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, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
ProxyEdge |
Report
Date: 07/01/2021 |
| Investment Company Report | ||||||||||||
| UBISOFT ENTERTAINMENT | ||||||||||||
| Security | F9396N106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 02-Jul-2020 | ||||||||||
| ISIN | FR0000054470 | Agenda | 712740073 - 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 | 17
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/202005272002000-64 AND-https://www.journal- officiel.gouv.fr/balo/document/202006172002566-73; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.35-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 31 MARCH 2020 |
Management | For | For | ||||||||
| O.2 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 |
Management | For | For | ||||||||
| O.3 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 |
Management | For | For | ||||||||
| O.4 | APPROVAL
OF REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.5 | APPROVAL
OF ALL ELEMENTS OF THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 |
Management | For | For | ||||||||
| O.6 | APPROVAL
OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.7 | APPROVAL
OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.8 | APPROVAL
OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.9 | APPROVAL
OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL
OF THE ELEMENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.12 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS |
Management | For | For | ||||||||
| O.14 | RENEWAL
OF THE TERM OF OFFICE OF MR. YVES GUILLEMOT AS DIRECTOR |
Management | For | For | ||||||||
| O.15 | RENEWAL
OF THE TERM OF OFFICE OF MR. GERARD GUILLEMOT AS DIRECTOR |
Management | For | For | ||||||||
| O.16 | RENEWAL
OF THE TERM OF OFFICE OF MRS. FLORENCE NAVINER AS DIRECTOR |
Management | For | For | ||||||||
| O.17 | APPOINTMENT
OF MR. JOHN PARKES AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS DEPUTY |
Management | For | For | ||||||||
| O.18 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.19 | AUTHORIZATION
TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | For | For | ||||||||
| E.21 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE 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.22 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.23 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT" |
Management | For | For | ||||||||
| E.24 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.25 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP SAVINGS PLAN(S |
Management | For | For | ||||||||
| E.26 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS |
Management | For | For | ||||||||
| E.27 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER |
Management | For | For | ||||||||
| E.28 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN SECTION 4.1.2.3 OF THE UNIVERSAL REGISTRATION DOCUMENT, EXCLUDING THE COMPANY'S EXECUTIVE CORPORATE OFFICERS REFERRED TO IN THE TWENTY-NINTH RESOLUTION |
Management | For | For | ||||||||
| E.29 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | ||||||||
| E.30 | OVERALL CEILING ON CAPITAL INCREASES | Management | For | For | ||||||||
| E.31 | AMENDMENT
TO ARTICLE 8 OF THE COMPANY'S BY- LAWS IN ORDER TO PROVIDE THAT THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN FOUR YEARS AND TO HARMONIZE THE COMPANY'S SHAREHOLDING RULES FOR EACH CATEGORY OF DIRECTORS AND/OR MAKE ANY OTHER CLARIFICATION BY REFERENCE TO THE LEGAL AND REGULATORY PROVISIONS APPLICABLE IN THIS REGARD |
Management | For | For | ||||||||
| E.32 | AMENDMENT
TO ARTICLE 12 OF THE COMPANY'S BY-LAWS IN ORDER TO SET A STATUTORY AGE LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER IN LINE WITH THE STATUTORY AGE LIMIT FOR DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO UPDATE THE DURATION OF SAID FUNCTIONS FOLLOWING THE AMENDMENT TO ARTICLE L. 225- 56 OF THE FRENCH COMMERCIAL CODE BY LAW NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW |
Management | For | For | ||||||||
| E.33 | ALIGNMENT
OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE |
Management | For | For | ||||||||
| E.34 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO BRING THEM INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS |
Management | For | For | ||||||||
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| ADIDAS AG | ||||||||||||
| Security | D0066B185 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Aug-2020 | ||||||||||
| ISIN | DE000A1EWWW0 | Agenda | 712830808 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||
| PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE-APPROPRIATION OF THE DISTRIBUTABLE PROFIT |
Non-Voting | ||||||||||
| 2 | RESOLUTION
ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD |
Management | No Action | |||||||||
| 3 | RATIFICATION
OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 4 | RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | RESOLUTION
ON AN AMENDMENT TO SECTION 20 OF THE ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 6 | ELECTION
OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7 | APPOINTMENT
OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 |
Management | No Action | |||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2020 | ||||||||||
| ISIN | NL0013654783 | Agenda | 712915808 - 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 | TO DISCUSS THE ANNUAL REPORT | Non-Voting | ||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | No Action | |||||||||
| 3 | TO ADOPT THE ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 4.A | PROPOSAL
TO MAKE A DISTRIBUTION (INCLUDING REDUCTION OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION) |
Management | No Action | |||||||||
| 4.B | PROPOSAL
FOR CAPITAL INCREASE AND CAPITAL REDUCTION FOR FINANCIAL YEAR 2021 (AND ONWARDS) |
Management | No Action | |||||||||
| 5 | TO
ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS |
Management | No Action | |||||||||
| 6 | TO
ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE DIRECTORS |
Management | No Action | |||||||||
| 7 | RELEASE
OF THE EXECUTIVE DIRECTORS FROM LIABILITY |
Management | No Action | |||||||||
| 8 | RELEASE
OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY |
Management | No Action | |||||||||
| 9 | TO
APPOINT MS Y XU AS A NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||
| 10.1 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: D G ERIKSSON |
Management | No Action | |||||||||
| 10.2 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M R SOROUR |
Management | No Action | |||||||||
| 10.3 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: E M CHOI |
Management | No Action | |||||||||
| 10.4 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M GIROTRA |
Management | No Action | |||||||||
| 10.5 | TO
REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: R C C JAFTA |
Management | No Action | |||||||||
| 11 | TO
REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 |
Management | No Action | |||||||||
| 12 | TO
DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS |
Management | No Action | |||||||||
| 13 | AUTHORITY
FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 14 | APPROVAL
OF AMENDMENTS TO THE EXISTING PROSUS SHARE AWARD PLAN |
Management | No Action | |||||||||
| 15 | OTHER BUSINESS | Non-Voting | ||||||||||
| 16 | VOTING RESULTS | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V265 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2020 | ||||||||||
| ISIN | SE0013256682 | Agenda | 712941841 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||
| 7.A | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 7.C | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.D | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 7.E | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Aug-2020 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 712907976 - 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.4.1 | TO
CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA |
Management | For | For | ||||||||
| O.4.2 | TO
CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: Y XU |
Management | For | For | ||||||||
| O.5.1 | TO
RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON |
Management | For | For | ||||||||
| O.5.2 | TO
RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR |
Management | For | For | ||||||||
| O.5.3 | TO
RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI |
Management | For | For | ||||||||
| O.5.4 | TO
RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA |
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: R C C JAFTA |
Management | For | For | ||||||||
| O.6.3 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA |
Management | For | For | ||||||||
| O.6.4 | APPOINTMENT
OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK |
Management | Against | Against | ||||||||
| O.7 | TO
ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| O.8 | TO
ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT |
Management | For | For | ||||||||
| O.9 | TO
APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME |
Management | For | For | ||||||||
| O.10 | TO
APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED |
Management | For | For | ||||||||
| O.11 | TO
APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED |
Management | For | For | ||||||||
| O.12 | TO
APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED |
Management | For | For | ||||||||
| O.13 | APPROVAL
OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||
| O.14 | APPROVAL
OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||
| O.15 | 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 DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR |
Management | For | For | ||||||||
| S.1.2 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER |
Management | For | For | ||||||||
| S.1.3 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.4 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.5 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.6 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.7 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S.1.8 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S.1.9 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S1.10 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S1.11 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR |
Management | For | For | ||||||||
| S1.12 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER |
Management | For | For | ||||||||
| S1.13 | APPROVAL
OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: 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 | GRANTING
THE SPECIFIC REPURCHASE AUTHORISATION |
Management | For | For | ||||||||
| S.6 | GENERAL
AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||
| COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||
| Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2020 | ||||||||||
| ISIN | CH0210483332 | Agenda | 713030396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE |
Management | No Action | |||||||||
| 3 | APPROVE
CREATION OF CHF 24.2 MILLION POOL OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS |
Management | No Action | |||||||||
| 4 | APPROVE
DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 5.1 | REELECT
JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN |
Management | No Action | |||||||||
| 5.2 | REELECT JOSUA MALHERBE AS DIRECTOR | Management | No Action | |||||||||
| 5.3 | REELECT NIKESH ARORA AS DIRECTOR | Management | No Action | |||||||||
| 5.4 | REELECT NICOLAS BOS AS DIRECTOR | Management | No Action | |||||||||
| 5.5 | REELECT CLAY BRENDISH AS DIRECTOR | Management | No Action | |||||||||
| 5.6 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | Management | No Action | |||||||||
| 5.7 | REELECT BURKHART GRUND AS DIRECTOR | Management | No Action | |||||||||
| 5.8 | REELECT KEYU JIN AS DIRECTOR | Management | No Action | |||||||||
| 5.9 | REELECT JEROME LAMBERT AS DIRECTOR | Management | No Action | |||||||||
| 5.10 | REELECT RUGGERO MAGNONI AS DIRECTOR | Management | No Action | |||||||||
| 5.11 | REELECT JEFF MOSS AS DIRECTOR | Management | No Action | |||||||||
| 5.12 | REELECT VESNA NEVISTIC AS DIRECTOR | Management | No Action | |||||||||
| 5.13 | REELECT GUILLAUME PICTET AS DIRECTOR | Management | No Action | |||||||||
| 5.14 | REELECT ALAN QUASHA AS DIRECTOR | Management | No Action | |||||||||
| 5.15 | REELECT MARIA RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 5.16 | REELECT ANTON RUPERT AS DIRECTOR | Management | No Action | |||||||||
| 5.17 | REELECT JAN RUPERT AS DIRECTOR | Management | No Action | |||||||||
| 5.18 | REELECT GARY SAAGE AS DIRECTOR | Management | No Action | |||||||||
| 5.19 | REELECT CYRILLE VIGNERON AS DIRECTOR | Management | No Action | |||||||||
| 5.20 | ELECT WENDY LUHABE AS DIRECTOR | Management | No Action | |||||||||
| 6.1 | REAPPOINT
CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.2 | REPPOINT
KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.3 | REAPPOINT
GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.4 | REAPPOINT
MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 7 | RATIFY
PRICEWATERHOUSECOOPERS SA AS AUDITORS |
Management | No Action | |||||||||
| 8 | DESIGNATE
ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY |
Management | No Action | |||||||||
| 9.1 | APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION |
Management | No Action | |||||||||
| 9.2 | APPROVE
FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION |
Management | No Action | |||||||||
| 9.3 | APPROVE
VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION |
Management | No Action | |||||||||
| 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 | ||||||||||
| UNILEVER NV | ||||||||||||
| Security | N8981F289 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Sep-2020 | ||||||||||
| ISIN | NL0000388619 | Agenda | 713022844 - 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 | TO
AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION WITH UNIFICATION |
Management | For | For | ||||||||
| 2 | TO APPROVE UNIFICATION | Management | For | For | ||||||||
| 3 | TO DISCHARGE EXECUTIVE DIRECTORS | Management | For | For | ||||||||
| 4 | TO DISCHARGE NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2020 | ||||||||||
| ISIN | GB0002374006 | Agenda | 713039407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT AND ACCOUNTS 2020 | Management | For | For | ||||||||
| 2 | DIRECTORS' REMUNERATION REPORT 2020 | Management | For | For | ||||||||
| 3 | DIRECTORS' REMUNERATION POLICY 2020 | Management | For | For | ||||||||
| 4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | ELECTION OF MELISSA BETHELL AS A DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECTION
OF LADY MENDELSOHN AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | RE-ELECTION OF IVAN MENEZES AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECTION
OF KATHRYN MIKELLS AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | RE-ELECTION OF ALAN STEWART AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-APPOINTMENT
OF AUDITOR: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||||
| 13 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
| 14 | AUTHORITY
TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | AMENDMENT
