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- 22718
Two Roads Shared Trust
(Exact name of registrant as specified in charter)
225 Pictoria Drive, Suite 450
Cincinnati, OH 45246
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Registrant's telephone number, including area code: (402) 895-1600
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020 - June 30, 2021
ITEM 1. PROXY VOTING RECORD:
Registrant: TWO ROADS SHARED TRUST - Conductor Global Equity Fund | Item 1, Exhibit 24 | |||
Investment Company Act file number: 811-22718 | ||||
Reporting Period: July 1, 2020 through June 30, 2021 | ||||
Meeting Date Range: 30-Jun-2020 To 01-Jul-2021 | ||||
Selected Groups | ||||
NOVOLIPETSK STEEL | ||||
Security: | X58996103 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 25-Sep-2020 | ||
ISIN | RU0009046452 | Vote Deadline Date: | 21-Sep-2020 | |
Agenda | 712980463 | Management | Total Ballot Shares: | 259400 |
Last Vote Date: | 22-Aug-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ON DIVIDEND PAYMENT (DECLARATION) ON | For | None | 259400 | 0 | 0 | 0 |
RESULTS OF THE FIRST HALF OF 2020 FY: | |||||||
THE BOARD OF DIRECTORS HAS | |||||||
RECOMMENDED PAYING RUB 4.75 PER | |||||||
SHARE IN DIVIDENDS FOR THE FIRST HALF | |||||||
OF 2020. RECORD DATE IS OCTOBER 12, | |||||||
2020 | |||||||
2 | 01 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.1 | |||||||
AND DUE TO CHANGE IN NUMBERING OF | |||||||
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN | |||||||
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | |||||||
YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU. |
FORTESCUE METALS GROUP LTD | ||||
Security: | Q39360104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-Nov-2020 | ||
ISIN | AU000000FMG4 | Vote Deadline Date: | 05-Nov-2020 | |
Agenda | 713181016 | Management | Total Ballot Shares: | 183827 |
Last Vote Date: | 10-Oct-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 1 AND 6 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF REMUNERATION REPORT | For | None | 175940 | 0 | 0 | 0 |
3 | RE-ELECTION OF DR ANDREW FORREST AO | For | None | 175940 | 0 | 0 | 0 |
4 | RE-ELECTION OF MR MARK BARNABA AM | For | None | 175940 | 0 | 0 | 0 |
5 | RE-ELECTION OF MS PENNY BINGHAM-HALL | For | None | 175940 | 0 | 0 | 0 |
6 | RE-ELECTION OF MS JENNIFER MORRIS OAM | For | None | 175940 | 0 | 0 | 0 |
7 | PARTICIPATION IN THE FORTESCUE METALS | For | None | 175940 | 0 | 0 | 0 |
GROUP LTD PERFORMANCE RIGHTS PLAN | |||||||
BY MS ELIZABETH GAINES | |||||||
8 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR | None | None | Non Voting | |||
THE COMPANY, A SHARE TRANSFER TO THE | |||||||
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS | |||||||
APPROVED BY MEMBERS NOT ASSOCIATED WITH | |||||||
THE BIDDER. THE RESOLUTION MUST BE | |||||||
CONSIDERED AT A MEETING HELD MORE THAN 15 | |||||||
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS | |||||||
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE | |||||||
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE | |||||||
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO | |||||||
VOTE | |||||||
9 | RENEWAL OF PROPORTIONAL TAKEOVER | For | None | 175940 | 0 | 0 | 0 |
APPROVAL PROVISIONS |
BLUESCOPE STEEL LTD | ||||
Security: | Q1415L177 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Nov-2020 | ||
ISIN | AU000000BSL0 | Vote Deadline Date: | 13-Nov-2020 | |
Agenda | 713202062 | Management | Total Ballot Shares: | 60490 |
Last Vote Date: | 15-Oct-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF THE REMUNERATION REPORT | For | None | 57660 | 0 | 0 | 0 |
FOR THE YEAR ENDED 30 JUNE 2020 (NON- | |||||||
BINDING ADVISORY VOTE) | |||||||
3 | RE-ELECTION OF MR JOHN BEVAN AS A | For | None | 57660 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
4 | RE-ELECTION OF MS PENNY BINGHAM-HALL | For | None | 57660 | 0 | 0 | 0 |
AS A DIRECTOR OF THE COMPANY | �� | ||||||
5 | RE-ELECTION OF REBECCA DEE-BRADBURY | For | None | 57660 | 0 | 0 | 0 |
AS A DIRECTOR OF THE COMPANY | |||||||
6 | RE-ELECTION OF MS JENNIFER LAMBERT AS | For | None | 57660 | 0 | 0 | 0 |
A DIRECTOR OF THE COMPANY | |||||||
7 | ELECTION OF MS KATHLEEN CONLON AS A | For | None | 57660 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
8 | APPROVAL OF GRANT OF SHARE RIGHTS TO | For | None | 57660 | 0 | 0 | 0 |
MARK VASSELLA UNDER THE COMPANY’S | |||||||
SHORT TERM INCENTIVE PLAN | |||||||
9 | APPROVAL OF GRANT OF ALIGNMENT | For | None | 57660 | 0 | 0 | 0 |
RIGHTS TO MARK VASSELLA UNDER THE | |||||||
COMPANY’S LONG TERM INCENTIVE PLAN | |||||||
10 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR | None | None | Non Voting | |||
THE COMPANY, A SHARE TRANSFER TO THE | |||||||
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS | |||||||
APPROVED BY MEMBERS NOT ASSOCIATED WITH | |||||||
THE BIDDER. THE RESOLUTION MUST BE | |||||||
CONSIDERED AT A MEETING HELD MORE THAN 14 | |||||||
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS | |||||||
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE | |||||||
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE | |||||||
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO | |||||||
VOTE | |||||||
11 | RENEWAL OF PROPORTIONAL TAKEOVER | For | None | 57660 | 0 | 0 | 0 |
PROVISIONS |
COLOPL, INC. | ||||
Security: | J0815U108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Dec-2020 | ||
ISIN | JP3305960001 | Vote Deadline Date: | 16-Dec-2020 | |
Agenda | 713421232 | Management | Total Ballot Shares: | 17600 |
Last Vote Date: | 27-Nov-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 15000 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Baba, Naruatsu | |||||||
4 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Harai, Yoshiaki | |||||||
5 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Ishiwatari, | |||||||
Ryosuke | |||||||
6 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Sugai, Kenta | |||||||
7 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Sakamoto, Yu | |||||||
8 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Ikeda, Yoichi | |||||||
9 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Ishiwatari, | |||||||
Shinsuke | |||||||
10 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Yanagisawa, | |||||||
Koji | |||||||
11 | Appoint a Director who is not Audit and | For | None | 15000 | 0 | 0 | 0 |
Supervisory Committee Member Tamesue, Dai |
NOVOLIPETSK STEEL | ||||
Security: | X58996103 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 18-Dec-2020 | ||
ISIN | RU0009046452 | Vote Deadline Date: | 14-Dec-2020 | |
Agenda | 713255669 | Management | Total Ballot Shares: | 259400 |
Last Vote Date: | 22-Oct-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ON PAYMENT (DECLARATION) OF DIVIDENDS | For | None | 259400 | 0 | 0 | 0 |
BASED ON THE RESULTS OF NINE MONTHS | |||||||
OF 2020. (EXPECTED DVCA RATE - RUB6.43 | |||||||
PER ORD SHARE, DVCA RECORD DATE - | |||||||
29.12.2020) | |||||||
2 | TO APPROVE THE PARTICIPATION OF THE | For | None | 259400 | 0 | 0 | 0 |
COMPANY IN THE ASSOCIATION CENTRAL | |||||||
ASSOCIATION OF ENGINEERING SURVEYS | |||||||
FOR CONSTRUCTION TSENTRI ZYSKANIYA | |||||||
SELF-REGULATORY ORGANIZATION | |||||||
3 | 25 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO 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. |
PEUGEOT SA | ||||
Security: | F72313111 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 04-Jan-2021 | ||
ISIN | FR0000121501 | Vote Deadline Date: | 28-Dec-2020 | |
Agenda | 713447541 | Management | Total Ballot Shares: | 1181 |
Last Vote Date: | 11-Dec-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT | None | None | Non Voting | |||
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH | |||||||
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS | |||||||
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS | |||||||
ON THE VOTE DEADLINE DATE. IN CAPACITY AS | |||||||
REGISTERED INTERMEDIARY, THE GLOBAL | |||||||
CUSTODIANS WILL SIGN THE PROXY CARDS AND | |||||||
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU | |||||||
REQUEST MORE INFORMATION, PLEASE CONTACT | |||||||
YOUR CLIENT REPRESENTATIVE. | |||||||
2 | FOLLOWING CHANGES IN THE FORMAT OF PROXY | None | None | Non Voting | |||
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A | |||||||
VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS | |||||||
RAISED AT THE MEETING THE VOTING OPTION WILL | |||||||
DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE | |||||||
THE PROXY CARD IS NOT COMPLETED BY | |||||||
BROADRIDGE, TO THE PREFERENCE OF YOUR | |||||||
CUSTODIAN. | |||||||
3 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
4 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 | |||||||
5 | 14 DEC 2020: PLEASE NOTE THAT IMPORTANT | None | None | Non Voting | |||
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY | |||||||
CLICKING ON THE MATERIAL URL LINK: | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202011232004615-141 AND | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202012142004771-150; | |||||||
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 | |||||||
6 | REVIEW AND APPROVAL OF THE PROPOSED | For | None | 1 | 0 | 0 | 0 |
CROSS-BORDER MERGER BY WAY OF | |||||||
ABSORPTION OF THE COMPANY BY FIAT | |||||||
CHRYSLER AUTOMOBILES N.V | |||||||
7 | CANCELLATION OF DOUBLE VOTING RIGHTS | For | None | 1 | 0 | 0 | 0 |
8 | POWERS TO CARRY OUT FORMALITIES | For | None | 1 | 0 | 0 | 0 |
TIGER BRANDS LTD | ||||
Security: | S84594142 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 17-Feb-2021 | ||
ISIN | ZAE000071080 | Vote Deadline Date: | 10-Feb-2021 | |
Agenda | 713541123 | Management | Total Ballot Shares: | 45171 |
Last Vote Date: | 19-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECT IAN BURTON AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
2 | ELECT GERALDINE FRASER MOLEKETI AS | For | None | 43116 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | ELECT DEEPA SITA AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
4 | ELECT OLIVIER WEBER AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
5 | RE-ELECT NOEL DOYLE AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
6 | RE-ELECT GAIL KLINTWORTH AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
7 | RE-ELECT MAYA MAKANJEE AS DIRECTOR | For | None | 43116 | 0 | 0 | 0 |
8 | RE-ELECT EMMA MASHILWANE AS | For | None | 43116 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | ELECT IAN BURTON AS MEMBER OF AUDIT | For | None | 43116 | 0 | 0 | 0 |
COMMITTEE | |||||||
10 | RE-ELECT CORA FERNANDEZ AS MEMBER | For | None | 43116 | 0 | 0 | 0 |
OF AUDIT COMMITTEE | |||||||
11 | RE-ELECT DONALD WILSON AS MEMBER OF | For | None | 43116 | 0 | 0 | 0 |
AUDIT COMMITTEE | |||||||
12 | REAPPOINT ERNST YOUNG INC. AS | For | None | 43116 | 0 | 0 | 0 |
AUDITORS WITH AHMED BULBULIA AS THE | |||||||
LEAD AUDIT PARTNER | |||||||
13 | AUTHORISE RATIFICATION OF APPROVED | For | None | 43116 | 0 | 0 | 0 |
RESOLUTIONS | |||||||
14 | APPROVE REMUNERATION POLICY | For | None | 43116 | 0 | 0 | 0 |
15 | APPROVE IMPLEMENTATION REPORT OF | For | None | 43116 | 0 | 0 | 0 |
THE REMUNERATION POLICY | |||||||
16 | APPROVE FINANCIAL ASSISTANCE TO | For | None | 43116 | 0 | 0 | 0 |
RELATED OR INTER-RELATED COMPANIES | |||||||
17 | APPROVE REMUNERATION PAYABLE TO | For | None | 43116 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS | |||||||
18 | APPROVE REMUNERATION PAYABLE TO THE | For | None | 43116 | 0 | 0 | 0 |
CHAIRMAN | |||||||
19 | APPROVE REMUNERATION PAYABLE TO | For | None | 43116 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS | |||||||
PARTICIPATING IN SUB-COMMITTEES | |||||||
20 | APPROVE REMUNERATION PAYABLE TO | For | None | 43116 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS IN RESPECT | |||||||
OF UNSCHEDULED/EXTRAORDINARY | |||||||
MEETINGS | |||||||
21 | APPROVE REMUNERATION PAYABLE TO | For | None | 43116 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS IN RESPECT | |||||||
OF AD HOC MEETINGS OF THE INVESTMENT | |||||||
COMMITTEE | |||||||
22 | APPROVE NON-RESIDENT DIRECTORS ‘FEES | For | None | 43116 | 0 | 0 | 0 |
23 | AUTHORISE REPURCHASE OF ISSUED | For | None | 43116 | 0 | 0 | 0 |
SHARE CAPITAL |
TRANSCONTINENTAL INC. | ||||
Security: | 893578104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Feb-2021 | ||
ISIN | CA8935781044 | Vote Deadline Date: | 19-Feb-2021 | |
Agenda | 713565731 | Management | Total Ballot Shares: | 50200 |
Last Vote Date: | 23-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK | |||||||
YOU | |||||||
2 | ELECTION OF DIRECTOR: H. PETER BRUES | For | None | 47965 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACYNTHE COTE | For | None | 47965 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES LEDUC | For | None | 47965 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ISABELLE | For | None | 47965 | 0 | 0 | 0 |
MARCOUX | |||||||
6 | ELECTION OF DIRECTOR: NATHALIE | For | None | 47965 | 0 | 0 | 0 |
MARCOUX | |||||||
7 | ELECTION OF DIRECTOR: PIERRE MARCOUX | For | None | 47965 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REMI MARCOUX | For | None | 47965 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANNA MARTINI | For | None | 47965 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANCOIS OLIVIER | For | None | 47965 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARIO PLOURDE | For | None | 47965 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JEAN RAYMOND | For | None | 47965 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: FRANCOIS R. ROY | For | None | 47965 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ANNIE THABET | For | None | 47965 | 0 | 0 | 0 |
15 | APPOINTMENT OF KPMG LLP, AS AUDITORS | For | None | 47965 | 0 | 0 | 0 |
AND AUTHORIZING THE DIRECTORS TO FIX | |||||||
THEIR REMUNERATION | |||||||
16 | RESOLVED, ON AN ADVISORY BASIS AND | For | None | 47965 | 0 | 0 | 0 |
NOT TO DIMINISH THE ROLE AND | |||||||
RESPONSIBILITIES OF THE BOARD OF | |||||||
DIRECTORS, THAT THE SHAREHOLDERS | |||||||
ACCEPT THE APPROACH TO EXECUTIVE | |||||||
COMPENSATION DISCLOSED IN THE | |||||||
MANAGEMENT PROXY CIRCULAR PROVIDED | |||||||
IN CONNECTION WITH THE ANNUAL | |||||||
MEETING OF SHAREHOLDERS OF THE | |||||||
CORPORATION HELD ON FEBRUARY 25, 2021 | |||||||
17 | 25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION | |||||||
1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
STELLANTIS N.V. | ||||
Security: | N82405106 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 08-Mar-2021 | ||
ISIN | NL00150001Q9 | Vote Deadline Date: | 24-Feb-2021 | |
Agenda | 713572421 | Management | Total Ballot Shares: | 45657 |
Last Vote Date: | 27-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPEN MEETING | None | None | Non Voting | |||
4 | APPROVE FAURECIA DISTRIBUTION | For | None | 43602 | 0 | 0 | 0 |
5 | CLOSE MEETING | None | None | Non Voting | |||
6 | 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 | |||||||
7 | 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
THE RMR GROUP INC. | ||||
Security: | 74967R106 | Meeting Type: | Annual | |
