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 811-08560
Gabelli International Growth Fund, 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 Gabelli International Growth Fund Inc. |
Report Date: 07/01/2020 1 |
| Investment Company Report |
| UBISOFT ENTERTAINMENT | |||||||||||||
| Security | F9396N106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 02-Jul-2019 | |||||||||||
| ISIN | FR0000054470 | Agenda | 711245882 - 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 | 17 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/2019/0527/20190527 1-902413.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0617/20190617 1-903008.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 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | |||||||||
| O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31MARCH 2019 |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| 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 THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA
FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE HAAS AS DIRECTOR |
Management | For | For | |||||||||
| O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR |
Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF KPMG
SA AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.15 | NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.16 | AUTHORIZATION TO THE BOARD OF DIRECTORS
TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.17 | AUTHORIZATION TO THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS
TO DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED TO IN SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) |
Management | For | For | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN |
Management | For | For | |||||||||
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER |
Management | For | For | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS
TO ALLOCATE FREE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.28 | OVERALL CEILING ON CAPITAL INCREASES | Management | For | For | |||||||||
| E.29 | AMENDMENT TO ARTICLE 8 OF THE BY-LAWS
TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| E.30 | ALIGNMENT OF ARTICLE 14 - TITLE V OF THE
BY- LAWS OF THE COMPANY "STATUTORY AUDITORS" |
Management | For | For | |||||||||
| E.31 | POWERS TO CARRY OUT ALL FORMALITIES | 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||||
| COMPAGNIE FINANCIERE RICHEMONT SA | |||||||||||||
| Security | H25662182 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Sep-2019 | |||||||||||
| ISIN | CH0210483332 | Agenda | 711446028 - 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 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF PROFITS: CHF 2.00 BE
PAID PER RICHEMONT SHARE |
Management | No Action | ||||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 |
Management | No Action | ||||||||||
| 4.1 | RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT |
Management | No Action | ||||||||||
| 4.2 | RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.4 | RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.5 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.6 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.7 | RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.8 | RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.9 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU
JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.10 | RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.11 | RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.12 | RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.13 | RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.14 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.15 | RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.16 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.17 | RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.18 | RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.19 | RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 4.20 | RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR |
Management | No Action | ||||||||||
| CMMT | IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN-OF THE COMPENSATION COMMITTEE. THANK YOU |
Non-Voting | |||||||||||
| 5.1 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU
JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||
| 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE |
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 | |||||||||||
| 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 | |||||||||||
| ASX LIMITED | |||||||||||||
| Security | Q0604U105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Sep-2019 | |||||||||||
| ISIN | AU000000ASX7 | Agenda | 711497974 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING
FOR PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||
| 3.A | RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD | Management | For | For | |||||||||
| 3.B | RE-ELECTION OF DIRECTOR, DR KEN HENRY AC | Management | For | For | |||||||||
| 3.C | ELECTION OF DIRECTOR, MR PETER NASH | Management | For | For | |||||||||
| 4 | REMUNERATION REPORT | Management | For | For | |||||||||
| 5 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO |
Management | For | For | |||||||||
| PRUDENTIAL PLC | |||||||||||||
| Security | G72899100 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Oct-2019 | |||||||||||
| ISIN | GB0007099541 | Agenda | 711585767 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE MATTERS RELATING TO THE DEMERGER OF THE MG GROUP FROM THE PRUDENTIAL GROUP |
Management | For | For | |||||||||
| 2 | ELECT AMY YIP AS DIRECTOR | Management | For | For | |||||||||
| CMMT | 26 SEP 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 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||||
| FAST RETAILING CO.,LTD. | |||||||||||||
| Security | J1346E100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2019 | |||||||||||
| ISIN | JP3802300008 | Agenda | 711747800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Amend Articles to: Increase the Board
of Corporate Auditors Size to 7 |
Management | For | For | |||||||||
| 2.1 | Appoint a Director Yanai, Tadashi | Management | For | For | |||||||||
| 2.2 | Appoint a Director Hambayashi, Toru | Management | For | For | |||||||||
| 2.3 | Appoint a Director Hattori, Nobumichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Shintaku, Masaaki | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nawa, Takashi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Ono, Naotake | Management | For | For | |||||||||
| 2.7 | Appoint a Director Okazaki, Takeshi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Yanai, Kazumi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yanai, Koji | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Mizusawa, Masumi | Management | Against | Against | |||||||||
| 4 | Approve Details of the Compensation to
be received by Directors |
Management | For | For | |||||||||
| COLOPLAST A/S | |||||||||||||
| Security | K16018192 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2019 | |||||||||||
| ISIN | DK0060448595 | Agenda | 711766393 - 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 ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT |
Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE DISTRIBUTION OF PROFIT
IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT |
Management | No Action | ||||||||||