OF THE DIAGEO 2001 SHARE INCENTIVE PLAN |
Management | For | For | ||||||||
| 17 | ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN | Management | For | For | ||||||||
| 18 | ADOPTION
OF THE DIAGEO DEFERRED BONUS SHARE PLAN |
Management | For | For | ||||||||
| 19 | AUTHORITY
TO ESTABLISH INTERNATIONAL SHARE PLANS |
Management | For | For | ||||||||
| 20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 21 | AUTHORITY
TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | REDUCED
NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
Management | For | For | ||||||||
| 23 | APPROVAL
AND ADOPTION OF NEW ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 24 | 2019
SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE OWNERSHIP TRUST TRANSACTIONS |
Management | For | For | ||||||||
| CMMT | 28
AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ASX LIMITED | ||||||||||||
| Security | Q0604U105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2020 | ||||||||||
| ISIN | AU000000ASX7 | Agenda | 713040107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 3.A | TO
ELECT MR DAMIAN ROCHE, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION AS A DIRECTOR OF ASX |
Management | For | For | ||||||||
| 3.B | TO
ELECT MR ROB WOODS, WHO HAVING BEEN APPOINTED A DIRECTOR OF ASX ON 1 JANUARY 2020 IN ACCORDANCE WITH THE ASX CONSTITUTION, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR OF ASX |
Management | For | For | ||||||||
| 4 | TO
ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 |
Management | For | For | ||||||||
| 5 | TO
APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO, MR DOMINIC STEVENS, AS DESCRIBED IN THE EXPLANATORY NOTES |
Management | For | For | ||||||||
| ALIBABA GROUP HOLDING LIMITED | ||||||||||||
| Security | 01609W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BABA | Meeting Date | 30-Sep-2020 | |||||||||
| ISIN | US01609W1027 | Agenda | 935265086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Amend
and restate the Company's Memorandum and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. |
Management | For | For | ||||||||
| 2.1 | Election
of Director: MAGGIE WEI WU (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). |
Management | For | For | ||||||||
| 2.2 | Election
of Director: KABIR MISRA (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). |
Management | For | For | ||||||||
| 2.3 | Election
of Director: WALTER TEH MING KWAUK (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). |
Management | For | For | ||||||||
| 3. | Ratify
the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. |
Management | For | For | ||||||||
| COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||
| Security | H25662182 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2020 | ||||||||||
| ISIN | CH0210483332 | Agenda | 713248979 - 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 | APPROVE
CREATION OF CHF 24.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| CMMT | 27
OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 NOV 2020 TO 09 NOV 2020. 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 | ||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2020 | ||||||||||
| ISIN | DK0060227585 | Agenda | 713299635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. |
Non-Voting | ||||||||||
| 1 | REPORT
ON THE COMPANY'S ACTIVITIES (NOT TO BE PUT TO A VOTE) |
Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2019/20 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||
| 4 | PRESENTATION
OF THE COMPANY'S 2019/20 REMUNERATION REPORT FOR AN ADVISORY VOTE |
Management | No Action | |||||||||
| 5 | RESOLUTION
ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.A | PROPOSALS
FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 6.B | PROPOSALS
FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS |
Management | No Action | |||||||||
| 6.C | PROPOSED
AMENDMENT TO ARTICLE 7.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF ATTENDANCE |
Management | No Action | |||||||||
| 7.A.A | ELECTION
OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) |
Management | No Action | |||||||||
| 7.B.A | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) |
Management | No Action | |||||||||
| 7.B.B | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) |
Management | No Action | |||||||||
| 7.B.C | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) |
Management | No Action | |||||||||
| 7.B.D | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON (RE-ELECTION) |
Management | No Action | |||||||||
| 7.B.E | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (ELECTION) |
Management | No Action | |||||||||
| 7.B.F | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (ELECTION) |
Management | No Action | |||||||||
| 7.B.G | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (ELECTION) |
Management | No Action | |||||||||
| 8.A | ELECTION
OF A COMPANY AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNERSELSKAB |
Management | No Action | |||||||||
| 9.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT |
Shareholder | No Action | |||||||||
| 9.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 |
Shareholder | No Action | |||||||||
| 10 | AUTHORIZATION
OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| FAST RETAILING CO.,LTD. | ||||||||||||
| Security | J1346E100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2020 | ||||||||||
| ISIN | JP3802300008 | Agenda | 713339263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Amend Business Lines | 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 | ||||||||
| 3.1 | Appoint a Corporate Auditor Shinjo, Masaaki | Management | Against | Against | ||||||||
| 3.2 | Appoint a Corporate Auditor Kaneko, Keiko | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Mori, Masakatsu | Management | For | For | ||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2020 | ||||||||||
| ISIN | FR0000120693 | Agenda | 713260583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 09
NOV 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/202010232004301-128 AND-https://www.journal- officiel.gouv.fr/balo/document/202011092004473-135;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN 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 | ||||||||||
| 1 | MODIFICATION
OF ARTICLES 35 AND 36 OF THE BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE |
Management | No Action | |||||||||
| 3 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 |
Management | No Action | |||||||||
| 4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND |
Management | No Action | |||||||||
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD AS DIRECTOR |
Management | No Action | |||||||||
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MR. CESAR GIRON AS DIRECTOR |
Management | No Action | |||||||||
| 7 | RENEWAL
OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG AS DIRECTOR |
Management | No Action | |||||||||
| 8 | APPOINTMENT
OF MRS. VIRGINIE FAUVEL AS DIRECTOR |
Management | No Action | |||||||||
| 9 | SETTING
OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS |
Management | No Action | |||||||||
| 12 | APPROVAL
OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | APPROVAL
OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS |
Management | No Action | |||||||||
| 14 | APPROVAL
OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 15 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||
| 16 | RATIFICATION
OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO |
Management | No Action | |||||||||
| 17 | DELEGATION
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 THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | No Action | |||||||||
| 18 | DELEGATION
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 IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | No Action | |||||||||
| 19 | AMENDMENT
TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW |
Management | No Action | |||||||||
| 20 | MODIFICATION
OF ARTICLES 25 "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW |
Management | No Action | |||||||||
| 21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| CMMT | 29
OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIs")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- |
Non-Voting | ||||||||||
| TRANSFERRING
YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. |
||||||||||||
| EPIROC AB | ||||||||||||
| Security | W25918108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2020 | ||||||||||
| ISIN | SE0011166941 | Agenda | 713280751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| 1 | ELECTION
OF THE CHAIR OF THE MEETING: THE NOMINATION COMMITTEE HAS PROPOSED-THAT SVEN UNGER, MANNHEIMER SWARTLING, IS ELECTED CHAIR OF THE EXTRAORDINARY- GENERAL MEETING, OR IN THE EVENT HE IS PREVENTED FROM PARTICIPATING, THE-PERSON APPOINTED BY THE NOMINATION COMMITTEE |
Non-Voting | ||||||||||
| 2 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 3 | PREPARATION
AND APPROVAL OF VOTING REGISTER |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | DETERMINATION
WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||
| 6 | DECISION
REGARDING DISTRIBUTION OF DIVIDEND AND RECORD DATE FOR RECEIVING THE DIVIDEND: SEK 1.20 PER SHARE |
Management | No Action | |||||||||
| 7 | DECISION
REGARDING AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| CMMT | 29
OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIS")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. |
Non-Voting | ||||||||||
| CMMT | 29
OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| COLOPLAST A/S | ||||||||||||
| Security | K16018192 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Dec-2020 | ||||||||||
| ISIN | DK0060448595 | Agenda | 713354102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT
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 | APPROVAL
OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 6.1 | PROPOSAL
BY THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY |
Management | No Action | |||||||||
| 6.2.1 | PROPOSAL
BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT |
Management | No Action | |||||||||
| 6.2.2 | PROPOSAL
BY THE BOARD OF DIRECTORS: ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC GENERAL MEETING |
Management | No Action | |||||||||
| 6.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE VIABILITY OF COLOPLAST TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 |
Shareholder | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU |
Non-Voting | ||||||||||
| 7.1 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN |
Management | No Action | |||||||||
| 7.2 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN |
Management | No Action | |||||||||
| 7.3 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN |
Management | No Action | |||||||||
| 7.4 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN |
Management | No Action | |||||||||
| 7.5 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN |
Management | No Action | |||||||||
| 7.6 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT |
Management | No Action | |||||||||
| 8 | ELECTION
OF AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS |
Management | No Action | |||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 11
NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| CMMT | 11
NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GVC HOLDINGS PLC | ||||||||||||
| Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Dec-2020 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 713386414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE
CHANGE OF COMPANY NAME TO ENTAIN PLC ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| NORDIC ENTERTAINMENT GROUP AB | ||||||||||||
| Security | W5806J108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2021 | ||||||||||
| ISIN | SE0012116390 | Agenda | 713453796 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | APPROVE
ISSUANCE OF CLASS B SHARES UP TO 20 PERCENT OF TOTAL NUMBER OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 8 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 17
DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 17
DEC 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| CMMT | 17
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| KOBE BUSSAN CO.,LTD. | ||||||||||||
| Security | J3478K102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2021 | ||||||||||
| ISIN | JP3291200008 | Agenda | 713502943 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Change Company Location | Management | For | For | ||||||||
| 3.1 | Appoint a Director Numata, Hirokazu | Management | For | For | ||||||||
| 3.2 | Appoint a Director Asami, Kazuo | Management | For | For | ||||||||
| 3.3 | Appoint a Director Nishida, Satoshi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Kobayashi, Takumi | Management | For | For | ||||||||
| 4 | Approve
Reduction of Capital Surplus and Increase of Stated Capital |
Management | For | For | ||||||||
| 5 | Approve
Issuance of Share Acquisition Rights as Stock Options for Directors (Excluding Outside Directors), Employees of the Company and Directors and Employees of the Company's Subsidiaries |
Management | For | For | ||||||||
| NAGACORP LTD | ||||||||||||
| Security | G6382M109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Feb-2021 | ||||||||||
| ISIN | KYG6382M1096 | Agenda | 713588703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0204/2021020400825.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0204/2021020400809.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 THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 6,000,000 NEW SHARES TO MR. TIMOTHY PATRICK MCNALLY AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| 2 | TO
APPROVE THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 1,166,667 NEW SHARES TO TAN SRI DR CHEN LIP KEONG AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| 3 | TO
APPROVE THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 3,000,000 NEW SHARES TO MR. PHILIP LEE WAI TUCK AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| 4 | TO
APPROVE THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 30,000 NEW SHARES TO MR. LIM MUN KEE AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| 5 | TO
APPROVE THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 20,000 NEW SHARES TO MR. MICHAEL LAI KAI JIN AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| 6 | TO
APPROVE THE GRANT OF AN AWARD PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF 10,000 NEW SHARES TO MR. LEONG CHOONG WAH AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF SHARES |
Management | Against | Against | ||||||||
| NOVARTIS AG | ||||||||||||
| Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2021 | ||||||||||
| ISIN | CH0012005267 | Agenda | 713572988 - 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 2020 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 2020 |
Management | No Action | |||||||||
| 4 | REDUCTION OF SHARE CAPITAL | Management | No Action | |||||||||
| 5 | FURTHER SHARE REPURCHASES | Management | No Action | |||||||||
| 6.1 | VOTE
ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 6.2 | VOTE
ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 |
Management | No Action | |||||||||
| 6.3 | VOTE
ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT |
Management | No Action | |||||||||
| 7.1 | RE-ELECTION
OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.2 | RE-ELECTION
OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.3 | RE-ELECTION
OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.4 | RE-ELECTION
OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.5 | RE-ELECTION
OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.6 | RE-ELECTION
OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.7 | RE-ELECTION
OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.8 | RE-ELECTION
OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.9 | RE-ELECTION
OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.10 | RE-ELECTION
OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.11 | RE-ELECTION
OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.12 | RE-ELECTION
OF ENRICO VANNI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.13 | RE-ELECTION
OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.1 | RE-ELECTION
OF PATRICE BULA TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 8.2 | RE-ELECTION
OF BRIDGETTE HELLER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 8.3 | RE-ELECTION
OF ENRICO VANNI TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 8.4 | RE-ELECTION
OF WILLIAM T. WINTERS TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 8.5 | ELECTION
OF SIMON MORONEY AS NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 9 | RE-ELECTION
OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2021 |
Management | No Action | |||||||||
| 10 | RE-ELECTION
OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 11 | AMENDMENT
TO ARTICLE 20 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION |
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 | |||||||||
| IHS MARKIT LTD | ||||||||||||
| Security | G47567105 | Meeting Type | Special | |||||||||
| Ticker Symbol | INFO | Meeting Date | 11-Mar-2021 | |||||||||
| ISIN | BMG475671050 | Agenda | 935329462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval
and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. |
Management | For | For | ||||||||
| 2. | IHS
Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. |
Management | For | For | ||||||||
| GMO INTERNET INC. | ||||||||||||
| Security | J1822R104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Mar-2021 | ||||||||||
| ISIN | JP3152750000 | Agenda | 713654336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi |
Management | Against | Against | ||||||||
| 1.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi |
Management | For | For | ||||||||
| 1.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Nishiyama, Hiroyuki |
Management | For | For | ||||||||
| 1.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Ainoura, Issei |
Management | For | For | ||||||||
| 1.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Ito, Tadashi |
Management | For | For | ||||||||
| 1.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi |
Management | For | For | ||||||||
| 1.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Arisawa, Katsumi |
Management | For | For | ||||||||
| 1.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Horiuchi, Toshiaki |
Management | For | For | ||||||||
| 1.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro |
Management | For | For | ||||||||
| 1.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Hayashi, Yasuo |
Management | For | For | ||||||||
| 1.11 | Appoint
a Director who is not Audit and Supervisory Committee Member Kodama, Kimihiro |
Management | For | For | ||||||||
| 1.12 | Appoint
a Director who is not Audit and Supervisory Committee Member Chujo, Ichiro |
Management | Against | Against | ||||||||
| 1.13 | Appoint
a Director who is not Audit and Supervisory Committee Member Hashiguchi, Makoto |
Management | Against | Against | ||||||||
| 1.14 | Appoint
a Director who is not Audit and Supervisory Committee Member Fukui, Atsuko |
Management | For | For | ||||||||
| 1.15 | Appoint
a Director who is not Audit and Supervisory Committee Member Kaneko, Takehito |
Management | Against | Against | ||||||||
| 1.16 | Appoint
a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko |
Management | For | For | ||||||||
| 1.17 | Appoint
a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki |
Management | For | For | ||||||||
| NOVO NORDISK A/S | ||||||||||||
| Security | K72807132 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||
| ISIN | DK0060534915 | Agenda | 713620563 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| 1 | THE
BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR |
Non-Voting | ||||||||||
| 2 | PRESENTATION
AND ADOPTION OF THE AUDITED ANNUAL REPORT 2020 |
Management | No Action | |||||||||
| 3 | RESOLUTION
TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2020 |
Management | No Action | |||||||||
| 4 | PRESENTATION
AND ADVISORY VOTE ON THE REMUNERATION REPORT 2020 |
Management | No Action | |||||||||
| 5.1 | APPROVAL
OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 |
Management | No Action | |||||||||
| 5.2 | APPROVAL
OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021 |
Management | No Action | |||||||||
| 6.1 | ELECTION OF HELGE LUND AS CHAIR | Management | No Action | |||||||||
| 6.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR | Management | No Action | |||||||||
| 6.3.A | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX |
Management | No Action | |||||||||
| 6.3.B | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG |
Management | No Action | |||||||||
| 6.3.C | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE |
Management | No Action | |||||||||
| 6.3.D | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY |
Management | No Action | |||||||||
| 6.3.E | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY |
Management | No Action | |||||||||
| 6.3.F | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN |
Management | No Action | |||||||||
| 7 | APPOINTMENT
OF AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 8.1 | REDUCTION
OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES |
Management | No Action | |||||||||
| 8.2 | AUTHORISATION
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES |
Management | No Action | |||||||||
| 8.3.A | AUTHORISATION
TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 8.3.B | AUTHORISATION
TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA |
Management | No Action | |||||||||
| 8.4.A | INDEMNIFICATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.4.B | INDEMNIFICATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 8.5 | AMENDMENTS TO THE REMUNERATION POLICY | Management | No Action | |||||||||
| 8.6.A | AMENDMENT
OF THE ARTICLES OF ASSOCIATION: VIRTUAL GENERAL MEETINGS |
Management | No Action | |||||||||
| 8.6.B | AMENDMENT
OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL MEETINGS |
Management | No Action | |||||||||
| 8.6.C | AMENDMENT
OF THE ARTICLES OF ASSOCIATION: DIFFERENTIATION OF VOTES |
Management | No Action | |||||||||
| 8.7.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP |
Shareholder | No Action | |||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO 6.3.F AND 7. THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 24
FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| CMMT | 24
FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| SHISEIDO COMPANY,LIMITED | ||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||
| ISIN | JP3351600006 | Agenda | 713625816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Uotani, Masahiko | Management | For | For | ||||||||
| 2.2 | Appoint a Director Suzuki, Yukari | Management | For | For | ||||||||
| 2.3 | Appoint a Director Tadakawa, Norio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Yokota, Takayuki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Fujimori, Yoshiaki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||||
| 2.8 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | ||||||||
| 4 | Approve
Details of the Long-Term Incentive Type Compensation to be received by Directors |
Management | For | For | ||||||||
| MONOTARO CO.,LTD. | ||||||||||||
| Security | J46583100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2021 | ||||||||||
| ISIN | JP3922950005 | Agenda | 713658625 - 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 Kitamura, Haruo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kishida, Masahiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Ise, Tomoko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sagiya, Mari | Management | For | For | ||||||||
| 2.7 | Appoint a Director Barry Greenhouse | Management | For | For | ||||||||
| SHIMANO INC. | ||||||||||||
| Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2021 | ||||||||||
| ISIN | JP3358000002 | Agenda | 713662511 - 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 Chia Chin Seng | Management | For | For | ||||||||
| 2.2 | Appoint a Director Otsu, Tomohiro | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Yoshida, Tamotsu | Management | Against | Against | ||||||||
| 2.4 | Appoint a Director Ichijo, Kazuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Katsumaru, Mitsuhiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| RIO TINTO PLC | ||||||||||||
| Security | G75754104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2021 | ||||||||||
| ISIN | GB0007188757 | Agenda | 713665341 - 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 FOR UK LAW PURPOSES |
Management | Abstain | Against | ||||||||
| 4 | APPROVE
REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES |
Management | Abstain | Against | ||||||||
| 5 | RE-ELECT MEGAN CLARK AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT HINDA GHARBI AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT SIMON HENRY AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT SAM LAIDLAW AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT SIMON MCKEON AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT JENNIFER NASON AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT JAKOB STAUSHOLM AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT SIMON THOMPSON AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT NGAIRE WOODS AS DIRECTOR | Management | For | For | ||||||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 15 | AUTHORISE
THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 16 | AUTHORISE
EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 17 | APPROVE GLOBAL EMPLOYEE SHARE PLAN | Management | For | For | ||||||||
| 18 | APPROVE UK SHARE PLAN | Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 20 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
| 21 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| SMITH & NEPHEW PLC | ||||||||||||
| Security | G82343164 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | ||||||||||
| ISIN | GB0009223206 | Agenda | 713647090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECT ROLAND DIGGELMANN AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT ROBIN FREESTONE AS DIRECTOR | Management | For | For | ||||||||
| 7 | ELECT JOHN MA AS DIRECTOR | Management | For | For | ||||||||
| 8 | ELECT
KATARZYNA MAZUR-HOFSAESS AS DIRECTOR |
Management | For | For | ||||||||
| 9 | ELECT RICK MEDLOCK AS DIRECTOR | Management | For | For | ||||||||
| 10 | ELECT ANNE-FRANCOISE NESMES AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT MARC OWEN AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT ROBERTO QUARTA AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT ANGIE RISLEY AS DIRECTOR | Management | For | For | ||||||||
| 14 | ELECT BOB WHITE AS DIRECTOR | Management | For | For | ||||||||
| 15 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
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 | ||||||||
| 22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 03
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21. 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 | ||||||||||
| CHRISTIAN DIOR SE | ||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||
| ISIN | FR0000130403 | Agenda | 713673122 - 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 | 11
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE |
Non-Voting | ||||||||||
| NOTE
THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | 05
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103102100416-30 |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - SETTING OF THE DIVIDEND |
Management | No Action | |||||||||
| 4 | APPROVAL
OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | No Action | |||||||||
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR |
Management | No Action | |||||||||
| 7 | RENEWAL
OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR |
Management | No Action | |||||||||
| 8 | APPROVAL
OF THE ADJUSTMENTS MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||
| 9 | APPROVAL
OF THE ADJUSTMENTS MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR TWO EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIDNEY TOLEDANO, CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||
| 14 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 15 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 16 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF 12.7 BILLION EUROS |
Management | No Action | |||||||||
| 17 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES |
Management | No Action | |||||||||
| 18 | AMENDMENT
TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO SET THE AGE LIMIT FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER AT 75 YEARS OLD |
Management | No Action | |||||||||
| NESTLE S.A. | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||
| ISIN | CH0038863350 | Agenda | 713713469 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 508495 DUE TO RECEIPT OF-CHANGE IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT 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 2020 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE
OF THE COMPENSATION REPORT 2020 (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 2020 |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION
AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: ANN M. VENEMAN |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: KASPER RORSTED |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS |
Management | No Action | |||||||||
| 4.111 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER |
Management | No Action | |||||||||
| 4.112 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL |
Management | No Action | |||||||||
| 4.113 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||
| 4.2 | ELECTION
TO THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA |
Management | No Action | |||||||||
| 4.3.1 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA |
Management | No Action | |||||||||
| 4.3.2 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.3.3 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER |
Management | No Action | |||||||||
| 4.3.4 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: KASPER RORSTED |
Management | No Action | |||||||||
| 4.4 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, 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 | SUPPORT
OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) |
Management | No Action | |||||||||