Ticker: | RMR | Meeting Date: | 11-Mar-2021 | |
ISIN | US74967R1068 | Vote Deadline Date: | 10-Mar-2021 | |
Agenda | 935327646 | Management | Total Ballot Shares: | 16190 |
Last Vote Date: | 21-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Jennifer B. Clark | For | None | 16190 | 0 | 0 | 0 |
2 | Election of Director: Ann Logan | For | None | 16190 | 0 | 0 | 0 |
3 | Election of Director: Rosen Plevneliev | For | None | 16190 | 0 | 0 | 0 |
4 | Election of Director: Adam D. Portnoy | For | None | 16190 | 0 | 0 | 0 |
5 | Election of Director: Jonathan Veitch | For | None | 16190 | 0 | 0 | 0 |
6 | Election of Director: Walter C. Watkins, Jr. | For | None | 16190 | 0 | 0 | 0 |
7 | Ratification of the appointment of Deloitte & | For | None | 16190 | 0 | 0 | 0 |
Touche LLP as independent auditors to serve for | |||||||
the 2021 fiscal year. |
LOTTE FINE CHEMICAL CO., LTD., ULSAN | ||||
Security: | Y7472W106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Mar-2021 | ||
ISIN | KR7004000006 | Vote Deadline Date: | 09-Mar-2021 | |
Agenda | 713630235 | Management | Total Ballot Shares: | 15800 |
Last Vote Date: | 27-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 15100 | 0 | 0 | 0 |
2 | AMENDMENT OF ARTICLES OF | For | None | 15100 | 0 | 0 | 0 |
INCORPORATION | |||||||
3 | ELECTION OF INSIDE DIRECTOR GIM U CHAN | For | None | 15100 | 0 | 0 | 0 |
4 | ELECTION OF OUTSIDE DIRECTOR AN | For | None | 15100 | 0 | 0 | 0 |
GYEONG HYEON | |||||||
5 | ELECTION OF A NON-PERMANENT DIRECTOR | For | None | 15100 | 0 | 0 | 0 |
JEONG BU OK | |||||||
6 | ELECTION OF OUTSIDE DIRECTOR WHO IS | For | None | 15100 | 0 | 0 | 0 |
AN AUDIT COMMITTEE MEMBER I CHANG SU | |||||||
7 | ELECTION OF AUDIT COMMITTEE MEMBER | For | None | 15100 | 0 | 0 | 0 |
AN GYEONG HYEON | |||||||
8 | APPROVAL OF REMUNERATION FOR | For | None | 15100 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | APPROVAL OF AMENDMENT ON EXECUTIVE | For | None | 15100 | 0 | 0 | 0 |
SEVERANCE PAYMENT POLICY | |||||||
10 | 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF | |||||||
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | |||||||
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND | |||||||
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
CREST NICHOLSON HOLDINGS PLC | ||||
Security: | G25425102 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Mar-2021 | ||
ISIN | GB00B8VZXT93 | Vote Deadline Date: | 17-Mar-2021 | |
Agenda | 713609432 | Management | Total Ballot Shares: | 154430 |
Last Vote Date: | 17-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE AND ADOPT THE ANNUAL | For | None | 147840 | 0 | 0 | 0 |
ACCOUNTS AND THE REPORTS OF THE | |||||||
AUDITORS AND THE DIRECTORS | |||||||
2 | RE-ELECTION OF IAIN FERGUSON CBE AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | RE-ELECTION OF PETER TRUSCOTT AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
4 | RE-ELECTION OF DUNCAN COOPER AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
5 | RE-ELECTION OF TOM NICHOLSON AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
6 | RE-ELECTION OF LUCINDA BELL AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
7 | RE-ELECTION OF SHARON FLOOD AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
8 | RE-ELECTION OF LOUISE HARDY AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | RE-ELECTION OF OCTAVIA MORLEY AS A | For | None | 147840 | 0 | 0 | 0 |
DIRECTOR | |||||||
10 | RE-APPOINT PRICEWATERHOUSECOOPERS | For | None | 147840 | 0 | 0 | 0 |
LLP AS AUDITOR | |||||||
11 | TO AUTHORISE THE AUDIT AND RISK | For | None | 147840 | 0 | 0 | 0 |
COMMITTEE TO DETERMINE THE | |||||||
REMUNERATION OF THE AUDITOR | |||||||
12 | TO APPROVE THE DIRECTORS | For | None | 147840 | 0 | 0 | 0 |
REMUNERATION REPORT EXCLUDING THE | |||||||
REMUNERATION POLICY | |||||||
13 | TO AUTHORISE THE ALLOTMENT OF SHARES | For | None | 147840 | 0 | 0 | 0 |
14 | TO EXCLUDE THE APPLICATION OF PRE- | For | None | 147840 | 0 | 0 | 0 |
EMPTION RIGHTS TO THE ALLOTMENT OF | |||||||
EQUITY SECURITIES | |||||||
15 | TO AUTHORISE MARKET PURCHASES OF | For | None | 147840 | 0 | 0 | 0 |
THE COMPANY’S SHARES | |||||||
16 | TO ALLOW THE COMPANY TO HOLD | For | None | 147840 | 0 | 0 | 0 |
GENERAL MEETINGS OTHER THAN AGMS AT | |||||||
14 DAYS NOTICE |
RANDSTAD N.V. | ||||
Security: | N7291Y137 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Mar-2021 | ||
ISIN | NL0000379121 | Vote Deadline Date: | 16-Mar-2021 | |
Agenda | 713598007 | Management | Total Ballot Shares: | 10930 |
Last Vote Date: | 10-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPENING | None | None | Non Voting | |||
4 | REPORT OF THE EXECUTIVE BOARD AND REPORT OF | None | None | Non Voting | |||
THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR | |||||||
2020 | |||||||
5 | REMUNERATION REPORT 2020 (ADVISORY | For | None | 10930 | 0 | 0 | 0 |
VOTE) | |||||||
6 | PROPOSAL TO ADOPT THE FINANCIAL | For | None | 10930 | 0 | 0 | 0 |
STATEMENTS 2020 | |||||||
7 | EXPLANATION OF THE POLICY ON RESERVES AND | None | None | Non Voting | |||
DIVIDENDS | |||||||
8 | PROPOSAL TO DETERMINE A REGULAR | For | None | 10930 | 0 | 0 | 0 |
DIVIDEND FOR THE FINANCIAL YEAR 2020 | |||||||
9 | PROPOSAL TO DETERMINE A SPECIAL | For | None | 10930 | 0 | 0 | 0 |
DIVIDEND FOR THE FINANCIAL YEAR 2020 | |||||||
10 | DISCHARGE OF LIABILITY OF THE MEMBERS | For | None | 10930 | 0 | 0 | 0 |
OF THE EXECUTIVE BOARD FOR THE | |||||||
MANAGEMENT | |||||||
11 | DISCHARGE OF LIABILITY OF THE MEMBERS | For | None | 10930 | 0 | 0 | 0 |
OF THE SUPERVISORY BOARD FOR THE | |||||||
SUPERVISION OF THE MANAGEMENT | |||||||
12 | PROPOSAL TO AMEND THE REMUNERATION | For | None | 10930 | 0 | 0 | 0 |
POLICY OF THE EXECUTIVE BOARD | |||||||
13 | PROPOSAL TO APPOINT SANDER VAN ‘T | For | None | 10930 | 0 | 0 | 0 |
NOORDENDE AS MEMBER OF THE | |||||||
SUPERVISORY BOARD | |||||||
14 | PROPOSAL TO DESIGNATE THE EXECUTIVE | For | None | 10930 | 0 | 0 | 0 |
BOARD AS THE AUTHORIZED CORPORATE | |||||||
BODY TO ISSUE SHARES AND TO RESTRICT | |||||||
OR EXCLUDE THE PRE-EMPTIVE RIGHT TO | |||||||
ANY ISSUE OF SHARES | |||||||
15 | PROPOSAL TO AUTHORIZE THE EXECUTIVE | For | None | 10930 | 0 | 0 | 0 |
BOARD TO REPURCHASE SHARES | |||||||
16 | PROPOSAL TO CANCEL REPURCHASED | For | None | 10930 | 0 | 0 | 0 |
SHARES | |||||||
17 | PROPOSAL TO REAPPOINT DELOITTE | For | None | 10930 | 0 | 0 | 0 |
ACCOUNTANTS BV AS EXTERNAL AUDITOR | |||||||
FOR THE FINANCIAL YEAR 2022 | |||||||
18 | ANY OTHER BUSINESS | None | None | Non Voting | |||
19 | CLOSING | None | None | Non Voting | |||
20 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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. | |||||||
21 | 10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO DUE CHANGE IN NUMBERING FOR | |||||||
RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU |
DOOSAN BOBCAT INC. | ||||
Security: | Y2103B100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 24-Mar-2021 | ||
ISIN | KR7241560002 | Vote Deadline Date: | 12-Mar-2021 | |
Agenda | 713659069 | Management | Total Ballot Shares: | 21235 |
Last Vote Date: | 06-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 21235 | 0 | 0 | 0 |
2 | AMENDMENT OF ARTICLES OF | For | None | 21235 | 0 | 0 | 0 |
INCORPORATION | |||||||
3 | ELECTION OF INSIDE DIRECTOR: JO DEOK JE | For | None | 21235 | 0 | 0 | 0 |
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS | For | None | 21235 | 0 | 0 | 0 |
AN AUDIT COMMITTEE MEMBER: JO HWAN | |||||||
BOK | |||||||
5 | APPROVAL OF REMUNERATION FOR | For | None | 21235 | 0 | 0 | 0 |
DIRECTOR | |||||||
6 | 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 3 | |||||||
AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU. |
GRAND KOREA LEISURE CO LTD | ||||
Security: | Y2847C109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Mar-2021 | ||
ISIN | KR7114090004 | Vote Deadline Date: | 15-Mar-2021 | |
Agenda | 713664337 | Management | Total Ballot Shares: | 42134 |
Last Vote Date: | 09-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 40280 | 0 | 0 | 0 |
2 | APPROVAL OF REMUNERATION FOR | For | None | 40280 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | APPROVAL OF REMUNERATION FOR | For | None | 40280 | 0 | 0 | 0 |
AUDITOR | |||||||
4 | ELECTION OF A NON-PERMANENT | For | None | 40280 | 0 | 0 | 0 |
DIRECTOR: JO GYEONG SUK |
TEKFEN HOLDING AS | ||||
Security: | M8788F103 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Mar-2021 | ||
ISIN | TRETKHO00012 | Vote Deadline Date: | 22-Mar-2021 | |
Agenda | 713632328 | Management | Total Ballot Shares: | 259235 |
Last Vote Date: | 27-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: | None | None | Non Voting | |||
POWER OF ATTORNEY (POA) REQUIREMENTS VARY | |||||||
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A | |||||||
POA IN PLACE WHICH WOULD ELIMINATE THE NEED | |||||||
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN | |||||||
THE ABSENCE OF THIS ARRANGEMENT, AN | |||||||
INDIVIDUAL BENEFICIAL OWNER POA MAY BE | |||||||
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE | |||||||
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | |||||||
THANK YOU. | |||||||
2 | TO ATTEND A MEETING, THE ATTENDEE(S) MUST | None | None | Non Voting | |||
PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, | |||||||
NOTARISED BY A TURKISH NOTARY. | |||||||
3 | PLEASE VOTE EITHER ’’ FOR’’ OR ’‘AGAINST’’ ON THE | None | None | Non Voting | |||
AGENDA ITEMS. ’‘ABSTAIN’’ IS NOT RECOGNIZED IN | |||||||
THE TURKISH MARKET AND IS CONSIDERED AS | |||||||
’‘AGAINST’’. THANK YOU. | |||||||
4 | OPENING, AND ELECTION OF THE CHAIRMAN | For | None | 259235 | 0 | 0 | 0 |
FOR THE MEETING | |||||||
5 | READING, DISCUSSION AND APPROVAL OF | For | None | 259235 | 0 | 0 | 0 |
THE 2020 ANNUAL REPORT PREPARED BY | |||||||
THE COMPANY’S BOARD OF DIRECTORS | |||||||
6 | READING, DISCUSSION AND APPROVAL OF | For | None | 259235 | 0 | 0 | 0 |
THE INDEPENDENT AUDIT REPORT | |||||||
SUMMARY AND FINANCIAL STATEMENTS | |||||||
FOR THE 2020 FISCAL YEAR | |||||||
7 | RELEASE OF EACH MEMBER OF THE BOARD | For | None | 259235 | 0 | 0 | 0 |
OF DIRECTORS FROM LIABILITY FOR THE | |||||||
COMPANY’S ACTIVITIES FOR THE YEAR 2020 | |||||||
8 | DISCUSSION AND RESOLUTION OF THE | For | None | 259235 | 0 | 0 | 0 |
PROPOSAL OF THE BOARD OF DIRECTORS | |||||||
REGARDING THE DISTRIBUTION OF THE | |||||||
PROFIT FOR THE 2020 FISCAL YEAR | |||||||
9 | RESOLUTION OF THE NUMBER OF THE | For | None | 259235 | 0 | 0 | 0 |
MEMBERS OF THE BOARD OF DIRECTORS | |||||||
AND THEIR TERMS OF OFFICE, AND THE | |||||||
MONTHLY SALARIES TO BE PAID | |||||||
10 | APPROVAL OF THE INTERIM APPOINTMENT | For | None | 259235 | 0 | 0 | 0 |
TO THE BOARD AND ELECTION OF THE | |||||||
MEMBERS OF THE BOARD OF DIRECTORS | |||||||
11 | APPROVAL OF THE INDEPENDENT AUDIT | For | None | 259235 | 0 | 0 | 0 |
FIRM DETERMINED IN ACCORDANCE WITH | |||||||
CMB REGULATIONS TO THE APPROVAL OF | |||||||
THE GENERAL ASSEMBLY PURSUANT TO | |||||||
ARTICLE 399 OF THE TURKISH COMMERCIAL | |||||||
CODE | |||||||
12 | INFORMING THE GENERAL ASSEMBLY | For | None | 259235 | 0 | 0 | 0 |
ABOUT THE COLLATERALS, PLEDGES, | |||||||
MORTGAGES AND INCOME OR BENEFITS | |||||||
GRANTED TO THIRD PARTIES IN THE | |||||||
ACCOUNTING PERIOD OF 01.01.2020- | |||||||
31.12.2020 | |||||||
13 | INFORMING THE GENERAL ASSEMBLY | For | None | 259235 | 0 | 0 | 0 |
ABOUT THE DONATIONS MADE IN THE | |||||||
FISCAL YEAR OF 2020, DETERMINING THE | |||||||
UPPER LIMIT FOR THE DONATIONS TO BE | |||||||
MADE IN THE YEAR 2021 | |||||||
14 | AUTHORIZING THE MEMBERS OF THE | For | None | 259235 | 0 | 0 | 0 |
BOARD OF DIRECTORS TO PERFORM THE | |||||||
WORKS OF THE COMPANY THEMSELVES OR | |||||||
ON BEHALF OF OTHERS, GIVING THEM | |||||||
PERMISSIONS TO PERFORM TRANSACTIONS | |||||||
TO BE PARTNERS IN THE COMPANIES THAT | |||||||
PERFORM SIMILAR WORKS AND TO | |||||||
PERFORM OTHER TRANSACTIONS UNDER | |||||||
ARTICLES 395 AND 396 OF THE TURKISH | |||||||
COMMERCIAL CODE, AND, IF ANY, BRIEFING | |||||||
ABOUT THE MEMBERS OF THE BOARD OF | |||||||
DIRECTORS AND THE PERSONS LISTED IN | |||||||
THE CMBS CORPORATE GOVERNANCE | |||||||
PRINCIPLES ARTICLE 1.3.6 AND THE | |||||||
TRANSACTIONS CARRIED OUT IN THIS | |||||||
CONTEXT IN THE YEAR 2020 | |||||||
15 | WISHES AND OPINIONS | For | None | 259235 | 0 | 0 | 0 |
INNOCEAN WORLDWIDE INC., SEOUL | ||||
Security: | Y3862P108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Mar-2021 | ||
ISIN | KR7214320004 | Vote Deadline Date: | 17-Mar-2021 | |
Agenda | 713630324 | Management | Total Ballot Shares: | 11308 |
Last Vote Date: | 27-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 10796 | 0 | 0 | 0 |
2 | AMENDMENT OF ARTICLES OF | For | None | 10796 | 0 | 0 | 0 |
INCORPORATION | |||||||
3 | ELECTION OF A NON-PERMANENT DIRECTOR | For | None | 10796 | 0 | 0 | 0 |
GIM BYEONG MUN | |||||||
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS | For | None | 10796 | 0 | 0 | 0 |
AN AUDIT COMMITTEE MEMBER GIM SEUNG | |||||||
JU | |||||||
5 | APPROVAL OF REMUNERATION FOR | For | None | 10796 | 0 | 0 | 0 |
DIRECTOR |
GUNGHO ONLINE ENTERTAINMENT, INC. | ||||
Security: | J18912105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 30-Mar-2021 | ||
ISIN | JP3235900002 | Vote Deadline Date: | 28-Mar-2021 | |
Agenda | 713683971 | Management | Total Ballot Shares: | 27000 |
Last Vote Date: | 15-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Morishita, Kazuki | For | None | 25800 | 0 | 0 | 0 |
3 | Appoint a Director Sakai, Kazuya | For | None | 25800 | 0 | 0 | 0 |
4 | Appoint a Director Kitamura, Yoshinori | For | None | 25800 | 0 | 0 | 0 |
5 | Appoint a Director Yoshida, Koji | For | None | 25800 | 0 | 0 | 0 |
6 | Appoint a Director Ichikawa, Akihiko | For | None | 25800 | 0 | 0 | 0 |
7 | Appoint a Director Oba, Norikazu | For | None | 25800 | 0 | 0 | 0 |
8 | Appoint a Director Onishi, Hidetsugu | For | None | 25800 | 0 | 0 | 0 |
9 | Appoint a Director Miyakawa, Keiji | For | None | 25800 | 0 | 0 | 0 |
10 | Appoint a Director Tanaka, Susumu | For | None | 25800 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Ochi, Masato | For | None | 25800 | 0 | 0 | 0 |
12 | Appoint a Corporate Auditor Uehara, Hiroto | For | None | 25800 | 0 | 0 | 0 |
13 | Appoint a Corporate Auditor Kaba, Toshiro | For | None | 25800 | 0 | 0 | 0 |
14 | Approve Details of the Compensation to be | For | None | 25800 | 0 | 0 | 0 |
received by Corporate Auditors | |||||||
15 | Approve Details of Compensation as Stock- | For | None | 25800 | 0 | 0 | 0 |
Linked Compensation Type Stock Options for | |||||||
Directors |
MABUCHI MOTOR CO., LTD. | ||||
Security: | J39186101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 30-Mar-2021 | ||
ISIN | JP3870000001 | Vote Deadline Date: | 28-Mar-2021 | |
Agenda | 713662509 | Management | Total Ballot Shares: | 11100 |
Last Vote Date: | 09-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 10400 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Okoshi, Hiroo | |||||||
4 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Itokawa, Masato | |||||||
5 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Katayama, | |||||||
Hirotaro | |||||||
