |
Management | For | For | ||||||||||
| 2H | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Garth Ritchie (until July 31, 2019) |
Management | Against | Against | ||||||||||
| 2I | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Werner Steinmüller |
Management | For | For | ||||||||||
| 2J | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Frank StrauB (until July 31, 2019) |
Management | For | For | ||||||||||
| 3A | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Paul Achleitner (Chairman) |
Management | Against | Against | ||||||||||
| 3B | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Detlef Polaschek (employee representative) Deputy Chairman |
Management | For | For | ||||||||||
| 3C | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Ludwig Blomeyer- Bartenstein (employee representative) |
Management | For | For | ||||||||||
| 3D | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Frank Bsirske (employee representative) |
Management | For | For | ||||||||||
| 3E | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Mayree Carroll Clark |
Management | For | For | ||||||||||
| 3F | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jan Duscheck (employee representative) |
Management | For | For | ||||||||||
| 3G | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Gerhard Eschelbeck |
Management | For | For | ||||||||||
| 3H | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Katherine Garrett-Cox |
Management | For | For | ||||||||||
| 3I | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Timo Heider (employee representative) |
Management | For | For | ||||||||||
| 3J | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Martina Klee (employee representative) |
Management | For | For | ||||||||||
| 3K | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Henriette Mark (employee representative) |
Management | For | For | ||||||||||
| 3L | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Richard Meddings (until July 31, 2019) |
Management | For | For | ||||||||||
| 3M | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gabriele Platscher (employee representative) |
Management | For | For | ||||||||||
| 3N | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Bernd Rose (employee representative) |
Management | For | For | ||||||||||
| 3O | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gerd Alexander Schütz |
Management | For | For | ||||||||||
| 3P | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Stefan Simon (until July 31, 2019) |
Management | For | For | ||||||||||
| 3Q | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Stephan Szukalski (employee representative) |
Management | For | For | ||||||||||
| 3R | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: John Alexander Thain |
Management | For | For | ||||||||||
| 3S | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Michele Trogni |
Management | For | For | ||||||||||
| 3T | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Dagmar Valcárcel (since August 1, 2019) |
Management | For | For | ||||||||||
| 3U | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Norbert Winkeljohann |
Management | For | For | ||||||||||
| 3V | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jürg Zeltner (from August 20 to December 15, 2019) |
Management | For | For | ||||||||||
| 4 | Election
of the auditor for the 2020 financial year, interim accounts |
Management | For | For | ||||||||||
| 5 | Authorization
to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | ||||||||||
| 6 | Authorization
to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | ||||||||||
| 7A | Election to the Supervisory Board: Sigmar Gabriel | Management | For | For | ||||||||||
| 7B | Election to the Supervisory Board: Dr. Dagmar Valcárcel | Management | For | For | ||||||||||
| 7C | Election to the Supervisory Board: Dr. Theodor Weimer | Management | For | For | ||||||||||
| 8 | Amendments to the Articles of Association | Management | For | For | ||||||||||
| 9 | Removal from office Dr. Paul Achleitner | Shareholder | Against | For | ||||||||||
| 10 | Removal from office Professor Dr. Winkeljohann | Shareholder | Against | For | ||||||||||
| 11 | Removal from office Mr. Schütz | Shareholder | Against | For | ||||||||||
| 12 | WITHDRAWAL
OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR |
Shareholder | Against | For | ||||||||||
| 13 | AMENDMENT
TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION |
Shareholder | Against | For | ||||||||||
| DEUTSCHE BANK AG | ||||||||||||||
| Security | D18190898 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DB | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | DE0005140008 | Agenda | 935215815 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2A | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Christian Sewing Chairman of the Management Board (CEO) |
Management | For | For | ||||||||||
| 2B | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Karl von Rohr Deputy Chairman of the Management Board |
Management | For | For | ||||||||||
| 2C | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Fabrizio Campelli (since November 1, 2019) |
Management | For | For | ||||||||||
| 2D | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Frank Kuhnke |
Management | For | For | ||||||||||
| 2E | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Stuart Lewis |
Management | For | For | ||||||||||
| 2F | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Sylvie Matherat (until July 31, 2019) |
Management | Against | Against | ||||||||||
| 2G | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: James von Moltke |
Management | For | For | ||||||||||
| 2H | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Garth Ritchie (until July 31, 2019) |
Management | Against | Against | ||||||||||
| 2I | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Werner Steinmüller |
Management | For | For | ||||||||||
| 2J | Ratification
of the acts of management of the member of the Management Board for the 2019 financial year: Frank StrauB (until July 31, 2019) |
Management | For | For | ||||||||||
| 3A | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Paul Achleitner (Chairman) |
Management | Against | Against | ||||||||||
| 3B | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Detlef Polaschek (employee representative) Deputy Chairman |
Management | For | For | ||||||||||
| 3C | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Ludwig Blomeyer- Bartenstein (employee representative) |
Management | For | For | ||||||||||
| 3D | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Frank Bsirske (employee representative) |
Management | For | For | ||||||||||
| 3E | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Mayree Carroll Clark |
Management | For | For | ||||||||||
| 3F | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jan Duscheck (employee representative) |
Management | For | For | ||||||||||
| 3G | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Gerhard Eschelbeck |
Management | For | For | ||||||||||
| 3H | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Katherine Garrett-Cox |
Management | For | For | ||||||||||
| 3I | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Timo Heider (employee representative) |
Management | For | For | ||||||||||
| 3J | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Martina Klee (employee representative) |
Management | For | For | ||||||||||
| 3K | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Henriette Mark (employee representative) |
Management | For | For | ||||||||||
| 3L | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Richard Meddings (until July 31, 2019) |
Management | For | For | ||||||||||
| 3M | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gabriele Platscher (employee representative) |
Management | For | For | ||||||||||
| 3N | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Bernd Rose (employee representative) |
Management | For | For | ||||||||||
| 3O | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gerd Alexander Schütz |
Management | For | For | ||||||||||
| 3P | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Stefan Simon (until July 31, 2019) |
Management | For | For | ||||||||||
| 3Q | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Stephan Szukalski (employee representative) |
Management | For | For | ||||||||||
| 3R | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: John Alexander Thain |
Management | For | For | ||||||||||
| 3S | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Michele Trogni |
Management | For | For | ||||||||||
| 3T | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Dagmar Valcárcel (since August 1, 2019) |
Management | For | For | ||||||||||
| 3U | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Norbert Winkeljohann |
Management | For | For | ||||||||||
| 3V | Ratification
of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jürg Zeltner (from August 20 to December 15, 2019) |
Management | For | For | ||||||||||
| 4 | Election
of the auditor for the 2020 financial year, interim accounts |
Management | For | For | ||||||||||
| 5 | Authorization
to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | ||||||||||
| 6 | Authorization
to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | ||||||||||
| 7A | Election to the Supervisory Board: Sigmar Gabriel | Management | For | For | ||||||||||
| 7B | Election to the Supervisory Board: Dr. Dagmar Valcárcel | Management | For | For | ||||||||||
| 7C | Election to the Supervisory Board: Dr. Theodor Weimer | Management | For | For | ||||||||||
| 8 | Amendments to the Articles of Association | Management | For | For | ||||||||||
| 9 | Removal from office Dr. Paul Achleitner | Shareholder | Against | For | ||||||||||
| 10 | Removal from office Professor Dr. Winkeljohann | Shareholder | Against | For | ||||||||||
| 11 | Removal from office Mr. Schütz | Shareholder | Against | For | ||||||||||
| 12 | Withdrawal
of confidence in the management board members Sewing, von Moltke, Kuhnke and von Rohr |
Shareholder | Against | For | ||||||||||
| 13 | Amendment
to Section 14 (1), (2) and (5) of the Articles of Association |
Shareholder | Against | For | ||||||||||
| MORGAN STANLEY | ||||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MS | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US6174464486 | Agenda | 935168725 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Elizabeth Corley | Management | For | For | ||||||||||
| 1b. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
| 1c. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1d. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
| 1f. | Election of Director: Nobuyuki Hirano | Management | For | For | ||||||||||
| 1g. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1h. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
| 1i. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
| 1j. | Election of Director: Takeshi Ogasawara | Management | For | For | ||||||||||
| 1k. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||||
| 1l. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 1m. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
| 1n. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as independent auditor |
Management | For | For | ||||||||||
| 3. | To
approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) |
Management | For | For | ||||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||
| Security | 81761R109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SERV | Meeting Date | 26-May-2020 | |||||||||||
| ISIN | US81761R1095 | Agenda | 935202224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Deborah H. Caplan | Management | For | For | ||||||||||
| 1B. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark E. Tomkins | Management | For | For | ||||||||||
| 2. | To
hold a non-binding advisory vote approving executive compensation. |
Management | For | For | ||||||||||
| 3. | To
ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| BP P.L.C. | ||||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BP | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US0556221044 | Agenda | 935180062 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | ||||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | ||||||||||
| 3. | To approve the directors' remuneration policy. | Management | For | For | ||||||||||
| 4A. | To elect Mr B Looney as a director. | Management | For | For | ||||||||||
| 4B. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||||
| 4C. | To re-elect Dame A Carnwath as a director. | Management | For | For | ||||||||||
| 4D. | To re-elect Ms P Daley as a director. | Management | For | For | ||||||||||
| 4E. | To re-elect Sir I E L Davis as a director. | Management | For | For | ||||||||||
| 4F. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | ||||||||||
| 4G. | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
| 4H. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
| 4I. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||||
| 4J. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
| 4K. | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
| 5. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
| 6. | To
authorize the audit committee to fix the auditor's remuneration. |
Management | For | For | ||||||||||
| 7. | To
approve changes to the BP Executive Directors' Incentive Plan. |
Management | For | For | ||||||||||
| 8. | To
give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||||
| 9. | To
give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||||
| 10. | Special
resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | Against | Against | ||||||||||
| 11. | Special
resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||||
| 12. | Special
resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||||
| 13. | Special
resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||||
| GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
| Security | 36164Y101 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | GCP | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US36164Y1010 | Agenda | 935188450 - Opposition | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kevin W. Brown | Withheld | Against | |||||||||||
| 2 | Peter A. Feld | For | For | |||||||||||
| 3 | Janet P. Giesselman | Withheld | Against | |||||||||||
| 4 | Clay H. Kiefaber | Withheld | Against | |||||||||||
| 5 | Marran H. Ogilvie | For | For | |||||||||||
| 6 | Andrew M. Ross | Withheld | Against | |||||||||||
| 7 | Linda J. Welty | Withheld | Against | |||||||||||
| 8 | Robert H. Yanker | For | For | |||||||||||
| 2. | Company's
proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | |||||||||||
| 3. | Company's
proposal to approve, on an advisory, non- binding basis, the compensation of the Company's named executive officers. |
Management | For | |||||||||||
| 4. | Company's
proposal to approve the amendment to the Company's Rights Agreement. |
Management | For | |||||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PKOH | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US7006661000 | Agenda | 935205535 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patrick V. Auletta | For | For | |||||||||||
| 2 | Howard W. Hanna IV | For | For | |||||||||||
| 3 | Dan T. Moore III | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 01-Jun-2020 | |||||||||||
| ISIN | US91822M1062 | Agenda | 935215663 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. |
Management | For | For | ||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Osama Bedier | For | For | |||||||||||
| 2 | Mikhail Fridman | For | For | |||||||||||
| 3 | Gennady Gazin | For | For | |||||||||||
| 4 | Andrei Gusev | For | For | |||||||||||