| 8 | 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 | |||||||||
| HENKEL AG & CO. KGAA | ||||||||||||
| Security | D3207M102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2021 | ||||||||||
| ISIN | DE0006048408 | Agenda | 713657736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. |
Non-Voting | ||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. |
Non-Voting | ||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE |
Management | No Action | |||||||||
| 3 | APPROVE
DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 5 | APPROVE
DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 6 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | |||||||||
| 7 | ELECT
JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE |
Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | AMEND
ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE |
Management | No Action | |||||||||
| 10 | APPROVE
REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE |
Management | No Action | |||||||||
| 11 | AMEND
ARTICLES RE: ELECTRONIC PARTICIPATION IN THE GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 25
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 25
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| L'OREAL S.A. | ||||||||||||
| Security | F58149133 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2021 | ||||||||||
| ISIN | FR0000120321 | Agenda | 713687551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | 16
MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY-CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS-ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER-THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND- PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE |
Non-Voting | ||||||||||
| BUSINESS-DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | 08
APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103312100646-39 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND-CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| 1 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40 PER SHARE TO LONG TERM REGISTERED SHARES |
Management | No Action | |||||||||
| 4 | ELECT NICOLAS HIERONIMUS AS DIRECTOR | Management | No Action | |||||||||
| 5 | ELECT ALEXANDRE RICARD AS DIRECTOR | Management | No Action | |||||||||
| 6 | RE-ELECT
FRANCOISE BETTENCOURT MEYERS AS DIRECTOR |
Management | No Action | |||||||||
| 7 | RE-ELECT PAUL BULCKE AS DIRECTOR | Management | No Action | |||||||||
| 8 | RE-ELECT VIRGINIE MORGON AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | No Action | |||||||||
| 10 | APPROVE
COMPENSATION OF JEAN-PAUL AGON, CHAIRMAN AND CEO |
Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 12 | APPROVE
REMUNERATION POLICY OF JEAN-PAUL AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021 |
Management | No Action | |||||||||
| 13 | APPROVE
REMUNERATION POLICY OF NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 |
Management | No Action | |||||||||
| 14 | APPROVE
REMUNERATION POLICY OF JEAN-PAUL AGON, CHAIRMAN OF THE BOARD SINCE MAY 1, 2021 |
Management | No Action | |||||||||
| 15 | APPROVE
AMENDMENT OF EMPLOYMENT CONTRACT OF NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 |
Management | No Action | |||||||||
| 16 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||
| 17 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,764,042.40 |
Management | No Action | |||||||||
| 18 | AUTHORIZE
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | No Action | |||||||||
| 19 | AUTHORIZE
CAPITAL INCREASE OF UP TO 2 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | No Action | |||||||||
| 20 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | No Action | |||||||||
| 21 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
Management | No Action | |||||||||
| 22 | AMEND
ARTICLE 7 OF BYLAWS RE: WRITTEN CONSULTATION |
Management | No Action | |||||||||
| 23 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | No Action | |||||||||
| HEINEKEN NV | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||
| ISIN | NL0000009165 | Agenda | 713673196 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| 1. | OPENING | Non-Voting | ||||||||||
| 1a. | REPORT
OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 |
Non-Voting | ||||||||||
| 1b. | ADVISORY
VOTE ON THE 2020 REMUNERATION REPORT |
Management | No Action | |||||||||
| 1c. | ADOPTION
OF THE 2020 FINANCIAL STATEMENTS OF THE COMPANY |
Management | No Action | |||||||||
| 1d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||
| 1e. | ADOPTION
OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 PER SHARE |
Management | No Action | |||||||||
| 1f. | DISCHARGE
OF THE MEMBERS OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 1g. | DISCHARGE
OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 2. | AUTHORISATIONS | Non-Voting | ||||||||||
| 2a. | AUTHORISATION
OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 2b. | AUTHORISATION
OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES |
Management | No Action | |||||||||
| 2c. | AUTHORISATION
OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 3. | COMPOSITION
EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 4. | COMPOSITION SUPERVISORY BOARD | Non-Voting | ||||||||||
| 4a. | RE-APPOINTMENT
OF MR. M. DAS AS MEMBER (AND DELEGATED MEMBER) OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4b. | APPOINTMENT
OF MR. N. PARANJPE AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5. | RE-APPOINTMENT
OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V |
Management | No Action | |||||||||
| 6. | CLOSING | Non-Voting | ||||||||||
| CMMT | 22
Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6 AND 1e. 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 | ||||||||||
| TELEPERFORMANCE SE | ||||||||||||
| Security | F9120F106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||
| ISIN | FR0000051807 | Agenda | 713822371 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526603 DUE TO RECEIPT OF-CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 129,423,852.28. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 324,000,000.00 (GROUP SHARE). CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 3 | THE
SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR : ORIGIN LOSS: EUR 129,423,852.28 RETAINED EARNINGS: EUR 33,100,328.71 DISTRIBUTABLE INCOME: EUR 162,524,180.99 ALLOCATION LEGAL RESERVE: EUR 2,900.00 DIVIDENDS: EUR 140,953,440.00 RETAINED EARNINGS: EUR 21,567,840.99 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE, PAID ON APRIL 29TH 2021. IF THE NUMBER OF SHARES GIVING THE RIGHT TO A |
Management | No Action | |||||||||
| DIVIDEND
CHANGES, COMPARED WITH THE 58,730,600 SHARES COMPOSING THE SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED AND THE AMOUNT ALLOCATED TO THE RETAINED EARNINGS ACCOUNT SHALL BE DETERMINED BASED ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90 FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF THE INCOME FOR THE FISCAL YEAR |
||||||||||||
| 4 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE ABSENCE OF NEW AGREEMENTS. SPECIAL AUDITORS' REPORT ON AGREEMENTS |
Management | No Action | |||||||||
| 5 | THE
SHAREHOLDERS' MEETING APPROVES THE INFORMATION RELATED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-09 OF THE FRENCH COMMERCIAL CODE. APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION |
Management | No Action | |||||||||
| 6 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. DANIEL JULIEN, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION |
Management | No Action | |||||||||
| 7 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION |
Management | No Action | |||||||||
| 8 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY |
Management | No Action | |||||||||
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY |
Management | No Action | |||||||||
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY |
Management | No Action | |||||||||
| 11 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. DANIEL JULIEN AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE |
Management | No Action | |||||||||
| 12 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS. EMILY ABRERA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE |
Management | No Action | |||||||||
| 13 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE |
Management | No Action | |||||||||
| 14 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. ROBERT PASZCZAK AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE |
Management | No Action | |||||||||
| 15 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. STEPHEN WINNINGHAM AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE |
Management | No Action | |||||||||
| 16 | THE
SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,349,224,000.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO BUY BACK SHARES |
Management | No Action | |||||||||
| 17 | THE
SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL RECORDED ON THE DAY OF THE CANCELLATION DECISION, OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | No Action | |||||||||
| 18 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 142,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN RESOLUTION NR, 18. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS |
Management | No Action | |||||||||
| 19 | THE
SHAREHOLDERS' MEETING DECIDES TO BRING THE ARTICLE NUMBER 21 OF THE BYLAWS, REGARDING THE AGREEMENT BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER, INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS AND CONSEQUENTLY TO AMEND IT. AMENDMENT TO ARTICLE OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||
| 20 | THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. POWERS TO ACCOMPLISH FORMALITIES |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| EPIROC AB | ||||||||||||
| Security | W25918108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||
| ISIN | SE0011166941 | Agenda | 713728941 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 2.A | DESIGNATE
PETRA HEDENGRAN (INVESTOR AB) AS INSPECTOR OF MINUTES OF MEETING |
Non-Voting | ||||||||||
| 2.B | DESIGNATE
MIKAEL WIBERG (ALECTA) AS INSPECTOR OF MINUTES OF MEETING |
Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 6 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 7.A | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 7.B.1 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||
| 7.B.2 | APPROVE DISCHARGE OF JOHAN FORSSELL | Management | No Action | |||||||||
| 7.B.3 | APPROVE
DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) |
Management | No Action | |||||||||
| 7.B.4 | APPROVE DISCHARGE OF JEANE HULL | Management | No Action | |||||||||
| 7.B.5 | APPROVE DISCHARGE OF RONNIE LETEN | Management | No Action | |||||||||
| 7.B.6 | APPROVE
DISCHARGE OF PER LINDBERG (AS BOARD MEMBER) |
Management | No Action | |||||||||
| 7.B.7 | APPROVE DISCHARGE OF ULLA LITZEN | Management | No Action | |||||||||
| 7.B.8 | APPROVE DISCHARGE OF SIGURD MAREELS | Management | No Action | |||||||||
| 7.B.9 | APPROVE
DISCHARGE OF ASTRID SKARHEIM ONSUM |
Management | No Action | |||||||||
| 7.B10 | APPROVE DISCHARGE OF ANDERS ULLBERG | Management | No Action | |||||||||
| 7.B11 | APPROVE DISCHARGE OF NICLAS BERGSTROM | Management | No Action | |||||||||
| 7.B12 | APPROVE DISCHARGE OF GUSTAV EL RACHIDI | Management | No Action | |||||||||
| 7.B13 | APPROVE DISCHARGE OF KRISTINA KANESTAD | Management | No Action | |||||||||
| 7.B14 | APPROVE DISCHARGE OF BENGT LINDGREN | Management | No Action | |||||||||
| 7.B15 | APPROVE DISCHARGE OF DANIEL RUNDGREN | Management | No Action | |||||||||
| 7.B16 | APPROVE
DISCHARGE OF HELENA HEDBLOM (AS CEO) |
Management | No Action | |||||||||
| 7.B17 | APPROVE DISCHARGE OF PER LINDBERG (AS CEO) | Management | No Action | |||||||||
| 7.C | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE |
Management | No Action | |||||||||
| 7.D | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 8.A | DETERMINE
NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD |
Management | No Action | |||||||||
| 8.B | DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS |
Management | No Action | |||||||||
| 9.A.1 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||
| 9.A.2 | REELECT JOHAN FORSSELL AS DIRECTOR | Management | No Action | |||||||||
| 9.A.3 | REELECT HELENA HEDBLOM AS DIRECTOR | Management | No Action | |||||||||
| 9.A.4 | REELECT JEANE HULL AS DIRECTOR | Management | No Action | |||||||||
| 9.A.5 | REELECT RONNIE LETEN AS DIRECTOR | Management | No Action | |||||||||
| 9.A.6 | REELECT ULLA LITZEN AS DIRECTOR | Management | No Action | |||||||||
| 9.A.7 | REELECT SIGURD MAREELS AS DIRECTOR | Management | No Action | |||||||||
| 9.A.8 | REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR | Management | No Action | |||||||||
| 9.A.9 | REELECT ANDERS ULLBERG AS DIRECTOR | Management | No Action | |||||||||
| 9.B | REELECT RONNIE LETEN AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 9.C | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 10.A | APPROVE
REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND SEK 665,000 FOR OTHER DIRECTORS APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES APPROVE REMUNERATION FOR COMMITTEE WORK |
Management | No Action | |||||||||
| 10.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 11 | APPROVE
STOCK OPTION PLAN 2021 FOR KEY EMPLOYEES |
Management | No Action | |||||||||
| 12.A | APPROVE
EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES |
Management | No Action | |||||||||
| 12.B | APPROVE
REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES |
Management | No Action | |||||||||
| 12.C | APPROVE
EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS |
Management | No Action | |||||||||
| 12.D | APPROVE
SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES |
Management | No Action | |||||||||
| 12.E | APPROVE
SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2016, 2017 AND 2018 |
Management | No Action | |||||||||
| 13 | APPROVE
21 STOCK SPLIT APPROVE SEK 250 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 250 MILLION |
Management | No Action | |||||||||
| CMMT | 30
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. |
Non-Voting | ||||||||||
| CMMT | 30
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 30
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| DANONE SA | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | FR0000120644 | Agenda | 713755657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | 14
APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100917-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN |
Non-Voting | ||||||||||
| NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF-UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS |
||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE-REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 07
APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 535348 DUE-TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE |
Management | No Action | |||||||||
| 4 | RENEWAL
OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS DIRECTOR |
Management | No Action | |||||||||
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR |
Management | No Action | |||||||||
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS |
Management | No Action | |||||||||
| 7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | No Action | |||||||||
| 8 | RATIFICATION
OF THE CO-OPTATION OF MR. GILLES SCHNEPP AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED |
Management | No Action | |||||||||
| 9 | APPROVAL
OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 12 | APPROVAL
OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 |
Management | No Action | |||||||||
| 13 | SETTING
OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF DIRECTORS |
Management | No Action | |||||||||
| 14 | APPROVAL
OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2021 |
Management | No Action | |||||||||
| 15 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | |||||||||
| 16 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 17 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT |
Management | No Action | |||||||||
| 18 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED |
Management | No Action | |||||||||
| 19 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | |||||||||
| 20 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | |||||||||
| 21 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED |
Management | No Action | |||||||||
| 22 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 23 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER 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 | No Action | |||||||||
| 24 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 25 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES |
Management | No Action | |||||||||
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| 27 | APPROVAL
OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 |
Management | No Action | |||||||||
| 28 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE |
Management | No Action | |||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V596 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||
| ISIN | SE0014684528 | Agenda | 713794039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540141 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES: RAMSAY-BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 7 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020 |
Management | No Action | |||||||||
| 9.A | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL |
Management | No Action | |||||||||
| 9.B | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||
| 9.C | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR |
Management | No Action | |||||||||
| 9.D | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE |
Management | No Action | |||||||||
| 9.E | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN |
Management | No Action | |||||||||
| 9.F | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST |
Management | No Action | |||||||||
| 9.G | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||
| 9.H | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV |
Management | No Action | |||||||||
| 10 | PRESENTATION
AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT |
Management | No Action | |||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | |||||||||
| 12.A | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD |
Management | No Action | |||||||||
| 12.B | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 13.A | ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.B | ELECTION
OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.C | ELECTION
OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.D | ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.E | ELECTION
OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.F | ELECTION
OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 15.A | RESOLUTION
ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 9 |
Management | No Action | |||||||||
| 15.B | RESOLUTION
ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR |
Management | No Action | |||||||||
| 16.A | RESOLUTION
ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 16.B | RESOLUTION
ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 17.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 17.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 17.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 17.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 17.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 17.F | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 |
Management | No Action | |||||||||
| 19 | RESOLUTION
REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY |
Management | No Action | |||||||||
| 20.A | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.B | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES |
Management | No Action | |||||||||
| 20.C | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY |
Non-Voting | ||||||||||
| ACTION
WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 30-Apr-2021 | |||||||||
| ISIN | CA0084741085 | Agenda | 935380876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Leona Aglukkaq | 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 | An
ordinary resolution approving amendments of Agnico Eagle's Stock Option Plan. |
Management | For | For | ||||||||
| 4 | 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 | 04-May-2021 | ||||||||||
| ISIN | FR0000120073 | Agenda | 713611019 - 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 | 18
FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY-CARRY A HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS-SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS- OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION-MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING-ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE- INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE |
Non-Voting | ||||||||||
| TRANSFERRING
YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU. THANK YOU |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | 18
FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202102172100163-21:- 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 | ||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2020; SETTING OF THE DIVIDEND |
Management | No Action | |||||||||
| 4 | 18-MONTH
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | No Action | |||||||||
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD AS DIRECTOR |
Management | No Action | |||||||||
| 6 | APPOINTMENT
OF MR. PIERRE BREBER AS DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 7 | APPOINTMENT
OF MR. AIMAN EZZAT AS DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 8 | APPOINTMENT
OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 9 | STATUTORY
AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 12 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||
| 13 | APPROVAL
OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS |
Management | No Action | |||||||||
| 14 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS FOR 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||
| 15 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS |
Management | No Action | |||||||||
| 16 | AUTHORISATION
GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) |
Management | No Action | |||||||||
| 17 | DELEGATION
OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN |
Management | No Action | |||||||||
| 18 | DELEGATION
OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES |
Management | No Action | |||||||||
| 19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | ||||||||||
| HERMES INTERNATIONAL SA | ||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | ||||||||||
| ISIN | FR0000052292 | Agenda | 713707113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | 19
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER-DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE-PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED.-THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE |
Non-Voting | ||||||||||
| BUSINESS
DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | 14
APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100875-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO . IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | No Action | |||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | DISCHARGE TO THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 4 | ALLOCATION
OF INCOME - DISTRIBUTION OF A COMMON DIVIDEND |
Management | No Action | |||||||||
| 5 | APPROVAL OF REGULATED AGREEMENTS | Management | No Action | |||||||||
| 6 | AUTHORISATION
GRANTED TO THE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||
| 7 | APPROVAL
OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) |
Management | No Action | |||||||||
| 8 | APPROVAL
OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE) |
Management | No Action | |||||||||
| 9 | APPROVAL
OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE COMPANY EMILE HERMES SARL, MANAGER (INDIVIDUAL EX-POST VOTE) |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) |
Management | No Action | |||||||||
| 11 | APPROVAL
OF THE COMPENSATION POLICY FOR MANAGERS (EX-ANTE VOTE) |
Management | No Action | |||||||||
| 12 | APPROVAL
OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) |
Management | No Action | |||||||||
| 13 | RENEWAL
OF THE TERM OF OFFICE OF MR. MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||
| 14 | RENEWAL
OF THE TERM OF OFFICE OF MR. BLAISE GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||
| 15 | RENEWAL
OF THE TERM OF OFFICE OF MRS. OLYMPIA GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||
| 16 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE VIROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||
| 17 | AUTHORISATION
TO BE GRANTED TO THE MANAGEMENT IN ORDER TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME |
Management | No Action | |||||||||
| 18 | DELEGATION
OF AUTHORITY TO THE MANAGEMENT TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE NOMINAL VALUE OF EXISTING SHARES |
Management | No Action | |||||||||
| 19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE OPTION OF INTRODUCING A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE) |
Management | No Action | |||||||||
| 21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 22 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A LIMITED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | No Action | |||||||||
| 23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | |||||||||
| 24 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS OF MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L.236-9, II OF THE FRENCH COMMERCIAL CODE) |
Management | No Action | |||||||||
| 25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) |
Management | No Action | |||||||||
| 26 | AMENDMENT
TO THE BY-LAWS IN ORDER TO REFLECT THE TRANSFORMATION OF THE COMPANY EMILE HERMES SARL INTO A COMPANY WITH SIMPLIFIED SHARES |
Management | No Action | |||||||||
| 27 | DELEGATION
OF POWERS TO CARRY OUT FORMALITIES RELATED TO THE GENERAL MEETING |
Management | No Action | |||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | GOLD | Meeting Date | 04-May-2021 | |||||||||
| ISIN | CA0679011084 | Agenda | 935373148 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | D. M. Bristow | For | For | |||||||||
| 2 | G. A. Cisneros | For | For | |||||||||
| 3 | C. L. Coleman | For | For | |||||||||
| 4 | J. M. Evans | For | For | |||||||||
| 5 | B. L. Greenspun | For | For | |||||||||
| 6 | J. B. Harvey | For | For | |||||||||
| 7 | A. N. Kabagambe | For | For | |||||||||
| 8 | A. J. Quinn | For | For | |||||||||
| 9 | M. L. Silva | For | For | |||||||||
| 10 | J. L. Thornton | For | For | |||||||||
| 2 | Resolution
approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration |
Management | For | For | ||||||||
| 3 | Advisory
resolution on approach to executive compensation |
Management | For | For | ||||||||
| 4 | Special
resolution approving the capital reduction in order to enable the Return of Capital |
Management | For | For | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | G92087165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | ||||||||||
| ISIN | GB00B10RZP78 | Agenda | 713716972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2. | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3. | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 4. | APPROVE CLIMATE TRANSITION ACTION PLAN | Management | Abstain | Against | ||||||||
| 5. | RE-ELECT NILS ANDERSEN AS DIRECTOR | Management | For | For | ||||||||
| 6. | RE-ELECT LAURA CHA AS DIRECTOR | Management | For | For | ||||||||
| 7. | RE-ELECT DR JUDITH HARTMANN AS DIRECTOR | Management | For | For | ||||||||
| 8. | RE-ELECT ALAN JOPE AS DIRECTOR | Management | For | For | ||||||||
| 9. | RE-ELECT ANDREA JUNG AS DIRECTOR | Management | For | For | ||||||||
| 10. | RE-ELECT SUSAN KILSBY AS DIRECTOR | Management | For | For | ||||||||
| 11. | RE-ELECT STRIVE MASIYIWA AS DIRECTOR | Management | For | For | ||||||||
| 12. | RE-ELECT YOUNGME MOON AS DIRECTOR | Management | For | For | ||||||||
| 13. | RE-ELECT GRAEME PITKETHLY AS DIRECTOR | Management | For | For | ||||||||
| 14. | RE-ELECT JOHN RISHTON AS DIRECTOR | Management | For | For | ||||||||
| 15. | RE-ELECT FEIKE SIJBESMA AS DIRECTOR | Management | For | For | ||||||||
| 16. | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 17. | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 18. | AUTHORISE
EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 19. | APPROVE SHARES PLAN | Management | For | For | ||||||||
| 20. | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 21. | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Abstain | Against | ||||||||
| 22. | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 23. | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 24. | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| 25. | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 26. | APPROVE
REDUCTION OF THE SHARE PREMIUM ACCOUNT |
Management | For | For | ||||||||
| CMMT | 23
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE CHANGE IN-NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | ||||||||||
| INVESTOR AB | ||||||||||||
| Security | W48102128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | ||||||||||
| ISIN | SE0000107419 | Agenda | 713838209 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN |
Non-Voting | ||||||||||
| MAY
USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 517906 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | ELECTION
OF THE CHAIR OF THE MEETING: EVA HAGG |
Non-Voting | ||||||||||
| 2.A | ELECTION
OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES:-MARIANNE NILSSON, SWEDBANK ROBUR FONDER |
Non-Voting | ||||||||||
| 2.B | ELECTION
OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES:-OSSIAN EKDAHL, FORSTA AP-FONDEN (AP1) |
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 | PRESENTATION
OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL |
Management | No Action | |||||||||
| 9.A | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: GUNNAR BROCK |
Management | No Action | |||||||||
| 9.B | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL |
Management | No Action | |||||||||
| 9.C | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MAGDALENA GERGER |