6 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Taniguchi, | |||||||
Shinichi | |||||||
7 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Iyoda, Tadahito | |||||||
8 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Kawamura, | |||||||
Takashi | |||||||
9 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Mitarai, Naoki | |||||||
10 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Tsutsumi, | |||||||
Kazuhiko | |||||||
11 | Appoint a Director who is not Audit and | For | None | 10400 | 0 | 0 | 0 |
Supervisory Committee Member Jody Ono | |||||||
12 | Appoint a Director who is Audit and Supervisory | For | None | 10400 | 0 | 0 | 0 |
Committee Member Someya, Kazuyuki | |||||||
13 | Appoint a Director who is Audit and Supervisory | For | None | 10400 | 0 | 0 | 0 |
Committee Member Asai, Takashi | |||||||
14 | Appoint a Director who is Audit and Supervisory | For | None | 10400 | 0 | 0 | 0 |
Committee Member Uemura, Kyoko | |||||||
15 | Appoint a Director who is Audit and Supervisory | For | None | 10400 | 0 | 0 | 0 |
Committee Member Toyoshi, Yoko | |||||||
16 | Approve Details of the Performance-based Stock | For | None | 10400 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
(Excluding Directors who are Audit and | |||||||
Supervisory Committee Members and Outside | |||||||
Directors) |
MEDIASET ESPANA COMUNICACION SA. | ||||
Security: | E7418Y101 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 14-Apr-2021 | ||
ISIN | ES0152503035 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713739627 | Management | Total Ballot Shares: | 124160 |
Last Vote Date: | 30-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL | |||||||
RESOLUTION 13. ALL VOTES RECEIVED ON THE | |||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||
NOTICE. THANK YOU. | |||||||
3 | EXAMINATION AND APPROVAL, WHERE | For | None | 118700 | 0 | 0 | 0 |
APPROPRIATE, OF THE ANNUAL ACCOUNTS | |||||||
AND MANAGEMENT REPORTS OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ AND ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES, | |||||||
CORRESPONDING TO THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
4 | EXAMINATION AND APPROVAL, WHERE | For | None | 118700 | 0 | 0 | 0 |
APPROPRIATE, OF THE NON-FINANCIAL | |||||||
INFORMATION STATEMENT OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ AND ITS | |||||||
CONSOLIDATED GROUP CORRESPONDING | |||||||
TO THE YEAR ENDED 31 DECEMBER 2020 | |||||||
5 | EXAMINATION AND APPROVAL, IF | For | None | 118700 | 0 | 0 | 0 |
APPLICABLE, OF THE PROPOSED | |||||||
APPLICATION OF THE RESULTS FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
6 | EXAMINATION AND APPROVAL, WHERE | For | None | 118700 | 0 | 0 | 0 |
APPROPRIATE, OF THE MANAGEMENT AND | |||||||
ACTION OF THE BOARD OF DIRECTORS | |||||||
DURING THE 2020 FINANCIAL YEAR | |||||||
7 | RE ELECTION OF ACCOUNT AUDITORS, | For | None | 118700 | 0 | 0 | 0 |
BOTH OF ‘MEDIASET ESPANA | |||||||
COMUNICACION, S.A.’ AS WELL AS ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES: | |||||||
DELOITTE | |||||||
8 | AUTHORIZATION, WHERE APPROPRIATE, SO | For | None | 118700 | 0 | 0 | 0 |
THAT DIRECTORS WITH EXECUTIVE | |||||||
FUNCTIONS AND SENIOR MANAGEMENT CAN | |||||||
RECEIVE PART OF THE VARIABLE | |||||||
REMUNERATION THAT THEY HAVE ACCRUED | |||||||
IN FISCAL YEAR 2020 IN THE FORM OF | |||||||
COMPANY SHARES | |||||||
9 | AUTHORIZATION TO THE BOARD OF | For | None | 118700 | 0 | 0 | 0 |
DIRECTORS, WHERE APPROPRIATE, SO | |||||||
THAT IT CAN ESTABLISH A MULTI YEAR | |||||||
REMUNERATION SYSTEM AIMED AT | |||||||
EXECUTIVE DIRECTORS AND MANAGERS OF | |||||||
THE GROUP OF COMPANIES, REFERENCED | |||||||
TO THE VALUE OF THE COMPANY’S SHARES | |||||||
10 | EXAMINATION AND APPROVAL, IF | For | None | 118700 | 0 | 0 | 0 |
APPLICABLE, OF THE ANNUAL REPORT ON | |||||||
REMUNERATION OF THE DIRECTORS OF | |||||||
‘MEDIASET ESPANA COMUNICACION, S.A.’ | |||||||
11 | EXAMINATION AND APPROVAL, WHERE | For | None | 118700 | 0 | 0 | 0 |
APPROPRIATE, OF THE REMUNERATION | |||||||
POLICY FOR THE DIRECTORS OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ | |||||||
12 | AUTHORIZATION TO THE BOARD OF | For | None | 118700 | 0 | 0 | 0 |
DIRECTORS, WHERE APPROPRIATE, SO | |||||||
THAT IT MAY PROCEED TO THE DERIVATIVE | |||||||
ACQUISITION OF TREASURY SHARES BY THE | |||||||
COMPANY IN THE TERMS PROVIDED BY | |||||||
CURRENT LEGISLATION, WITH EXPRESS | |||||||
POWER TO APPLY THEM TO THE EXECUTION | |||||||
OF REMUNERATION PROGRAMS AND / OR | |||||||
PROCEED TO THEIR DISPOSAL OR | |||||||
AMORTIZATION WITH REDUCTION OF THE | |||||||
CAPITAL STOCK FIGURE AND / OR ALLOCATE | |||||||
THEM TO THE ACHIEVEMENT OF POTENTIAL | |||||||
OPERATIONS OR CORPORATE OR BUSINESS | |||||||
DECISIONS, LEAVING WITHOUT EFFECT, IN | |||||||
THE AMOUNT NOT USED, THE DELEGATION | |||||||
AGREED BY THE GENERAL MEETINGS FROM | |||||||
PREVIOUS YEARS | |||||||
13 | REVOCATION OF THE FIRST TO FOURTH | For | None | 118700 | 0 | 0 | 0 |
RESOLUTIONS ADOPTED BY THE | |||||||
EXTRAORDINARY GENERAL MEETING OF | |||||||
SHAREHOLDERS OF THE COMPANY HELD | |||||||
ON 4 SEPTEMBER 2019 AND THE FIRST AND | |||||||
SECOND RESOLUTIONS ADOPTED BY THE | |||||||
EXTRAORDINARY GENERAL MEETING OF | |||||||
SHAREHOLDERS OF THE COMPANY HELD | |||||||
ON 5 FEBRUARY 2020, AND RATIFICATION OF | |||||||
THE WITHDRAWAL FROM THE EXECUTION | |||||||
OF THE MERGER AGREED BY THE BOARD OF | |||||||
DIRECTORS | |||||||
14 | DELEGATION OF POWERS TO FORMALIZE, | For | None | 118700 | 0 | 0 | 0 |
INTERPRET, CORRECT AND EXECUTE THE | |||||||
ABOVE RESOLUTIONS, AS WELL AS TO | |||||||
SUBSTITUTE THE POWERS THAT THE BOARD | |||||||
OF DIRECTORS RECEIVES FROM THE | |||||||
MEETING | |||||||
15 | INFORMATION ON THE MODIFICATION OF THE | None | None | Non Voting | |||
REGULATIONS OF THE BOARD OF DIRECTORS | |||||||
AGREED AT ITS MEETING OF 23 DECEMBER 2020 | |||||||
16 | MODIFICATION OF THE BYLAWS TO | For | None | 118700 | 0 | 0 | 0 |
INCORPORATE THE POSSIBILITY OF | |||||||
ATTENDING THE GENERAL MEETING OF | |||||||
SHAREHOLDERS AND THEIR | |||||||
REPRESENTATIVES BY TELEMATIC MEANS | |||||||
17 | MODIFICATION OF THE COMPANY BYLAWS | For | None | 118700 | 0 | 0 | 0 |
TO INCORPORATE THE POSSIBILITY OF | |||||||
HOLDING GENERAL MEETINGS EXCLUSIVELY | |||||||
BY TELEMATIC MEANS | |||||||
18 | MODIFICATION OF THE REGULATIONS OF | For | None | 118700 | 0 | 0 | 0 |
THE GENERAL SHAREHOLDERS’ MEETING IN | |||||||
DEVELOPMENT OF THE NEW ARTICLES 33 | |||||||
BIS AND 33 TRIS OF THE COMPANY BYLAWS | |||||||
TO ESTABLISH A BASIC REGIME OF | |||||||
ATTENDANCE AT THE GENERAL MEETING OF | |||||||
SHAREHOLDERS AND THEIR | |||||||
REPRESENTATIVES BY TELEMATIC MEANS ’ | |||||||
19 | 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
20 | 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES TO MID 539266, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
GENTING SINGAPORE LIMITED | ||||
Security: | Y2692C139 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | SGXE21576413 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713722999 | Management | Total Ballot Shares: | 1006400 |
Last Vote Date: | 25-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ | For | None | 961600 | 0 | 0 | 0 |
STATEMENT AND AUDITED FINANCIAL | |||||||
STATEMENTS FOR THE FINANCIAL YEAR | |||||||
ENDED 31 DECEMBER 2020 AND THE | |||||||
AUDITOR’S REPORT THEREON | |||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT | For | None | 961600 | 0 | 0 | 0 |
DIVIDEND OF SGD0.01 PER ORDINARY | |||||||
SHARE | |||||||
3 | TO RE-ELECT MR JONATHAN ASHERSON | For | None | 961600 | 0 | 0 | 0 |
4 | TO RE-ELECT MR TAN WAH YEOW | For | None | 961600 | 0 | 0 | 0 |
5 | TO RE-ELECT MR HAUW SZE SHIUNG | For | None | 961600 | 0 | 0 | 0 |
WINSTON | |||||||
6 | TO APPROVE DIRECTORS’ FEES OF UP TO | For | None | 961600 | 0 | 0 | 0 |
SGD1,981,000 FOR THE FINANCIAL YEAR | |||||||
ENDING 31 DECEMBER 2021 | |||||||
7 | TO RE-APPOINT | For | None | 961600 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LLP AS | |||||||
AUDITOR OF THE COMPANY | |||||||
8 | PROPOSED RENEWAL OF THE GENERAL | For | None | 961600 | 0 | 0 | 0 |
MANDATE FOR INTERESTED PERSON | |||||||
TRANSACTIONS | |||||||
9 | PROPOSED RENEWAL OF THE SHARE BUY- | For | None | 961600 | 0 | 0 | 0 |
BACK MANDATE |
MAIRE TECNIMONT S.P.A. | ||||
Security: | T6388T112 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | IT0004931058 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713694138 | Management | Total Ballot Shares: | 200006 |
Last Vote Date: | 17-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 187590 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: BALANCE SHEET AS OF 31 | |||||||
DECEMBER 2020, CONSOLIDATED BALANCE | |||||||
SHEET AS OF 31 DECEMBER 2020, BOARD OF | |||||||
DIRECTORS’, INTERNAL AND EXTERNAL | |||||||
AUDITORS’ REPORTS; RESOLUTIONS | |||||||
RELATED THERETO | |||||||
4 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 187590 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: TO ALLOCATE THE PROFIT; | |||||||
RESOLUTIONS RELATED THERETO | |||||||
5 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 187590 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: TO DISTRIBUTE A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES; RESOLUTIONS RELATED | |||||||
THERETO | |||||||
6 | 2021 REWARDING POLICY AND EMOLUMENT | For | None | 187590 | 0 | 0 | 0 |
PAID REPORT: TO APPROVE THE 2021 | |||||||
REWARDING POLICY AS PER ART 123-TER, | |||||||
ITEM 3-TER. OF THE LEGISLATIVE DECREE | |||||||
NO. 58/1998 | |||||||
7 | 2021 REWARDING POLICY AND EMOLUMENT | For | None | 187590 | 0 | 0 | 0 |
PAID REPORT: RESOLUTIONS ON THE | |||||||
’’SECOND SECTION’’ OF THE REPORT, AS | |||||||
PER ART. 123-TER, ITEM 6, OF LEGISLATIVE | |||||||
DECREE NO. 58/1998 | |||||||
8 | TO ADOPT THE ’‘MAIRE TECNIMONT GROUP | For | None | 187590 | 0 | 0 | 0 |
LONG TERM INCENTIVE PLAN 2021-2023’’ AS | |||||||
PER ART 114-BIS OF LEGISLATIVE DECREE | |||||||
NO. 58/1998; RESOLUTIONS RELATED | |||||||
THERETO | |||||||
9 | TO AUTHORIZE THE PURCHASE AND | For | None | 187590 | 0 | 0 | 0 |
DISPOSAL OF OWN SHARES; RESOLUTIONS | |||||||
RELATED THERETO | |||||||
10 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | None | Non Voting | |||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||
CALL ON 16 APR 2021. CONSEQUENTLY, YOUR | |||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||
YOU | |||||||
11 | 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
NOTE THAT IF YOU ARE CLASSIFIED AS AN | |||||||
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | |||||||
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING | |||||||
THE UNDERLYING SHAREHOLDER INFORMATION AT | |||||||
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE | |||||||
ON HOW TO PROVIDE THIS LEVEL OF DATA TO | |||||||
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE | |||||||
SPEAK TO YOUR DEDICATED CLIENT SERVICE | |||||||
REPRESENTATIVE FOR ASSISTANCE AND PLEASE | |||||||
NOTE THAT IF YOU HOLD CREST DEPOSITORY | |||||||
INTERESTS (CDIS) AND PARTICIPATE AT THIS | |||||||
MEETING, YOU (OR YOUR CREST SPONSORED | |||||||
MEMBER/CUSTODIAN) WILL BE REQUIRED TO | |||||||
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO | |||||||
THE ESCROW ACCOUNT SPECIFIED IN THE | |||||||
ASSOCIATED CORPORATE EVENT IN THE CREST | |||||||
SYSTEM. THIS TRANSFER WILL NEED TO BE | |||||||
COMPLETED BY THE SPECIFIED CREST SYSTEM | |||||||
DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE | |||||||
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE | |||||||
CDIS WILL BE RELEASED FROM ESCROW AS SOON | |||||||
AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO | |||||||
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN | |||||||
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED | |||||||
POSITION MUST BE BLOCKED IN THE REQUIRED | |||||||
ESCROW ACCOUNT IN THE CREST SYSTEM. BY | |||||||
VOTING ON THIS 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 | |||||||
12 | 19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT AND CHANGE IN | |||||||
MEETING TYPE FROM AGM TO OGM. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | |||||||
ORIGINAL INSTRUCTIONS. THANK YOU |
STELLANTIS N.V. | ||||
Security: | N82405106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | NL00150001Q9 | Vote Deadline Date: | 06-Apr-2021 | |
Agenda | 713661482 | Management | Total Ballot Shares: | 45657 |
Last Vote Date: | 06-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPENING | None | None | Non Voting | |||
4 | REPORT OF THE BOARD OF DIRECTORS FOR THE | None | None | Non Voting | |||
FINANCIAL YEAR 2020 | |||||||
5 | POLICY ON ADDITIONS TO RESERVES AND ON | None | None | Non Voting | |||
DIVIDENDS | |||||||
6 | REMUNERATION REPORT 2020 (ADVISORY | For | None | 43602 | 0 | 0 | 0 |
VOTING) | |||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS 2020 | For | None | 43602 | 0 | 0 | 0 |
8 | EXTRAORDINARY DISTRIBUTION: EUR 0.32 | For | None | 43602 | 0 | 0 | 0 |
PER SHARE | |||||||
9 | GRANTING OF DISCHARGE TO THE | For | None | 43602 | 0 | 0 | 0 |
DIRECTORS IN RESPECT OF THE | |||||||
PERFORMANCE OF THEIR DUTIES DURING | |||||||
THE FINANCIAL YEAR 2020 | |||||||
10 | PROPOSAL TO APPOINT ERNST & YOUNG | For | None | 43602 | 0 | 0 | 0 |
ACCOUNTANTS LLP AS THE COMPANY’S | |||||||
INDEPENDENT AUDITOR | |||||||
11 | PROPOSAL TO AMEND THE REMUNERATION | For | None | 43602 | 0 | 0 | 0 |
POLICY OF THE BOARD OF DIRECTORS | |||||||
12 | PROPOSAL TO ADOPT THE EQUITY | For | None | 43602 | 0 | 0 | 0 |
INCENTIVE PLAN AND AUTHORIZATION TO | |||||||
THE BOARD OF DIRECTORS (I) TO ISSUE | |||||||
SHARES OR GRANT RIGHTS TO SUBSCRIBE | |||||||
FOR SHARES AND (II) TO EXCLUDE PRE- | |||||||
EMPTIVE RIGHTS IN CONNECTION WITH THE | |||||||
EQUITY INCENTIVE PLAN | |||||||
13 | PROPOSAL TO AUTHORIZE THE BOARD OF | For | None | 43602 | 0 | 0 | 0 |
DIRECTORS TO ACQUIRE FULLY PAID-UP | |||||||
COMMON SHARES IN THE COMPANY’S OWN | |||||||
SHARE CAPITAL IN ACCORDANCE WITH | |||||||
ARTICLE 9 OF THE COMPANY’S ARTICLES OF | |||||||
ASSOCIATION | |||||||
14 | PROPOSAL TO CANCEL ALL CLASS B | For | None | 43602 | 0 | 0 | 0 |
SPECIAL VOTING SHARES HELD BY THE | �� | ||||||
COMPANY IN ITS OWN SHARE CAPITAL IN | |||||||
ACCORDANCE WITH ARTICLE 10 OF THE | |||||||
COMPANY’S ARTICLES OF ASSOCIATION | |||||||
15 | CLOSING | None | None | Non Voting | |||
16 | 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT AND CHANGE IN | |||||||
TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU | |||||||
17 | 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 |
COVESTRO AG | ||||
Security: | D15349109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 16-Apr-2021 | ||
ISIN | DE0006062144 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713657748 | Management | Total Ballot Shares: | 12342 |
Last Vote Date: | 05-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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 | |||||||
3 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
4 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 11780 | 0 | 0 | 0 |