| 5 | Gunnar Holt | For | For | |||||||||||
| 6 | R. Jan van de Kraats | For | For | |||||||||||
| 7 | Alexander Pertsovsky | For | For | |||||||||||
| 8 | Hans Holger Albrecht | For | For | |||||||||||
| 9 | Mariano De Beer | For | For | |||||||||||
| 10 | Peter Derby | For | For | |||||||||||
| 11 | Amos Genish | For | For | |||||||||||
| 12 | Stephen Pusey | For | For | |||||||||||
| 3. | As
a shareholder, if you are beneficially holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. |
Management | For | |||||||||||
| YASHILI INTERNATIONAL HOLDINGS LTD | ||||||||||||||
| Security | G98340105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | KYG983401053 | Agenda | 712516434 - 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/ 0428/2020042802282.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042802378.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
RE-ELECT MR. YAN ZHIYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 3 | TO
RE-ELECT MR. JEFFREY, MINFANG LU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
| 4 | TO
RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
| 6 | TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO
RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 8 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||||
| 9 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
| 10 | TO
EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
| HUNTER DOUGLAS NV | ||||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | ANN4327C1220 | Agenda | 712664754 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
| 2 | OTHER
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||||
| HUNTER DOUGLAS NV | ||||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | ANN4327C1220 | Agenda | 712664817 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||||
| 2 | CONFIRMATION 2019 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| 3 | APPROVAL
MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | |||||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES | Management | No Action | |||||||||||
| 5 | ELECTION
OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 6 | APPOINTMENT OF AUDITORS | Management | No Action | |||||||||||
| 7 | OTHER
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| CLOVIS ONCOLOGY, INC. | ||||||||||||||
| Security | 189464100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CLVS | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | US1894641000 | Agenda | 935191293 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Keith Flaherty, M.D. | For | For | |||||||||||
| 2 | Ginger Graham | For | For | |||||||||||
| 3 | Edward J. McKinley | For | For | |||||||||||
| 2. | Approval
of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | ||||||||||
| 3. | 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, 2020. |
Management | For | For | ||||||||||
| 4. | Approval
of the Clovis Oncology, Inc. 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| T-MOBILE US, INC. | ||||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Marcelo Claure | For | For | |||||||||||
| 2 | Srikant M. Datar | For | For | |||||||||||
| 3 | Ronald D. Fisher | For | For | |||||||||||
| 4 | Srini Gopalan | For | For | |||||||||||
| 5 | Lawrence H. Guffey | For | For | |||||||||||
| 6 | Timotheus Höttges | For | For | |||||||||||
| 7 | Christian P. Illek | For | For | |||||||||||
| 8 | Stephen R. Kappes | For | For | |||||||||||
| 9 | Raphael Kübler | For | For | |||||||||||
| 10 | Thorsten Langheim | For | For | |||||||||||
| 11 | G. Michael Sievert | For | For | |||||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||||
| 2. | Ratification
of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||||
| 4. | Stockholder
Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AFI | Meeting Date | 05-Jun-2020 | |||||||||||
| ISIN | US04238R1068 | Agenda | 935195380 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael F. Johnston | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael W. Malone | Management | For | For | ||||||||||
| 1E. | Election of Director: Larry S. McWilliams | Management | For | For | ||||||||||
| 1F. | Election of Director: James C. Melville | Management | For | For | ||||||||||
| 1G. | Election of Director: Michel S. Vermette | Management | For | For | ||||||||||
| 2. | Advisory,
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of appointment of KPMG LLP Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| CUTERA, INC. | ||||||||||||||
| Security | 232109108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CUTR | Meeting Date | 15-Jun-2020 | |||||||||||
| ISIN | US2321091082 | Agenda | 935210396 - 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. | Ratification
of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | 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. |
Management | Against | Against | ||||||||||
| NILFISK HOLDING A/S | ||||||||||||||
| Security | K7S14U100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
| ISIN | DK0060907293 | Agenda | 712757903 - 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 THIS IS AN AMENDMENT TO MEETING ID 425737 DUE TO SPLITTING-OF RESOLUTION 9. 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 REPORT OF BOARD | Non-Voting | ||||||||||||
| 2 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||||
| 3 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 4 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | |||||||||||
| 5 | APPROVE
DISCHARGE OF MANAGEMENT AND BOARD |
Management | No Action | |||||||||||
| 6 | APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 900 ,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK |
Management | No Action | |||||||||||
| 7.A | REELECT JENS DUE OLSEN AS DIRECTOR | Management | No Action | |||||||||||
| 7.B | REELECT JUTTA AF ROSENBORG AS DIRECTOR | Management | No Action | |||||||||||
| 7.C | REELECT ANDERS RUNEVAD AS DIRECTOR | Management | No Action | |||||||||||
| 7.D | REELECT RENE SVENDSEN-TUNE AS DIRECTOR | Management | No Action | |||||||||||
| 7.E | REELECT RICHARD P. BISSON AS DIRECTOR | Management | No Action | |||||||||||
| 7.F | REELECT THOMAS LAU SCHLEICHER AS DIRECTOR | Management | No Action | |||||||||||
| 7.G | ELECT ARE DRAGESUND AS NEW DIRECTOR | Management | No Action | |||||||||||
| 7.H | ELECT FRANCK FALEZAN AS NEW DIRECTOR | Management | No Action | |||||||||||
| 8 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
| 9.A | APPROVE
GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||||
| 9.B | AMEND
ARTICLES RE: INTRODUCE THE POSSIBILITY OF HOLDING GENERAL MEETINGS BY ELECTRONIC MEANS ONLY |
Management | No Action | |||||||||||
| 10 | OTHER BUSINESS | Non-Voting | ||||||||||||
| CMMT | 01
JUN 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.H & 8. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 01
JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 427909, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| NKT A/S | ||||||||||||||
| Security | K7037A107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | DK0010287663 | Agenda | 712751090 - 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 | ||||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT | Non-Voting | ||||||||||||
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | |||||||||||
| 4 | PROPOSAL
BY THE BOARD OF DIRECTORS THAT NO DIVIDEND PAYMENT IS TO BE PAID OUT ON THE BASIS OF THE 2019 RESULTS |
Management | No Action | |||||||||||
| 5 | RESOLUTION
REGARDING DISCHARGE OF THE MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES |
Management | No Action | |||||||||||
| 6 | REMUNERATION
OF THE BOARD OF DIRECTORS - 2020 (THE REMUNERATION REMAINS UNCHANGED COMPARED TO 2019) |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK YOU |
Non-Voting | ||||||||||||
| 7.A | RE-ELECTION
OF JENS DUE OLSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 7.B | RE-ELECTION
OF RENE SVENDSEN-TUNE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 7.C | RE-ELECTION
OF JENS MAALOE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 7.D | RE-ELECTION
OF ANDREAS NAUEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 7.E | RE-ELECTION
OF JUTTA AF ROSENBORG AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 7.F | ELECTION
OF KARLA MARIANNE LINDAHL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 8 | ELECTION
OF ONE OR MORE PUBLIC ACCOUNTANTS: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||||
| 9.1.1 | AUTHORISATIONS
TO THE BOARD OF DIRECTORS: WARRANTS |
Management | No Action | |||||||||||
| CMMT | IT
IS NOTED THAT THE BOARD OF DIRECTORS' PROPOSALS SET FORTH IN ITEMS-9.1.2.1, 9.1.2.2 AND 9.1.2.3 ARE RANKED AMONG THEM, AND SO THAT A SUBSEQUENT-PROPOSAL AUTOMATICALLY LAPSES IF A PRECEDING PROPOSAL IS ADOPTED BY THE-GENERAL MEETING |
Non-Voting | ||||||||||||
| 9.121 | AUTHORISATIONS
TO THE BOARD OF DIRECTORS: SHARE ISSUES (WITH AND WITHOUT PRE-EMPTIVE RIGHT) AND CONVERTIBLE LOANS: IT IS PROPOSED TO EXTEND AND INCREASE THE BOARD OF DIRECTORS' AUTHORISATIONS TO ISSUE NEW SHARES WITH AND WITHOUT PRE-EMPTIVE RIGHT FOR THE EXISTING SHAREHOLDERS AS WELL AS TO ISSUE CONVERTIBLE INSTRUMENTS AND THERE BY AMEND ARTICLES 3.A, 3.C AND 3.D OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 9.122 | AUTHORISATIONS
TO THE BOARD OF DIRECTORS: SHARE ISSUES (WITH AND WITHOUT PRE-EMPTIVE RIGHT) AND CONVERTIBLE LOANS |
Management | No Action | |||||||||||
| 9.123 | AUTHORISATIONS
TO THE BOARD OF DIRECTORS: SHARE ISSUES (WITH PRE-EMPTIVE RIGHT) AND CONVERTIBLE LOANS |
Management | No Action | |||||||||||
| 9.2 | AMENDMENT
OF ARTICLE 5.6 OF THE ARTICLES OF ASSOCIATION (DATE OF ANNUAL GENERAL MEETING) |
Management | No Action | |||||||||||
| 9.3 | AMENDMENT
OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION (REMUNERATION REPORT AS A STANDING ITEM ON THE AGENDA) |
Management | No Action | |||||||||||
| 9.4 | APPROVAL OF REMUNERATION POLICY | Management | No Action | |||||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert R. Bennett | For | For | |||||||||||
| 2 | John C. Malone | For | For | |||||||||||
| 3 | David M. Zaslav | 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, 2020. |
Management | For | For | ||||||||||
| 3. | To
vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | ||||||||||
| 4. | To
vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | ||||||||||
| RESONA HOLDINGS, INC. | ||||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||||||||||
| ISIN | JP3500610005 | Agenda | 712705221 - 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 Urano, Mitsudo | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Matsui, Tadamitsu | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
| 1.10 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| KIKKOMAN CORPORATION | ||||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
| ISIN | JP3240400006 | Agenda | 712704825 - 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 Fukui, Toshihiko | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
| 5 | Approve
Details of the Compensation to be received by Outside Directors |
Management | For | For | ||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
| ISIN | JP3931600005 | Agenda | 712772804 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||||
| 1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
| 1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||||
| 1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
| 1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||||
| 1.14 | Appoint a Director Pascal Yves de Petrini | Management | For | For | ||||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
| 2.1 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||||
| 2.2 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||||
| 2.3 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||||
| 2.4 | Appoint a Corporate Auditor Kawana, Hideyuki | Management | For | For | ||||||||||
| 2.5 | Appoint a Corporate Auditor Machida, Emi | Management | For | For | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | SE0001174970 | Agenda | 712719004 - 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 THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. 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 RESOLUTIONS 1, 6 TO 18 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 | ||||||||||||
| 1 | TO
ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
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, 2019 |
Management | No Action | |||||||||||
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 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, 2019 |
Management | No Action | |||||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||||
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||||
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 9 | TO
RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 10 | TO
RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 11 | TO
RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 12 | TO
RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 13 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 14 | TO
ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 15 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 16 | TO
APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||||
| 17 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||||
| 18 | TO
APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
| 20 | TO
APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||||
| 21 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US9831341071 | Agenda | 935208175 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||||
| 2 | Patricia Mulroy | For | For | |||||||||||
| 3 | Clark T. Randt, Jr. | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
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 | ||||||||||
| 4. | To
approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management | For | For | ||||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935228165 - 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 2019. |
Management | For | For | ||||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||||
| 3. | To
approve the appointment of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||||
| 4. | To
approve the appointment of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||||
| 5. | To
approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||||
| 6. | To
approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | ||||||||||
| 7. | To
approve the appointment of the following director of the Company: James McCann |
Management | For | For | ||||||||||
| 8. | To
approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||||
| 9. | To
approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||||
| 10. | To
approve the appointment of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||||
| 11. | To
approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||||
| 12. | To
approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||||
| 13. | To
reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | ||||||||||
| 14. | To
authorise the directors or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
| 15. | To
authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||||
| 16. | To
authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||||
| 17. | To
authorise the directors, if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||||
| 18. | To
authorise the directors, if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||||
| 19. | To
authorise the directors to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||||
| 20. | To
adopt new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935241226 - 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 2019. |
Management | For | For | ||||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||||