| 4 | PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT |
Management | No Action | ||||||||||
| 5.1 | PROPOSAL BY THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020 |
Management | No Action | ||||||||||
| 5.2 | PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY |
Management | No Action | ||||||||||
| 5.3 | PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA |
Management | No Action | ||||||||||
| 5.4 | PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS |
Management | No Action | ||||||||||
| 5.5 | PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU |
Non-Voting | |||||||||||
| 6.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN |
Management | No Action | ||||||||||
| 6.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN |
Management | No Action | ||||||||||
| 6.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN |
Management | No Action | ||||||||||
| 6.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN |
Management | No Action | ||||||||||
| 6.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN |
Management | No Action | ||||||||||
| 6.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN |
Management | No Action | ||||||||||
| 7.1 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS |
Management | No Action | ||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| ASSOCIATED BRITISH FOODS PLC | |||||||||||||
| Security | G05600138 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Dec-2019 | |||||||||||
| ISIN | GB0006731235 | Agenda | 711745147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | DIRECTORS REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECTION OF JOHN BASON AS A DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF RICHARD REID AS A DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP | Management | For | For | |||||||||
| 14 | AUDITORS REMUNERATION | Management | For | For | |||||||||
| 15 | POLITICAL DONATIONS OR EXPENDITURE | Management | For | For | |||||||||
| 16 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 18 | NOTICE OF GENERAL MEETINGS | Management | For | For | |||||||||
| CMMT | 07 NOV 2019: PLEASE NOTE THAT THIS IS
A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| PARK24 CO.,LTD. | |||||||||||||
| Security | J63581102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | JP3780100008 | Agenda | 711959722 - 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 who is not Audit and
Supervisory Committee Member Nishikawa, Koichi |
Management | Against | Against | |||||||||
| 2.2 | Appoint a Director who is not Audit and
Supervisory Committee Member Sasaki, Kenichi |
Management | For | For | |||||||||
| 2.3 | Appoint a Director who is not Audit and
Supervisory Committee Member Kawakami, Norifumi |
Management | For | For | |||||||||
| 2.4 | Appoint a Director who is not Audit and
Supervisory Committee Member Kawasaki, Keisuke |
Management | For | For | |||||||||
| 2.5 | Appoint a Director who is not Audit and
Supervisory Committee Member Yamanaka, Shingo |
Management | For | For | |||||||||
| 2.6 | Appoint a Director who is not Audit and
Supervisory Committee Member Oura, Yoshimitsu |
Management | For | For | |||||||||
| 2.7 | Appoint a Director who is not Audit and
Supervisory Committee Member Nagasaka, Takashi |
Management | For | For | |||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Sasakawa, Akifumi |
Management | Against | Against | |||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Takeda, Tsunekazu |
Management | For | For | |||||||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Niunoya, Miho |
Management | For | For | |||||||||
| KOBE BUSSAN CO.,LTD. | |||||||||||||
| Security | J3478K102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | JP3291200008 | Agenda | 711979647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Tanaka, Yasuhiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Nakajima, Tsutomu | Management | For | For | |||||||||
| 2.3 | Appoint a Director Watanabe, Akihito | Management | For | For | |||||||||
| 2.4 | Appoint a Director Ieki, Takeshi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nomura, Sachiko | Management | For | For | |||||||||
| 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 | |||||||||
| SAGE GROUP PLC | |||||||||||||
| Security | G7771K142 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Feb-2020 | |||||||||||
| ISIN | GB00B8C3BL03 | Agenda | 712064954 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 |
Management | For | For | |||||||||
| 4 | TO ELECT DR JOHN BATES AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO ELECT JONATHAN BEWES AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO ELECT ANNETTE COURT AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO RE-ELECT DRUMMOND HALL AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT STEVE HARE AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT CATH KEERS AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS TO THE COMPANY |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY |
Management | For | For | |||||||||
| 14 | TO AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 18 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||||
| 19 | TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| NOVARTIS AG | |||||||||||||
| Security | H5820Q150 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2020 | |||||||||||
| ISIN | CH0012005267 | Agenda | 712067912 - 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 OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 2 | DISCHARGE FROM LIABILITY OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 |
Management | No Action | ||||||||||
| 4 | REDUCTION OF SHARE CAPITAL | Management | No Action | ||||||||||
| 5.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 5.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 |
Management | No Action | ||||||||||
| 5.3 | ADVISORY VOTE ON THE 2019 COMPENSATION REPORT |
Management | No Action | ||||||||||
| 6.1 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.2 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.3 | RE-ELECTION OF TON BUECHNER AS MEMBER
OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.4 | RE-ELECTION OF PATRICE BULA AS MEMBER
OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.5 | RE-ELECTION OF SRIKANT DATAR AS MEMBER
OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.7 | RE-ELECTION OF ANN FUDGE AS MEMBER OF
THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.8 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.9 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.10 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.11 | RE-ELECTION OF ENRICO VANNI AS MEMBER
OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.13 | ELECTION OF BRIDGETTE HELLER AS MEMBER
OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.14 | ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 7.1 | RE-ELECTION OF PATRICE BULA AS MEMBER
OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 7.2 | RE-ELECTION OF SRIKANT DATAR AS MEMBER
OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 7.3 | RE-ELECTION OF ENRICO VANNI AS MEMBER
OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 7.5 | ELECTION OF BRIDGETTE HELLER AS MEMBER
OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | ||||||||||
| 9 | RE-ELECTION OF THE INDEPENDENT PROXY:
LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL |
Management | No Action | ||||||||||
| B | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) |