DIVIDENDS OF EUR 1.30 PER SHARE | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 11780 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 11780 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | RATIFY KPMG AG AS AUDITORS FOR FISCAL | For | None | 11780 | 0 | 0 | 0 |
YEAR 2021 | |||||||
10 | ELECT LISE KINGO TO THE SUPERVISORY | For | None | 11780 | 0 | 0 | 0 |
BOARD | |||||||
11 | APPROVE CREATION OF EUR 58 MILLION | For | None | 11780 | 0 | 0 | 0 |
POOL OF CAPITAL WITH PARTIAL EXCLUSION | |||||||
OF PREEMPTIVE RIGHTS | |||||||
12 | APPROVE REMUNERATION POLICY | For | None | 11780 | 0 | 0 | 0 |
13 | APPROVE REMUNERATION OF | For | None | 11780 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
14 | 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
NOTE THAT IF YOU ARE CLASSIFIED AS AN | |||||||
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | |||||||
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING | |||||||
THE UNDERLYING SHAREHOLDER INFORMATION AT | |||||||
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE | |||||||
ON HOW TO PROVIDE THIS LEVEL OF DATA TO | |||||||
BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE | |||||||
SPEAK TO YOUR DEDICATED CLIENT SERVICE | |||||||
REPRESENTATIVE FOR ASSISTANCE. THANK YOU | |||||||
15 | 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
WARRIOR MET COAL, INC. | ||||
Security: | 93627C101 | Meeting Type: | Annual | |
Ticker: | HCC | Meeting Date: | 27-Apr-2021 | |
ISIN | US93627C1018 | Vote Deadline Date: | 26-Apr-2021 | |
Agenda | 935348777 | Management | Total Ballot Shares: | 32430 |
Last Vote Date: | 16-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Stephen D. Williams | 32430 | 0 | 0 | 0 | |||
2 | Ana B. Amicarella | 32430 | 0 | 0 | 0 | |||
3 | J. Brett Harvey | 32430 | 0 | 0 | 0 | |||
4 | Walter J. Scheller, III | 32430 | 0 | 0 | 0 | |||
5 | Alan H. Schumacher | 32430 | 0 | 0 | 0 | |||
6 | Gareth N. Turner | 32430 | 0 | 0 | 0 | |||
2 | To approve, on an advisory basis, the | For | None | 32430 | 0 | 0 | 0 | |
compensation of the Company’s named executive | ||||||||
officers. | ||||||||
3 | To ratify the appointment of Ernst & Young LLP | For | None | 32430 | 0 | 0 | 0 | |
as the Company’s independent registered public | ||||||||
accounting firm for 2021. |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | ||||
Security: | E0728T102 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 28-Apr-2021 | ||
ISIN | ES0109427734 | Vote Deadline Date: | 22-Apr-2021 | |
Agenda | 713733207 | Management | Total Ballot Shares: | 168765 |
Last Vote Date: | 27-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | None | Non Voting | |||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR | |||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||
YOU | |||||||
3 | SCRUTINY AND APPROVAL OF THE ANNUAL | For | None | 161350 | 0 | 0 | 0 |
ACCOUNTS AND MANAGEMENT REPORT OF | |||||||
ATRESMEDIA CORPORACION DE MEDIOS DE | |||||||
COMUNICACION, S.A. FOR THE YEAR ENDED | |||||||
ON 31 DECEMBER 2020, BOTH ON AN | |||||||
INDIVIDUAL AND ON A CONSOLIDATED BASIS | |||||||
4 | APPROVAL OF THE STATEMENT OF NON | For | None | 161350 | 0 | 0 | 0 |
FINANCIAL INFORMATION AS OF 31 | |||||||
DECEMBER 2020, WHICH FORMS PART OF | |||||||
THE CONSOLIDATED MANAGEMENT REPORT | |||||||
5 | APPROVAL OF THE PROPOSAL CONCERNING | For | None | 161350 | 0 | 0 | 0 |
THE APPROPRIATION OF THE PROFIT | |||||||
OBTAINED IN 2020 | |||||||
6 | APPROVAL OF THE CORPORATE | For | None | 161350 | 0 | 0 | 0 |
MANAGEMENT BY THE BOARD OF | |||||||
DIRECTORS OF THE COMPANY IN 2020 | |||||||
7 | RE ELECTION OF KPMG AUDITORES, S.L. AS | For | None | 161350 | 0 | 0 | 0 |
EXTERNAL AUDITORS OF ATRESMEDIA | |||||||
CORPORACION DE MEDIOS DE | |||||||
COMUNICACION, S.A. AND ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES FOR | |||||||
THE 2021 FINANCIAL YEAR | |||||||
8 | APPOINTMENT AS INDEPENDENT DIRECTOR | For | None | 161350 | 0 | 0 | 0 |
OF DONA ROSA MARIA LLEAL TOST | |||||||
9 | APPOINTMENT AS INDEPENDENT DIRECTOR | For | None | 161350 | 0 | 0 | 0 |
OF DONA BEATRIZ ROGER TORRES | |||||||
10 | APPROVAL OF THE LONG TERM VARIABLE | For | None | 161350 | 0 | 0 | 0 |
REMUNERATION PLAN WITH SHARES | |||||||
DELIVERY FOR EXECUTIVE DIRECTORS AND | |||||||
MANAGERS OF THE ATRESMEDIA GROUP | |||||||
11 | DIRECTORS REMUNERATION POLICY FOR | For | None | 161350 | 0 | 0 | 0 |
THE YEARS 2021-2023 | |||||||
12 | DELEGATION OF POWERS TO FORMULATE, | For | None | 161350 | 0 | 0 | 0 |
CONSTRUE, REMEDY AND ENFORCE THE | |||||||
RESOLUTIONS ADOPTED BY THE GENERAL | |||||||
MEETING, AND TO REPLACE THE POWERS | |||||||
GRANTED TO THE BOARD OF DIRECTORS BY | |||||||
THE MEETING | |||||||
13 | ADVISORY VOTE ON THE ANNUAL REPORT | For | None | 161350 | 0 | 0 | 0 |
ON THE REMUNERATION OF THE | |||||||
COMPANY’S DIRECTORS FOR THE 2020 | |||||||
FINANCIAL YEAR |
BORGWARNER INC. | ||||
Security: | 099724106 | Meeting Type: | Annual | |
Ticker: | BWA | Meeting Date: | 28-Apr-2021 | |
ISIN | US0997241064 | Vote Deadline Date: | 27-Apr-2021 | |
Agenda | 935350190 | Management | Total Ballot Shares: | 14235 |
Last Vote Date: | 20-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Nelda J. Connors | For | None | 14235 | 0 | 0 | 0 |
2 | Election of Director: Dennis C. Cuneo | For | None | 14235 | 0 | 0 | 0 |
3 | Election of Director: David S. Haffner | For | None | 14235 | 0 | 0 | 0 |
4 | Election of Director: Michael S. Hanley | For | None | 14235 | 0 | 0 | 0 |
5 | Election of Director: Frederic B. Lissalde | For | None | 14235 | 0 | 0 | 0 |
6 | Election of Director: Paul A. Mascarenas | For | None | 14235 | 0 | 0 | 0 |
7 | Election of Director: Shaun E. McAlmont | For | None | 14235 | 0 | 0 | 0 |
8 | Election of Director: Deborah D. McWhinney | For | None | 14235 | 0 | 0 | 0 |
9 | Election of Director: Alexis P. Michas | For | None | 14235 | 0 | 0 | 0 |
10 | Advisory approval of the compensation of our | For | None | 14235 | 0 | 0 | 0 |
named executive officers. | |||||||
11 | Ratify the selection of PricewaterhouseCoopers | For | None | 14235 | 0 | 0 | 0 |
LLP as independent registered public accounting | |||||||
firm for the Company for 2021. | |||||||
12 | Stockholder proposal to enable 10% of shares to | Against | None | 0 | 14235 | 0 | 0 |
request a record date to initiate stockholder | |||||||
written consent. |
RESURS HOLDING AB | ||||
Security: | W7552F108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 28-Apr-2021 | ||
ISIN | SE0007665823 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713728775 | Management | Total Ballot Shares: | 113850 |
Last Vote Date: | 26-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | None | None | Non Voting | |||
AN AGAINST VOTE IF THE MEETING REQUIRES | |||||||
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | |||||||
TO PASS A RESOLUTION | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF | None | None | Non Voting | |||
BENEFICIAL OWNER INFORMATION FOR ALL VOTED | |||||||
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE | |||||||
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE | |||||||
THE BREAKDOWN OF EACH BENEFICIAL OWNER | |||||||
NAME, ADDRESS AND SHARE POSITION TO YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE. THIS | |||||||
INFORMATION IS REQUIRED IN ORDER FOR YOUR | |||||||
VOTE TO BE LODGED | |||||||
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | None | Non Voting | |||
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 | |||||||
4 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
5 | ELECT CHAIRMAN OF MEETING | None | None | Non Voting | |||
6 | DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF | None | None | Non Voting | |||
MINUTES OF MEETING | |||||||
7 | DESIGNATE ANNA SUNDBERG AS INSPECTOR OF | None | None | Non Voting | |||
MINUTES OF MEETING | |||||||
8 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | |||
9 | APPROVE AGENDA OF MEETING | None | None | Non Voting | |||
10 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | |||
11 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS | |||||||
12 | ACCEPT FINANCIAL STATEMENTS AND | For | None | 108720 | 0 | 0 | 0 |
STATUTORY REPORTS | |||||||
13 | APPROVE ALLOCATION OF INCOME AND | For | None | 108720 | 0 | 0 | 0 |
DIVIDENDS OF SEK 2.68 PER SHARE | |||||||
14 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
AND CHAIRMAN MARTIN BENGTSSON | |||||||
15 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
FREDRIK CARLSSON | |||||||
16 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
LARS NORDSTRAND | |||||||
17 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
MARITA ODELIUS ENGSTROM | |||||||
18 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
MIKAEL WINTZELL | |||||||
19 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
JOHANNA BERLINDE | |||||||
20 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
KRISTINA PATEK, SINCE THE 2020 ANNUAL | |||||||
GENERAL MEETING | |||||||
21 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
SUSANNE EHNBAGE, SINCE THE 2020 | |||||||
ANNUAL GENERAL MEETING | |||||||
22 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
MARIANA BURENSTAM LINDER, UNTIL THE | |||||||
2020 ANNUAL GENERAL MEETING | |||||||
23 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 108720 | 0 | 0 | 0 |
ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL | |||||||
GENERAL MEETING | |||||||
24 | APPROVE DISCHARGE OF CEO NILS | For | None | 108720 | 0 | 0 | 0 |
CARLSSON, SINCE JUNE 1 2020 | |||||||
25 | APPROVE DISCHARGE OF CEO KENNETH | For | None | 108720 | 0 | 0 | 0 |
NILSSON, UNTIL MAY 31 2020 | |||||||
26 | DETERMINE NUMBER OF MEMBERS (8) AND | For | None | 108720 | 0 | 0 | 0 |
DEPUTY MEMBERS OF BOARD | |||||||
27 | APPROVE REMUNERATION OF DIRECTORS | For | None | 108720 | 0 | 0 | 0 |
IN THE AMOUNT OF SEK 1.3 MILLION FOR | |||||||
CHAIRMAN AND SEK 440,000 FOR OTHER | |||||||
DIRECTORS APPROVE REMUNERATION FOR | |||||||
COMMITTEE WORK | |||||||
28 | APPROVE REMUNERATION OF AUDITORS | For | None | 108720 | 0 | 0 | 0 |
29 | REELECT MARTIN BENGTSSON AS | For | None | 108720 | 0 | 0 | 0 |
DIRECTOR | |||||||
30 | REELECT FREDRIK CARLSSON AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
31 | REELECT LARS NORDSTRAND AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
32 | REELECT MARITA ODELIUS ENGSTROM AS | For | None | 108720 | 0 | 0 | 0 |
DIRECTOR | |||||||
33 | REELECT MIKAEL WINTZELL AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
34 | REELECT JOHANNA BERLINDE AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
35 | REELECT KRISTINA PATEK AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
36 | REELECT SUSANNE EHNBAGE AS DIRECTOR | For | None | 108720 | 0 | 0 | 0 |
37 | REELECT MARTIN BENGTSSON AS BOARD | For | None | 108720 | 0 | 0 | 0 |
CHAIRMAN | |||||||
38 | RATIFY ERNST YOUNGAS AUDITORS | For | None | 108720 | 0 | 0 | 0 |
39 | APPROVE REMUNERATION REPORT | For | None | 108720 | 0 | 0 | 0 |
40 | AUTHORIZE SHARE REPURCHASE PROGRAM | For | None | 108720 | 0 | 0 | 0 |
41 | AMEND ARTICLES RE EDITORIAL CHANGES | For | None | 108720 | 0 | 0 | 0 |
TO ARTICLE 1 | |||||||
42 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 | |||||||
43 | PLEASE NOTE THAT IF YOU HOLD CREST | None | None | Non Voting | |||
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 | |||||||
44 | 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4. | |||||||
IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU. |
CHINA LILANG LTD | ||||
Security: | G21141109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | KYG211411098 | Vote Deadline Date: | 22-Apr-2021 | |
Agenda | 713727432 | Management | Total Ballot Shares: | 901000 |
Last Vote Date: | 26-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03 | |||||||
25/2021032500400.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03 | |||||||
25/2021032500388.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO RECEIVE AND APPROVE THE AUDITED | For | None | 860000 | 0 | 0 | 0 |
CONSOLIDATED FINANCIAL STATEMENTS OF | |||||||
THE COMPANY AND ITS SUBSIDIARIES AND | |||||||
THE REPORTS OF THE DIRECTORS (THE | |||||||
“DIRECTORS”) AND AUDITOR (THE | |||||||
“AUDITOR”) OF THE COMPANY FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
4 | TO DECLARE A FINAL DIVIDEND OF HK19 | For | None | 860000 | 0 | 0 | 0 |
CENTS PER ORDINARY SHARE AND A | |||||||
SPECIAL FINAL DIVIDEND OF HK8 CENTS | |||||||
PER ORDINARY SHARE FOR THE YEAR | |||||||
ENDED 31 DECEMBER 2020 | |||||||
5 | TO RE-ELECT MR. WANG DONG XING AS | For | None | 860000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
6 | TO RE-ELECT MR. CAI RONG HUA AS | For | None | 860000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
7 | TO RE-ELECT MR. PAN RONG BIN AS | For | None | 860000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
8 | TO AUTHORISE THE BOARD (THE “BOARD”) | For | None | 860000 | 0 | 0 | 0 |
OF DIRECTORS TO FIX THE REMUNERATION | |||||||
OF THE DIRECTORS | |||||||
9 | TO RE-APPOINT KPMG AS THE AUDITOR FOR | For | None | 860000 | 0 | 0 | 0 |
THE YEAR ENDING 31 DECEMBER 2021 AND | |||||||
TO AUTHORISE THE BOARD TO FIX THEIR | |||||||
REMUNERATION | |||||||
10 | TO GRANT A GENERAL AND UNCONDITIONAL | For | None | 860000 | 0 | 0 | 0 |
MANDATE TO THE DIRECTORS TO ALLOT, | |||||||
ISSUE AND DEAL WITH ADDITIONAL SHARES | |||||||
IN THE COMPANY NOT EXCEEDING 20% OF | |||||||
THE AGGREGATE NOMINAL AMOUNT OF THE | |||||||
SHARE CAPITAL OF THE COMPANY IN ISSUE | |||||||
AS AT THE DATE OF THE PASSING OF THE | |||||||
RELEVANT RESOLUTION | |||||||
11 | TO GRANT A GENERAL AND UNCONDITIONAL | For | None | 860000 | 0 | 0 | 0 |
MANDATE TO THE DIRECTORS TO | |||||||
REPURCHASE SHARES IN THE COMPANY | |||||||
NOT EXCEEDING 10% OF THE AGGREGATE | |||||||
NOMINAL AMOUNT OF THE SHARE CAPITAL | |||||||
OF THE COMPANY IN ISSUE AS AT THE DATE | |||||||
OF THE PASSING OF THE RELEVANT | |||||||
RESOLUTION | |||||||
12 | CONDITIONAL UPON RESOLUTIONS 6 AND 7 | For | None | 860000 | 0 | 0 | 0 |
BEING PASSED, THE GENERAL AND | |||||||
UNCONDITIONAL MANDATE GRANTED TO | |||||||
THE DIRECTORS TO ALLOT, ISSUE AND DEAL | |||||||
WITH ADDITIONAL SHARES IN THE COMPANY | |||||||
PURSUANT TO RESOLUTION 6 BE EXTENDED | |||||||
BY THE ADDITION THERETO OF AN AMOUNT | |||||||
REPRESENTING THE AGGREGATE NOMINAL | |||||||
AMOUNT OF THE SHARE CAPITAL OF THE | |||||||
COMPANY REPURCHASED BY THE COMPANY | |||||||
UNDER THE AUTHORITY GRANTED | |||||||
PURSUANT TO RESOLUTION 7 |
CONTINENTAL AG | ||||
Security: | D16212140 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | DE0005439004 | Vote Deadline Date: | 21-Apr-2021 | |
Agenda | 713721543 | Management | Total Ballot Shares: | 5070 |
Last Vote Date: | 24-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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. | |||||||
3 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE. | |||||||
4 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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. | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 4835 | 0 | 0 | 0 |
OMISSION OF DIVIDENDS | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER NIKOLAI SETZER FOR | |||||||
FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ELMAR DEGENHART FOR | |||||||