| 3. | To
approve the appointment of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||||
| 4. | To
approve the appointment of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||||
| 5. | To
approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||||
| 6. | To
approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | ||||||||||
| 7. | To
approve the appointment of the following director of the Company: James McCann |
Management | For | For | ||||||||||
| 8. | To
approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||||
| 9. | To
approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||||
| 10. | To
approve the appointment of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||||
| 11. | To
approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||||
| 12. | To
approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||||
| 13. | To
reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | ||||||||||
| 14. | To
authorise the directors or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
| 15. | To
authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||||
| 16. | To
authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||||
| 17. | To
authorise the directors, if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||||
| 18. | To
authorise the directors, if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||||
| 19. | To
authorise the directors to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||||
| 20. | To
adopt new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||||
| SONY CORPORATION | ||||||||||||||
| Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | JP3435000009 | Agenda | 712694000 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Adam Crozier | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Kishigami, Keiko | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3 | Approve
Issuance of Share Acquisition Rights as Stock Options |
Management | For | For | ||||||||||
| DANONE SA | ||||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | FR0000120644 | Agenda | 712789378 - 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202006052002174-68 |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE |
Management | For | For | ||||||||||
| O.4 | RENEWAL
OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | APPROVAL
OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.12 | APPROVAL
OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.13 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS |
Management | For | For | ||||||||||
| E.15 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.16 | AMENDMENT
TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
| E.17 | AMENDMENT
TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS |
Management | For | For | ||||||||||
| E.18 | AMENDMENT
TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||||
| E.19 | AMENDMENT
TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
| E.20 | AMENDMENT
TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION |
Management | For | For | ||||||||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| SONY CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3. | To
issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
| SISTEMA PJSFC | ||||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2020 | ||||||||||||
| ISIN | US48122U2042 | Agenda | 712821518 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | IN
ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
| 1 | APPROVAL
OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2019 |
Management | No Action | |||||||||||
| 2 | DISTRIBUTION
OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS |
Management | No Action | |||||||||||
| 3 | DETERMINING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC: TWELVE (12) PERSONS |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
| 4.A.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||||
| 4.A.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||||
| 4.A.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.A.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.A.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||||
| 4.A.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||||
| 4.A.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||||
| 4.A.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||||
| 4.A.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||||
| 4.A10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||||
| 4.A11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||||
| 4.A12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
| 4.B.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||||
| 4.B.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||||
| 4.B.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.B.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.B.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||||
| 4.B.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||||
| 4.B.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||||
| 4.B.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||||
| 4.B.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||||
| 4.B10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||||
| 4.B11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||||
| 4.B12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||||
| 5.1 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | No Action | |||||||||||
| 5.2 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | No Action | |||||||||||
| 6 | REMUNERATION
PAYMENT TO A MEMBER OF SISTEMA'S BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| CMMT | THE
AGENDA OF THE MEETING INCLUDES DETERMINING THE NUMBER OF SEATS ON THE- BOARD OF DIRECTORS. SHAREHOLDERS ARE THEREFORE INVITED TO VOTE ON TWO ITEMS- PERTAINING TO THE ELECTION OF THE BOARD: RESOLUTION 4A (ASSUMING A BOARD OF-12 SEATS) AND RESOLUTION 4B (ASSUMING A BOARD OF 11 SEATS). IN CASE THE-MEETING DECIDES IN FAVOUR OF EXPANDING THE BOARD TO 12 SEATS, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON RESOLUTION 4A. OTHERWISE, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON BALLOT RESOLUTION 4B |
Non-Voting | ||||||||||||
| L'OREAL S.A. | ||||||||||||||
| Security | F58149133 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000120321 | Agenda | 712327712 - 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 | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
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 THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 |
Non-Voting | ||||||||||||
| O.1 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.3 | THE
ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Management | For | For | ||||||||||
| O.5 | ELECT ILHAM KADRI AS DIRECTOR | Management | For | For | ||||||||||
| O.6 | REELECT
BEATRICE GUILLAUME GRABISCH AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||||||||
| O.8 | APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.9 | APPROVE
COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO |
Management | For | For | ||||||||||
| O.10 | APPROVE
REMUNERATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.11 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| E.12 | AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
| E.13 | AUTHORIZE
UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS |
Management | For | For | ||||||||||
| E.14 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
| E.15 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
Management | For | For | ||||||||||
| E.16 | AMEND
ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES |
Management | For | For | ||||||||||
| E.17 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | ||||||||||
| CMMT | 10
JUN 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/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| LANDIS+GYR GROUP AG | ||||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | CH0371153492 | Agenda | 712757561 - 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 | 2019
ANNUAL REPORT AND FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| 2 | APPROPRIATION OF RESULTS | Management | No Action | |||||||||||
| 3 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 4.1 | REMUNERATION:
2019 REMUNERATION REPORT (CONSULTATIVE VOTE) |
Management | No Action | |||||||||||
| 4.2 | REMUNERATION:
MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2021 GENERAL MEETING (BINDING VOTE) |
Management | No Action | |||||||||||
| 4.3 | MAXIMUM
AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2021 AND ENDING MARCH 31, 2022 (BINDING VOTE) |
Management | No Action | |||||||||||
| 5.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | |||||||||||
| 5.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK |
Management | No Action | |||||||||||
| 5.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY |
Management | No Action | |||||||||||
| 5.1.4 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: PIERRE-ALAIN GRAF |
Management | No Action | |||||||||||
| 5.1.5 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ |
Management | No Action | |||||||||||
| 5.1.6 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN |
Management | No Action | |||||||||||
| 5.1.7 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER |
Management | No Action | |||||||||||
| 5.1.8 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN |
Management | No Action | |||||||||||
| 5.2 | RE-ELECTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | |||||||||||
| 5.3.1 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK |
Management | No Action | |||||||||||
| 5.3.2 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY |
Management | No Action | |||||||||||
| 5.3.3 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF |
Management | No Action | |||||||||||
| 5.4 | RE-ELECTION
OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG |
Management | No Action | |||||||||||
| 5.5 | RE-ELECTION
OF THE INDEPENDENT PROXY: MR. ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW FIRM ADROIT, |
Management | No Action | |||||||||||
| 6 | REDUCTION
OF SHARE CAPITAL FURTHER TO THE SHARE BUYBACK PROGRAM |
Management | No Action | |||||||||||
| 7 | CREATION
OF CONDITIONAL CAPITAL FOR FINANCING AND ACQUISITIONS |
Management | No Action | |||||||||||
| 8 | CREATION OF AUTHORIZED CAPITAL | Management | No Action | |||||||||||
| 9 | CHANGE OF DOMICILE | 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 | ||||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Elect
Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 2. | Elect
John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 3. | Elect
JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 4. | Elect
J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 5. | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
| 6. | Approve
the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
| 7. | Approve,
on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
| 8. | Choose,
on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
| 9. | Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 10. | 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 | ||||||||||
| 11. | Authorize
the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
| 12. | 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 | ||||||||||
| 13. | 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 | ||||||||||
| 14. | 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 2020 AGM. |
Management | For | For | ||||||||||
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 Gabelli Global Mini Mites Fund |
Report Date: 07/01/2020 1 |
Investment Company Report
| TELFORD HOMES PLC | ||||||||||||||
| Security | G8743G102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2019 | ||||||||||||
| ISIN | GB0031022154 | Agenda | 711321822 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 4 | RE-ELECT DAVID CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
| 5 | RE-ELECT JON DI-STEFANO AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RE-ELECT JANE EARL AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RE-ELECT JOHN FITZGERALD AS DIRECTOR | Management | No Action | |||||||||||
| 8 | RE-ELECT JEROME GEOGHEGAN AS DIRECTOR | Management | No Action | |||||||||||
| 9 | RE-ELECT KATIE ROGERS AS DIRECTOR | Management | No Action | |||||||||||
| 10 | RE-ELECT ANDREW WISEMAN AS DIRECTOR | Management | No Action | |||||||||||
| 11 | REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | No Action | |||||||||||
| 12 | AUTHORISE
THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | No Action | |||||||||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||||
| 14 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||||
| SAFECHARGE INTERNATIONAL GROUP LIMITED | ||||||||||||||
| Security | G7740U106 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
| ISIN | GG00BYMK4250 | Agenda | 711329424 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
THE SCHEME BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY SAFECHARGE AND NUVEI BIDCO, BE APPROVED |
Management | For | For | ||||||||||
| 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 | ||||||||||||
| SAFECHARGE INTERNATIONAL GROUP LIMITED | ||||||||||||||
| Security | G7740U106 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
| ISIN | GG00BYMK4250 | Agenda | 711329436 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: A. THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF INCORPORATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THIS GENERAL MEETING |
Management | For | For | ||||||||||
| MITCHAM INDUSTRIES, INC. | ||||||||||||||
| Security | 606501104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIND | Meeting Date | 23-Jul-2019 | |||||||||||
| ISIN | US6065011040 | Agenda | 935051401 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Peter H. Blum | For | For | |||||||||||
| 2 | Robert P. Capps | For | For | |||||||||||
| 3 | R. Dean Lewis | For | For | |||||||||||
| 4 | Robert J. Albers | For | For | |||||||||||
| 5 | Thomas S. Glanville | For | For | |||||||||||
| 6 | Marcus Rowland | For | For | |||||||||||
| 2. | APPROVAL
OF THE SECOND AMENDMENT TO THE STOCK AWARDS PLAN. |
Management | Against | Against | ||||||||||
| 3. | ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||||
| 4. | RATIFICATION
OF THE SELECTION OF MOSS ADAMS LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2020. |
Management | For | For | ||||||||||
| TRANS-LUX CORPORATION | ||||||||||||||
| Security | 893247304 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TNLX | Meeting Date | 30-Jul-2019 | |||||||||||
| ISIN | US8932473049 | Agenda | 935060739 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Yantao Yu | For | For | |||||||||||
| 2 | Salvatore J. Zizza | For | For | |||||||||||
| 2. | To
ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||||
| BIOSCRIP, INC. | ||||||||||||||
| Security | 09069N108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
| ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approve
the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
| 2. | Approve
BioScrip's third amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Approve
an amendment to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
| 4. | Approve,
on a non-binding advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
| 5. | Adjourn
the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
| TELFORD HOMES PLC | ||||||||||||||
| Security | G8743G102 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Aug-2019 | ||||||||||||
| ISIN | GB0031022154 | Agenda | 711429678 - 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 PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS |
Management | For | For | ||||||||||
| TELFORD HOMES PLC | ||||||||||||||