Management | No Action | ||||||||||
| SHISEIDO COMPANY,LIMITED | |||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2020 | |||||||||||
| ISIN | JP3351600006 | Agenda | 712208570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Uotani, Masahiko | Management | For | For | |||||||||
| 2.2 | Appoint a Director Shimatani, Yoichi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Suzuki, Yukari | Management | For | For | |||||||||
| 2.4 | Appoint a Director Tadakawa, Norio | Management | For | For | |||||||||
| 2.5 | Appoint a Director Fujimori, Yoshiaki | Management | For | For | |||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
| 2.7 | Appoint a Director Iwahara, Shinsaku | Management | For | For | |||||||||
| 2.8 | Appoint a Director Oishi, Kanoko | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Nonomiya, Ritsuko | Management | For | For | |||||||||
| 4 | Approve Details of the Long-Term Incentive
Type Compensation to be received by Directors |
Management | For | For | |||||||||
| NOVO NORDISK A/S | |||||||||||||
| Security | K72807132 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2020 | |||||||||||
| ISIN | DK0060534915 | Agenda | 712181053 - 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, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU |
Non-Voting | |||||||||||
| 2 | ADOPTION OF THE STATUTORY ANNUAL REPORT 2019 |
Management | No Action | ||||||||||
| 3.2.A | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 |
Management | No Action | ||||||||||
| 3.2.B | APPROVAL OF THE REMUNERATION LEVEL FOR 2020 |
Management | No Action | ||||||||||
| 3.3 | ADOPTION OF THE NEW REMUNERATION POLICY | Management | No Action | ||||||||||
| 3.4 | APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 |
Management | No Action | ||||||||||
| 4 | RESOLUTION TO DISTRIBUTE THE PROFIT: DKK
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 |
Management | No Action | ||||||||||
| 5.1 | ELECTION OF HELGE LUND AS CHAIRMAN | Management | No Action | ||||||||||
| 5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN |
Management | No Action | ||||||||||
| 5.3.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS |
Management | No Action | ||||||||||
| 5.3.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX |
Management | No Action | ||||||||||
| 5.3.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG |
Management | No Action | ||||||||||
| 5.3.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE |
Management | No Action | ||||||||||
| 5.3.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT |
Management | No Action | ||||||||||
| 5.3.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY |
Management | No Action | ||||||||||
| 5.3.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY |
Management | No Action | ||||||||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR |
Management | No Action | ||||||||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 |
Management | No Action | ||||||||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES |
Management | No Action | ||||||||||
| 7.3.A | AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES |
Management | No Action | ||||||||||
| 7.3.B | AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL: WITH PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS |
Management | No Action | ||||||||||
| 7.3.C | AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS |
Management | No Action | ||||||||||
| 7.4 | APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION |
Management | No Action | ||||||||||
| 8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION |
Shareholder | No Action | ||||||||||
| SHIMANO INC. | |||||||||||||
| Security | J72262108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2020 | |||||||||||
| ISIN | JP3358000002 | Agenda | 712227669 - 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 Shimano, Yozo | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Shimano, Taizo | Management | For | For | |||||||||
| 2.3 | Appoint a Director Toyoshima, Takashi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | |||||||||
| 2.5 | Appoint a Director Tarutani, Kiyoshi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Matsui, Hiroshi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Otake, Masahiro | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kiyotani, Kinji | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kanai, Takuma | Management | Against | Against | |||||||||
| 3 | Appoint a Corporate Auditor Hirata, Yoshihiro | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Kondo, Yukihiro | Management | For | For | |||||||||
| MONOTARO CO.,LTD. | |||||||||||||
| Security | J46583100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2020 | |||||||||||
| ISIN | JP3922950005 | Agenda | 712245465 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Seto, Kinya | Management | For | For | |||||||||
| 2.2 | Appoint a Director Suzuki, Masaya | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yamagata, Yasuo | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kitamura, Haruo | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kishida, Masahiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Ise, Tomoko | Management | For | For | |||||||||
| 2.7 | Appoint a Director Sagiya, Mari | Management | For | For | |||||||||
| 2.8 | Appoint a Director Barry Greenhouse | Management | For | For | |||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
| Security | 806857108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | ||||||||||
| ISIN | AN8068571086 | Agenda | 935131021 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Patrick de La Chevardière | Management | For | For | |||||||||
| 1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |||||||||
| 1C. | Election of Director: Olivier Le Peuch | Management | For | For | |||||||||
| 1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | |||||||||
| 1E. | Election of Director: Lubna S. Olayan | Management | For | For | |||||||||
| 1F. | Election of Director: Mark G. Papa | Management | For | For | |||||||||
| 1G. | Election of Director: Leo Rafael Reif | Management | For | For | |||||||||
| 1H. | Election of Director: Henri Seydoux | Management | For | For | |||||||||
| 1I. | Election of Director: Jeff W. Sheets | Management | For | For | |||||||||
| 2. | Approval of the advisory resolution to
approve our executive compensation. |
Management | For | For | |||||||||
| 3. | Approval of our consolidated balance sheet
as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | |||||||||
| RIO TINTO PLC | |||||||||||||
| Security | G75754104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2020 | |||||||||||
| ISIN | GB0007188757 | Agenda | 712248675 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO-TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU |
Non-Voting | |||||||||||
| 1 | RECEIPT OF THE 2019 ANNUAL REPORT | Management | For | For | |||||||||
| 2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT |
Management | For | For | |||||||||
| 3 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | For | For | |||||||||
| 5 | TO ELECT HINDA GHARBI AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO ELECT JENNIFER NASON AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020 |
Management | For | For | |||||||||
| 8 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT JEAN-SEBASTIEN JACQUES AS
A DIRECTOR |
Management | For | For | |||||||||