FISCAL YEAR 2020 | |||||||
9 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER HANS-JUERGEN DUENSING | |||||||
FOR FISCAL YEAR 2020 | |||||||
10 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER FRANK JOURDAN FOR | |||||||
FISCAL YEAR 2020 | |||||||
11 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER CHRISTIAN KOETZ FOR | |||||||
FISCAL YEAR 2020 | |||||||
12 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER HELMUT MATSCHI FOR | |||||||
FISCAL YEAR 2020 | |||||||
13 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ARIANE REINHART FOR | |||||||
FISCAL YEAR 2020 | |||||||
14 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER WOLFGANG SCHAEFER | |||||||
FOR FISCAL YEAR 2020 | |||||||
15 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ANDREAS WOLF FOR | |||||||
FISCAL YEAR 2020 | |||||||
16 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER WOLFGANG REITZLE FOR | |||||||
FISCAL YEAR 2020 | |||||||
17 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER HASAN ALLAK FOR FISCAL | |||||||
YEAR 2020 | |||||||
18 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER CHRISTIANE BENNER FOR | |||||||
FISCAL YEAR 2020 | |||||||
19 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER GUNTER DUNKEL FOR | |||||||
FISCAL YEAR 2020 | |||||||
20 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER FRANCESCO GRIOLI FOR | |||||||
FISCAL YEAR 2020 | |||||||
21 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER MICHAEL IGLHAUT FOR | |||||||
FISCAL YEAR 2020 | |||||||
22 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER SATISH KHATU FOR FISCAL | |||||||
YEAR 2020 | |||||||
23 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ISABEL KNAUF FOR FISCAL | |||||||
YEAR 2020 | |||||||
24 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER SABINE NEUSS FOR FISCAL | |||||||
YEAR 2020 | |||||||
25 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ROLF NONNENMACHER | |||||||
FOR FISCAL YEAR 2020 | |||||||
26 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER DIRK NORDMANN FOR | |||||||
FISCAL YEAR 2020 | |||||||
27 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER LORENZ PFAU FOR FISCAL | |||||||
YEAR 2020 | |||||||
28 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER KLAUS ROSENFELD FOR | |||||||
FISCAL YEAR 2020 | |||||||
29 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER GEORG SCHAEFFLER FOR | |||||||
FISCAL YEAR 2020 | |||||||
30 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER MARIA-ELISABETH | |||||||
SCHAEFFLER-THUMANN FOR FISCAL YEAR | |||||||
2020 | |||||||
31 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER JOERG SCHOENFELDER | |||||||
FOR FISCAL YEAR 2020 | |||||||
32 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER STEFAN SCHOLZ FOR | |||||||
FISCAL YEAR 2020 | |||||||
33 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER KIRSTEN VOERKELFOR | |||||||
FISCAL YEAR 2020 | |||||||
34 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER ELKE VOLKMANN FOR | |||||||
FISCAL YEAR 2020 | |||||||
35 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 4835 | 0 | 0 | 0 |
BOARD MEMBER SIEGFRIED WOLF FOR | |||||||
FISCAL YEAR 2020 | |||||||
36 | RATIFY PRICEWATERHOUSECOOPERS | For | None | 4835 | 0 | 0 | 0 |
GMBH AS AUDITORS FOR FISCAL YEAR 2021 | |||||||
37 | AMEND ARTICLES OF ASSOCIATION | For | None | 4835 | 0 | 0 | 0 |
38 | APPROVE SPIN-OFF AND TAKEOVER | For | None | 4835 | 0 | 0 | 0 |
AGREEMENT WITH VITESCO TECHNOLOGIES | |||||||
GROUP AKTIENGESELLSCHAFT | |||||||
39 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 |
GRUPO FINANCIERO INBURSA SAB DE CV | ||||
Security: | P4950U165 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | MXP370641013 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713959774 | Management | Total Ballot Shares: | 733100 |
Last Vote Date: | 21-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 553601 DUE TO SPLITTING OF | |||||||
RESOLUTION 1. 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 | |||||||
2 | APPROVE CEOS REPORT AND AUDITORS | For | None | 699800 | 0 | 0 | 0 |
REPORT, BOARDS OPINION ON REPORTS | |||||||
3 | APPROVE BOARDS REPORT ON | For | None | 699800 | 0 | 0 | 0 |
ACCOUNTING POLICIES AND CRITERIA | |||||||
FOLLOWED IN PREPARATION OF FINANCIAL | |||||||
STATEMENTS | |||||||
4 | APPROVE REPORT ON ACTIVITIES AND | For | None | 699800 | 0 | 0 | 0 |
OPERATIONS UNDERTAKEN BY BOARD | |||||||
5 | APPROVE INDIVIDUAL AND CONSOLIDATED | For | None | 699800 | 0 | 0 | 0 |
FINANCIAL STATEMENTS | |||||||
6 | APPROVE REPORT ON ACTIVITIES | For | None | 699800 | 0 | 0 | 0 |
UNDERTAKEN BY AUDIT AND CORPORATE | |||||||
PRACTICES COMMITTEES | |||||||
7 | APPROVE ALLOCATION OF INCOME | For | None | 699800 | 0 | 0 | 0 |
8 | ELECT OR RATIFY DIRECTORS AND | For | None | 699800 | 0 | 0 | 0 |
COMPANY SECRETARY | |||||||
9 | APPROVE REMUNERATION OF DIRECTORS | For | None | 699800 | 0 | 0 | 0 |
AND COMPANY SECRETARY | |||||||
10 | ELECT OR RATIFY MEMBERS OF | For | None | 699800 | 0 | 0 | 0 |
CORPORATE PRACTICES AND AUDIT | |||||||
COMMITTEES | |||||||
11 | APPROVE REMUNERATION OF MEMBERS OF | For | None | 699800 | 0 | 0 | 0 |
CORPORATE PRACTICES AND AUDIT | |||||||
COMMITTEES | |||||||
12 | SET MAXIMUM AMOUNT OF SHARE | For | None | 699800 | 0 | 0 | 0 |
REPURCHASE RESERVE, APPROVE SHARE | |||||||
REPURCHASE REPORT | |||||||
13 | AUTHORIZE BOARD TO RATIFY AND | For | None | 699800 | 0 | 0 | 0 |
EXECUTE APPROVED RESOLUTIONS |
GRAND KOREA LEISURE CO LTD | ||||
Security: | Y2847C109 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 30-Apr-2021 | ||
ISIN | KR7114090004 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713907826 | Management | Total Ballot Shares: | 42134 |
Last Vote Date: | 15-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF AUDITOR: GIM AE GYEONG | For | None | 40280 | 0 | 0 | 0 |
DEUTSCHE LUFTHANSA AG | ||||
Security: | D1908N106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 04-May-2021 | ||
ISIN | DE0008232125 | Vote Deadline Date: | 27-Apr-2021 | |
Agenda | 713756952 | Management | Total Ballot Shares: | 2223 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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. | |||||||
3 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT | None | None | Non Voting | |||
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 | |||||||
4 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED | None | None | Non Voting | |||
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | |||||||
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | |||||||
CONFIRMATION FROM THE SUB CUSTODIANS | |||||||
REGARDING THEIR INSTRUCTION DEADLINE. FOR | |||||||
ANY QUERIES PLEASE CONTACT YOUR CLIENT | |||||||
SERVICES REPRESENTATIVE | |||||||
5 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
6 | FURTHER INFORMATION ON COUNTER PROPOSALS | None | None | Non Voting | |||
CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED IN THE BALLOT ON | |||||||
PROXYEDGE | |||||||
7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 1 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
10 | ELECT ANGELA TITZRATH TO THE | For | None | 1 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
11 | ELECT MICHAEL KERKLOH TO THE | For | None | 1 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
12 | ELECT BRITTA SEEGER TO THE | For | None | 1 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
13 | APPROVE REMUNERATION OF | For | None | 1 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
14 | APPROVE ISSUANCE OF WARRANTS/BONDS | For | None | 1 | 0 | 0 | 0 |
WITH WARRANTS ATTACHED/CONVERTIBLE | |||||||
BONDS WITHOUT PREEMPTIVE RIGHTS UP | |||||||
TO AGGREGATE NOMINAL AMOUNT OF EUR | |||||||
1.5 BILLION; APPROVE CREATION OF EUR | |||||||
153 MILLION POOL OF CAPITAL TO | |||||||
GUARANTEE CONVERSION RIGHTS | |||||||
15 | APPROVE CREATION OF EUR 5.5 BILLION | For | None | 1 | 0 | 0 | 0 |
POOL OF CAPITAL WITH PREEMPTIVE | |||||||
RIGHTS | |||||||
16 | RATIFY ERNST & YOUNG GMBH AS | For | None | 1 | 0 | 0 | 0 |
AUDITORS FOR FISCAL YEAR 2021 | |||||||
17 | 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
18 | 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
RUSSEL METALS INC. | ||||
Security: | 781903604 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 05-May-2021 | ||
ISIN | CA7819036046 | Vote Deadline Date: | 29-Apr-2021 | |
Agenda | 713794394 | Management | Total Ballot Shares: | 1801 |
Last Vote Date: | 03-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY | |||||||
FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. | |||||||
THANK YOU | |||||||
2 | ELECTION OF DIRECTOR: LINH J. AUSTIN | For | None | 1 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN M. CLARK | For | None | 1 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES F. DINNING | For | None | 1 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN R. HEDGES | For | None | 1 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA | For | None | 1 | 0 | 0 | 0 |
JOHNSTON | |||||||
7 | ELECTION OF DIRECTOR: ALICE D. LABERGE | For | None | 1 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM M. | For | None | 1 | 0 | 0 | 0 |
O’REILLY | |||||||
9 | ELECTION OF DIRECTOR: ROGER D. PAIVA | For | None | 1 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN G. REID | For | None | 1 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNIE THABET | For | None | 1 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JOHN R. TULLOCH | For | None | 1 | 0 | 0 | 0 |
13 | THE APPOINTMENT OF AUDITORS OF THE | For | None | 1 | 0 | 0 | 0 |
COMPANY AND AUTHORIZING THE | |||||||
DIRECTORS TO FIX THEIR REMUNERATION | |||||||
14 | THE ADVISORY RESOLUTION TO ACCEPT | For | None | 1 | 0 | 0 | 0 |
THE APPROACH TO EXECUTIVE | |||||||
COMPENSATION DISCLOSED IN THE | |||||||
ACCOMPANYING INFORMATION CIRCULAR | |||||||
15 | TO VOTE AT THE DISCRETION OF THE | Abstain | None | 1 | 0 | 0 | 0 |
PROXY NOMINEE ON ANY AMENDMENTS OR | |||||||
VARIATIONS TO THE FOREGOING AND ON | |||||||
SUCH OTHER BUSINESS AS MAY PROPERLY | |||||||
COME BEFORE THE MEETING OR ANY | |||||||
POSTPONEMENT OR ADJOURNMENT | |||||||
THEREOF |
IGG INC. | ||||
Security: | G6771K102 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 06-May-2021 | ||
ISIN | KYG6771K1022 | Vote Deadline Date: | 29-Apr-2021 | |
Agenda | 713833564 | Management | Total Ballot Shares: | 317000 |
Last Vote Date: | 08-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
01/2021040103069.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
01/2021040103045.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO RECEIVE AND CONSIDER THE AUDITED | For | None | 317000 | 0 | 0 | 0 |
CONSOLIDATED FINANCIAL STATEMENTS OF | |||||||
THE COMPANY AND ITS SUBSIDIARIES, THE | |||||||
REPORTS OF THE DIRECTORS AND THE | |||||||
AUDITOR OF THE COMPANY FOR THE YEAR | |||||||
ENDED 31 DECEMBER 2020 | |||||||
4 | TO RE-ELECT MR. YUAN XU AS AN | For | None | 317000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR OF THE COMPANY | |||||||
(“DIRECTOR”) | |||||||
5 | TO RE-ELECT MR. YUAN CHI AS A NON- | For | None | 317000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
6 | TO RE-ELECT MR. DAJIAN YU AS AN | For | None | 317000 | 0 | 0 | 0 |
INDEPENDENT NON-EXECUTIVE DIRECTOR | |||||||
7 | TO AUTHORISE THE BOARD OF DIRECTORS | For | None | 317000 | 0 | 0 | 0 |
(THE “BOARD”) TO FIX THE REMUNERATIONS | |||||||
OF THE DIRECTORS | |||||||
8 | TO RE-APPOINT KPMG AS AUDITOR OF THE | For | None | 317000 | 0 | 0 | 0 |
COMPANY AND TO AUTHORISE THE BOARD | |||||||
TO FIX ITS REMUNERATION | |||||||
9 | TO GRANT A GENERAL MANDATE TO THE | For | None | 317000 | 0 | 0 | 0 |
DIRECTORS TO ALLOT, ISSUE AND DEAL | |||||||
WITH ADDITIONAL SHARES NOT EXCEEDING | |||||||
20% OF THE ISSUED SHARE CAPITAL OF THE | |||||||
COMPANY AS AT THE DATE OF PASSING | |||||||
THIS ORDINARY RESOLUTION | |||||||
10 | TO GRANT A GENERAL MANDATE TO THE | For | None | 317000 | 0 | 0 | 0 |
DIRECTORS TO BUY BACK SHARES NOT | |||||||
EXCEEDING 10% OF THE ISSUED SHARE | |||||||
CAPITAL OF THE COMPANY AS AT THE DATE | |||||||
OF PASSING THIS ORDINARY RESOLUTION | |||||||
11 | TO EXTEND THE AUTHORITY GRANT TO THE | For | None | 317000 | 0 | 0 | 0 |
DIRECTORS PURSUANT TO ORDINARY | |||||||
RESOLUTION NO. 7 TO ISSUE SHARES BY | |||||||
ADDING TO THE ISSUED SHARE CAPITAL OF | |||||||
THE COMPANY THE NUMBER OF SHARES | |||||||
BOUGHT BACK UNDER ORDINARY | |||||||
RESOLUTION NO. 8 |
JUPITER FUND MANAGEMENT PLC | ||||
Security: | G5207P107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 06-May-2021 | ||
ISIN | GB00B53P2009 | Vote Deadline Date: | 29-Apr-2021 | |
Agenda | 713741533 | Management | Total Ballot Shares: | 166101 |
Last Vote Date: | 31-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIVE THE ANNUAL REPORT AND | For | None | 158700 | 0 | 0 | 0 |
ACCOUNTS | |||||||
2 | APPROVE THE ANNUAL REMUNERATION | For | None | 158700 | 0 | 0 | 0 |
REPORT | |||||||
3 | APPROVE THE DIRECTORS’ REMUNERATION | For | None | 158700 | 0 | 0 | 0 |
POLICY | |||||||
4 | APPROVE THE FINAL DIVIDEND | For | None | 158700 | 0 | 0 | 0 |
5 | TO ELECT CHRIS PARKIN AS A DIRECTOR | For | None | 158700 | 0 | 0 | 0 |
6 | TO RE-ELECT ANDREW FORMICA AS A | For | None | 158700 | 0 | 0 | 0 |
DIRECTOR | |||||||
7 | TO RE-ELECT WAYNE MEPHAM AS A | For | None | 158700 | 0 | 0 | 0 |
DIRECTOR | |||||||
8 | TO RE-ELECT NICHOLA PEASE AS A | For | None | 158700 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | TO RE-ELECT KARL STERNBERG AS A | For | None | 158700 | 0 | 0 | 0 |
DIRECTOR | |||||||
10 | TO RE-ELECT POLLY WILLIAMS AS A | For | None | 158700 | 0 | 0 | 0 |
DIRECTOR | |||||||
11 | TO RE-ELECT ROGER YATES AS A DIRECTOR | For | None | 158700 | 0 | 0 | 0 |
12 | TO RE-APPOINT PWC AS AUDITORS | For | None | 158700 | 0 | 0 | 0 |
13 | AUTHORISE COMPANY TO SET AUDITORS’ | For | None | 158700 | 0 | 0 | 0 |
REMUNERATION | |||||||
14 | AUTHORITY TO ALLOT SHARES | For | None | 158700 | 0 | 0 | 0 |
15 | AUTHORISE POLITICAL DONATIONS | For | None | 158700 | 0 | 0 | 0 |
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 158700 | 0 | 0 | 0 |
17 | AUTHORISE COMPANY TO PURCHASE OWN | For | None | 158700 | 0 | 0 | 0 |
SHARES | |||||||
18 | NOTICE PERIOD FOR GENERAL MEETINGS | For | None | 158700 | 0 | 0 | 0 |
19 | ADOPT NEW ARTICLES OF ASSOCIATION | For | None | 158700 | 0 | 0 | 0 |
PAREX RESOURCES INC. | ||||
Security: | 69946Q104 | Meeting Type: | MIX | |
Ticker: | Meeting Date: | 06-May-2021 | ||
ISIN | CA69946Q1046 | Vote Deadline Date: | 30-Apr-2021 | |
Agenda | 713870283 | Management | Total Ballot Shares: | 41566 |
Last Vote Date: | 13-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR | |||||||
‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO | |||||||
2.9 AND 3. THANK YOU | |||||||
2 | TO FIX THE NUMBER OF DIRECTORS TO BE | For | None | 39730 | 0 | 0 | 0 |
ELECTED AT THE MEETING AT NINE (9) | |||||||
3 | ELECTION OF DIRECTOR: LISA COLNETT | For | None | 39730 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SIGMUND | For | None | 39730 | 0 | 0 | 0 |
CORNELIUS | |||||||
5 | ELECTION OF DIRECTOR: ROBERT | For | None | 39730 | 0 | 0 | 0 |