| Security | G8743G102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Aug-2019 | ||||||||||||
| ISIN | GB0031022154 | Agenda | 711429680 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
AUTHORISE THE COMPANY DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN ORDER TO IMPLEMENT A SCHEME OF ARRANGEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS, (AS DEFINED IN SUCH SCHEME OF ARRANGEMENT) (THE "SCHEME OF ARRANGEMENT") AND APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
| SCISYS GROUP PLC | ||||||||||||||
| Security | G78619106 | Meeting Type | Scheme Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Aug-2019 | ||||||||||||
| ISIN | IE00BD9PKV79 | Agenda | 711417255 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
| SCISYS GROUP PLC | ||||||||||||||
| Security | G78619106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Aug-2019 | ||||||||||||
| ISIN | IE00BD9PKV79 | Agenda | 711417267 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | AMENDMENT OF MEMORANDUM OF ASSOCIATION | Management | For | For | ||||||||||
| 2 | APPROVAL OF THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
| 3 | CANCELLATION OF CANCELLATION SHARES | Management | For | For | ||||||||||
| 4 | APPLICATION OF RESERVES | Management | For | For | ||||||||||
| 5 | AMENDMENT
OF THE ARTICLES OF ASSOCIATION (TREATMENT OF ALLOTMENTS AFTER THE SCHEME RECORD TIME) |
Management | For | For | ||||||||||
| 6 | AMENDMENT
OF THE ARTICLES OF ASSOCIATION (APPOINTMENT AND REMOVAL OF DIRECTORS) |
Management | For | For | ||||||||||
| 7 | ADJOURNMENT OF THE EGM | Management | For | For | ||||||||||
| NII HOLDINGS, INC. | ||||||||||||||
| Security | 62913F508 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NIHD | Meeting Date | 20-Aug-2019 | |||||||||||
| ISIN | US62913F5089 | Agenda | 935063254 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kevin L. Beebe | Management | For | For | ||||||||||
| 1B. | Election of Director: James V. Continenza | Management | For | For | ||||||||||
| 1C. | Election of Director: Howard S. Hoffmann | Management | For | For | ||||||||||
| 1D. | Election of Director: Ricardo Knoepfelmacher | Management | For | For | ||||||||||
| 1E. | Election of Director: Christopher T. Rogers | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert A. Schriesheim | Management | For | For | ||||||||||
| 1G. | Election of Director: Steven M. Shindler | Management | For | For | ||||||||||
| 2. | Advisory Vote to approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Amendment
of the Company's 2015 Incentive Compensation Plan to increase the authorized shares available for issuance. |
Management | Against | Against | ||||||||||
| 4. | Amendment
of the Company's Restated Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. |
Management | For | For | ||||||||||
| 5. | Ratification
of KPMG LLP as our Independent Registered Public Accounting Firm for fiscal year 2019. |
Management | For | For | ||||||||||
| WESSANEN NV | ||||||||||||||
| Security | N95242165 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2019 | ||||||||||||
| ISIN | NL0000395317 | Agenda | 711431003 - 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 | Non-Voting | ||||||||||||
| 2 | EXPLANATION
OF THE RECOMMENDED CASH OFFER |
Non-Voting | ||||||||||||
| 3 | POST-CLOSING RESTRUCTURING RESOLUTION | Management | No Action | |||||||||||
| 4 | APPOINTMENT
OF MR DE GANTES AS MEMBER OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
| 5.A | CONDITIONAL
APPOINTMENT OF MRS D'ENGREMONT AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5.B | CONDITIONAL
APPOINTMENT OF MR MONIER AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5.C | CONDITIONAL
APPOINTMENT OF MRS SIMONSE AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5.D | CONDITIONAL
APPOINTMENT OF MR JOBSON AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5.E | CONDITIONAL
APPOINTMENT OF MR SUBERBIELLE AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 6 | CONDITIONAL
GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 7 | CONDITIONAL
GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
| 8 | CONDITIONAL
CONVERSION AND AMENDMENT ARTICLES OF ASSOCIATION OF WESSANEN |
Management | No Action | |||||||||||
| 9 | QUESTIONS AND CLOSE OF THE MEETING | Non-Voting | ||||||||||||
| ASV HOLDINGS, INC | ||||||||||||||
| Security | 00215L104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ASV | Meeting Date | 04-Sep-2019 | |||||||||||
| ISIN | US00215L1044 | Agenda | 935067505 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt and approve the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement") entered into on June 26, 2019 among ASV Holdings, Inc. ("ASV"), Yanmar America Corporation, a Georgia corporation ("Yanmar"), Osaka Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Yanmar ("Merger Sub"), and (solely for the purposes specified in the Merger Agreement) Yanmar Co., Ltd., a company organized under the laws of Japan, and the transactions contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
| 2. | To
adjourn the ASV special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the Merger Agreement and the transactions contemplated by the Merger Agreement if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||||
| RURALCO HOLDINGS LTD | ||||||||||||||
| Security | Q81903108 | Meeting Type | Scheme Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2019 | ||||||||||||
| ISIN | AU000000RHL9 | Agenda | 711349337 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT,
PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN RURALCO HOLDINGS LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART)) IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT AND WHICH ARE AGREED TO BY RURALCO HOLDINGS LIMITED AND NUTRIEN LTD.) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE RURALCO HOLDINGS LIMITED BOARD OF DIRECTORS IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 17 JULY 2019. |
Non-Voting | ||||||||||||
| GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
| Security | 362409104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTYH | Meeting Date | 16-Sep-2019 | |||||||||||
| ISIN | US3624091043 | Agenda | 935067896 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Class I Director: Randolph Cowen | Management | For | For | ||||||||||
| 1B | Election of Class I Director: Stephen Rohleder | Management | For | For | ||||||||||
| 2 | To
ratify the appointment by the Company's audit committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||||
| NATHAN'S FAMOUS, INC. | ||||||||||||||
| Security | 632347100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NATH | Meeting Date | 18-Sep-2019 | |||||||||||
| ISIN | US6323471002 | Agenda | 935066503 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Eide | For | For | |||||||||||
| 2 | Eric Gatoff | For | For | |||||||||||
| 3 | Brian S. Genson | For | For | |||||||||||
| 4 | Barry Leistner | For | For | |||||||||||
| 5 | Howard M. Lorber | For | For | |||||||||||
| 6 | Wayne Norbitz | For | For | |||||||||||
| 7 | A.F. Petrocelli | For | For | |||||||||||
| 8 | Charles Raich | For | For | |||||||||||
| 2. | The
adoption of the Nathan's Famous. Inc. 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. |
Management | For | For | ||||||||||
| 4. | A
non-binding stockholder proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. |
Shareholder | Abstain | For | ||||||||||
| ALITHYA GROUP INC. | ||||||||||||||
| Security | 01643B106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALYA | Meeting Date | 18-Sep-2019 | |||||||||||
| ISIN | CA01643B1067 | Agenda | 935069319 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Dana Ades-Landy | For | For | |||||||||||
| 2 | Robert Comeau | For | For | |||||||||||
| 3 | Fredrick DiSanto | For | For | |||||||||||
| 4 | Lucie Martel | For | For | |||||||||||
| 5 | Paul Raymond | For | For | |||||||||||
| 6 | Ghyslain Rivard | For | For | |||||||||||
| 7 | Jeffrey Rutherford | For | For | |||||||||||
| 8 | C. Lee Thomas | For | For | |||||||||||
| 9 | Pierre Turcotte | For | For | |||||||||||
| 2 | To
appoint Raymond Chabot Grant Thornton LLP as auditors of the Company and authorize the Board to fix their remuneration. |
Management | For | For | ||||||||||
| STEWARDSHIP FINANCIAL CORPORATION | ||||||||||||||
| Security | 860326107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SSFN | Meeting Date | 03-Oct-2019 | |||||||||||
| ISIN | US8603261079 | Agenda | 935073899 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of the Agreement and Plan of Merger, dated as of June 6, 2019, by and among Columbia Financial, Inc., Broadway Acquisition Corp. and Stewardship Financial Corporation. |
Management | For | For | ||||||||||
| 2. | Approval,
on a non-binding, advisory basis, of the compensation to be paid to certain executive officers of Stewardship Financial Corporation if the merger contemplated by the merger agreement is consummated. |
Management | For | For | ||||||||||
| 3. | Approval
of an adjournment of the special meeting, if necessary, to permit the further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | ||||||||||
| STRATTEC SECURITY CORPORATION | ||||||||||||||
| Security | 863111100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STRT | Meeting Date | 08-Oct-2019 | |||||||||||
| ISIN | US8631111007 | Agenda | 935079081 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Frank J. Krejci | For | For | |||||||||||
| 2. | To
approve the non-binding advisory proposal on executive compensation. |
Management | For | For | ||||||||||
| 3. | To
approve an amendment to the Amended and Restated Articles of Incorporation to provide for a majority voting standard for election of directors in uncontested elections of directors. |
Management | For | For | ||||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SCX | Meeting Date | 16-Oct-2019 | |||||||||||
| ISIN | US8556681091 | Agenda | 935080034 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard B. Kennedy# | For | For | |||||||||||
| 2 | Terry A. Piper* | For | For | |||||||||||
| 2. | To
ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| STATPRO GROUP PLC | ||||||||||||||
| Security | G8446K103 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2019 | ||||||||||||
| ISIN | GB0006300213 | Agenda | 711592445 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | FOR
THE PURPOSE OF GIVING EFFECT TO THE SCHEME TO: (A) 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) AMEND THE ARTICLES OF THE COMPANY; AND (C) TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY WITH THE NAME "STATPRO GROUP LIMITED" (CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE) |
Management | For | For | ||||||||||
| STATPRO GROUP PLC | ||||||||||||||
| Security | G8446K103 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2019 | ||||||||||||
| ISIN | GB0006300213 | Agenda | 711592469 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
THE SCHEME OF ARRANGEMENT DATED 27 SEPTEMBER 2019, BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION WHICH MAY BE AGREED IN WRITING BY THE COMPANY AND BIDCO AND APPROVED OR IMPOSED BY THE COURT, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME OF ARRANGEMENT INTO EFFECT |
Management | For | For | ||||||||||
| 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 | ||||||||||||
| ATRIUM EUROPEAN REAL ESTATE LIMITED | ||||||||||||||
| Security | G0621C113 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Oct-2019 | ||||||||||||
| ISIN | JE00B3DCF752 | Agenda | 711606129 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294481 DUE TO SEDOL HAS-BEEN LINKED. 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | No Action | |||||||||||
| ATRIUM EUROPEAN REAL ESTATE LIMITED | ||||||||||||||
| Security | G0621C113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Oct-2019 | ||||||||||||
| ISIN | JE00B3DCF752 | Agenda | 711616738 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296996 DUE TO RECEIPT OF-MEETING HAS ONLY ONE RESOLUTION. 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 | THAT:
1.1 FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 27 SEPTEMBER 2019 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME (AS DEFINED BELOW)), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND NB (2019) B.V. (BIDCO) AND APPROVED OR IMPOSED BY THE COURT (THE SCHEME), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; 1.2 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 45: "SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER ARTICLE 125 OF THE COMPANIES LAW BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) DATED 27 SEPTEMBER 2019 (AS AMENDED OR SUPPLEMENTED)) AND AS APPROVED BY THE SCHEME SHAREHOLDERS AT THE MEETING CONVENED BY THE COURT (AS DEFINED IN THE SCHEME) AND AS MAY BE |
Management | No Action | |||||||||||
| MODIFIED
OR AMENDED IN ACCORDANCE WITH ITS TERMS, AND EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING EITHER ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY RESOLUTION WHETHER ORDINARY OR SPECIAL PASSED BY THE COMPANY IN GENERAL MEETING, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO BIDCO OR ITS NOMINEE(S)) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE AND ON OR BEFORE THE SCHEME RECORD TIME (AS DEFINED IN THE SCHEME), SUCH SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (OTHER THAN BIDCO OR ITS NOMINEE(S)) (NEW MEMBER) AT ANY TIME AFTER THE SCHEME RECORD TIME (DISPOSAL SHARES), SUCH NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) WILL, PROVIDED THE SCHEME SHALL HAVE BECOME EFFECTIVE (AS DEFINED IN THE SCHEME), BE OBLIGED TO TRANSFER IMMEDIATELY THE DISPOSAL SHARES TO BIDCO (OR TO SUCH OTHER PERSON AS BIDCO MAY OTHERWISE DIRECT) WHO SHALL BE OBLIGED TO ACQUIRE ALL OF THE DISPOSAL SHARES IN CONSIDERATION OF AND CONDITIONAL ON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) OF AN AMOUNT IN CASH FOR EACH DISPOSAL SHARE EQUAL TO THE CONSIDERATION THAT THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) WOULD HAVE BEEN ENTITLED TO HAD EACH DISPOSAL SHARE BEEN A SCHEME SHARE. (D) ON ANY RE-ORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) EFFECTED AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE CONSIDERATION PER DISPOSAL SHARE TO BE PAID UNDER ARTICLE 45(C) ABOVE SHALL BE ADJUSTED BY THE DIRECTORS OF THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE FAIR AND REASONABLE TO |
||||||||||||||
| REFLECT
SUCH RE-ORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY (UNDER THE POWERS OF ATTORNEY (JERSEY) LAW 1995) AS ATTORNEY FOR THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY BE NECESSARY OR DESIRABLE TO VEST THE DISPOSAL SHARES IN BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE DISPOSAL SHARES AS BIDCO MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF BIDCO) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE DISPOSAL SHARES UNLESS SO AGREED BY BIDCO. THE COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE DISPOSAL SHARES AND MAY REGISTER BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AS HOLDER OF THE DISPOSAL SHARES AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER FOR ANY DISPOSAL SHARES. BIDCO SHALL SEND A CHEQUE (OR SHALL PROCURE THAT SUCH A CHEQUE IS SENT) IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) FOR THE PURCHASE PRICE OF SUCH DISPOSAL SHARES WITHIN 10 BUSINESS DAYS OF THE DATE ON WHICH THE DISPOSAL SHARES ARE ISSUED TO THE NEW MEMBER. (F) IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE 6(B) OF THE SCHEME (OR SUCH LATER DATE, IF ANY, AS BIDCO AND THE COMPANY MAY AGREE |
||||||||||||||
| AND
THE COURT MAY ALLOW, IF SUCH CONSENT IS REQUIRED), THIS ARTICLE SHALL BE OF NO EFFECT. (G) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE DIRECTORS SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE." |