Management | No Action | |||||||||
| 9.D | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE, CBE |
Management | No Action | |||||||||
| 9.E | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SARA MAZUR |
Management | No Action | |||||||||
| 9.F | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: GRACE REKSTEN SKAUGEN |
Management | No Action | |||||||||
| 9.G | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HANS STRABERG |
Management | No Action | |||||||||
| 9.H | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: LENA TRESCHOW TORELL |
Management | No Action | |||||||||
| 9.I | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JACOB WALLENBERG |
Management | No Action | |||||||||
| 9.J | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG |
Management | No Action | |||||||||
| 10 | RESOLUTION
REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 10.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 7, 2021. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER IMPLEMENTATION OF THE SHARE SPLIT 4:1 PROPOSED BY THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING) WITH THE RECORD |
Management | No Action | |||||||||
| DATE
MONDAY, NOVEMBER 8, 2021. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11, 2021 |
||||||||||||
| 11.A | DECISION
ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 11.B | DECISION
ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY |
Management | No Action | |||||||||
| 12.A | DECISION
ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 12.B | DECISION
ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS |
Management | No Action | |||||||||
| 13.A | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION |
Management | No Action | |||||||||
| 13.B | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION |
Management | No Action | |||||||||
| 13.C | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION |
Management | No Action | |||||||||
| 13.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 | |||||||||
| 13.E | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE- ELECTION |
Management | No Action | |||||||||
| 13.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 | |||||||||
| 13.G | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION |
Management | No Action | |||||||||
| 13.H | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION |
Management | No Action | |||||||||
| 13.I | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION |
Management | No Action | |||||||||
| 13.J | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: ISABELLE KOCHER, NEW ELECTION |
Management | No Action | |||||||||
| 13.K | ELECTION
OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: SVEN NYMAN, NEW ELECTION |
Management | No Action | |||||||||
| 14 | 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 | |||||||||
| 15 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION |
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 2021 ACCORDING TO 16A |
Management | No Action | |||||||||
| 18 | PROPOSAL
FOR RESOLUTION ON SHARE SPLIT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| IHS MARKIT LTD | ||||||||||||
| Security | G47567105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INFO | Meeting Date | 05-May-2021 | |||||||||
| ISIN | BMG475671050 | Agenda | 935359679 - 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: Dinyar S. Devitre | Management | For | For | ||||||||
| 1D. | Election of Director: Ruann F. Ernst | Management | For | For | ||||||||
| 1E. | Election of Director: Jacques Esculier | Management | For | For | ||||||||
| 1F. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1G. | Election of Director: William E. Ford | Management | For | For | ||||||||
| 1H. | Election of Director: Nicoletta Giadrossi | Management | For | For | ||||||||
| 1I. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah Doyle McWhinney | Management | For | For | ||||||||
| 1K. | Election of Director: Jean-Paul L. Montupet | Management | For | For | ||||||||
| 1L. | Election of Director: Deborah K. Orida | Management | For | For | ||||||||
| 1M. | 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 | ||||||||
| ROYAL PHILIPS NV | ||||||||||||
| Security | N7637U112 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||
| ISIN | NL0000009538 | Agenda | 713728321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 535842 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1. | SPEECH OF THE PRESIDENT | Non-Voting | ||||||||||
| 2. | ANNUAL REPORT 2020 | Non-Voting | ||||||||||
| 2a. | EXPLANATION
OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS |
Non-Voting | ||||||||||
| 2b. | PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2c. | PROPOSAL
TO ADOPT A DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2020 |
Management | No Action | |||||||||
| 2d. | REMUNERATION REPORT 2020 (ADVISORY VOTE) | Management | No Action | |||||||||
| 2e. | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||
| 2f. | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 3. | COMPOSITION
OF THE BOARD OF MANAGEMENT: PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 6, 2021 |
Management | No Action | |||||||||
| 4. | COMPOSITION OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
| 4.a. | PROPOSAL
TO APPOINT MRS S.K. CHUA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 6, 2021 |
Management | No Action | |||||||||
| 4.b. | PROPOSAL
TO APPOINT MRS I.K. NOOYI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 6, 2021 |
Management | No Action | |||||||||
| 5. | AUTHORIZATION
OF THE BOARD OF MANAGEMENT TO (I) ISSUE SHARES OR GRANT RIGHTS-TO ACQUIRE SHARES AND (II) RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS |
Non-Voting | ||||||||||
| 5a. | PROPOSAL
TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION: THE AUTHORIZATION REFERRED TO ABOVE UNDER A. WILL BE LIMITED TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 6, 2021 |
Management | No Action | |||||||||
| 5b. | PROPOSAL
TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS |
Management | No Action | |||||||||
| 6. | AUTHORIZATION
OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON EURONEXT AMSTERDAM; THE MARKET PRICE BEING THE AVERAGE OF THE HIGHEST PRICE ON EACH OF THE FIVE DAYS OF TRADING PRIOR TO THE DATE ON WHICH THE AGREEMENT TO ACQUIRE THE SHARES IS ENTERED INTO, AS SHOWN IN THE |
Management | No Action | |||||||||
| OFFICIAL
PRICE LIST OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF SHARES THE COMPANY MAY ACQUIRE AND HOLD, WILL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME |
||||||||||||
| 7. | CANCELLATION
OF SHARES: PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY. THE NUMBER OF SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||
| 8. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 29
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE CHANGE IN-NUMBERING FOR RESOLUTION 4.a. AND 4.b. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||
| ISIN | BMG507361001 | Agenda | 713869420 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 |
Management | No Action | |||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2020 |
Management | No Action | |||||||||
| 3 | TO RE-ELECT GRAHAM BAKER AS A DIRECTOR | Management | No Action | |||||||||
| 4 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | No Action | |||||||||
| 5 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | No Action | |||||||||
| 6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | No Action | |||||||||
| 7 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | No Action | |||||||||
| 8 | THAT:
(A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER |
Management | No Action | |||||||||
| ON
A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | G0593M107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2021 | ||||||||||
| ISIN | GB0009895292 | Agenda | 713747648 - 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 2020 |
Management | For | For | ||||||||
| 2 | TO CONFIRM DIVIDENDS | 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 | ||||||||
| 5A | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: LEIF JOHANSSON |
Management | For | For | ||||||||
| 5B | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PASCAL SORIOT |
Management | For | For | ||||||||
| 5C | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARC DUNOYER |
Management | For | For | ||||||||
| 5D | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PHILIP BROADLEY |
Management | For | For | ||||||||
| 5E | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: EUAN ASHLEY |
Management | For | For | ||||||||
| 5F | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MICHEL DEMARE |
Management | For | For | ||||||||
| 5G | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DEBORAH DISANZO |
Management | For | For | ||||||||
| 5H | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DIANA LAYFIELD |
Management | For | For | ||||||||
| 5I | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: SHERI MCCOY |
Management | For | For | ||||||||
| 5J | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: TONY MOK |
Management | For | For | ||||||||
| 5K | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: NAZNEEN RAHMAN |
Management | For | For | ||||||||
| 5L | TO
ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARCUS WALLENBERG |
Management | For | For | ||||||||
| 6 | TO
APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 7 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | Abstain | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| 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
AMEND THE RULES OF THE PERFORMANCE SHARE PLAN 2020 |
Management | For | For | ||||||||
| EDENRED SA | ||||||||||||
| Security | F3192L109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2021 | ||||||||||
| ISIN | FR0010908533 | Agenda | 713815390 - 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 | 07
APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE |
Non-Voting | ||||||||||
| SEPARATE
INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 204,928,787.73. THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 277,202.00 AND THEIR CORRESPONDING TAX OF EUR 69,300.00 |
Management | No Action | |||||||||
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, WHICH SHOW CONSOLIDATED NET PROFIT OF EUR 237,913,000.00 |
Management | No Action | |||||||||
| 3 | THE
SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FISCAL YEAR WILL BE APPROPRIATED AS FOLLOWS: ORIGIN EARNINGS: EUR 204,928,787.73 TO THE LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR 204,253,088.93 RETAINED EARNINGS: EUR 225,034,514.93 DISTRIBUTABLE INCOME: EUR 429,287,603.86 ALLOCATION DIVIDENDS (BASED ON 245,905,514 SHARES WITH DIVIDEND RIGHT AS OF DECEMBER 31ST 2020): EUR 184,429,135.50 RETAINED EARNINGS: EUR 244,858,468.36 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.75 PER SHARE, ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH, 2021.THE AMOUNT CORRESPONDING TO THE TREASURY SHARES |
Management | No Action | |||||||||
| WILL
BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR FISCAL YEAR 2018EUR 0.85 PER SHARE FOR FISCAL YEAR 2017 |
||||||||||||
| 4 | THE
DIVIDEND PAYMENT WILL BE FULLY CARRIED OUT EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. DELIVERY OF THE NEW SHARES WILL TAKE PLACE AS FROM JUNE 9TH 2020 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 5 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS SYLVIA COUTINHO AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | No Action | |||||||||
| 6 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | No Action | |||||||||
| 7 | THE
SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | No Action | |||||||||
| 8 | THE
SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | No Action | |||||||||
| 9 | THE
SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | No Action | |||||||||
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CEO |
Management | No Action | |||||||||
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CEO) |
Management | No Action | |||||||||
| 12 | THE
SHAREHOLDERS' MEETING RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL FURTHER NOTICE |
Management | No Action | |||||||||
| 13 | THE
SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
| 14 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR BERTRAND DUMAZY, AS CEO |
Management | No Action | |||||||||
| 15 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND ACKNOWLEDGES THAT THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED TO THE APPROVAL OF THIS MEETING |
Management | No Action | |||||||||
| 16 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 24,658,335 SHARES AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,726,083,450.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN RESOLUTION NR 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 17 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE ORDINARY SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT |
Management | No Action | |||||||||
| REPRESENT
MORE THAN 1.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE LIMITS SET FORTH IN THE 16TH AND 17TH RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER RESOLUTIONS ESTABLISHED DURING THE VALIDITY OF THE PRESENT RESOLUTION. THE TOTAL NUMBER OF SHARES ISSUED, FREELY ALLOCATED TO CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL AND SHALL COUNT AGAINST THE GLOBAL LIMIT AFOREMENTIONED.THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION OF THE SHAREHOLDERS' MEETING OF MAY 7TH 202 RESOLUTION NR 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 18 | SUBJECT
TO THE APPLICATION OF ARTICLES L. 228-65 AND L. 228-72 OF THE FRENCH COMMERCIAL CODE, THE SHAREHOLDERS' MEETING APPROVES THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA) WITH A BOARD OF DIRECTORS AND APPROVES THE TERMS OF THE TRANSFORMATION PROJECT THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 19 | SUBJECT
TO THE ADOPTION OF RESOLUTION 18, THE SHAREHOLDERS' MEETING DECIDES TO AMEND THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT' OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 15: 'DECISION OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 25: ' REGULATED AGREEMENTS' OF THE BYLAWS |
Management | No Action | |||||||||
| 20 | THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW |
Management | No Action | |||||||||
| CMMT | 23
APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104232101133-49 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO- RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | G0593M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2021 | ||||||||||
| ISIN | GB0009895292 | Agenda | 713898495 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PROPOSED
ACQUISITION BY THE COMPANY OF ALEXION PHARMACEUTICALS INC |
Management | For | For | ||||||||
| CMMT | 23
APR 2021: PLEASE NOTE THAT THE MEETING TYPE 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 | ||||||||||
| ADIDAS AG | ||||||||||||
| Security | D0066B185 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2021 | ||||||||||
| ISIN | DE000A1EWWW0 | Agenda | 713728701 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE |
Non-Voting | ||||||||||
| EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | ||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 5 | ELECT
JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8 | AMEND
ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER |
Management | No Action | |||||||||
| 9 | APPROVE
CREATION OF EUR 50 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 10 | APPROVE
CREATION OF EUR 20 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 11 | CANCEL AUTHORIZED CAPITAL 2016 | Management | No Action | |||||||||
| 12 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 13 | AUTHORIZE
USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | |||||||||
| 14 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | |||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| PRUDENTIAL PLC | ||||||||||||
| Security | G72899100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-May-2021 | ||||||||||
| ISIN | GB0007099541 | Agenda | 713870461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND CONSIDER THE 2020 ACCOUNTS STRATEGIC REPORT DIRECTORS REMUNERATION REPORT DIRECTORS REPORT AND THE AUDITORS REPORT THE ANNUAL REPORT |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO ELECT CHUA SOCK KOONG AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT MING LU AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT JEANETTE WONG AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT DAVID LAW 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 AUDITORS 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 | Abstain | Against | ||||||||
| 24 | TO
RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 25 | TO
RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES |
Management | For | For | ||||||||
| 26 | 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-2021 | ||||||||||
| ISIN | SE0012116390 | Agenda | 713936675 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 537244 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE |
Non-Voting | ||||||||||
| BUSINESS-DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: TONE MYHRE-JENSEN |
Non-Voting | ||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 5 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | PRESENTATION
OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED BALANCE-SHEET |
Non-Voting | ||||||||||
| 7 | RESOLUTION
ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION
ON THE DISPOSITIONS OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9.1 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ANDERS BORG (MEMBER OF THE BOARD) |
Management | No Action | |||||||||
| 9.2 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAVID CHANCE (CHAIRMAN OF THE BOARD) |
Management | No Action | |||||||||
| 9.3 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK CLAUSEN (MEMBER OF THE BOARD, UNTIL 2020-07-21) |
Management | No Action | |||||||||
| 9.4 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SIMON DUFFY (MEMBER OF THE BOARD) |
Management | No Action | |||||||||
| 9.5 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: PERNILLE ERENBJERG (MEMBER OF THE BOARD FROM AND INCLUDING 2020-07-21) |
Management | No Action | |||||||||
| 9.6 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: KRISTINA SCHAUMAN (MEMBER OF THE BOARD) |
Management | No Action | |||||||||
| 9.7 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: NATALIE TYDEMAN (MEMBER OF THE BOARD) |
Management | No Action | |||||||||
| 9.8 | RESOLUTION
ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ANDERS JENSEN (CEO) |
Management | No Action | |||||||||
| 10 | RESOLUTION
ON APPROVAL OF REMUNERATION REPORT |
Management | No Action | |||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SIX |
Management | No Action | |||||||||
| 12 | DETERMINATION
OF REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 13.A | ELECTION
OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.B | ELECTION
OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.C | ELECTION
OF BOARD MEMBER: PERNILLE ERENBJERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.D | ELECTION
OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.E | ELECTION
OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 13.F | ELECTION
OF BOARD MEMBER: ANDREW HOUSE (NEW ELECTION PROPOSED (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: PERNILLE ERENBJERG |
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 AB SHALL BE RE- ELECTED AS AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 16 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 17.A | RESOLUTION
REGARDING A LONG-TERM INCENTIVE PLAN 2021 ("LTIP 2021"), INCLUDING: RESOLUTION REGARDING THE BOARD'S PROPOSAL TO IMPLEMENT A LONG-TERM INCENTIVE PLAN 2021 |
Management | No Action | |||||||||
| 17.B | RESOLUTION
REGARDING A LONG-TERM INCENTIVE PLAN 2021 ("LTIP 2021"), INCLUDING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES |
Management | No Action | |||||||||
| 17.C | RESOLUTION
REGARDING A LONG-TERM INCENTIVE PLAN 2021 ("LTIP 2021"), INCLUDING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | |||||||||
| 17.D | RESOLUTION
REGARDING A LONG-TERM INCENTIVE PLAN 2021 ("LTIP 2021"), INCLUDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||||
| 17.E | RESOLUTION
REGARDING A LONG-TERM INCENTIVE PLAN 2021 ("LTIP 2021"), INCLUDING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2021 |
Management | No Action | |||||||||
| 18 | RESOLUTION
REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| AIA GROUP LTD | ||||||||||||
| Security | Y002A1105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | ||||||||||
| ISIN | HK0000069689 | Agenda | 713839073 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0408/2021040800938.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0408/2021040800946.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||
| 1 | TO
RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 100.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | ||||||||
| 3 | TO
RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO
RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO
RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO
RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | 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 | ||||||||
| 9.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 | ||||||||
| 9.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 | ||||||||
| SOFTWAREONE HOLDING AG | ||||||||||||
| Security | H5682F102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | ||||||||||
| ISIN | CH0496451508 | Agenda | 714014735 - 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 | WELCOME AND OPENING | Non-Voting | ||||||||||
| 2.1 | APPROVAL
OF THE ANNUAL REPORT, ANNUAL STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 |
Management | No Action | |||||||||
| 2.2 | CONSULTATIVE
VOTE ON THE 2020 COMPENSATION REPORT |
Management | No Action | |||||||||
| 3 | APPROPRIATION
OF DISPOSABLE PROFIT 2020 AND DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION RESERVES |
Management | No Action | |||||||||
| 4 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 5.1.1 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF DANIEL VON STOCKAR |
Management | No Action | |||||||||
| 5.1.2 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JOSE ALBERTO DUARTE |
Management | No Action | |||||||||
| 5.1.3 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF RENE GILLI |
Management | No Action | |||||||||
| 5.1.4 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF TIMO IHAMUOTILA |
Management | No Action | |||||||||
| 5.1.5 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER KURER |
Management | No Action | |||||||||
| 5.1.6 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE-PIERRE ROGERS |
Management | No Action | |||||||||
| 5.1.7 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JEAN-PIERRE SAAD |
Management | No Action | |||||||||
| 5.1.8 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF ISABELLE ROMY |
Management | No Action | |||||||||
| 5.1.9 | ELECTION
OF THE MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF ADAM WARBY |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION
OF DANIEL VON STOCKAR AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3.1 | ELECTION
OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE ROGERS |
Management | No Action | |||||||||
| 5.3.2 | ELECTION
OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER |
Management | No Action | |||||||||
| 5.3.3 | ELECTION
OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON STOCKAR |
Management | No Action | |||||||||
| 5.3.4 | ELECTION
OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION
OF ANWALTSKANZLEI KELLER KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION
OF ERNST AND YOUNG AG, ZURICH, SWITZERLAND, AS AUDITOR |
Management | No Action | |||||||||
| 6.1 | APPROVAL
OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 6.2 | APPROVAL
OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 |
Management | No Action | |||||||||
| CMMT | 29
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| ESSILORLUXOTTICA SA | ||||||||||||
| Security | F31665106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | ||||||||||
| ISIN | FR0000121667 | Agenda | 713823537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538215 DUE TO RECEIVED-CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103262100665-37 |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 612,847,956.76. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO EXPENSES AND CHARGES THAT ARE NOT TAX- DEDUCTIBLE WERE RECORDED FOR SAID FINANCIAL YEAR |
Management | No Action | |||||||||
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING A NET INCOME AMOUNTING TO EUR 148,612,000.00, OF WHICH GROUP SHARE AMOUNTING TO EUR 84,537,000.00 |
Management | No Action | |||||||||
| 3 | THE
MEETING RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR 612,847,956.76 RETAINED EARNINGS: EUR (57,813,905.20) LEGAL RESERVE: EUR (220,021.74) DISTRIBUTABLE INCOME: EUR 554,814,029.82 SHARE PREMIUMS: EUR 22,061,479,287.27 OTHER RESERVES: EUR 2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR 24,673,835,835.61 ALLOCATION STATUTORY DIVIDEND OF 6 PERCENT: EUR 4,741,395.35 ADDITIONAL DIVIDEND: EUR 971,954,165.69 TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR 502,556,026.00 (EUR 1.15) OF INTERIM DIVIDEND PAID ON DECEMBER 28TH AND EUR 474,139.535.04 (EUR 1.08) AS BALANCE) SHARE PREMIUMS: EUR 22,061,479,287.27 OTHER RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS ARE GRANTED A DIVIDEND OF EUR 2.23 PER ORDINARY SHARE PAID IN CASH OR IN NEW SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE FROM JUNE 1ST TO 14TH 2021 THEN PAID IN CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND EUR 1.53 FOR 2017 |
Management | No Action | |||||||||
| 4 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE CONCLUSIONS OF SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN |
Management | No Action | |||||||||
| 5 | THE
SHAREHOLDERS' MEETING APPROVES THE INFORMATION RELATED TO THE COMPENSATION AND THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 6 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020 AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE THAT DATE, FOR SAID FISCAL YEAR |
Management | No Action | |||||||||
| 7 | THE
SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. HUBERT SAGNIERES, VICE- CHAIRMAN DEPUTY MANAGING DIRECTOR UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS SINCE THAT DATE, FOR SAID FISCAL YEAR |
Management | No Action | |||||||||
| 8 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS FOR THE PERIOD FROM JANUARY 1ST TO THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS FOR THE PERIOD AFTER THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 10 | THE
SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S ORDINARY SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, GIVEN THAT THE COMPANY MAY NOT HOLD IN ANY CASE MORE THAN 10 PERCENT OF ITS OWN SHARE CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 25TH 2020 IN RESOLUTION NR, 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 11 | THE
SHAREHOLDERS' MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS OF THE PACTE LAW AND TO AMEND, CONSEQUENTLY, THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER 4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE NUMBER 9: 'FORM OF THE SHARES' OF THE BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 14: 'COMPENSATION OF THE DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND DECISIONS OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL RULES' OF THE BYLAWS |
Management | No Action | |||||||||
| 12 | THE
SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 13: 'DIRECTORS' TERM OF OFFICE' OF THE BYLAWS |
Management | No Action | |||||||||
| 13 | THE
SHAREHOLDERS' MEETING DECIDES TO AMEND: - ARTICLE NUMBER 15: 'CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND DECISIONS OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL RULES' OF THE BYLAWS |
Management | No Action | |||||||||
| 14 | THE
SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORISED BY THE BOARD OF DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 15 | THE
SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES OF THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY AND COMPANIES IN WHICH IT DIRECTLY OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF THE SHARE CAPITAL OR VOTING RIGHTS. THEY MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF PERFORMANCE SHARES ALLOCATED TO EACH MANAGING CORPORATE OFFICER SHALL NOT EXCEED 3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS OF SHARES AND STOCK OPTIONS CARRIED OUT EACH YEAR. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 16 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR ANOTHER COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH |
Management | No Action | |||||||||
| PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
||||||||||||
| 17 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 18 | THE
SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF ELIGIBLE EMPLOYEES, CORPORATE OFFICERS AND FORMER EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN CASH AND, IF SO, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF COMPANY'S SHARES TO BE ISSUED UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED 0.5 PERCENT OF THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 25TH 2020 IN RESOLUTION NR, 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | No Action | |||||||||
| 19 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 20 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. ROMOLO BARDIN AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 21 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS. JULIETTE FAVRE AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 22 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. FRANCESCO MILLERI AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 23 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. PAUL DU SAILLANT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 24 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 25 | THE
SHAREHOLDERS' MEETING APPOINTS MR. JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 26 | THE
SHAREHOLDERS' MEETING APPOINTS MRS. MARIE-CHRISTINE COISNE AS DIRECTOR FOR A 3- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 27 | THE