ENGBLOOM | |||||||
6 | ELECTION OF DIRECTOR: WAYNE FOO | For | None | 39730 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: G.R. (BOB) | For | None | 39730 | 0 | 0 | 0 |
MACDOUGALL | |||||||
8 | ELECTION OF DIRECTOR: GLENN | For | None | 39730 | 0 | 0 | 0 |
MCNAMARA | |||||||
9 | ELECTION OF DIRECTOR: IMAD MOHSEN | For | None | 39730 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CARMEN SYLVAIN | For | None | 39730 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PAUL WRIGHT | For | None | 39730 | 0 | 0 | 0 |
12 | TO APPOINT PRICEWATERHOUSECOOPERS | For | None | 39730 | 0 | 0 | 0 |
LLP, CHARTERED PROFESSIONAL | |||||||
ACCOUNTANTS, AS THE AUDITORS OF | |||||||
PAREX FOR THE ENSUING YEAR AND TO | |||||||
AUTHORIZE THE DIRECTORS TO FIX THEIR | |||||||
REMUNERATION AS SUCH | |||||||
13 | TO CONSIDER AND, IF DEEMED ADVISABLE, | For | None | 39730 | 0 | 0 | 0 |
TO PASS, AN ORDINARY RESOLUTION | |||||||
APPROVING THE COMPANY’S AMENDED AND | |||||||
RESTATED SHAREHOLDER PROTECTION | |||||||
RIGHTS PLAN AGREEMENT, AS MORE | |||||||
PARTICULARLY DESCRIBED IN THE | |||||||
MANAGEMENT INFORMATION CIRCULAR OF | |||||||
THE COMPANY DATED MARCH 31, 2021 (THE | |||||||
“INFORMATION CIRCULAR”) | |||||||
14 | TO CONSIDER AN ADVISORY, NON-BINDING | For | None | 39730 | 0 | 0 | 0 |
RESOLUTION (A “SAY ON PAY” VOTE) ON THE | |||||||
COMPANY’S APPROACH TO EXECUTIVE | |||||||
COMPENSATION DESCRIBED IN THE | |||||||
INFORMATION CIRCULAR |
MANPOWERGROUP INC. | ||||
Security: | 56418H100 | Meeting Type: | Annual | |
Ticker: | MAN | Meeting Date: | 07-May-2021 | |
ISIN | US56418H1005 | Vote Deadline Date: | 06-May-2021 | |
Agenda | 935361713 | Management | Total Ballot Shares: | 6800 |
Last Vote Date: | 26-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Gina R. Boswell | For | None | 6800 | 0 | 0 | 0 |
2 | Election of Director: Jean-Philippe Courtois | For | None | 6800 | 0 | 0 | 0 |
3 | Election of Director: William Downe | For | None | 6800 | 0 | 0 | 0 |
4 | Election of Director: John F. Ferraro | For | None | 6800 | 0 | 0 | 0 |
5 | Election of Director: William P. Gipson | For | None | 6800 | 0 | 0 | 0 |
6 | Election of Director: Patricia Hemingway Hall | For | None | 6800 | 0 | 0 | 0 |
7 | Election of Director: Julie M. Howard | For | None | 6800 | 0 | 0 | 0 |
8 | Election of Director: Ulice Payne, Jr. | For | None | 6800 | 0 | 0 | 0 |
9 | Election of Director: Jonas Prising | For | None | 6800 | 0 | 0 | 0 |
10 | Election of Director: Paul Read | For | None | 6800 | 0 | 0 | 0 |
11 | Election of Director: Elizabeth P. Sartain | For | None | 6800 | 0 | 0 | 0 |
12 | Election of Director: Michael J. Van Handel | For | None | 6800 | 0 | 0 | 0 |
13 | Ratification of Deloitte & Touche LLP as our | For | None | 6800 | 0 | 0 | 0 |
independent auditors for 2021. | |||||||
14 | Advisory vote to approve the compensation of our | For | None | 6800 | 0 | 0 | 0 |
named executive officers. |
TAKKT AG | ||||
Security: | D82824109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-May-2021 | ||
ISIN | DE0007446007 | Vote Deadline Date: | 03-May-2021 | |
Agenda | 713792833 | Management | Total Ballot Shares: | 46280 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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 | |||||||
3 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
4 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 44240 | 0 | 0 | 0 |
DIVIDENDS OF EUR 1.10 PER SHARE | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 44240 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 44240 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | RATIFY EBNER STOLZ GMBH CO. KG AS | For | None | 44240 | 0 | 0 | 0 |
AUDITORS FOR FISCAL YEAR 2021 | |||||||
10 | APPROVE REMUNERATION POLICY | For | None | 44240 | 0 | 0 | 0 |
11 | APPROVE REMUNERATION OF | For | None | 44240 | 0 | 0 | 0 |
SUPERVISORY BOARD |
THE NAVIGATOR COMPANY S.A | ||||
Security: | X67182109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-May-2021 | ||
ISIN | PTPTI0AM0006 | Vote Deadline Date: | 30-Apr-2021 | |
Agenda | 713833576 | Management | Total Ballot Shares: | 209085 |
Last Vote Date: | 08-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT VOTING IN PORTUGUESE | None | None | Non Voting | |||
MEETINGS REQUIRES THE DISCLOSURE OF | |||||||
BENEFICIAL OWNER INFORMATION, THROUGH | |||||||
DECLARATIONS OF PARTICIPATION AND VOTING. | |||||||
BROADRIDGE WILL DISCLOSE THE BENEFICIAL | |||||||
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. | |||||||
ADDITIONALLY, PORTUGUESE LAW DOES NOT | |||||||
PERMIT BENEFICIAL OWNERS TO VOTE | |||||||
INCONSISTENTLY ACROSS THEIR HOLDINGS. | |||||||
OPPOSING VOTES MAY BE REJECTED BY THE | |||||||
COMPANY HOLDING THIS MEETING. PLEASE | |||||||
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | |||||||
FOR FURTHER DETAILS. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | TO RESOLVE ON THE MANAGEMENT | For | None | 209085 | 0 | 0 | 0 |
REPORT, BALANCE SHEET AND ACCOUNTS | |||||||
FOR THE FINANCIAL YEAR OF 2020 | |||||||
4 | TO RESOLVE ON THE 2020 FINANCIAL | For | None | 209085 | 0 | 0 | 0 |
STATEMENTS, INCLUDING THE | |||||||
MANAGEMENT REPORT, THE BALANCE | |||||||
SHEET AND ACCOUNTS, THE CORPORATE | |||||||
GOVERNANCE REPORT AND THE | |||||||
SUSTAINABILITY REPORT (WHICH CONTAINS | |||||||
THE CONSOLIDATED NON-FINANCIAL | |||||||
CONSOLIDATED STATEMENT) | |||||||
5 | TO RESOLVE ON THE PROPOSAL FOR THE | For | None | 209085 | 0 | 0 | 0 |
ALLOCATION OF RESULTS | |||||||
6 | TO ASSESS IN GENERAL TERMS THE WORK | For | None | 209085 | 0 | 0 | 0 |
OF THE COMPANY’S DIRECTORS AND | |||||||
AUDITORS | |||||||
7 | TO RESOLVE ON THE REMUNERATION | For | None | 209085 | 0 | 0 | 0 |
POLICY FOR MEMBERS OF THE CORPORATE | |||||||
BODIES | |||||||
8 | TO RESOLVE ON THE ACQUISITION AND | For | None | 209085 | 0 | 0 | 0 |
DISPOSAL OF OWN SHARES AND BONDS, IN | |||||||
ACCORDANCE WITH ARTICLES 319, 320 AND | |||||||
354 OF THE COMPANIES CODE | |||||||
9 | TO RESOLVE ON THE REDUCTION OF THE | For | None | 209085 | 0 | 0 | 0 |
SHARE CAPITAL IN THE AMOUNT OF | |||||||
4,402,042.51 EUROS, FOR A SPECIAL | |||||||
PURPOSE, BY THE EXTINCTION OF OWN | |||||||
SHARES HELD, FOLLOWED BY A SHARE | |||||||
CAPITAL INCREASE OF THE SAME VALUE, BY | |||||||
INCORPORATION OF RESERVES, WITHOUT | |||||||
CHANGING THE NUMBER OF SHARES, WITH | |||||||
CONSEQUENT AMENDMENT TO PARAGRAPH | |||||||
2 OF ARTICLE 4 OF THE ARTICLES OF | |||||||
ASSOCIATION | |||||||
10 | TO RESOLVE ON THE RECLASSIFICATION OF | For | None | 209085 | 0 | 0 | 0 |
FREE RESERVES IN THE AMOUNT OF | |||||||
138,290,615.44 EUROS AS RETAINED | |||||||
EARNINGS FROM PREVIOUS YEARS, | |||||||
REGARDING PART OF THE NET RESULTS OF | |||||||
THE INDIVIDUAL ACCOUNTS FOR THE 2019 | |||||||
FINANCIAL YEAR | |||||||
11 | 08 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 | |||||||
12 | 08 APR 2021: PLEASE NOTE THAT THE MEETING | None | None | Non Voting | |||
REVISED DUE TO ADDITION OF COMMENTS AND | |||||||
CHANGE IN RECORD DATE FROM 04 MAY 2021 TO 03 | |||||||
MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR | |||||||
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU | |||||||
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. | |||||||
THANK YOU. | |||||||
13 | 08 APR 2021: PLEASE NOTE IN THE EVENT THE | None | None | Non Voting | |||
MEETING DOES NOT REACH QUORUM, THERE WILL | |||||||
BE A SECOND CALL ON 28 MAY 2021. | |||||||
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL | |||||||
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA | |||||||
IS AMENDED. THANK YOU. |
THE SWATCH GROUP AG | ||||
Security: | H83949141 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-May-2021 | ||
ISIN | CH0012255151 | Vote Deadline Date: | 03-May-2021 | |
Agenda | 713899067 | Management | Total Ballot Shares: | 2400 |
Last Vote Date: | 14-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS | None | None | Non Voting | |||
ARE REQUIRED FOR THIS MEETING. IF NO | |||||||
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1 | |||||||
IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON | |||||||
THE PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||
NOTICE. THANK YOU. | |||||||
3 | APPROVAL OF THE ANNUAL REPORT 2020 | For | None | 2290 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 2290 | 0 | 0 | 0 |
AND THE GROUP MANAGEMENT BOARD | |||||||
5 | RESOLUTION FOR THE APPROPRIATION OF | For | None | 2290 | 0 | 0 | 0 |
THE AVAILABLE EARNINGS | |||||||
6 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 2290 | 0 | 0 | 0 |
OF FIXED COMPENSATION FOR FUNCTIONS | |||||||
OF THE BOARD OF DIRECTORS | |||||||
7 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 2290 | 0 | 0 | 0 |
OF FIXED COMPENSATION FOR EXECUTIVE | |||||||
FUNCTIONS OF THE MEMBERS OF THE | |||||||
BOARD OF DIRECTORS | |||||||
8 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 2290 | 0 | 0 | 0 |
OF FIXED COMPENSATION OF THE | |||||||
MEMBERS OF THE EXECUTIVE GROUP | |||||||
MANAGEMENT BOARD AND OF THE | |||||||
EXTENDED GROUP MANAGEMENT BOARD | |||||||
FOR THE BUSINESS YEAR 2021 | |||||||
9 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 2290 | 0 | 0 | 0 |
OF VARIABLE COMPENSATION OF THE | |||||||
EXECUTIVE MEMBERS OF THE BOARD OF | |||||||
DIRECTORS FOR THE BUSINESS YEAR 2020 | |||||||
10 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 2290 | 0 | 0 | 0 |
OF VARIABLE COMPENSATION OF THE | |||||||
MEMBERS OF THE EXECUTIVE GROUP | |||||||
MANAGEMENT BOARD AND OF THE | |||||||
EXTENDED GROUP MANAGEMENT BOARD | |||||||
FOR THE BUSINESS YEAR 2020 | |||||||
11 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. NAYLA HAYEK | |||||||
12 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. ERNST TANNER | |||||||
13 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. DANIELA | |||||||
AESCHLIMANN | |||||||
14 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. GEORGES N. | |||||||
HAYEK | |||||||
15 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. CLAUDE | |||||||
NICOLLIER | |||||||
16 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. JEAN-PIERRE | |||||||
ROTH | |||||||
17 | RE-ELECTION OF THE MEMBER OF THE | For | None | 2290 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. NAYLA HAYEK | |||||||
AS CHAIR OF THE BOARD OF DIRECTORS | |||||||
18 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MRS. NAYLA HAYEK | |||||||
19 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MR. ERNST TANNER | |||||||
20 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MRS. DANIELA AESCHLIMANN | |||||||
21 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MR. GEORGES N. HAYEK | |||||||
22 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MR. CLAUDE NICOLLIER | |||||||
23 | RE-ELECTION TO THE COMPENSATION | For | None | 2290 | 0 | 0 | 0 |
COMMITTEE: MR. JEAN-PIERRE ROTH | |||||||
24 | ELECTION OF THE INDEPENDENT | For | None | 2290 | 0 | 0 | 0 |
REPRESENTATIVE: MR BERNHARD | |||||||
LEHMANN, P.O.BOX, CH-8032 ZURICH | |||||||
25 | ELECTION OF THE STATUTORY AUDITORS: | For | None | 2290 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LTD | |||||||
26 | CHANGE OF ARTICLES OF ASSOCIATION: | For | None | 2290 | 0 | 0 | 0 |
ARTICLE 12, ARTICEL 13 |
TRUEBLUE, INC | ||||
Security: | 89785X101 | Meeting Type: | Annual | |
Ticker: | TBI | Meeting Date: | 12-May-2021 | |
ISIN | US89785X1019 | Vote Deadline Date: | 11-May-2021 | |
Agenda | 935372449 | Management | Total Ballot Shares: | 30460 |
Last Vote Date: | 03-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: A. Patrick Beharelle | For | None | 30460 | 0 | 0 | 0 |
2 | Election of Director: Colleen B. Brown | For | None | 30460 | 0 | 0 | 0 |
3 | Election of Director: Steven C. Cooper | For | None | 30460 | 0 | 0 | 0 |
4 | Election of Director: William C. Goings | For | None | 30460 | 0 | 0 | 0 |
5 | Election of Director: Kim Harris Jones | For | None | 30460 | 0 | 0 | 0 |
6 | Election of Director: R. Chris Kreidler | For | None | 30460 | 0 | 0 | 0 |
7 | Election of Director: Jeffrey B. Sakaguchi | For | None | 30460 | 0 | 0 | 0 |
8 | Election of Director: Kristi A. Savacool | For | None | 30460 | 0 | 0 | 0 |
9 | Election of Director: Bonnie W. Soodik | For | None | 30460 | 0 | 0 | 0 |
10 | To approve, by advisory vote, compensation for | For | None | 30460 | 0 | 0 | 0 |
our named executive officers. | |||||||
11 | To ratify the selection of Deloitte & Touche LLP as | For | None | 30460 | 0 | 0 | 0 |
the Company’s independent registered public | |||||||
accounting firm for the fiscal year ending | |||||||
December 26, 2021. |
NUCOR CORPORATION | ||||
Security: | 670346105 | Meeting Type: | Annual | |
Ticker: | NUE | Meeting Date: | 13-May-2021 | |
ISIN | US6703461052 | Vote Deadline Date: | 12-May-2021 | |
Agenda | 935365165 | Management | Total Ballot Shares: | 11675 |
Last Vote Date: | 27-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Patrick J. Dempsey | 11675 | 0 | 0 | 0 | |||
2 | Christopher J. Kearney | 11675 | 0 | 0 | 0 | |||
3 | Laurette T. Koellner | 11675 | 0 | 0 | 0 | |||
4 | Joseph D. Rupp | 11675 | 0 | 0 | 0 | |||
5 | Leon J. Topalian | 11675 | 0 | 0 | 0 | |||
6 | John H. Walker | 11675 | 0 | 0 | 0 | |||
7 | Nadja Y. West | 11675 | 0 | 0 | 0 | |||
2 | Ratification of the appointment of | For | None | 11675 | 0 | 0 | 0 | |
PricewaterhouseCoopers LLP to serve as Nucor’s | ||||||||
independent registered public accounting firm for | ||||||||
2021. | ||||||||
3 | Approval, on an advisory basis, of Nucor’s named | For | None | 11675 | 0 | 0 | 0 | |
executive officer compensation in 2020. |
ONEX CORP | ||||
Security: | 68272K103 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 13-May-2021 | ||
ISIN | CA68272K1030 | Vote Deadline Date: | 07-May-2021 | |
Agenda | 713870322 | Management | Total Ballot Shares: | 11920 |
Last Vote Date: | 13-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY | |||||||
FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4. | |||||||
THANK YOU | |||||||
2 | THE APPOINTMENT OF AN AUDITOR OF THE | For | None | 11400 | 0 | 0 | 0 |
CORPORATION: | |||||||
PRICEWATERHOUSECOOPERS LLP | |||||||
3 | THE AUTHORIZATION OF THE DIRECTORS TO | For | None | 11400 | 0 | 0 | 0 |
FIX THE REMUNERATION OF THE AUDITOR | |||||||
4 | ELECTION OF DIRECTOR: MITCHELL | For | None | 11400 | 0 | 0 | 0 |
GOLDHAR | |||||||
5 | ELECTION OF DIRECTOR: ARIANNA | For | None | 11400 | 0 | 0 | 0 |
HUFFINGTON | |||||||
6 | ELECTION OF DIRECTOR: ARNI C. | For | None | 11400 | 0 | 0 | 0 |
THORSTEINSON | |||||||
7 | ELECTION OF DIRECTOR: BETH A. | For | None | 11400 | 0 | 0 | 0 |
WILKINSON | |||||||
8 | THE ADVISORY RESOLUTION ON THE | For | None | 11400 | 0 | 0 | 0 |
CORPORATION’S APPROACH TO EXECUTIVE | |||||||
COMPENSATION AS SET OUT IN THE | |||||||
ACCOMPANYING MANAGEMENT | |||||||
INFORMATION CIRCULAR |
SHIMAMURA CO.,LTD. | ||||
Security: | J72208101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 14-May-2021 | ||
ISIN | JP3358200008 | Vote Deadline Date: | 12-May-2021 | |
Agenda | 713987533 | Management | Total Ballot Shares: | 6800 |
Last Vote Date: | 27-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 6500 | 0 | 0 | 0 |