| 12 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR |
Management | For | For | |||||||||
| 14 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | Management | For | For | |||||||||
| 15 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | Management | For | For | |||||||||
| 16 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | |||||||||
| 17 | APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED |
Management | For | For | |||||||||
| 18 | REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||
| 20 | AMENDMENTS TO RIO TINTO PLC'S ARTICLES
OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU |
Non-Voting | |||||||||||
| 21 | AMENDMENTS TO RIO TINTO PLC'S ARTICLES
OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO-PLC'S SHAREHOLDERS ONLY. THANK YOU |
Non-Voting | |||||||||||
| 22 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 24 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | |||||||||
| 25 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||||
| SMITH & NEPHEW PLC | |||||||||||||
| Security | G82343164 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2020 | |||||||||||
| ISIN | GB0009223206 | Agenda | 712230399 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | RE-ELECT GRAHAM BAKER AS DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECT VINITA BALI AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT RT. HON BARONESS VIRGINIA BOTTOMLEY AS DIRECTOR |
Management | For | For | |||||||||
| 8 | RE-ELECT ROLAND DIGGELMANN AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT ROBIN FREESTONE AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT MARC OWEN AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT ANGIE RISLEY AS DIRECTOR | Management | For | For | |||||||||
| 13 | RE-ELECT ROBERTO QUARTA 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 | APPROVE GLOBAL SHARE PLAN 2020 | 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 | |||||||||
| CMMT | 04 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 | |||||||||||
| AIRBUS SE | |||||||||||||
| Security | N0280G100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0000235190 | Agenda | 712298822 - 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 GENERAL INTRODUCTORY STATEMENTS |
Non-Voting | |||||||||||
| 2.1 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE-STATEMENT |
Non-Voting | |||||||||||
| 2.2 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS-AND FINANCIAL RESULTS OF 2019 |
Non-Voting | |||||||||||
| 2.3 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND |
Non-Voting | |||||||||||
| 3 | DISCUSSION OF ALL AGENDA ITEMS | Non-Voting | |||||||||||
| 4.1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | ||||||||||
| 4.3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.5 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||
| 4.6 | ADOPTION OF THE REMUNERATION POLICY OF
THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.7 | APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 |
Management | No Action | ||||||||||
| 4.8 | APPOINTMENT OF MR MARK DUNKERLEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES |
Management | No Action | ||||||||||
| 4.9 | APPOINTMENT OF MR STEPHAN GEMKOW AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES |
Management | No Action | ||||||||||
| 4.10 | RENEWAL OF THE APPOINTMENT OF MR RALPH
D. CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS |
Management | No Action | ||||||||||
| 4.11 | RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS |
Management | No Action | ||||||||||
| 4.12 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 4.13 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES |
Management | No Action | ||||||||||
| 4.14 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL |
Management | No Action | ||||||||||
| 4.15 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY |
Management | No Action | ||||||||||
| 5 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| 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 | |||||||||
| 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 | ||||||||||
| HERMES INTERNATIONAL SA | |||||||||||||
| Security | F48051100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | FR0000052292 | Agenda | 712265924 - 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 | 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202003162000537-33 AND-https://www.journal- officiel.gouv.fr/balo/document/202004062000659-42; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF- ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF 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 | DISCHARGE GRANTED TO THE MANAGEMENT | Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF
A COMMON DIVIDEND |
Management | For | For | |||||||||
| O.5 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | |||||||||
| O.6 | AUTHORISATION GRANTED TO THE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | |||||||||
| O.9 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | |||||||||
| O.10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGERS (EX ANTE VOTE |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE |
Management | For | For | |||||||||
| O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | |||||||||
| O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | Against | Against | |||||||||
| O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | |||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME |
Management | For | For | |||||||||
| E.18 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS |
Management | Against | Against | |||||||||
| E.19 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES |
Management | Against | Against | |||||||||
| E.20 | AMENDMENT TO ARTICLES 18.6 (NUMBER OF SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS |
Management | For | For | |||||||||
| E.21 | DELEGATION OF POWERS FOR THE EXECUTION
OF FORMALITIES RELATED TO THE GENERAL MEETING |
Management | For | For | |||||||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. 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 | |||||||||
| ASTRAZENECA PLC | |||||||||||||
| Security | G0593M107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | GB0009895292 | Agenda | 712256949 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 2 | TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | |||||||||
| 4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 5.A | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON |
Management | For | For | |||||||||
| 5.B | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT |
Management | For | For | |||||||||
| 5.C | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARC DUNOYER |
Management | For | For | |||||||||
| 5.D | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GENEVIEVE BERGER |
Management | Against | Against | |||||||||
| 5.E | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY |
Management | For | For | |||||||||
| 5.F | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM CHIPCHASE |
Management | For | For | |||||||||
| 5.G | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE |
Management | For | For | |||||||||
| 5.H | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO |
Management | For | For | |||||||||
| 5.I | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY |
Management | For | For | |||||||||
| 5.J | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK |
Management | For | For | |||||||||
| 5.K | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN RAHMAN |