||||||||||||||
| TWIN DISC, INCORPORATED | ||||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TWIN | Meeting Date | 31-Oct-2019 | |||||||||||
| ISIN | US9014761012 | Agenda | 935079562 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John H. Batten | For | For | |||||||||||
| 2 | Harold M. Stratton II | For | For | |||||||||||
| 3 | Michael C. Smiley | For | For | |||||||||||
| 2. | Advise
approval of the compensation of the 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, 2020. |
Management | For | For | ||||||||||
| TUESDAY MORNING CORPORATION | ||||||||||||||
| Security | 899035505 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TUES | Meeting Date | 20-Nov-2019 | |||||||||||
| ISIN | US8990355054 | Agenda | 935089272 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Steven R. Becker | For | For | |||||||||||
| 2 | Terry Burman | For | For | |||||||||||
| 3 | James T. Corcoran | For | For | |||||||||||
| 4 | Barry S. Gluck | For | For | |||||||||||
| 5 | Frank M. Hamlin | For | For | |||||||||||
| 6 | Reuben E. Slone | For | For | |||||||||||
| 7 | Sherry M. Smith | For | For | |||||||||||
| 8 | Richard S Willis | For | For | |||||||||||
| 2. | Approval,
on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| ELEGANT HOTELS GROUP PLC | ||||||||||||||
| Security | G31038105 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||||
| ISIN | GB00BWXSNY91 | Agenda | 711735881 - 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 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
| ELEGANT HOTELS GROUP PLC | ||||||||||||||
| Security | G31038105 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||||
| ISIN | GB00BWXSNY91 | Agenda | 711735893 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
| ONCIMMUNE HOLDINGS PLC | ||||||||||||||
| Security | G6750T108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2019 | ||||||||||||
| ISIN | GB00BYQ94H38 | Agenda | 711746175 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against | ||||||||||
| 3 | REAPPOINT
GRANT THORNTON UK LLP AS AUDITORS |
Management | For | For | ||||||||||
| 4 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
| 5 | RE-ELECT MEINHARD SCHMIDT AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT
GEOFFREY HAMILTON FAIRLEY AS DIRECTOR |
Management | For | For | ||||||||||
| 7 | RE-ELECT TIMOTHY BUNTING AS DIRECTOR | Management | Against | Against | ||||||||||
| 8 | RE-ELECT RICHARD SHARP AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT ANDREW UNITT AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT JULIAN HIRST AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT CARSTEN SCHROEDER AS DIRECTOR | Management | For | For | ||||||||||
| 12 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 13 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
| SOPHOS GROUP PLC | ||||||||||||||
| Security | G8T826102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Dec-2019 | ||||||||||||
| ISIN | GB00BYZFZ918 | Agenda | 711752697 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE
MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF SOPHOS GROUP PLC BY SURF BUYER LIMITED |
Management | For | For | ||||||||||
| CMMT | 12
NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| SOPHOS GROUP PLC | ||||||||||||||
| Security | G8T826102 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Dec-2019 | ||||||||||||
| ISIN | GB00BYZFZ918 | Agenda | 711753586 - 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 PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES |
Management | For | For | ||||||||||
| FARMER BROS. CO. | ||||||||||||||
| Security | 307675108 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | FARM | Meeting Date | 10-Dec-2019 | |||||||||||
| ISIN | US3076751086 | Agenda | 935097419 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Charles F. Marcy | For | For | |||||||||||
| 2 | D. Deverl Maserang II | For | For | |||||||||||
| 3 | Christopher P. Mottern | For | For | |||||||||||
| 2. | Ratification
of selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| 3. | Non-binding,
advisory vote to approve compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
| 4. | Approval
of a management proposal to amend the Company's Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting. |
Management | For | For | ||||||||||
| 5. | Non-binding
stockholder proposal urging the Board of Directors to provide for the phased-in declassification of the Board of Directors. |
Shareholder | Abstain | For | ||||||||||
| TRISTEL PLC | ||||||||||||||
| Security | G9101V103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Dec-2019 | ||||||||||||
| ISIN | GB00B07RVT99 | Agenda | 711766913 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| 2 | APPROVE FINAL DIVIDEND: 3.50 PENCE PER SHARE | Management | For | For | ||||||||||
| 3 | RE-ELECT PAUL SWINNEY AS DIRECTOR | Management | For | For | ||||||||||
| 4 | RE-ELECT ELIZABETH DIXON AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT PAUL BARNES AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT DAVID ORR AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT TOM JENKINS AS DIRECTOR | Management | For | For | ||||||||||
| 8 | ELECT BRUNO HOLTHOF AS DIRECTOR | Management | For | For | ||||||||||
| 9 | ELECT BART LEEMANS AS DIRECTOR | Management | For | For | ||||||||||
| 10 | APPOINT
KPMG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | ||||||||||
| 11 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 12 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||||
| 13 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
| 14 | AUTHORISE
OFF-MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
| CMMT | 19
NOV 2019: 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 | ||||||||||||
| CANFOR CORPORATION | ||||||||||||||
| Security | 137576104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CFPZF | Meeting Date | 18-Dec-2019 | |||||||||||
| ISIN | CA1375761048 | Agenda | 935108298 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | To
consider, pursuant to an interim order of the Supreme Court of British Columbia dated November 18, 2019 and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is out in Appendix A to the accompanying management information circular (the "Circular"), to approve an arrangement pursuant to section 288 of the Business Corporations Act (British Columbia). |
Management | For | For | ||||||||||
| EXFO INC. | ||||||||||||||
| Security | 302046107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EXFO | Meeting Date | 08-Jan-2020 | |||||||||||
| ISIN | CA3020461073 | Agenda | 935107335 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | François Côté | For | For | |||||||||||
| 2 | Germain Lamonde | For | For | |||||||||||
| 3 | Angela Logothetis | For | For | |||||||||||
| 4 | Philippe Morin | For | For | |||||||||||
| 5 | Claude Séguin | For | For | |||||||||||
| 6 | Randy E. Tornes | For | For | |||||||||||
| 2 | Appointment
of PricewaterhouseCoopers LLP as Auditors. |
Management | For | For | ||||||||||
| TREATT PLC | ||||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2020 | ||||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 711753740 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | For | For | ||||||||||
| 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | FINAL DIVIDEND | 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 JOHNSTON 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 | For | For | ||||||||||
| 10 | TO
RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | TO
RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||
| 13 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 14 | INCREASE
IN AGGREGATE FEES OF NON- EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
| 15 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | ||||||||||
| 16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||||
| 17 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | Abstain | Against | ||||||||||
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
| 19 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||||
| CINEPLEX INC. | ||||||||||||||
| Security | 172454100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CPXGF | Meeting Date | 11-Feb-2020 | |||||||||||
| ISIN | CA1724541000 | Agenda | 935123036 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | To
consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated January 9, 2020, as same may be amended, and, if thought advisable to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving Cineplex Inc., Cineworld Group plc and 1232743 B.C. Ltd. (or its assignee) (an indirect wholly-owned subsidiary of Cineworld Group plc) pursuant to Section 182 of the Business Corporations Act (Ontario), the full text of which is attached as Appendix B to the accompanying management information circular of Cineplex Inc., dated January 3, 2020. |
Management | For | For | ||||||||||
| HARWOOD WEALTH MANAGEMENT GROUP PLC | ||||||||||||||
| Security | G2332Z100 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Feb-2020 | ||||||||||||
| ISIN | GB00BYYWB172 | Agenda | 712041805 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
GIVE EFFECT TO THE SCHEME OF ARRANGEMENT, AS SET OUT IN THE NOTICE OF GENERAL MEETING, AND TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HARWOOD WEALTH MANAGEMENT GROUP PLC |
Management | For | For | ||||||||||
| HARWOOD WEALTH MANAGEMENT GROUP PLC | ||||||||||||||
| Security | G2332Z100 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Feb-2020 | ||||||||||||
| ISIN | GB00BYYWB172 | Agenda | 712041817 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL OF THE SCHEME | Management | For | For | ||||||||||
| 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 | ||||||||||||
| VERSAPAY CORPORATION | ||||||||||||||
| Security | 92529P103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | VPYYF | Meeting Date | 14-Feb-2020 | |||||||||||
| ISIN | CA92529P1036 | Agenda | 935124913 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 01 | The
special resolution, the full text of which is set forth in Appendix "A" to the management information circular of VersaPay Corporation dated January 15, 2020 (the "Circular"), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act involving VersaPay Corporation and 1233518 B.C. Ltd., an affiliate of Great Hill Partners, all as more particularly described in the Circular. |
Management | For | For | ||||||||||
| OPUS GROUP AB | ||||||||||||||
| Security | W61997131 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Feb-2020 | ||||||||||||
| ISIN | SE0001696683 | Agenda | 712066629 - 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 MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION
OF A CHAIRMAN OF THE MEETING: ANDERS STRID |
Non-Voting | ||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING REGISTER |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO ATTEST THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION
OF WHETHER THE MEETING WAS DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING |
Shareholder | No Action | |||||||||||
| 8 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS |
Shareholder | No Action | |||||||||||
| 9 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS |
Shareholder | No Action | |||||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
| Security | 85814R107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SPLP | Meeting Date | 20-Feb-2020 | |||||||||||
| ISIN | US85814R1077 | Agenda | 935127402 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the adoption of the Eighth Amended and Restated Agreement of Limited Partnership (the "Amended LP Agreement") to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies (the "Tax Benefits Extension Proposal"). |
Management | For | For | ||||||||||
| 2. | Subject
to the approval and adoption of the Tax Benefits Extension Proposal, to approve the adoption of the Amended LP Agreement with an expanded definition of "stock ownership," as contained in the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. |
Management | For | For | ||||||||||
| GENCOR INDUSTRIES, INC. | ||||||||||||||
| Security | 368678108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GENC | Meeting Date | 27-Feb-2020 | |||||||||||
| ISIN | US3686781085 | Agenda | 935126094 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gen John G Coburn (Ret) | For | For | |||||||||||
| 2. | Ratification
of Independent registered public accounting firm - Moore Stephens Lovelace, P.A. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve Executive Compensation. | Management | For | For | ||||||||||
| HUDSON'S BAY COMPANY | ||||||||||||||
| Security | 444218101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | HBAYF | Meeting Date | 27-Feb-2020 | |||||||||||
| ISIN | CA4442181018 | Agenda | 935128555 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 01 | The
special resolution, the full text of which is set forth in Appendix A to Hudson's Bay Company's amended and restated management information circular dated [January 30, 2020] and mailed to shareholders in connection with the special meeting of shareholders to be held on February 27, 2020 (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. |
Management | For | For | ||||||||||
| NOBILITY HOMES, INC. | ||||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOBH | Meeting Date | 28-Feb-2020 | |||||||||||
| ISIN | US6548921088 | Agenda | 935129038 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Terry E. Trexler | For | For | |||||||||||
| 2 | Thomas W. Trexler | For | For | |||||||||||
| 3 | Arthur L. Havener, Jr. | For | For | |||||||||||
| 4 | Robert P. Saltsman | For | For | |||||||||||
| 2. | To
determine whether an advisory vote on executive compensation will occur for every 1, 2 or 3 years. |
Management | 3 Years | For | ||||||||||
| 3. | To
approve on advisory resolution on executive compensation for fiscal year 2019. |
Management | For | For | ||||||||||
| IRRAS AB | ||||||||||||||
| Security | W5169F115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2020 | ||||||||||||
| ISIN | SE0008321202 | Agenda | 712172155 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||||
| 2 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 5 | EXAMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 6 | RESOLUTION
ON AUTHORIZATION FOR THE BOARD TO DECIDE ON A NEW SHARE ISSUE |
Management | No Action | |||||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| NATIONAL VETERINARY CARE LTD | ||||||||||||||
| Security | Q66138100 | Meeting Type | Scheme Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||||||||||
| ISIN | AU000000NVL9 | Agenda | 712163447 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT,
PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NATIONAL VETERINARY CARE LTD AND THE HOLDERS OF ORDINARY SHARES OF NATIONAL VETERINARY CARE LTD (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE NATIONAL VETERINARY CARE LTD BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS |
Management | For | For | ||||||||||
| HUNTSWORTH PLC | ||||||||||||||
| Security | G4670Y117 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | GB00B0CRWK29 | Agenda | 712295701 - 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 | TO
APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING CONTAINED IN PART X OF THE SCHEME DOCUMENT |
Management | For | For | ||||||||||
| HUNTSWORTH PLC | ||||||||||||||
| Security | G4670Y117 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | GB00B0CRWK29 | Agenda | 712295713 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT,
(1) THE DIRECTORS OF HUNTSWORTH PLC (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT: AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF HUNTSWORTH PLC BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF NEW ARTICLE 135 SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | ||||||||||