3 | Appoint a Director Suzuki, Makoto | For | None | 6500 | 0 | 0 | 0 |
4 | Appoint a Director Saito, Tsuyoki | For | None | 6500 | 0 | 0 | 0 |
5 | Appoint a Director Takahashi, Iichiro | For | None | 6500 | 0 | 0 | 0 |
6 | Appoint a Director Fujiwara, Hidejiro | For | None | 6500 | 0 | 0 | 0 |
7 | Appoint a Director Matsui, Tamae | For | None | 6500 | 0 | 0 | 0 |
8 | Appoint a Director Suzuki, Yutaka | For | None | 6500 | 0 | 0 | 0 |
DILLARD’S, INC. | ||||
Security: | 254067101 | Meeting Type: | Annual | |
Ticker: | DDS | Meeting Date: | 15-May-2021 | |
ISIN | US2540671011 | Vote Deadline Date: | 14-May-2021 | |
Agenda | 935367145 | Management | Total Ballot Shares: | 800 |
Last Vote Date: | 03-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Class A Director: Rob C. Holmes | For | None | 800 | 0 | 0 | 0 |
2 | Election of Class A Director: Frank R. Mori | For | None | 800 | 0 | 0 | 0 |
3 | Election of Class A Director: Reynie Rutledge | For | None | 800 | 0 | 0 | 0 |
4 | Election of Class A Director: J.C. Watts, Jr. | For | None | 800 | 0 | 0 | 0 |
5 | Election of Class A Director: Nick White | For | None | 800 | 0 | 0 | 0 |
6 | PROPOSAL TO RATIFY THE APPOINTMENT | For | None | 800 | 0 | 0 | 0 |
OF KPMG LLP AS THE INDEPENDENT | |||||||
REGISTERED PUBLIC ACCOUNTING FIRM OF | |||||||
THE COMPANY FOR FISCAL 2021. |
ENOVA INTERNATIONAL, INC. | ||||
Security: | 29357K103 | Meeting Type: | Annual | |
Ticker: | ENVA | Meeting Date: | 17-May-2021 | |
ISIN | US29357K1034 | Vote Deadline Date: | 14-May-2021 | |
Agenda | 935367260 | Management | Total Ballot Shares: | 26660 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director (term expires 2022): Ellen | For | None | 26660 | 0 | 0 | 0 |
Carnahan | |||||||
2 | Election of Director (term expires 2022): Daniel R. | For | None | 26660 | 0 | 0 | 0 |
Feehan | |||||||
3 | Election of Director (term expires 2022): David | For | None | 26660 | 0 | 0 | 0 |
Fisher | |||||||
4 | Election of Director (term expires 2022): William | For | None | 26660 | 0 | 0 | 0 |
M. Goodyear | |||||||
5 | Election of Director (term expires 2022): James A. | For | None | 26660 | 0 | 0 | 0 |
Gray | |||||||
6 | Election of Director (term expires 2022): Gregg A. | For | None | 26660 | 0 | 0 | 0 |
Kaplan | |||||||
7 | Election of Director (term expires 2022): Mark P. | For | None | 26660 | 0 | 0 | 0 |
McGowan | |||||||
8 | Election of Director (term expires 2022): Linda | For | None | 26660 | 0 | 0 | 0 |
Johnson Rice | |||||||
9 | Election of Director (term expires 2022): Mark A. | For | None | 26660 | 0 | 0 | 0 |
Tebbe | |||||||
10 | A non-binding advisory vote to approve the | For | None | 26660 | 0 | 0 | 0 |
compensation paid to the Company’s named | |||||||
executive officers. | |||||||
11 | Ratification of the appointment of | For | None | 26660 | 0 | 0 | 0 |
PricewaterhouseCoopers LLP as the Company’s | |||||||
independent registered public accounting firm for | |||||||
the Company’s fiscal year ending December 31, | |||||||
2021. | |||||||
12 | To approve the Enova International, Inc. Third | For | None | 26660 | 0 | 0 | 0 |
Amended and Restated 2014 LTIP. |
DMCI HOLDINGS INC | ||||
Security: | Y2088F100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-May-2021 | ||
ISIN | PHY2088F1004 | Vote Deadline Date: | 04-May-2021 | |
Agenda | 713898887 | Management | Total Ballot Shares: | 5480000 |
Last Vote Date: | 14-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 527611 DUE TO RECEIVED CHANGE IN | |||||||
SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES | |||||||
RECEIVED ON THE PREVIOUS MEETING WILL BE | |||||||
DISREGARDED AND YOU WILL NEED TO REINSTRUCT | |||||||
ON THIS MEETING NOTICE. THANK YOU | |||||||
2 | CALL TO ORDER | For | None | 5243000 | 0 | 0 | 0 |
3 | REPORT ON ATTENDANCE AND QUORUM | For | None | 5243000 | 0 | 0 | 0 |
4 | APPROVAL OF MINUTES OF PREVIOUS | For | None | 5243000 | 0 | 0 | 0 |
STOCKHOLDERS MEETING | |||||||
5 | MANAGEMENT REPORT FOR THE YEAR | For | None | 5243000 | 0 | 0 | 0 |
ENDED DECEMBER 31, 2020 | |||||||
6 | RATIFICATION OF ALL ACTS OF THE BOARD | For | None | 5243000 | 0 | 0 | 0 |
OF DIRECTORS AND OFFICERS DURING THE | |||||||
PRECEDING YEAR | |||||||
7 | APPOINTMENT OF INDEPENDENT AUDITOR: | For | None | 5243000 | 0 | 0 | 0 |
SGV AND CO | |||||||
8 | RE-ELECTION OF MR. ANTONIO JOSE U. | For | None | 5243000 | 0 | 0 | 0 |
PERIQUET AS INDEPENDENT DIRECTOR | |||||||
9 | RE-ELECTION OF MR. HONORIO O. REYES- | For | None | 5243000 | 0 | 0 | 0 |
LAO AS INDEPENDENT DIRECTOR | |||||||
10 | ELECTION OF DIRECTOR: ISIDRO A. | For | None | 5243000 | 0 | 0 | 0 |
CONSUNJI | |||||||
11 | ELECTION OF DIRECTOR: CESAR A. | For | None | 5243000 | 0 | 0 | 0 |
BUENAVENTURA | |||||||
12 | ELECTION OF DIRECTOR: JORGE A. | For | None | 5243000 | 0 | 0 | 0 |
CONSUNJI | |||||||
13 | ELECTION OF DIRECTOR: HERBERT M. | For | None | 5243000 | 0 | 0 | 0 |
CONSUNJI | |||||||
14 | ELECTION OF DIRECTOR: MA. EDWINA C. | For | None | 5243000 | 0 | 0 | 0 |
LAPERAL | |||||||
15 | ELECTION OF DIRECTOR: LUZ CONSUELO A. | For | None | 5243000 | 0 | 0 | 0 |
CONSUNJI | |||||||
16 | ELECTION OF DIRECTOR: MARIA CRISTINA C. | For | None | 5243000 | 0 | 0 | 0 |
GOTIANUN | |||||||
17 | ELECTION OF DIRECTOR: ANTONIO JOSE U. | For | None | 5243000 | 0 | 0 | 0 |
PERIQUET (INDEPENDENT DIRECTOR) | |||||||
18 | ELECTION OF DIRECTOR: HONORIO O. | For | None | 5243000 | 0 | 0 | 0 |
REYES-LAO (INDEPENDENT DIRECTOR) | |||||||
19 | OTHER MATTERS | Abstain | None | 5243000 | 0 | 0 | 0 |
20 | ADJOURNMENT | For | None | 5243000 | 0 | 0 | 0 |
FOOT LOCKER, INC. | ||||
Security: | 344849104 | Meeting Type: | Annual | |
Ticker: | FL | Meeting Date: | 19-May-2021 | |
ISIN | US3448491049 | Vote Deadline Date: | 18-May-2021 | |
Agenda | 935382387 | Management | Total Ballot Shares: | 14920 |
Last Vote Date: | 10-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Alan D. Feldman | |||||||
2 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Richard A. Johnson | |||||||
3 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Guillermo G. Marmol | |||||||
4 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Matthew M. McKenna | |||||||
5 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Darlene Nicosia | |||||||
6 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Steven Oakland | |||||||
7 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Ulice Payne, Jr. | |||||||
8 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Kimberly Underhill | |||||||
9 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Tristan Walker | |||||||
10 | Election of Director to Serve for One-Year Term: | For | None | 14920 | 0 | 0 | 0 |
Dona D. Young | |||||||
11 | Advisory Approval of the Company’s Executive | For | None | 14920 | 0 | 0 | 0 |
Compensation. | |||||||
12 | Ratification of the Appointment of Independent | For | None | 14920 | 0 | 0 | 0 |
Registered Public Accounting Firm. |
HAWAIIAN HOLDINGS, INC. | ||||
Security: | 419879101 | Meeting Type: | Annual | |
Ticker: | HA | Meeting Date: | 19-May-2021 | |
ISIN | US4198791018 | Vote Deadline Date: | 18-May-2021 | |
Agenda | 935382565 | Management | Total Ballot Shares: | 31430 |
Last Vote Date: | 06-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Donald J. Carty | 31430 | 0 | 0 | 0 | |||
2 | Earl E. Fry | 31430 | 0 | 0 | 0 | |||
3 | Lawrence S. Hershfield | 31430 | 0 | 0 | 0 | |||
4 | C. Jayne Hrdlicka | 31430 | 0 | 0 | 0 | |||
5 | Peter R. Ingram | 31430 | 0 | 0 | 0 | |||
6 | Randall L. Jenson | 31430 | 0 | 0 | 0 | |||
7 | Michael E. McNamara | 31430 | 0 | 0 | 0 | |||
8 | Crystal K. Rose | 31430 | 0 | 0 | 0 | |||
9 | Richard N. Zwern | 31430 | 0 | 0 | 0 | |||
2 | To ratify Ernst & Young LLP as the Company’s | For | None | 31430 | 0 | 0 | 0 | |
independent registered public accounting firm for | ||||||||
the fiscal year ending December 31, 2021. | ||||||||
3 | To approve, on an advisory basis, the | For | None | 31430 | 0 | 0 | 0 | |
compensation of the Company’s named executive | ||||||||
officers, as described in the Proxy Statement. | ||||||||
4 | OWNERSHIP QUESTIONNAIRE: Please mark | None | None | 31430 | 0 | 0 | 0 | |
ONE box ONLY indicating if stock owned of | ||||||||
record or beneficially by you is owned or | ||||||||
contributed by persons who are U.S. Citizens or | ||||||||
non U.S. Citizens (See reverse side of this card | ||||||||
for additional information.) Please check if owner | ||||||||
of record is a U.S. Citizen. | ||||||||
5 | OWNERSHIP QUESTIONNAIRE: Please mark | None | None | 31430 | 0 | 0 | 0 | |
ONE box ONLY indicating if stock owned of | ||||||||
record or beneficially by you is owned or | ||||||||
contributed by persons who are U.S. Citizens or | ||||||||
non U.S. Citizens (See reverse side of this card | ||||||||
for additional information.) Please check if owner | ||||||||
of record is NOT a U.S. Citizen. |
SYNCHRONY FINANCIAL | ||||
Security: | 87165B103 | Meeting Type: | Annual | |
Ticker: | SYF | Meeting Date: | 20-May-2021 | |
ISIN | US87165B1035 | Vote Deadline Date: | 19-May-2021 | |
Agenda | 935377881 | Management | Total Ballot Shares: | 19882 |
Last Vote Date: | 07-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Margaret M. Keane | For | None | 19882 | 0 | 0 | 0 |
2 | Election of Director: Fernando Aguirre | For | None | 19882 | 0 | 0 | 0 |
3 | Election of Director: Paget L. Alves | For | None | 19882 | 0 | 0 | 0 |
4 | Election of Director: Arthur W. Coviello, Jr. | For | None | 19882 | 0 | 0 | 0 |
5 | Election of Director: Brian D. Doubles | For | None | 19882 | 0 | 0 | 0 |
6 | Election of Director: William W. Graylin | For | None | 19882 | 0 | 0 | 0 |
7 | Election of Director: Roy A. Guthrie | For | None | 19882 | 0 | 0 | 0 |
8 | Election of Director: Jeffrey G. Naylor | For | None | 19882 | 0 | 0 | 0 |
9 | Election of Director: Bill Parker | For | None | 19882 | 0 | 0 | 0 |
10 | Election of Director: Laurel J. Richie | For | None | 19882 | 0 | 0 | 0 |
11 | Election of Director: Olympia J. Snowe | For | None | 19882 | 0 | 0 | 0 |
12 | Election of Director: Ellen M. Zane | For | None | 19882 | 0 | 0 | 0 |
13 | Advisory Vote to Approve Named Executive | For | None | 19882 | 0 | 0 | 0 |
Officer Compensation. |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on Frequency of Say-on-Pay Vote. | 1 Year | None | 0 | 0 | 19882 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of Selection of KPMG LLP as | For | None | 19882 | 0 | 0 | 0 |
Independent Registered Public Accounting Firm | |||||||
of the Company for 2021. |
ARCS COMPANY,LIMITED | ||||
Security: | J0195H107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-May-2021 | ||
ISIN | JP3968600001 | Vote Deadline Date: | 23-May-2021 | |
Agenda | 714064401 | Management | Total Ballot Shares: | 27000 |
Last Vote Date: | 07-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 27000 | 0 | 0 | 0 |
3 | Amend Articles to: Amend Business Lines | For | None | 27000 | 0 | 0 | 0 |
4 | Appoint a Director Yokoyama, Kiyoshi | For | None | 27000 | 0 | 0 | 0 |
5 | Appoint a Director Miura, Koichi | For | None | 27000 | 0 | 0 | 0 |
6 | Appoint a Director Furukawa, Koichi | For | None | 27000 | 0 | 0 | 0 |
7 | Appoint a Director Muguruma, Akira | For | None | 27000 | 0 | 0 | 0 |
8 | Appoint a Director Kogarimai, Hideki | For | None | 27000 | 0 | 0 | 0 |
9 | Appoint a Director Fukuhara, Ikuharu | For | None | 27000 | 0 | 0 | 0 |
10 | Appoint a Director Inoue, Koichi | For | None | 27000 | 0 | 0 | 0 |
11 | Appoint a Director Sawada, Tsukasa | For | None | 27000 | 0 | 0 | 0 |
12 | Appoint a Director Nekomiya, Kazuhisa | For | None | 27000 | 0 | 0 | 0 |
13 | Appoint a Director Miura, Takehiko | For | None | 27000 | 0 | 0 | 0 |
14 | Appoint a Director Saeki, Hiroshi | For | None | 27000 | 0 | 0 | 0 |
15 | Appoint a Director Sasaki, Ryoko | For | None | 27000 | 0 | 0 | 0 |
16 | Approve Payment of Bonuses to Corporate | For | None | 27000 | 0 | 0 | 0 |
Officers |
QURATE RETAIL, INC. | ||||
Security: | 74915M100 | Meeting Type: | Annual | |
Ticker: | QRTEA | Meeting Date: | 25-May-2021 | |
ISIN | US74915M1009 | Vote Deadline Date: | 24-May-2021 | |
Agenda | 935395245 | Management | Total Ballot Shares: | 57980 |
Last Vote Date: | 15-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Richard N. Barton | 57980 | 0 | 0 | 0 | |||
2 | Michael A. George | 57980 | 0 | 0 | 0 | |||
3 | Gregory B. Maffei | 57980 | 0 | 0 | 0 | |||
2 | The auditors ratification proposal, to ratify the | For | None | 57980 | 0 | 0 | 0 | |
selection of KPMG LLP as our independent | ||||||||
auditors for the fiscal year ending December 31, | ||||||||
2021. |
QURATE RETAIL, INC. | ||||
Security: | 74915M308 | Meeting Type: | Annual | |
Ticker: | QRTEP | Meeting Date: | 25-May-2021 | |
ISIN | US74915M3088 | Vote Deadline Date: | 24-May-2021 | |
Agenda | 935395245 | Management | Total Ballot Shares: | 1739 |
Last Vote Date: | 15-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Richard N. Barton | 1739 | 0 | 0 | 0 | |||
2 | Michael A. George | 1739 | 0 | 0 | 0 | |||
3 | Gregory B. Maffei | 1739 | 0 | 0 | 0 | |||
2 | The auditors ratification proposal, to ratify the | For | None | 1739 | 0 | 0 | 0 | |
selection of KPMG LLP as our independent | ||||||||
auditors for the fiscal year ending December 31, | ||||||||
2021. |
Registrant: TWO ROADS SHARED TRUST - Conductor International Equity Value Fund | Item 1, Exhibit 25 | |||
Investment Company Act file number: 811-22718 | ||||
Reporting Period: July 1, 2020 through June 30, 2021 | ||||
VIVA ENERGY GROUP LTD | ||||
Security: | Q9478L109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 26-May-2021 | ||
ISIN | AU0000016875 | Vote Deadline Date: | 20-May-2021 | |
Agenda | 713910823 | Management | Total Ballot Shares: | 432776 |
Last Vote Date: | 16-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF THE REMUNERATION REPORT | For | None | 414750 | 0 | 0 | 0 |
3 | RE-ELECTION OF SARAH RYAN AS A | For | None | 414750 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
4 | ELECTION OF MICHAEL MULLER AS A | For | None | 414750 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
5 | GRANT OF PERFORMANCE RIGHTS TO | For | None | 414750 | 0 | 0 | 0 |
SCOTT WYATT, THE COMPANY’S CHIEF | |||||||
EXECUTIVE OFFICER AND MANAGING | |||||||
DIRECTOR, UNDER THE COMPANY’S LONG | |||||||
TERM INCENTIVE PLAN | |||||||
6 | 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION | |||||||
3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
CORONADO GLOBAL RESOURCES INC | ||||
Security: | U2024H107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | AU0000026122 | Vote Deadline Date: | 18-May-2021 | |
Agenda | 713972520 | Management | Total Ballot Shares: | 691288 |
Last Vote Date: | 22-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND | None | None | Non Voting | |||
VOTE ON THIS MEETING, THE REQUEST COULD BE | |||||||
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND | |||||||
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO | |||||||
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF | |||||||
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU | |||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 560850 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 | |||||||