Management | For | For | |||||||||
| 5.L | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG |
Management | Against | Against | |||||||||
| 6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 7 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 8 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | For | For | |||||||||
| 9 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 10 | TO AUTHORISE THE DIRECTORS TO DISAPPLY
PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 12 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 13 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| 14 | TO APPROVE THE 2020 PERFORMANCE SHARE PLAN |
Management | For | For | |||||||||
| UNILEVER NV | |||||||||||||
| Security | N8981F289 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | NL0000388619 | Agenda | 712288679 - 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 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 3 | TO CONSIDER, AND IF THOUGH FIT, APPROVE
THE DIRECTORS' REMUNERATION REPORT |
Management | No Action | ||||||||||
| 4 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management | No Action | ||||||||||
| 5 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management | No Action | ||||||||||
| 6 | TO REAPPOINT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 7 | TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 8 | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 9 | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 10 | TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 11 | TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 12 | TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 13 | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 14 | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 15 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 16 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 17 | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||
| 18 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 19 | TO DESIGNATE THE BOARD OF DIRECTORS AS
THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 20 | TO DESIGNATE THE BOARD OF DIRECTORS AS
THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES |
Management | No Action | ||||||||||
| 21 | TO DESIGNATE THE BOARD OF DIRECTORS AS
THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES |
Management | No Action | ||||||||||
| 22 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY |
Management | No Action | ||||||||||
| 23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL |
Management | No Action | ||||||||||
| BRITISH AMERICAN TOBACCO PLC | |||||||||||||
| Security | G1510J102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | GB0002875804 | Agenda | 712306441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE 2019 DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Management | For | For | |||||||||
| 4 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF JACK BOWLES AS A DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) |
Management | For | For | |||||||||
| 7 | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | Management | For | For | |||||||||
| 8 | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) |
Management | For | For | |||||||||
| 9 | RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) | Management | For | For | |||||||||
| 10 | RE-ELECTION OF HOLLY KELLER KOEPPEL AS
A DIRECTOR (A, N) |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR
(N, R) |
Management | For | For | |||||||||
| 12 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS
AS A DIRECTOR (N, R) |
Management | For | For | |||||||||
| 13 | ELECTION OF JEREMY FOWDEN AS A DIRECTOR
(A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 14 | ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 15 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||||
| 16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 17 | AUTHORITY FOR THE COMPANY TO PURCHASE
ITS OWN SHARES |
Management | For | For | |||||||||
| 18 | APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED SHARE PLAN |
Management | For | For | |||||||||
| 19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||
| CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS
A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | CA0084741085 | Agenda | 935169462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Dr. Leanne M. Baker | For | For | ||||||||||
| 2 | Sean Boyd | For | For | ||||||||||
| 3 | Martine A. Celej | For | For | ||||||||||
| 4 | Robert J. Gemmell | For | For | ||||||||||
| 5 | Mel Leiderman | For | For | ||||||||||
| 6 | Deborah McCombe | For | For | ||||||||||
| 7 | James D. Nasso | For | For | ||||||||||
| 8 | Dr. Sean Riley | For | For | ||||||||||
| 9 | J. Merfyn Roberts | For | For | ||||||||||
| 10 | Jamie C. Sokalsky | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as
Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Consideration of and, if deemed advisable,
the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | |||||||||
| AIR LIQUIDE SA | |||||||||||||
| Security | F01764103 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | FR0000120073 | Agenda | 712173513 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | 27 FEB 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 | 25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002172000159-21 AND-https://www.journal- officiel.gouv.fr/balo/document/202003252000546-37; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
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 - SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.7 | APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.8 | STATUTORY AUDITORS' SPECIAL REPORT ON
THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS |
Management | For | For | |||||||||
| O.12 | SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES |
Management | For | For | |||||||||
| E.17 | ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES |
Management | For | For | |||||||||
| E.18 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) |
Management | For | For | |||||||||
| E.19 | ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS |
Management | For | For | |||||||||
| E.20 | AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS |
Management | For | For | |||||||||
| E.21 | AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS |
Management | For | For | |||||||||
| E.22 | EXTENSION OF THE PERIOD OF VALIDITY OF
THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS |
Management | For | For | |||||||||
| O.23 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | CA0679011084 | Agenda | 935171897 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | D. M. Bristow | No Action | |||||||||||
| 2 | G. A. Cisneros | No Action | |||||||||||
| 3 | C. L. Coleman | No Action | |||||||||||
| 4 | J. M. Evans | No Action | |||||||||||
| 5 | B. L. Greenspun | No Action | |||||||||||
| 6 | J. B. Harvey | No Action | |||||||||||
| 7 | A. J. Quinn | No Action | |||||||||||
| 8 | M. L. Silva | No Action | |||||||||||
| 9 | J. L. Thornton | No Action | |||||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | No Action | ||||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | No Action | ||||||||||
| GLAXOSMITHKLINE PLC | |||||||||||||
| Security | G3910J112 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | GB0009252882 | Agenda | 712295698 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT |
Management | For | For | |||||||||
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||||
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO ELECT CHARLES BANCROFT AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR |
Management | For | For | |||||||||
| 12 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO RE-ELECT LAIN MACKAY AS A DIRECTOR | Management | For | For | |||||||||
| 15 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||||
| 16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Management | For | For | |||||||||
| 17 | TO DETERMINE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
| 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
| 20 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER |
Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 23 | TO AUTHORISE EXEMPTION FROM STATEMENT
OF NAME OF SENIOR STATUTORY AUDITOR |
Management | For | For | |||||||||
| 24 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
Management | For | For | |||||||||
| CMMT | 25 MAR 2020: PLEASE NOTE THAT THIS IS
A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| EDENRED SA | |||||||||||||
| Security | F3192L109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | FR0010908533 | Agenda | 712317292 - 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 0.87 PER SHARE |
Management | For | For | |||||||||
| O.4 | APPROVE STOCK DIVIDEND PROGRAM | Management | For | For | |||||||||
| O.5 | REELECT JEAN-PAUL BAILLY AS DIRECTOR | Management | For | For | |||||||||
| O.6 | REELECT DOMINIQUE D HINNIN AS DIRECTOR | Management | For | For | |||||||||
| O.7 | ELECT ALEXANDRE DE JUNIAC AS DIRECTOR | Management | For | For | |||||||||
| O.8 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO |
Management | For | For | |||||||||
| O.9 | APPROVE REMUNERATION POLICY OF BOARD MEMBERS |
Management | For | For | |||||||||
| O.10 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 700,000 |
Management | For | For | |||||||||
| O.11 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | |||||||||
| O.12 | APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEO |
Management | For | For | |||||||||
| O.13 | APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS |
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 ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 |
Management | For | For | |||||||||
| E.17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 |
Management | For | For | |||||||||
| E.18 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 |
Management | For | For | |||||||||
| E.19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | For | For | |||||||||
| E.20 | AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | For | For | |||||||||
| E.21 | AUTHORIZE CAPITALIZATION OF RESERVES OF
UP TO EUR 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | |||||||||
| E.22 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | |||||||||
| E.23 | AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED |
Management | For | For | |||||||||
| E.24 | AMEND ARTICLE 15 OF BYLAWS RE: BOARD DELIBERATION |
Management | For | For | |||||||||
| E.25 | AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10,
12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES |
Management | For | For | |||||||||
| E.26 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | |||||||||
| CMMT | 20 APR 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/202004102000872-44 AND-https://www.journal- officiel.gouv.fr/balo/document/202004202000974-48 |
Non-Voting | |||||||||||
| CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS
A REVISION DUE TO ADDITION OF COMMENT &- 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 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||||
| RECKITT BENCKISER GROUP PLC | |||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 712361675 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 3 | TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 |
Management | For | For | |||||||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO ELECT JEFF CARR AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE DIRECTORS, SUBJECT TO
THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| EPIROC AB | |||||||||||||
| Security | W25918108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | SE0011166941 | Agenda | 712380219 - 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 CHAIR: THAT SVEN UNGER IS ELECTED-CHAIR OF THE MEETING |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING REGISTER |
Non-Voting | |||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES |
Non-Voting | |||||||||||
| 5 | DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND
THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 7 | QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT |
Non-Voting | |||||||||||
| 8.A | DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO |
Management | No Action | ||||||||||
| 8.C | DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.D | DECISION REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C
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 BOARD MEMBERS: 9 |
Management | No Action | ||||||||||
| 9.B | DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: ONE REGISTERED AUDITING COMPANY BE ELECTED |
Management | No Action | ||||||||||
| 10.A | ELECTION OF BOARD MEMBERS: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS |
Management | No Action | ||||||||||
| 10.B | ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN |
Management | No Action | ||||||||||
| 10.C | ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: DELOITTE AB |
Management | No Action | ||||||||||
| 11.A | DETERMINING THE REMUNERATION, IN CASH
OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES |
Management | No Action | ||||||||||
| 11.B | DETERMINING THE REMUNERATION, TO THE AUDITORS OR REGISTERED AUDITING COMPANY |
Management | No Action | ||||||||||
| 12.A | THE BOARD'S PROPOSALS REGARDING: GUIDELINES FOR EXECUTIVE REMUNERATION |
Management | No Action | ||||||||||
| 12.B | THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 |
Management | No Action | ||||||||||
| 13.A | THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 |
Management | No Action | ||||||||||
| 13.B | THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES |
Management | No Action | ||||||||||
| 13.C | THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 |
Management | No Action | ||||||||||
| 13.D | THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS |
Management | No Action | ||||||||||
| 13.E | THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 |
Management | No Action | ||||||||||
| 14 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| PRUDENTIAL PLC | |||||||||||||
| Security | G72899100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | GB0007099541 | Agenda | 712336949 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | TO ELECT JEREMY ANDERSON AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO ELECT SHRITI VADERA AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT DAVID LAW AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT PAUL MANDUCA AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO RE-ELECT PHILIP REMNANT AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO RE-ELECT JAMES TURNER AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO RE-ELECT THOMAS WATJEN AS A DIRECTOR | Management | For | For | |||||||||