| ASETEK A/S | ||||||||||||||
| Security | K0R717107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | DK0060477263 | Agenda | 712313775 - 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.A TO 7". THANK YOU |
Non-Voting | ||||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
| 2.A | RECEIVE NOMINATION COMMITTEE'S REPORT | Non-Voting | ||||||||||||
| 2.B | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
| 3 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
| 5.A | REELECT JUKKA PERTOLA AS DIRECTOR | Management | No Action | |||||||||||
| 5.B | REELECT CHRIS J. CHRISTOPHER AS DIRECTOR | Management | No Action | |||||||||||
| 5.C | REELECT JORGEN SMIDT AS DIRECTOR | Management | No Action | |||||||||||
| 5.D | REELECT MARIA HJORTH AS DIRECTOR | Management | No Action | |||||||||||
| 5.E | REELECT ERIK DAMSGAARD AS DIRECTOR | Management | No Action | |||||||||||
| 6.A | REELECT
IB SONDERBY AS MEMBER OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 6.B | REELECT
CLAUS MOLLER AS MEMBER OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 6.C | ELECT
JUKKA PERTOLA AS NEW MEMBER OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 7 | RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | |||||||||||
| 8.A | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
| 8.B | APPROVE
GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||||
| 8.C | AMEND
ARTICLES RE: AGENDA OF GENERAL MEETING |
Management | No Action | |||||||||||
| 9 | AUTHORIZE
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES |
Management | No Action | |||||||||||
| ATRIUM EUROPEAN REAL ESTATE LIMITED | ||||||||||||||
| Security | G0621C113 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | JE00B3DCF752 | Agenda | 712341091 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED |
Management | No Action | |||||||||||
| 2 | THAT
CHAIM KATZMAN BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||||
| 3 | THAT
NEIL FLANZRAICH BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||||
| 4 | THAT
ANDREW WIGNALL BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||||
| 5 | THAT
LUCY LILLEY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||||
| 6 | THAT,
SUBJECT TO MR DAVID MORTON FOX'S APPOINTMENT AS A DIRECTOR BEING CONFIRMED PRIOR TO THE COMMENCEMENT OF THE ANNUAL GENERAL MEETING, MR DAVID MORTON FOX BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||||
| 7 | THAT
PRICEWATERHOUSECOOPERS CI LLP BE AND ARE HEREBY REAPPOINTED AS THE COMPANY'S AUDITORS |
Management | No Action | |||||||||||
| 8 | THAT
THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO AGREE THE AUDITORS' REMUNERATION |
Management | No Action | |||||||||||
| 9 | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES OF ITS SHARES INCLUDING FOR THE AVOIDANCE OF DOUBT BY TENDER OFFER (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50 MILLION SHARES IN THE CAPITAL OF THE COMPANY; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET VALUE ("EPRA NAV") PER SHARE LAST PUBLISHED BY THE COMPANY PRIOR TO THE DATE ON WHICH THE |
Management | No Action | |||||||||||
| SHARES
ARE CONTRACTED TO BE PURCHASED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 31 JULY 2021; AND (E) THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY OR A BOOK ENTRY INTEREST IN SHARES AND REFERENCE TO BUSINESS DAY SHALL MEAN A DAY ON WHICH THE RELEVANT MARKET IS OPEN FOR BUSINESS (OTHER THAN A DAY ON WHICH THE RELEVANT MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR TO ITS REGULAR WEEKDAY CLOSING TIME) |
||||||||||||||
| 10 | THAT
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO SHARES ("CONVERTIBLE SECURITIES"), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 31 JULY 2021, AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES AND/OR CONVERTIBLE SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND/OR CONVERTIBLE SECURITIES |
Management | No Action | |||||||||||
| PURSUANT
TO THAT OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY |
||||||||||||||
| 11 | THAT
WITH EFFECT FROM THE END OF THE ANNUAL GENERAL MEETING, THE AMENDED ARTICLES TABLED AT THE ANNUAL GENERAL MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES. IN THIS SPECIAL RESOLUTION A REFERENCE TO THE EXISTING ARTICLES SHALL MEAN THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE IMMEDIATELY PRIOR TO THE ANNUAL GENERAL MEETING AND A REFERENCE TO THE AMENDED ARTICLES SHALL MEAN THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (MADE AVAILABLE TO SHAREHOLDERS FOR INSPECTION PRIOR TO THE ANNUAL GENERAL MEETING) |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 383097 DUE TO RECEIPT OF-NEW 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 | 07
APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 16 APR 2020 TO 23 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES-TO MID 384231, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| CANFOR CORPORATION | ||||||||||||||
| Security | 137576104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CFPZF | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | CA1375761048 | Agenda | 935161896 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | Set the number of Directors at twelve. | Management | For | For | ||||||||||
| 2 | DIRECTOR | Management | ||||||||||||
| 1 | Conrad A. Pinette | For | For | |||||||||||
| 2 | Glen D. Clark | For | For | |||||||||||
| 3 | Ross S. Smith | For | For | |||||||||||
| 4 | William W. Stinson | For | For | |||||||||||
| 5 | Barbara Hislop | For | For | |||||||||||
| 6 | Dieter W. Jentsch | For | For | |||||||||||
| 7 | Dianne L. Watts | For | For | |||||||||||
| 8 | Ryan Barrington-Foote | For | For | |||||||||||
| 9 | John R. Baird | For | For | |||||||||||
| 10 | M. Dallas H. Ross | For | For | |||||||||||
| 11 | Anders Ohlner | For | For | |||||||||||
| 12 | Donald B. Kayne | For | For | |||||||||||
| 3 | Appointment
of KPMG LLP, Chartered Accountants, as auditors. |
Management | For | For | ||||||||||
| CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||||
| Security | 209034107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNSL | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US2090341072 | Agenda | 935140741 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Currey | For | For | |||||||||||
| 2 | Maribeth S. Rahe | For | For | |||||||||||
| 3 | C. Robert Udell, Jr. | For | For | |||||||||||
| 2. | Approval
of Ernst & Young LLP, as the independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Executive
Compensation - An advisory vote on the approval of compensation of our named executive officers. |
Management | For | For | ||||||||||
| IRRAS AB | ||||||||||||||
| Security | W5169F115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | SE0008321202 | Agenda | 712333119 - 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 THIS IS AN AMENDMENT TO MEETING ID 380886 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
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 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||||
| 8 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||||
| 9 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| 10 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | |||||||||||
| 11 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||||
| 12 | DETERMINE
NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | |||||||||||
| 13 | APPROVE
REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.9 MILLION APPROVE REMUNERATION OF AUDITORS |
Management | No Action | |||||||||||
| 14 | REELECT
ANDERS P. WIKLUND (CHAIR), KLEANTHIS G. XANTHOPOULOS, MARIOS FOTIADIS, ANITA TOLLSTADIUS, EVA NILSAGARD AND CATHERINE GILMORE LAWLESS AS DIRECTORS |
Management | No Action | |||||||||||
| 15 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||||
| 16 | APPROVE
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ITEM 17 A IS CONDITIONAL UPON APPROVAL BY THE AGM ON EITHER-ITEM 17 B OR ITEM 17 C, THANK YOU |
Non-Voting | ||||||||||||
| 17.A | APPROVE
STOCK OPTION PLAN LTIP 2020 FOR KEY EMPLOYEES |
Management | No Action | |||||||||||
| 17.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
| 17.C | APPROVE ALTERNATIVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
| 18 | APPROVE
EQUITY PLAN FINANCING OF EXISTING INCENTIVE PLANS |
Management | No Action | |||||||||||
| 19 | AMEND INCENTIVE PLAN 1 | Management | No Action | |||||||||||
| 20 | APPROVE
ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||||
| 21 | CLOSE MEETING | Non-Voting | ||||||||||||
| INTRICON CORPORATION | ||||||||||||||
| Security | 46121H109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IIN | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US46121H1095 | Agenda | 935139344 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert N. Masucci | For | For | |||||||||||
| 2 | Philip I. Smith | For | For | |||||||||||
| 2. | An
advisory vote to approve executive compensation, as described in the Proxy Statement, referred to as "say-on- pay." |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| THE EASTERN COMPANY | ||||||||||||||
| Security | 276317104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EML | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US2763171046 | Agenda | 935138239 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Fredrick D. DiSanto | For | For | |||||||||||
| 2 | John W. Everets | For | For | |||||||||||
| 3 | Charles W. Henry | For | For | |||||||||||
| 4 | Michael A. McManus, Jr. | For | For | |||||||||||
| 5 | James A. Mitarotonda | For | For | |||||||||||
| 6 | Peggy B. Scott | For | For | |||||||||||
| 7 | August M. Vlak | For | For | |||||||||||
| 2. | Approve
and adopt The Eastern Company 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 3. | Advisory
vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 4. | Ratify
the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2020. |
Management | For | For | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | SARAH R. COFFIN | For | For | |||||||||||
| 2 | RONALD M. DE FEO | For | For | |||||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||||
| 6 | LORI LUTEY | For | For | |||||||||||
| 7 | MICHAEL MCGAUGH | For | For | |||||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||||
| 2. | Advisory
approval of the compensation of the 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 December 31, 2020 |
Management | For | For | ||||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVD | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US2601741075 | Agenda | 935169424 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Denis McGlynn | Withheld | Against | |||||||||||
| 2 | Jeffrey W. Rollins | Withheld | Against | |||||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASTE | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US0462241011 | Agenda | 935142923 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William D. Gehl | For | For | |||||||||||
| 2 | William G. Dorey | For | For | |||||||||||
| 3 | Charles F. Potts | For | For | |||||||||||
| 4 | Barry A. Ruffalo | For | For | |||||||||||
| 2. | To
approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| AVID TECHNOLOGY, INC. | ||||||||||||||
| Security | 05367P100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AVID | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US05367P1003 | Agenda | 935144143 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Christian A. Asmar | Management | For | For | ||||||||||
| 1B. | Election of Director: Elizabeth M. Daley | Management | For | For | ||||||||||
| 1C. | Election of Director: Daniel B. Silvers | Management | For | For | ||||||||||
| 1D. | Election of Director: John P. Wallace | Management | For | For | ||||||||||
| 2. | To
ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. |
Management | For | For | ||||||||||
| 3. | To
approve an amendment to the Company's 2014 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 4. | To
approve, by non-binding vote, executive compensation. |
Management | For | For | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US2536511031 | Agenda | 935137922 - 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, 2020. |
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 | ||||||||||
| OWENS & MINOR, INC. | ||||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OMI | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US6907321029 | Agenda | 935145652 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Mark A. Beck | Management | For | For | ||||||||||
| 1.2 | Election of Director: Gwendolyn M. Bingham | Management | For | For | ||||||||||
| 1.3 | Election of Director: Robert J. Henkel | Management | For | For | ||||||||||
| 1.4 | Election of Director: Mark F. McGettrick | Management | For | For | ||||||||||
| 1.5 | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||||
| 1.6 | Election of Director: Edward A. Pesicka | Management | For | For | ||||||||||
| 1.7 | Election of Director: Michael C. Riordan | Management | For | For | ||||||||||
| 1.8 | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||
| 2. | Approval
of Amendment No. 2 to the Owens & Minor, Inc. 2018 Stock Incentive Plan |
Management | Against | Against | ||||||||||
| 3. | Approval
of the Owens & Minor, Inc. 2021 Teammate Stock Purchase Plan |
Management | For | For | ||||||||||
| 4. | Ratification
of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
| 5. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| AVIO S.P.A. | ||||||||||||||
| Security | T0R27R125 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | IT0005119810 | Agenda | 712437056 - 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 THE COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF- THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
| 1 | BALANCE
SHEET AS OF 31 DECEMBER 2019. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
| 2.1 | REWARDING
POLICY AND EMOLUMENT'S REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 58/98, FIRST SECTION: REWARDING POLICY'S REPORT. BINDING RESOLUTION |
Management | For | For | ||||||||||
| 2.2 | REWARDING
POLICY AND EMOLUMENT'S REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 58/98, SECOND SECTION: PAID EMOLUMENT'S REPORT: NON-BINDING RESOLUTION |
Management | For | For | ||||||||||
| 3.1 | TO
STATE BOARD OF DIRECTORS' MEMBERS' NUMBER, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
| 3.2 | TO
STATE BOARD OF DIRECTORS' TERM OF OFFICE, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
| 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 |
Non-Voting | ||||||||||||
| 3.3.1 | TO
STATE BOARD OF DIRECTORS' MEMBERS' NUMBER, RESOLUTIONS RELATED THERETO: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY THE BOARD OF DIRECTORS: ROBERTO ITALIA; GIULIO RANZO; ELENA PISONERO; LUIGI PASQUALI; DONATELLA SCIUTO; GIOVANNI GORNO TEMPINI; MONICA AUTERI; STEFANO RATTI; LETIZIA COLUCCI; GAELE WINTERS; MARIA ROSARIA BONIFACIO |
Management | For | For | ||||||||||
| 3.3.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI VALORE ITALIA PIR, SECONDA PENSIONE PRUDENTE ESG; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 5.38543PCT OF THE STOCK CAPITAL; RAFFAELLE CAPPIELLO; DONATELLA ISAIA; STEFANO PAREGLIO |
Shareholder | No Action | |||||||||||
| 3.4 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
| 4.1.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY LEONARDO S.P.A., REPRESENTING 25.88PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: MARIO MATTEO BUSSO; MICHELA ZEME; MAURIZIO DE MAGISTRIS; ALTERNATE AUDITORS: SARA FORNASIERO, CLAUDIO COEN |
Shareholder | Abstain | |||||||||||
| 4.1.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR |
Shareholder | For | |||||||||||
| S.P.A.