SHAREHOLDERS' MEETING APPOINTS MR. JOSE GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 28 | THE
SHAREHOLDERS' MEETING APPOINTS MRS. SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 29 | THE
SHAREHOLDERS' MEETING APPOINTS MRS. NATHALIE VON SIEMENS AS DIRECTOR FOR A 3- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 30 | THE
SHAREHOLDERS' MEETING APPOINTS MR. ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 |
Management | No Action | |||||||||
| 31 | THE
SHAREHOLDERS' MEETING RESOLVES THAT IF THE RESOLUTION NUMBER 12 OF THIS MEETING IS NOT ADOPTED, 4 DIRECTORS RENEWED OR APPOINTED WITH THE USE OF THE RESOLUTIONS NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR PERIOD, WHEREAS ALL THE OTHERS WILL BE RENEWED OR APPOINTED, AS APPROPRIATE, FOR A 3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL BE DRAWN BY LOTS |
Management | No Action | |||||||||
| 32 | THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW |
Management | No Action | |||||||||
| NAGACORP LTD | ||||||||||||
| Security | G6382M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2021 | ||||||||||
| ISIN | KYG6382M1096 | Agenda | 713953809 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0419/2021041900916.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0419/2021041900946.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 2020 (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 TAN SRI DR CHEN LIP KEONG AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3.II | TO
RE-ELECT MR. CHEN YIY FON AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | TO
RE-ELECT MR. MICHAEL LAI KAI JIN, 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 2021 |
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 | ||||||||
| STMICROELECTRONICS NV | ||||||||||||
| Security | N83574108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2021 | ||||||||||
| ISIN | NL0000226223 | Agenda | 714049980 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538679 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 | ||||||||||
| 3 | REMUNERATION REPORT | Management | No Action | |||||||||
| 4 | ADOPTION
OF A NEW REMUNERATION POLICY FOR THE MANAGING BOARD |
Management | No Action | |||||||||
| 5 | ADOPTION
OF THE COMPANY'S ANNUAL ACCOUNTS FOR ITS 2020 FINANCIAL YEAR |
Management | No Action | |||||||||
| 6 | ADOPTION OF A DIVIDEND | Management | No Action | |||||||||
| 7 | DISCHARGE
OF THE SOLE MEMBER OF THE MANAGING BOARD |
Management | No Action | |||||||||
| 8 | DISCHARGE
OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 9 | RE-APPOINTMENT
OF MR. JEAN-MARC CHERY AS SOLE MEMBER OF THE MANAGING BOARD |
Management | No Action | |||||||||
| 10 | APPROVAL
OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO |
Management | No Action | |||||||||
| 11 | APPROVAL
OF A NEW 3-YEAR UNVESTED STOCK AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES |
Management | No Action | |||||||||
| 12 | RE-APPOINTMENT
OF MR. NICOLAS DUFOURCQ AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 13 | AUTHORIZATION
TO THE MANAGING BOARD, UNTIL THE CONCLUSION OF THE 2022 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 14 | DELEGATION
TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2022 AGM |
Management | No Action | |||||||||
| CMMT | 13
MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 13
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 571399, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| RECKITT BENCKISER GROUP PLC | ||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2021 | ||||||||||
| ISIN | GB00B24CGK77 | Agenda | 713857211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO
RECEIVE AND ADOPT THE 2020 REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE |
Management | For | For | ||||||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO
RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO ELECT OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO
ELECT MARGHERITA DELLA VALLE AS A DIRECTOR |
Management | For | For | ||||||||
| 16 | TO
REAPPOINT KPMG LLP AS THE EXTERNAL AUDITOR |
Management | For | For | ||||||||
| 17 | TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 19 | TO
RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||
| 20 | TO
RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | Abstain | Against | ||||||||
| 21 | TO
AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | Abstain | Against | ||||||||
| 22 | TO
RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | TO
AMEND THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 24 | TO
AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| GERRESHEIMER AG | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2021 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 714013808 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. |
Non-Voting | ||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2020 |
Non-Voting | ||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | |||||||||
| 5 | RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8 | APPROVE
CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 9 | APPROVE
CREATION OF EUR 3.1 MILLION POOL OF AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| KEYENCE CORPORATION | ||||||||||||
| Security | J32491102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jun-2021 | ||||||||||
| ISIN | JP3236200006 | Agenda | 714203142 - 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 | For | For | ||||||||
| 2.2 | Appoint a Director Nakata, Yu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamaguchi, Akiji | Management | For | For | ||||||||
| 2.4 | Appoint a Director Miki, Masayuki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yamamoto, Hiroaki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||||
| 2.7 | Appoint a Director Taniguchi, Seiichi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Suenaga, Kumiko | Management | For | For | ||||||||
| 3 | Appoint
a Substitute Corporate Auditor Yamamoto, Masaharu |
Management | For | For | ||||||||
| BOOHOO GROUP PLC | ||||||||||||
| Security | G6153P109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2021 | ||||||||||
| ISIN | JE00BG6L7297 | Agenda | 714196044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Abstain | Against | ||||||||
| 3 | RE-ELECT NEIL CATTO AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT CAROL KANE AS DIRECTOR | Management | Abstain | Against | ||||||||
| 5 | RE-ELECT JOHN LYTTLE AS DIRECTOR | Management | For | For | ||||||||
| 6 | ELECT TIM MORRIS AS A DIRECTOR | Management | For | For | ||||||||
| 7 | ELECT SHAUN MCCABE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RATIFY PKF LITTLEJOHN LLP AS AUDITORS | Management | For | For | ||||||||
| 9 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 10 | AUTHORISE
UK POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 11 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Abstain | Against | ||||||||
| 12 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 13 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | ||||||||||
| ISIN | JP3435000009 | Agenda | 714196462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||
| 1.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||
| 1.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||
| 1.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||
| 1.5 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||
| 1.6 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||
| 1.7 | Appoint a Director Wendy Becker | Management | For | For | ||||||||
| 1.8 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Adam Crozier | Management | For | For | ||||||||
| 1.10 | Appoint a Director Kishigami, Keiko | Management | For | For | ||||||||
| 1.11 | Appoint a Director Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 2 | Approve
Issuance of Share Acquisition Rights as Stock Options |
Management | For | For | ||||||||
| NIDEC CORPORATION | ||||||||||||
| Security | J52968104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | ||||||||||
| ISIN | JP3734800000 | Agenda | 714242548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu |
Management | For | For | ||||||||
| 1.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Seki, Jun |
Management | For | For | ||||||||
| 1.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Sato, Teiichi |
Management | For | For | ||||||||
| 1.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu |
Management | For | For | ||||||||
| 2 | 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 | ||||||||
| FANUC CORPORATION | ||||||||||||
| Security | J13440102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2021 | ||||||||||
| ISIN | JP3802400006 | Agenda | 714226645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend
Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions |
Management | For | For | ||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu |
Management | For | For | ||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji |
Management | For | For | ||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Michael J. Cicco |
Management | For | For | ||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo |
Management | For | For | ||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Sumikawa, Masaharu |
Management | For | For | ||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko |
Management | For | For | ||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Kohari, Katsuo |
Management | For | For | ||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Mitsumura, Katsuya |
Management | For | For | ||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Imai, Yasuo |
Management | For | For | ||||||||
| 4.4 | Appoint
a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi |
Management | For | For | ||||||||
| 4.5 | Appoint
a Director who is Audit and Supervisory Committee Member Tomita, Mieko |
Management | For | For | ||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
Management | For | For | ||||||||
| ENTAIN PLC | ||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 714240455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | No Action | |||||||||
| 4 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | No Action | |||||||||
| 5 | ELECT DAVID SATZ AS DIRECTOR | Management | No Action | |||||||||
| 6 | ELECT ROBERT HOSKIN AS DIRECTOR | Management | No Action | |||||||||
| 7 | ELECT STELLA DAVID AS DIRECTOR | Management | No Action | |||||||||
| 8 | ELECT VICKY JARMAN AS DIRECTOR | Management | No Action | |||||||||
| 9 | ELECT MARK GREGORY AS DIRECTOR | Management | No Action | |||||||||
| 10 | RE-ELECT ROB WOOD AS DIRECTOR | Management | No Action | |||||||||
| 11 | RE-ELECT
JETTE NYGAARD-ANDERSEN AS DIRECTOR |
Management | No Action | |||||||||
| 12 | RE-ELECT BARRY GIBSON AS DIRECTOR | Management | No Action | |||||||||
| 13 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | No Action | |||||||||
| 14 | RE-ELECT PIERRE BOUCHUT AS DIRECTOR | Management | No Action | |||||||||
| 15 | RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | No Action | |||||||||
| 16 | APPROVE
INCREASE IN AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | No Action | |||||||||
| 17 | APPROVE INCREASE IN SIZE OF BOARD | Management | No Action | |||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 20 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | No Action | |||||||||
| 21 | AUTHORISE MARKET PURCHASE OF SHARES | Management | No Action | |||||||||
| M3,INC. | ||||||||||||
| Security | J4697J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||
| ISIN | JP3435750009 | Agenda | 714272642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru |
Management | For | For | ||||||||
| 1.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko |
Management | For | For | ||||||||
| 1.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji |
Management | For | For | ||||||||
| 1.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Izumiya, Kazuyuki |
Management | For | For | ||||||||
| 1.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Urae, Akinori |
Management | For | For | ||||||||
| 1.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Yoshida, Kenichiro |
Management | For | For | ||||||||
| 2 | Approve
Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | Against | Against | ||||||||
| MURATA MANUFACTURING CO.,LTD. | ||||||||||||
| Security | J46840104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||
| ISIN | JP3914400001 | Agenda | 714243855 - 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 Ishitani, Masahiro |
Management | For | For | ||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji |
Management | For | For | ||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Minamide, Masanori |
Management | For | For | ||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi |
Management | For | For | ||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko |
Management | For | For | ||||||||
| 3 | Approve
Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
Management | For | For | ||||||||
| SMC CORPORATION | ||||||||||||
| Security | J75734103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||
| ISIN | JP3162600005 | Agenda | 714257614 - 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 Takada, Yoshiki | Management | For | For | ||||||||
| 2.2 | Appoint a Director Isoe, Toshio | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ota, Masahiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Maruyama, Susumu | Management | For | For | ||||||||
| 2.5 | Appoint a Director Samuel Neff | Management | For | For | ||||||||
| 2.6 | Appoint a Director Doi, Yoshitada | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kaizu, Masanobu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Kagawa, Toshiharu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Iwata, Yoshiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Miyazaki, Kyoichi | Management | For | For | ||||||||
| NOMAD FOODS LIMITED | ||||||||||||
| Security | G6564A105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOMD | Meeting Date | 30-Jun-2021 | |||||||||
| ISIN | VGG6564A1057 | Agenda | 935433704 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sir Martin Ellis Franklin, KGCN | Management | For | For | ||||||||
| 1B. | Election of Director: Noam Gottesman | Management | For | For | ||||||||
| 1C. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||
| 1D. | Election of Director: Stéfan Descheemaeker | Management | For | For | ||||||||
| 1E. | Election of Director: Golnar Khosrowshahi | Management | For | For | ||||||||
| 1F. | Election of Director: James E. Lillie | Management | For | For | ||||||||
| 1G. | Election of Director: Stuart M. MacFarlane | Management | For | For | ||||||||
| 1H. | Election of Director: Lord Myners of Truro CBE | Management | For | For | ||||||||
| 1I. | Election of Director: Victoria Parry | Management | For | For | ||||||||
| 1J. | Election of Director: Melanie Stack | Management | For | For | ||||||||
| 1K. | Election of Director: Samy Zekhout | Management | For | For | ||||||||
| 2. | Ratification
of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | ||||||||
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, President and Principal Executive Officer |
| Date | 8/20/2021 |
*Print the name and title of each signing officer under his or her signature.