| 15 | TO RE-ELECT MICHAEL WELLS AS A DIRECTOR | Management | For | For | |||||||||
| 16 | TO RE-ELECT FIELDS WICKER-MIURIN AS A DIRECTOR |
Management | For | For | |||||||||
| 17 | TO RE-ELECT AMY YIP AS A DIRECTOR | Management | For | For | |||||||||
| 18 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 20 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 21 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES |
Management | For | For | |||||||||
| 22 | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES |
Management | For | For | |||||||||
| 23 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 24 | TO AUTHORISE AN ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 25 | TO RENEW THE AUTHORITY FOR THE ISSUANCE
OF MANDATORY CONVERTIBLE SECURITIES (MCS) |
Management | For | For | |||||||||
| 26 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS |
Management | For | For | |||||||||
| 27 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES |
Management | For | For | |||||||||
| 28 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| 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 | |||||||||||
| M&G PLC | |||||||||||||
| Security | G6107R102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | GB00BKFB1C65 | Agenda | 712413082 - 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 | |||||||||
| 4 | TO ELECT MIKE EVANS | Management | For | For | |||||||||
| 5 | TO ELECT JOHN FOLEY | Management | For | For | |||||||||
| 6 | TO ELECT CLARE BOUSFIELD | Management | For | For | |||||||||
| 7 | TO ELECT CLIVE ADAMSON | Management | For | For | |||||||||
| 8 | TO ELECT ROBIN LAWTHER | Management | For | For | |||||||||
| 9 | TO ELECT CLARE THOMPSON | Management | For | For | |||||||||
| 10 | TO ELECT MASSIMO TOSATO | Management | For | For | |||||||||
| 11 | TO REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 13 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT PREFERENCE SHARES |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT MANDATORY CONVERTIBLE SECURITIES MCS |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE GENERAL DISAPPLICATION
OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 18 | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 20 | TO AUTHORISE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE |
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 | |||||||||
| 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 | |||||||||
| HENKEL AG & CO. KGAA | |||||||||||||
| Security | D3207M102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | |||||||||||
| ISIN | DE0006048408 | Agenda | 712617919 - 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 AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 |
Management | No Action | ||||||||||
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER |
Management | No Action | ||||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE |
Management | No Action | ||||||||||
| 6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN |
Management | No Action | ||||||||||
| 7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH |
Management | No Action | ||||||||||
| 7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG |
Management | No Action | ||||||||||
| 7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN |
Management | No Action | ||||||||||
| 7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES |
Management | No Action | ||||||||||
| 7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE |
Management | No Action | ||||||||||
| 7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX |
Management | No Action | ||||||||||
| 7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE |
Management | No Action | ||||||||||
| 7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ |
Management | No Action | ||||||||||
| 8.A | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER |
Management | No Action | ||||||||||
| 8.B | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH |
Management | No Action | ||||||||||
| 8.C | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN |
Management | No Action | ||||||||||
| 8.D | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY |
Management | No Action | ||||||||||
| 8.E | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL |
Management | No Action | ||||||||||
| 8.F | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP |
Management | No Action | ||||||||||
| 8.G | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER |
Management | No Action | ||||||||||
| 8.H | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER |
Management | No Action | ||||||||||
| 8.I | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER |
Management | No Action | ||||||||||
| 8.J | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE- HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REVISION OF SECTION
20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING |
Management | No Action | ||||||||||
| 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 |
|||||||||||||
| 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 | |||||||||
| NIDEC CORPORATION | |||||||||||||
| Security | J52968104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2020 | |||||||||||
| ISIN | JP3734800000 | Agenda | 712716654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Amend Articles to: Adopt Reduction of
Liability System for Directors, Transition to a Company with Supervisory Committee |
Management | For | For | |||||||||
| 2.1 | Appoint a Director who is not Audit and
Supervisory Committee Member Nagamori, Shigenobu |
Management | For | For | |||||||||
| 2.2 | Appoint a Director who is not Audit and
Supervisory Committee Member Seki, Jun |
Management | For | For | |||||||||
| 2.3 | Appoint a Director who is not Audit and
Supervisory Committee Member Sato, Teiichi |
Management | For | For | |||||||||
| 2.4 | Appoint a Director who is not Audit and
Supervisory Committee Member Shimizu, Osamu |
Management | For | For | |||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya |
Management | For | For | |||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki |
Management | For | For | |||||||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi |
Management | For | For | |||||||||
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya |
Management | Against | Against | |||||||||
| 3.5 | Appoint a Director who is Audit and Supervisory Committee Member Sakai, Takako |
Management | For | For | |||||||||
| 4 | Appoint a Substitute Director who is Audit
and Supervisory Committee Member Watanabe, Junko |
Management | Against | Against | |||||||||
| 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 Performance-based
Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | |||||||||
| 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 | |||||||||
| ESSILORLUXOTTICA SA | |||||||||||||
| Security | F31665106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | FR0000121667 | Agenda | 712565007 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | |||||||||||
| CMMT | 08 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/202005042000870-54,- https://www.journal- officiel.gouv.fr/balo/document/202006082002314-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
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 | Management | For | For | |||||||||
| O.4 | RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS |
Management | Against | Against | |||||||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF MR.
PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT |
Management | Against | Against | |||||||||
| O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS |
Management | For | For | |||||||||
| O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES |
Management | For | For | |||||||||
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED
TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) |
Management | For | For | |||||||||
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | |||||||||
| O.14 | POWERS TO CARRY OUT FORMALITIES | 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 | |||||||||
| MURATA MANUFACTURING CO.,LTD. | |||||||||||||
| Security | J46840104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | JP3914400001 | Agenda | 712740643 - 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 who is not Audit and
Supervisory Committee Member Murata, Tsuneo |
Management | For | For | |||||||||
| 2.2 | Appoint a Director who is not Audit and
Supervisory Committee Member Nakajima, Norio |
Management | For | For | |||||||||
| 2.3 | Appoint a Director who is not Audit and
Supervisory Committee Member Iwatsubo, Hiroshi |
Management | For | For | |||||||||
| 2.4 | Appoint a Director who is not Audit and
Supervisory Committee Member Takemura, Yoshito |
Management | For | For | |||||||||
| 2.5 | Appoint a Director who is not Audit and
Supervisory Committee Member Ishitani, Masahiro |
Management | For | For | |||||||||
| 2.6 | Appoint a Director who is not Audit and
Supervisory Committee Member Miyamoto, Ryuji |
Management | For | For | |||||||||
| 2.7 | Appoint a Director who is not Audit and
Supervisory Committee Member Minamide, Masanori |
Management | For | For | |||||||||
| 2.8 | Appoint a Director who is not Audit and
Supervisory Committee Member Shigematsu, Takashi |
Management | For | For | |||||||||
| 2.9 | Appoint a Director who is not Audit and
Supervisory Committee Member Yasuda, Yuko |
Management | For | For | |||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro |
Management | Against | Against | |||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo |
Management | For | For | |||||||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi |
Management | For | For | |||||||||
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko |
Management | For | For | |||||||||
| SMC CORPORATION | |||||||||||||
| Security | J75734103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | JP3162600005 | Agenda | 712758638 - 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 Maruyama, Katsunori | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Takada, Yoshiki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kosugi, Seiji | Management | For | For | |||||||||
| 2.4 | Appoint a Director Satake, Masahiko | Management | For | For | |||||||||
| 2.5 | Appoint a Director Isoe, Toshio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Ota, Masahiro | Management | For | For | |||||||||
| 2.7 | Appoint a Director Maruyama, Susumu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Samuel Neff | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kaizu, Masanobu | Management | For | For | |||||||||
| 2.10 | Appoint a Director Kagawa, Toshiharu | Management | For | For | |||||||||
| 3 | Approve Provision of Retirement Allowance
for Retiring Directors |
Management | Against | Against | |||||||||
| 4 | Approve Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System for Current Directors |
Management | Against | Against | |||||||||
| 5 | Approve Details of the Stock Compensation
to be received by Directors |
Management | For | For | |||||||||
| FANUC CORPORATION | |||||||||||||
| Security | J13440102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | JP3802400006 | Agenda | 712758804 - 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 Inaba, Yoshiharu | Management | For | For | |||||||||
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | |||||||||
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | |||||||||
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | |||||||||
| 2.5 | Appoint a Director Saito, Yutaka | Management | For | For | |||||||||
| 2.6 | Appoint a Director Inaba, Kiyonori | Management | For | For | |||||||||
| 2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Michael J. Cicco | Management | For | For | |||||||||
| 2.9 | Appoint a Director Tsukuda, Kazuo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Imai, Yasuo | Management | For | For | |||||||||
| 2.11 | Appoint a Director Ono, Masato | Management | For | For | |||||||||
| 2.12 | Appoint a Director Yamazaki, Naoko | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Tomita, Mieko | 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 | |||||||||
| 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 | |||||||||||
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 | Gabelli International Growth Fund, 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.