MANAGING OF THE FUNDS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI VALORE ITALIA PIR, SECONDA PENSIONE PRUDENTE ESG; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 5.38543PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: - VITO DI BATTISTA ALTERNATE AUDITOR: - ROBERTO CASSADER |
||||||||||||||
| 4.1.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SPACE HOLDING SRL, REPRESENTING 5.60PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: RICCARDO RAUL BAUER; ALTERNATE AUDITOR: GIULIA DE MARTINO |
Shareholder | Abstain | |||||||||||
| 4.2 | TO
APPOINT INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
| 4.3 | TO
STATE INTERNAL AUDITORS' MEMBERS EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
| MONEYGRAM INTERNATIONAL, INC. | ||||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGI | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US60935Y2081 | Agenda | 935151364 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: J. Coley Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: Victor W. Dahir | Management | For | For | ||||||||||
| 1C. | Election of Director: Antonio O. Garza | Management | For | For | ||||||||||
| 1D. | Election of Director: W. Alexander Holmes | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael P. Rafferty | Management | For | For | ||||||||||
| 1F. | Election of Director: W. Bruce Turner | Management | For | For | ||||||||||
| 1G. | Election of Director: Peggy Vaughan | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Approval
of an Amendment and Restatement of the MoneyGram International, Inc. 2005 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AP | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US0320371034 | Agenda | 935150437 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James J. Abel | For | For | |||||||||||
| 2 | William K. Lieberman | For | For | |||||||||||
| 3 | Stephen E. Paul | For | For | |||||||||||
| 4 | Carl H Pforzheimer, III | For | For | |||||||||||
| 2. | To
approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US3982311009 | Agenda | 935176506 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel |
Management | Abstain | Against | ||||||||||
| 1B. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. |
Management | Abstain | Against | ||||||||||
| 1C. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger |
Management | Abstain | Against | ||||||||||
| 1D. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan |
Management | Abstain | Against | ||||||||||
| 1E. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon |
Management | Abstain | Against | ||||||||||
| 1F. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May |
Management | Abstain | Against | ||||||||||
| 1G. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Molly North |
Management | Abstain | Against | ||||||||||
| 1H. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman |
Management | Abstain | Against | ||||||||||
| 1I. | Election
of Director to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. |
Management | Abstain | Against | ||||||||||
| 2. | The
ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | The
approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | Abstain | Against | ||||||||||
| 4. | The
approval of an amendment to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. |
Management | Against | Against | ||||||||||
| 5. | The
approval of Griffin's reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. |
Management | Against | Against | ||||||||||
| 6. | The
approval of the Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. |
Management | Abstain | Against | ||||||||||
| SMART EYE AB | ||||||||||||||
| Security | W8T99D100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | SE0009268279 | Agenda | 712383835 - 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 AGM | Non-Voting | ||||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | SELECTION OF PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||
| 6 | EXAMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT |
Non-Voting | ||||||||||||
| 8.A | DECISION
ON ESTABLISHING THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, |
Management | No Action | |||||||||||
| 8.B | DECISION
ON TRANSACTIONS REGARDING THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.C | DECISION
ON DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD AND THE CEO |
Management | No Action | |||||||||||
| 9 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS AND DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS |
Management | No Action | |||||||||||
| 10 | DETERMINATION
OF FEES TO THE BOARD AND THE AUDITORS |
Management | No Action | |||||||||||
| 11 | RE-ELECT
ANDERS JOFELT (CHAIR), MATS KRANTZ, MAGNUS JONSSON, LARSOLOFSSON (VICE CHAIR), EVA ELMSTEDTAND CECILIA WACHTMEISTER AS DIRECTORS RATIFY DELOITTE AS AUDITORS |
Management | No Action | |||||||||||
| 12 | DECISION
ON PRINCIPLES FOR THE APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13 | THE
BOARDS PROPOSAL FOR A DECISION TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 14 | THE
BOARDS PROPOSAL FOR A DECISION TO AUTHORIZE THE BOARD TO DECIDE ON A NEW SHARE ISSUE |
Management | No Action | |||||||||||
| 15 | THE
BOARDS PROPOSAL FOR A DECISION TO ESTABLISH A LONG TERM INCENTIVE PROGRAM FOR EMPLOYEES WITHIN THE SMART EYE GROUP |
Management | No Action | |||||||||||
| 16 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SOME OF THE COMPANY'S MAJOR SHAREHOLDERS ON THE DECISION TO ESTABLISH A LONG TERM INCENTIVE PROGRAM FOR CERTAIN BOARD MEMBERS |
Shareholder | No Action | |||||||||||
| 17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| CMMT | 14
APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-AND AUDITOR NAMES. 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 | ||||||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LAWS | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US5207761058 | Agenda | 935159144 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J. Bryan King | For | For | |||||||||||
| 2 | Charles D. Hale | For | For | |||||||||||
| 2. | Ratification of the Appointment of BDO USA, LLP | Management | For | For | ||||||||||
| 3. | To
approve, in a non-binding vote, the compensation of our named executive officers |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to our Certificate of Incorporation to declassify the Board of Directors |
Management | For | For | ||||||||||
| 5. | To
approve an amendment to our Certificate of Incorporation to remove current supermajority voting requirements for future amendments to our By-laws |
Management | For | For | ||||||||||
| 6. | To
approve an amendment to our Certificate of Incorporation to remove current supermajority voting requirements for removal of directors |
Management | For | For | ||||||||||
| 7. | To
approve an amendment to our Certificate of Incorporation to remove current supermajority voting requirements for future amendments to our Certificate of Incorporation |
Management | For | For | ||||||||||
| 8. | To
approve an amendment to our Certificate of Incorporation to remove limits on the number of directors |
Management | For | For | ||||||||||
| 9. | To
approve an amendment to our Certificate of Incorporation to remove cumulative voting |
Management | Against | Against | ||||||||||
| 10 | To
approve an amendment to our Certificate of Incorporation to modify stockholder proposal procedures |
Management | Against | Against | ||||||||||
| 11. | To
approve an amendment to our Certificate of Incorporation to allow stockholders to call special meetings of stockholders |
Management | For | For | ||||||||||
| 12. | To
approve an amendment to our Certificate of Incorporation to eliminate supermajority voting requirements for specific transactions and to opt out of Section 203 of the Delaware General Corporate Law |
Management | For | For | ||||||||||
| 13. | To
amend the Certificate of Incorporation to eliminate current Article Seventeenth regarding combination proposals |
Management | For | For | ||||||||||
| 14. | To
amend the Certificate of Incorporation and authorize the Integration and Restatement of the Certificate of Incorporation |
Management | For | For | ||||||||||
| INSPIRED ENTERTAINMENT, INC. | ||||||||||||||
| Security | 45782N108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INSE | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US45782N1081 | Agenda | 935195859 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | A. Lorne Weil | For | For | |||||||||||
| 2 | Michael R. Chambrello | For | For | |||||||||||
| 3 | M. Alexander Hoye | For | For | |||||||||||
| 4 | Ira H. Raphaelson | For | For | |||||||||||
| 5 | Desirée G. Rogers | For | For | |||||||||||
| 6 | Steven M. Saferin | For | For | |||||||||||
| 7 | John M. Vandemore | For | For | |||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive Officers (Say-on-Pay). |
Management | For | For | ||||||||||
| 3. | To
approve, on an advisory basis, the frequency of the advisory Vote on Say-on-Pay in future years (Say-on- Frequency). |
Management | 3 Years | For | ||||||||||
| 4. | To
ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| OPUS GROUP AB | ||||||||||||||
| Security | W61997131 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | SE0001696683 | Agenda | 712411646 - 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 AGM | Non-Voting | ||||||||||||
| 2 | ELECTION
OF CHAIRMAN OF THE AGM: ANDERS STRID |
Non-Voting | ||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION
OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION
AS TO WHETHER THE AGM HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | SUBMISSION
OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP |
Non-Voting | ||||||||||||
| 8.A | RESOLUTION:
REGARDING THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTION:
REGARDING THE ALLOCATION OF THE COMPANY'S PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.C | RESOLUTION:
REGARDING THE DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9, 10, 11 AND 12 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 | ||||||||||||
| 9 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES, AUDITORS AND, WHERE APPLICABLE, AUDIT DEPUTIES TO BE ELECTED AT THE AGM: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BE SIX WITHOUT DEPUTY MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT ONE REGISTERED ACCOUNTING FIRM IS TO BE ELECTED AS AUDITOR |
Management | No Action | |||||||||||
| 10 | DETERMINATION
OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | No Action | |||||||||||
| 11 | ELECTION
OF BOARD MEMBERS, DEPUTIES, AUDITORS AND, WHERE APPLICABLE, DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF ALL CURRENT BOARD MEMBERS: FRANCOIS DEKKER, OLIVER HAARMANN, JONATHAN LALOUM, LOTHAR GEILEN, KATARINA BONDE AND FRIEDRICH HECKER, ALL FOR THE PERIOD UNTIL THE END OF THE NEXT AGM. THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF FRANCOIS DEKKER AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT AGM. THE NOMINATION COMMITTEE NOTES THAT JAN MALM WILL BE APPOINTED AUDITOR IN CHARGE SHOULD KPMG BE ELECTED AS AUDITOR |
Management | No Action | |||||||||||
| 12 | PROPOSAL
OF RESOLUTION TO ADOPT INSTRUCTIONS FOR THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13 | PROPOSAL
OF RESOLUTION TO ADOPT GUIDELINES FOR REMUNERATION TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 14 | PROPOSAL
OF RESOLUTION TO CHANGE THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 15 | PROPOSAL
OF RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE TO ACQUIRE AND TRANSFER OWN SHARES |
Management | No Action | |||||||||||
| 16 | PROPOSAL
OF RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON NEW ISSUES OF ORDINARY SHARES, WARRANTS AND/OR CONVERTIBLES |
Management | No Action | |||||||||||
| 17 | PROPOSAL
OF RESOLUTION TO ADOPT A LONG- TERM INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES BY ISSUE OF C-SHARES AND WARRANTS |
Management | No Action | |||||||||||
| 18 | CLOSING OF THE AGM | Non-Voting | ||||||||||||
| HC2 HOLDINGS, INC. | ||||||||||||||
| Security | 404139107 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | HCHC | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US4041391073 | Agenda | 935175869 - Opposition | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Proposal
1. Bylaw Restoration Proposal: Suspend, render temporarily ineffective and stay any change, modification, repeal or any other amendment to the Fourth Amended and Restated Bylaws of the Company not already adopted by the Board and publicly disclosed on or before March 12, 2019 (each a "Bylaw Amendment"), until the stockholders of the Company have approved each Bylaw Amendment at the next annual or special meeting and/or by written consent. ( For = Consent, Against = Do Not Consent ) |
Management | For | For | ||||||||||
| 2a. | Remove
from the board of directors of the Company (the "Board") without cause: Philip A. Falcone ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 2b. | Remove
from the board of directors of the Company (the "Board") without cause: Robert V. Leffler, Jr. ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 2c. | Remove
from the board of directors of the Company (the "Board") without cause: Wayne Barr, Jr. ( For = Consent, Against = Do Not Consent ) |
Management | For | For | ||||||||||
| 2d. | Remove
from the board of directors of the Company (the "Board") without cause: Warren H. Gfeller ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 2e. | Remove
from the board of directors of the Company (the "Board") without cause: Lee Hillman ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 2f. | Remove
from the board of directors of the Company (the "Board") without cause: Julie Springer ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 3a. | Elect
to serve as director of the company: George Brokaw ( For = Consent, Against = Do Not Consent ) |
Management | For | For | ||||||||||
| 3b. | Elect
to serve as director of the company: Kenneth Courtis ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 3c. | Elect
to serve as director of the company: Michael Gorzynski ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 3d. | Elect
to serve as director of the company: Robin Greenwood ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 3e. | Elect
to serve as director of the company: Liesl Hickey ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| 3f. | Elect
to serve as director of the company: Jay Newman ( For = Consent, Against = Do Not Consent ) |
Management | Against | Against | ||||||||||
| UNI-SELECT INC. | ||||||||||||||
| Security | 90457D100 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | UNIEF | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | CA90457D1006 | Agenda | 935186355 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Michelle Cormier | For | For | |||||||||||
| 2 | Stéphane Gonthier | For | For | |||||||||||
| 3 | Matthew B. Kunica | For | For | |||||||||||
| 4 | Chantel E. Lenard | For | For | |||||||||||
| 5 | Frederick J. Mifflin | For | For | |||||||||||
| 6 | Robert Molenaar | For | For | |||||||||||
| 7 | Pierre A. Raymond | For | For | |||||||||||
| 8 | Richard G. Roy | For | For | |||||||||||
| 9 | David G. Samuel | For | For | |||||||||||
| 10 | Brent Windom | For | For | |||||||||||
| 2 | Appointment
of Ernst & Young as auditor of the Corporation |
Management | For | For | ||||||||||
| 3 | To
approve a resolution, the full text of which is set forth in section 3.4 of the accompanying Management Information Circular dated April 1, 2020 ratifying the amendments to the General By- law of Uni-Select Inc. related to the holding of virtual-only shareholder meetings and certain other matters, all as more particularly described in the Management Information Circular. |
Management | For | For | ||||||||||
| PACIFIC ONLINE LTD | ||||||||||||||
| Security | G9684P101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | KYG9684P1019 | Agenda | 712398800 - 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/ 0414/2020041400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041400826.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
CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF RMB10.80 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | TO
RE-ELECT DR. LAM WAI YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
| 4 | TO
RE-ELECT MR. THADDEUS THOMAS BECZAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||||
| 6 | TO
RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
| 7 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||||
| 8 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
| 9 | CONDITIONAL
UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY |
Management | Against | Against | ||||||||||
| STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPLP | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US85814R1077 | Agenda | 935170984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John P. McNiff | For | For | |||||||||||
| 2 | Joseph L. Mullen | For | For | |||||||||||
| 3 | General Richard I. Neal | For | For | |||||||||||
| 4 | Lon Rosen | For | For | |||||||||||
| 5 | Eric P. Karros | For | For | |||||||||||
| 6 | James Benenson III | For | For | |||||||||||
| 7 | 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, 2020. |
Management | For | For | ||||||||||
| 4. | To
approve the amendment and restatement of the 2018 Incentive Award Plan to increase the number of LP Units reserved for issuance by 500,000. |
Management | For | For | ||||||||||
| NUVERA COMMUNICATIONS INC | ||||||||||||||
| Security | 67075V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NUVR | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US67075V1008 | Agenda | 935170845 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James Seifert | For | For | |||||||||||
| 2 | Colleen Skillings | For | For | |||||||||||
| 2. | To
ratify the selection of Olsen Thielen & Co., Ltd. as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| OPTION CARE HEALTH INC | ||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US68404L2016 | Agenda | 935176467 - 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, 2020. |
Management | For | For | ||||||||||
| 3. | To
hold a non-binding advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BBGI | Meeting Date | 26-May-2020 | |||||||||||
| ISIN | US0740141017 | Agenda | 935164397 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael J. Fiorile | For | For | |||||||||||
| 2 | Mark S. Fowler | 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 Godridge | For | For | |||||||||||
| 9 | Allen B. Shaw | 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, 2020. |
Management | For | For | ||||||||||
| A10 NETWORKS, INC. | ||||||||||||||
| Security | 002121101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATEN | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US0021211018 | Agenda | 935184161 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham |
Management | For | For | ||||||||||
| 1B. | Election
of Director to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung |
Management | For | For | ||||||||||
| 1C. | Election
of Director to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified: J. Michael Dodson |
Management | For | For | ||||||||||
| 1D. | Election
of Director to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer |
Management | For | For | ||||||||||
| 1E. | Election
of Director to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi |
Management | For | For | ||||||||||
| 2. | To
approve, on an advisory and non-binding basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | To
provide an advisory vote regarding the frequency of holding future advisory votes on executive compensation. |
Management | 1 Year | For | ||||||||||
| 4. | To
ratify the appointment of Armanino LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| L.B. FOSTER COMPANY | ||||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FSTR | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US3500601097 | Agenda | 935166846 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert P. Bauer | For | For | |||||||||||
| 2 | Lee B. Foster II | For | For | |||||||||||
| 3 | Dirk Jungé | For | For | |||||||||||
| 4 | Diane B. Owen | For | For | |||||||||||
| 5 | Robert S. Purgason | For | For | |||||||||||
| 6 | William H. Rackoff | For | For | |||||||||||
| 7 | Suzanne B. Rowland | For | For | |||||||||||
| 8 | Bradley S. Vizi | For | For | |||||||||||
| 2. | Ratify
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
approval of the compensation paid to the Company's named executive officers in 2019. |
Management | For | For | ||||||||||
| FLUENCE CORPORATION LTD | ||||||||||||||
| Security | Q3918T103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | AU000000FLC5 | Agenda | 712598676 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 TO 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | Against | Against | ||||||||||
| 2 | RE-ELECTION
OF DIRECTOR - MR ARNON GOLDFARB |
Management | For | For | ||||||||||
| 3 | RE-ELECTION
OF DIRECTOR - DR RENGARAJAN RAMESH |
Management | Against | Against | ||||||||||
| 4 | RATIFICATION
AND APPROVAL OF PREVIOUS ISSUE OF PRIVATE PLACEMENT SHARES |
Management | For | For | ||||||||||
| 5 | RATIFICATION
AND APPROVAL OF PREVIOUS ISSUE OF SPP SHARES |
Management | For | For | ||||||||||
| 6 | APPROVAL
OF ADDITIONAL 10% PLACEMENT CAPACITY |
Management | For | For | ||||||||||
| 7 | AMENDMENT
TO OPTION TERMS - CASHLESS CONVERSION OF OPTIONS |
Management | For | For | ||||||||||
| 8 | APPROVAL
OF THE COMPANY'S 2020 EMPLOYEE SHARE OPTION PLAN |
Management | For | For | ||||||||||
| 9.A | UPDATE
TO THE COMPANY'S CONSTITUTION - HYBRID MEETINGS |
Management | For | For | ||||||||||
| 9.B | UPDATE
TO THE COMPANY'S CONSTITUTION - DIRECT VOTING |
Management | For | For | ||||||||||
| 9.C | UPDATE
TO THE COMPANY'S CONSTITUTION - RESTRICTED SECURITIES |
Management | For | For | ||||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AFI | Meeting Date | 05-Jun-2020 | |||||||||||
| ISIN | US04238R1068 | Agenda | 935195380 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael F. Johnston | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael W. Malone | Management | For | For | ||||||||||
| 1E. | Election of Director: Larry S. McWilliams | Management | For | For | ||||||||||
| 1F. | Election of Director: James C. Melville | Management | For | For | ||||||||||
| 1G. | Election of Director: Michel S. Vermette | Management | For | For | ||||||||||
| 2. | Advisory,
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of appointment of KPMG LLP Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| XILAM ANIMATION | ||||||||||||||
| Security | F9858B103 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | FR0004034072 | Agenda | 712603667 - 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202005062001334-55 |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.4 | APPROVAL
OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||||
| O.5 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.6 | APPROVAL
OF AN AMENDMENT TO THE TECHNICAL PROVISIONS OF PRODUCTION SERVICES AGREEMENT CONCLUDED BETWEEN THE COMPANY AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.7 | APPROVAL
OF AN AGREEMENT OF TECHNICAL PROVISIONS OF PRODUCTION SERVICES RELATING TO THE ANIMATION SERIES "OGGY OGGY" CONCLUDED BETWEEN THE COMPANY AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.8 | RATIFICATION
OF AN AGREEMENT OF TECHNICAL PROVISIONS OF PRODUCTION SERVICES RELATING TO THE ANIMATION SERIES "CHIP AND DALE" CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.9 | APPROVAL
OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. MARC DU PONTAVICE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE COMPENSATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.11 | DISCHARGE
GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.12 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| O.13 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| E.14 | DELEGATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | For | For | ||||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES |
Management | Against | Against | ||||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES |
Management | Against | Against | ||||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
| E.18 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES CARRIED OUT BY WAY OF A PUBLIC OFFERING OR AN OFFER REFERRED TO IN SECTION 1DECREE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | ||||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF THE ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE FIFTEENTH, THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS |
Management | Against | Against | ||||||||||
| E.20 | DELEGATION
OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | Against | Against | ||||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | ||||||||||
| E.22 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN |
Management | For | For | ||||||||||
| E.23 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES |
Management | Against | Against | ||||||||||
| E.24 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OPTIONS GRANTING ENTITLEMENT TO THE SUBSCRIPTION OF NEW SHARES OR TO THE PURCHASE OF SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
| E.25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON A SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED |
Management | Against | Against | ||||||||||
| E.26 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| PARATEK PHARMACEUTICALS, INC. | ||||||||||||||
| Security | 699374302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRTK | Meeting Date | 10-Jun-2020 | |||||||||||
| ISIN | US6993743029 | Agenda | 935187751 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael F. Bigham | For | For | |||||||||||
| 2 | Robert S. Radie | For | For | |||||||||||
| 2. | To
approve a non-binding advisory vote on the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLL | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US3596781092 | Agenda | 935216312 - 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: Daniel R. Lee | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathleen Marshall | Management | For | For | ||||||||||
| 1F. | Election of Director: Bradley M. Tirpak | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| BITTIUM CORPORATION | ||||||||||||||
| Security | X0743D107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2020 | ||||||||||||
| ISIN | FI0009007264 | Agenda | 712654448 - 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 | ||||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||
| 3 | ELECTION
OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING-OF VOTES |
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 AND CONSOLIDATED ANNUAL ACCOUNTS, THE-ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR-2019 |
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 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DISTRIBUTION OF DIVIDEND |
Management | No Action | |||||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 10 | HANDLING
OF THE REMUNERATION POLICY FOR GOVERNING BODIES |
Management | No Action | |||||||||||
| 11 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Shareholder | No Action | |||||||||||
| 12 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE THREE LARGEST SHAREHOLDERS WHO REPRESENT APPROXIMATELY 13.3 PER CENT OF THE SHARES IN THE COMPANY PROPOSE TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SIX (6) |
Shareholder | No Action | |||||||||||
| 13 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE THREE LARGEST SHAREHOLDERS WHO REPRESENT APPROXIMATELY 13.3 PER CENT OF THE SHARES IN THE COMPANY PROPOSE TO THE GENERAL MEETING THAT FOR A TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION, MR. SEPPO MAKINEN, MR. JUHA PUTKIRANTA, MR. ERKKI VEIKKOLAINEN, MS. RIITTA TIURANIEMI AND MR. PEKKA KEMPPAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND MR. VELI-PEKKA PALORANTA BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | No Action | |||||||||||
| 14 | RESOLUTION
ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||||
| 15 | ELECTION
OF AUDITOR: ERNST & YOUNG LTD, AUTHORIZED PUBLIC ACCOUNTANTS |
Management | No Action | |||||||||||
| 16 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||||
| 17 | AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||||||
| 18 | DECISION MAKING ORDER | Non-Voting | ||||||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| ATRIUM EUROPEAN REAL ESTATE LIMITED | ||||||||||||||
| Security | G0621C113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2020 | ||||||||||||
| ISIN | JE00B3DCF752 | Agenda | 712756711 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT
WITH EFFECT FROM THE END OF THE EXTRAORDINARY GENERAL MEETING, THE AMENDED ARTICLES TABLED AT THE EXTRAORDINARY GENERAL MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES. IN THIS SPECIAL RESOLUTION A REFERENCE TO THE EXISTING ARTICLES SHALL MEAN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AT IMMEDIATELY PRIOR TO THE EXTRAORDINARY GENERAL MEETING AND A REFERENCE TO THE AMENDED ARTICLES SHALL MEAN THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (MADE AVAILABLE TO SHAREHOLDERS FOR INSPECTION PRIOR TO THE EXTRAORDINARY GENERAL MEETING) |
Management | No Action | |||||||||||
| 2 | THAT,
PROVIDED THAT RESOLUTION 1 ABOVE IS CARRIED, WITH EFFECT FROM THE END OF THE EXTRAORDINARY GENERAL MEETING THE COMPANY IS AUTHORISED, FOR THE PURPOSE OF ARTICLE 34A OF THE AMENDED ARTICLES AND ALL OTHER PURPOSES, TO OFFER A SCRIP DIVIDEND (AS DEFINED IN THE AMENDED ARTICLES) IN RELATION TO ANY AND ALL DIVIDENDS (WHETHER OR NOT ALREADY DECLARED) TO BE PAID PRIOR TO THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
| CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||||
| Security | 218683100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMT | Meeting Date | 15-Jun-2020 | |||||||||||
| ISIN | US2186831002 | Agenda | 935208125 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David L. Duvall | For | For | |||||||||||
| 2 | Thomas R. Cellitti | For | For | |||||||||||
| 3 | James F. Crowley | For | For | |||||||||||
| 4 | Ralph O. Hellmold | For | For | |||||||||||
| 5 | Matthew E. Jauchius | For | For | |||||||||||
| 6 | Andrew O. Smith | For | For | |||||||||||
| 2. | An
advisory vote on the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| CUTERA, INC. | ||||||||||||||
| Security | 232109108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CUTR | Meeting Date | 15-Jun-2020 | |||||||||||
| ISIN | US2321091082 | Agenda | 935210396 - 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. | Ratification
of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | 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. |
Management | Against | Against | ||||||||||
| COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
| Security | 203900105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCS | Meeting Date | 17-Jun-2020 | |||||||||||
| ISIN | US2039001050 | Agenda | 935204709 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Roger H.D. Lacey | For | For | |||||||||||
| 2 | Richard A. Primuth | For | For | |||||||||||
| 3 | Randall D. Sampson | For | For | |||||||||||
| 4 | Steven C. Webster | For | For | |||||||||||
| 5 | Michael R. Zapata | For | For | |||||||||||
| 2. | To
ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| PLAYMATES HOLDINGS LTD | ||||||||||||||
| Security | G7130P220 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||||||||||
| ISIN | BMG7130P2206 | Agenda | 712308609 - 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/ 0325/2020032500560.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0325/2020032500574.pdf |
Non-Voting | ||||||||||||
| CMMT | 13
APR 2020: 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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2.A | TO
RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MS. CHAN, HELEN |
Management | For | For | ||||||||||
| 2.B | TO
RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. LEE KA SZE, CARMELO |
Management | Against | Against | ||||||||||
| 2.C | TO
RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. TANG WING YUNG, THOMAS |
Management | For | For | ||||||||||
| 2.D | TO
RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. TSIM TAK LUNG |
Management | Against | Against | ||||||||||
| 3 | TO
APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
| 4.A | TO
GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| 4.B | TO
GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | Against | Against | ||||||||||
| 4.C | TO
EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A |
Management | Against | Against | ||||||||||
| CMMT | 13
APR 2020: 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 | ||||||||||||
| GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
| Security | 362409104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTYH | Meeting Date | 23-Jun-2020 | |||||||||||
| ISIN | US3624091043 | Agenda | 935213001 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Class II Director for a three-year term: William D. Green |
Management | For | For | ||||||||||
| 1B. | Election
of Class II Director for a three-year term: Joseph Tucci |
Management | For | For | ||||||||||
| 1C. | Election
of Class II Director for a three-year term: Harry L. You |
Management | For | For | ||||||||||
| 2. | To
ratify the appointment by the Company's audit committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To
approve the GTY Technology Holdings Inc. Amended and Restated 2019 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
| LIFETIME BRANDS, INC. | ||||||||||||||
| Security | 53222Q103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LCUT | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US53222Q1031 | Agenda | 935207983 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jeffrey Siegel | For | For | |||||||||||
| 2 | Robert B. Kay | For | For | |||||||||||
| 3 | Rachael A. Jarosh | For | For | |||||||||||
| 4 | John Koegel | For | For | |||||||||||
| 5 | Cherrie Nanninga | For | For | |||||||||||
| 6 | Craig Phillips | For | For | |||||||||||
| 7 | Veronique Gabai-Pinsky | For | For | |||||||||||
| 8 | Bruce G. Pollack | For | For | |||||||||||
| 9 | Michael J. Regan | For | For | |||||||||||
| 10 | Michael Schnabel | For | For | |||||||||||
| 2. | TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020. |
Management | For | For | ||||||||||
| 3. | TO
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
| 4. | TO
APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||||
| TRINITY PLACE HOLDINGS INC. | ||||||||||||||
| Security | 89656D101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TPHS | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US89656D1019 | Agenda | 935214964 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Alexander C. Matina | For | For | |||||||||||
| 2 | Jeffrey B. Citrin | For | For | |||||||||||
| 2. | To
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPHC | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US13811E1010 | Agenda | 935215738 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maureen H. Bausch | For | For | |||||||||||
| 2 | John S. Himle | For | For | |||||||||||
| 3 | Carin J. Offerman | For | For | |||||||||||
| 4 | Randall D. Sampson | For | For | |||||||||||
| 5 | Dale H. Schenian | For | For | |||||||||||
| 2. | To
ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
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 | GAMCO Global Series Funds, Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.