4 | ELECTION OF OTHER DIRECTOR: WILLIAM | For | None | 660760 | 0 | 0 | 0 |
(BILL) KOECK | |||||||
5 | ELECTION OF OTHER DIRECTOR: GAROLD | For | None | 660760 | 0 | 0 | 0 |
SPINDLER | |||||||
6 | ELECTION OF OTHER DIRECTOR: PHILIP | For | None | 660760 | 0 | 0 | 0 |
CHRISTENSEN | |||||||
7 | ELECTION OF OTHER DIRECTOR: GREG | For | None | 660760 | 0 | 0 | 0 |
PRITCHARD | |||||||
8 | APPROVAL, ON A NON-BINDING ADVISORY | For | None | 660760 | 0 | 0 | 0 |
BASIS, OF THE COMPENSATION OF OUR | |||||||
NAMED EXECUTIVE OFFICERS | |||||||
9 | RATIFICATION OF THE APPOINTMENT OF | For | None | 660760 | 0 | 0 | 0 |
ERNST & YOUNG AS THE COMPANY’S | |||||||
INDEPENDENT REGISTERED PUBLIC | |||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||
ENDING DECEMBER 31, 2021 |
DNO ASA | ||||
Security: | R6007G105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | NO0003921009 | Vote Deadline Date: | 13-May-2021 | |
Agenda | 714111820 | Management | Total Ballot Shares: | 735300 |
Last Vote Date: | 08-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MARKET RULES REQUIRE DISCLOSURE OF | None | None | Non Voting | |||
BENEFICIAL OWNER INFORMATION FOR ALL VOTED | |||||||
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE | |||||||
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE | |||||||
THE BREAKDOWN OF EACH BENEFICIAL OWNER | |||||||
NAME, ADDRESS AND SHARE POSITION TO YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE. THIS | |||||||
INFORMATION IS REQUIRED IN ORDER FOR YOUR | |||||||
VOTE TO BE LODGED | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: | None | None | Non Voting | |||
POWER OF ATTORNEY (POA) REQUIREMENTS VARY | |||||||
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A | |||||||
POA IN PLACE WHICH WOULD ELIMINATE THE NEED | |||||||
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN | |||||||
THE ABSENCE OF THIS ARRANGEMENT, AN | |||||||
INDIVIDUAL BENEFICIAL OWNER POA MAY BE | |||||||
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE | |||||||
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | |||||||
THANK YOU | |||||||
3 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT | None | None | Non Voting | |||
NEED TO BE RE-REGISTERED IN THE BENEFICIAL | |||||||
OWNERS NAME TO BE ALLOWED TO VOTE AT | |||||||
MEETINGS. SHARES WILL BE TEMPORARILY | |||||||
TRANSFERRED TO A SEPARATE ACCOUNT IN THE | |||||||
BENEFICIAL OWNER’S NAME ON THE PROXY | |||||||
DEADLINE AND TRANSFERRED BACK TO THE | |||||||
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | |||||||
MEETING | |||||||
4 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
5 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 572777 DUE TO RECEIVED CHANGE IN | |||||||
CODE FOR RESOLUTION 1. 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 | |||||||
6 | OPENING OF THE MEETING BY ANDREAS MELLBYE, | None | None | Non Voting | |||
REGISTRATION OF ATTENDING SHAREHOLDERS AND | |||||||
SHARES REPRESENTED BY PROXY | |||||||
7 | ELECTION OF A PERSON TO CHAIR THE | For | None | 702500 | 0 | 0 | 0 |
MEETING AND OF A PERSON TO SIGN THE | |||||||
MINUTES TOGETHER WITH THE CHAIRMAN | |||||||
OF THE MEETING | |||||||
8 | APPROVAL OF THE NOTICE AND AGENDA | For | None | 702500 | 0 | 0 | 0 |
9 | APPROVAL OF THE ANNUAL ACCOUNTS AND | For | None | 702500 | 0 | 0 | 0 |
THE ANNUAL REPORT FOR DNO ASA AND | |||||||
THE GROUP FOR THE FINANCIAL YEAR 2020 | |||||||
10 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 702500 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: BIJAN MOSSAVAR | |||||||
RAHMANI (EXECUTIVE CHAIRMAN) | |||||||
11 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 702500 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: LARS ARNE TAKLA | |||||||
(DEPUTY CHAIRMAN) | |||||||
12 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 702500 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: GUNNAR HIRSTI | |||||||
(MEMBER) | |||||||
13 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 702500 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: SHELLEY MARGARET | |||||||
WATSON (MEMBER) | |||||||
14 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 702500 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: ELIN KARFJELL | |||||||
(MEMBER) | |||||||
15 | DETERMINATION OF THE REMUNERATION | For | None | 702500 | 0 | 0 | 0 |
TO THE MEMBERS OF THE BOARD, THE | |||||||
AUDIT COMMITTEE, THE HSSE COMMITTEE | |||||||
AND THE REMUNERATION COMMITTEE | |||||||
16 | DETERMINATION OF THE REMUNERATION | For | None | 702500 | 0 | 0 | 0 |
TO THE MEMBERS OF THE NOMINATION | |||||||
COMMITTEE | |||||||
17 | APPROVAL OF THE AUDITORS FEE | For | None | 702500 | 0 | 0 | 0 |
18 | AUTHORISATION TO THE BOARD TO DECIDE | For | None | 702500 | 0 | 0 | 0 |
TO DISTRIBUTE DIVIDENDS TO | |||||||
SHAREHOLDERS IN 2021 AND 2022 | |||||||
19 | AUTHORISATION TO THE BOARD TO | For | None | 702500 | 0 | 0 | 0 |
INCREASE THE SHARE CAPITAL | |||||||
20 | AUTHORISATION TO THE BOARD TO | For | None | 702500 | 0 | 0 | 0 |
ACQUIRE TREASURY SHARES | |||||||
21 | AUTHORISATION TO THE BOARD TO ISSUE | For | None | 702500 | 0 | 0 | 0 |
CONVERTIBLE BONDS | |||||||
22 | PLEASE NOTE THAT IF YOU HOLD CREST | None | None | Non Voting | |||
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 | |||||||
23 | 10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO DUE CHANGE IN NUMBERING FOR | |||||||
RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT | |||||||
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU |
LINAMAR CORP | ||||
Security: | 53278L107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | CA53278L1076 | Vote Deadline Date: | 21-May-2021 | |
Agenda | 713734007 | Management | Total Ballot Shares: | 10150 |
Last Vote Date: | 30-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR RESOLUTION | |||||||
NUMBERS 1 AND 2.1 TO 2.6. THANK YOU | |||||||
2 | THE RE-APPOINTMENT OF | For | None | 10150 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LLP, | |||||||
CHARTERED ACCOUNTANTS, AS AUDITORS | �� | ||||||
OF THE CORPORATION AND TO AUTHORIZE | |||||||
THE DIRECTORS TO FIX THEIR | |||||||
REMUNERATION | |||||||
3 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: FRANK HASENFRATZ | |||||||
4 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: LINDA HASENFRATZ | |||||||
5 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: MARK STODDART | |||||||
6 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: LISA FORWELL | |||||||
7 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: TERRY REIDEL | |||||||
8 | THE ELECTION OF EACH OF THE FOLLOWING | For | None | 10150 | 0 | 0 | 0 |
PERSON AS DIRECTOR OF THE | |||||||
CORPORATION: DENNIS GRIMM |
FAURECIA SE | ||||
Security: | F3445A108 | Meeting Type: | MIX | |
Ticker: | Meeting Date: | 31-May-2021 | ||
ISIN | FR0000121147 | Vote Deadline Date: | 24-May-2021 | |
Agenda | 713984311 | Management | Total Ballot Shares: | 13794 |
Last Vote Date: | 24-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT | None | None | Non Voting | |||
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH | |||||||
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS | |||||||
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS | |||||||
ON THE VOTE DEADLINE DATE. IN CAPACITY AS | |||||||
REGISTERED INTERMEDIARY, THE GLOBAL | |||||||
CUSTODIANS WILL SIGN THE PROXY CARDS AND | |||||||
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU | |||||||
REQUEST MORE INFORMATION, PLEASE CONTACT | |||||||
YOUR CLIENT REPRESENTATIVE. | |||||||
2 | FOLLOWING CHANGES IN THE FORMAT OF PROXY | None | None | Non Voting | |||
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A | |||||||
VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS | |||||||
RAISED AT THE MEETING THE VOTING OPTION WILL | |||||||
DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE | |||||||
THE PROXY CARD IS NOT COMPLETED BY | |||||||
BROADRIDGE, TO THE PREFERENCE OF YOUR | |||||||
CUSTODIAN. | |||||||
3 | 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
4 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 | None | None | Non Voting | |||
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 | |||||||
5 | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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” | |||||||
6 | 10 MAY 2021: PLEASE NOTE THAT IMPORTANT | None | None | Non Voting | |||
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY | |||||||
CLICKING ON THE MATERIAL URL LINK: | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202104232101106-49 AND | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202105102101448-56 AND | |||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO | |||||||
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU | |||||||
7 | APPROVAL OF THE PARENT COMPANY | For | None | 13142 | 0 | 0 | 0 |
FINANCIAL STATEMENTS FOR THE FISCAL | |||||||
YEAR ENDING DECEMBER 31, 2020 - | |||||||
APPROVAL OF NON-TAX-DEDUCTIBLE | |||||||
EXPENSES AND COSTS | |||||||
8 | APPROVAL OF THE CONSOLIDATED | For | None | 13142 | 0 | 0 | 0 |
FINANCIAL STATEMENTS FOR THE FISCAL | |||||||
YEAR ENDING DECEMBER 31, 2020 | |||||||
9 | APPROPRIATION OF INCOME FOR THE | For | None | 13142 | 0 | 0 | 0 |
FISCAL YEAR AND SETTING OF THE | |||||||
DIVIDEND | |||||||
10 | STATUTORY AUDITORS’ SPECIAL REPORT | For | None | 13142 | 0 | 0 | 0 |
ON RELATED PARTIES AGREEMENTS - | |||||||
AGREEMENTS REFERRED TO IN ARTICLE | |||||||
L.225-38 OF THE FRENCH CODE OF | |||||||
COMMERCE | |||||||
11 | RATIFICATION OF THE COOPTATION OF | For | None | 13142 | 0 | 0 | 0 |
JEAN-BERNARD LEVY AS BOARD MEMBER | |||||||
12 | RENEWAL OF PATRICK KOLLER AS A BOARD | For | None | 13142 | 0 | 0 | 0 |
MEMBER | |||||||
13 | RENEWAL OF PENELOPE HERSCHER AS A | For | None | 13142 | 0 | 0 | 0 |
BOARD MEMBER | |||||||
14 | RENEWAL OF VALERIE LANDON AS A BOARD | For | None | 13142 | 0 | 0 | 0 |
MEMBER | |||||||
15 | APPOINTMENT OF THE COMPANY PEUGEOT | For | None | 13142 | 0 | 0 | 0 |
1810 AS A BOARD MEMBER | |||||||
16 | APPROVAL OF THE INFORMATION | For | None | 13142 | 0 | 0 | 0 |
REFERRED TO IN I OF ARTICLE L.22-10-9 OF | |||||||
THE FRENCH CODE OF COMMERCE - | |||||||
REPORT ON COMPENSATIONS | |||||||
17 | APPROVAL OF THE ELEMENTS COMPRISING | For | None | 13142 | 0 | 0 | 0 |
THE TOTAL COMPENSATION AND ALL | |||||||
BENEFITS PAID DURING THE FISCAL YEAR | |||||||
ENDED DECEMBER 31, 2020 OR GRANTED IN | |||||||
RESPECT OF THE SAME FISCAL YEAR TO | |||||||
MICHEL DE ROSEN, CHAIRMAN OF THE | |||||||
BOARD OF DIRECTORS | |||||||
18 | APPROVAL OF THE ELEMENTS COMPRISING | For | None | 13142 | 0 | 0 | 0 |
THE TOTAL COMPENSATION AND ALL | |||||||
BENEFITS PAID DURING THE FISCAL YEAR | |||||||
ENDED DECEMBER 31, 2020 OR GRANTED IN | |||||||
RESPECT OF THE SAME FISCAL YEAR TO | |||||||
PATRICK KOLLER, CHIEF EXECUTIVE | |||||||
OFFICER | |||||||
19 | APPROVAL OF THE COMPENSATION POLICY | For | None | 13142 | 0 | 0 | 0 |
FOR BOARD MEMBERS FOR THE 2021 FISCAL | |||||||
YEAR | |||||||
20 | APPROVAL OF THE COMPENSATION POLICY | For | None | 13142 | 0 | 0 | 0 |
FOR THE CHAIRMAN OF THE BOARD OF | |||||||
DIRECTORS FOR THE 2021 FISCAL YEAR | |||||||
21 | APPROVAL OF THE COMPENSATION POLICY | For | None | 13142 | 0 | 0 | 0 |
FOR THE CHIEF EXECUTIVE OFFICER FOR | |||||||
THE 2021 FISCAL YEAR | |||||||
22 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 13142 | 0 | 0 | 0 |
BOARD OF DIRECTORS TO ALLOW THE | |||||||
COMPANY TO BUY BACK ITS OWN SHARES | |||||||
23 | DELEGATION OF AUTHORITY TO BE | For | None | 13142 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, OR TO INCREASE | |||||||
THE COMPANY’S CAPITAL STOCK THROUGH | |||||||
THE CAPITALIZATION OF PROFITS, | |||||||
RESERVES AND/OR PREMIUMS | |||||||
(SUSPENSION DURING TENDER OFFER | |||||||
PERIODS) | |||||||
24 | DELEGATION OF AUTHORITY TO BE | For | None | 13142 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH REMOVAL OF | |||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | |||||||
THROUGH A PUBLIC OFFERING AND/OR AS | |||||||
COMPENSATION FOR SHARES AS PART OF A | |||||||
PUBLIC EXCHANGE OFFER (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
25 | DELEGATION OF AUTHORITY TO BE | For | None | 13142 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH REMOVAL OF | |||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | |||||||
THROUGH AN OFFER EXCLUSIVELY | |||||||
TARGETING A RESTRICTED CIRCLE OF | |||||||
INVESTORS OR QUALIFIED INVESTORS | |||||||
(SUSPENSION DURING TENDER OFFER | |||||||
PERIODS) | |||||||
26 | AUTHORIZATION TO INCREASE THE AMOUNT | For | None | 13142 | 0 | 0 | 0 |
OF ISSUES PROVIDED FOR IN THE | |||||||
SEVENTEENTH, EIGHTEENTH AND | |||||||
NINETEENTH RESOLUTIONS (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
27 | DELEGATION TO BE GRANTED TO THE | For | None | 13142 | 0 | 0 | 0 |
BOARD TO ISSUE SHARES AND/OR | |||||||
SECURITIES GIVING ACCESS TO SHARES IN | |||||||
THE COMPANY, WITHOUT PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, FOR THE PURPOSE | |||||||
OF COMPENSATING CONTRIBUTIONS IN | |||||||
KIND TO THE COMPANY (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
28 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 13142 | 0 | 0 | 0 |
BOARD TO GRANT, FOR FREE, EXISTING | |||||||
SHARES AND/OR SHARES TO BE ISSUED TO | |||||||
EMPLOYEES AND/OR CERTAIN CORPORATE | |||||||
OFFICERS OF THE COMPANY OR OF | |||||||
AFFILIATED COMPANIES OR ECONOMIC | |||||||
GROUPS, WITH WAIVER BY THE | |||||||
SHAREHOLDERS OF THEIR PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS | |||||||
29 | DELEGATION OF AUTHORITY TO BE | For | None | 13142 | 0 | 0 | 0 |
GRANTED TO THE BOARD FOR THE | |||||||
PURPOSE OF INCREASING THE CAPITAL | |||||||
STOCK THROUGH THE ISSUE OF SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES, WITH REMOVAL OF PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS FOR THE BENEFIT | |||||||
OF MEMBERS OF A COMPANY SAVINGS | |||||||
PLAN | |||||||
30 | DELEGATION OF AUTHORITY TO BE | For | None | 13142 | 0 | 0 | 0 |
GRANTED TO THE BOARD IN VIEW OF | |||||||
CARRYING OUT SHARE CAPITAL INCREASES, | |||||||
WITH REMOVAL OF PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, IN FAVOR OF A | |||||||
CATEGORY OF BENEFICIARIES | |||||||
31 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 13142 | 0 | 0 | 0 |
BOARD OF DIRECTORS FOR THE PURPOSE | |||||||
OF REDUCING THE CAPITAL STOCK | |||||||
THROUGH THE CANCELLATION OF SHARES | |||||||
32 | AMENDMENT TO ARTICLE 30 OF THE | For | None | 13142 | 0 | 0 | 0 |
BYLAWS ON THRESHOLD CROSSING IN | |||||||
ORDER TO SIMPLIFY THE NOTIFICATION | |||||||
PROCEDURE | |||||||
33 | BRINGING THE BYLAWS INTO COMPLIANCE - | For | None | 13142 | 0 | 0 | 0 |
AMENDMENT OF ARTICLE 16 OF THE | |||||||
BYLAWS RELATING TO THE COMPENSATION | |||||||
OF BOARD MEMBERS AND ARTICLE 23 OF | |||||||
THE BYLAWS RELATING TO RELATED- | |||||||
PARTIES AGREEMENTS | |||||||
34 | POWERS FOR FORMALITIES | For | None | 13142 | 0 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | ||||
Security: | 67018T105 | Meeting Type: | Annual | |
Ticker: | NUS | Meeting Date: | 02-Jun-2021 | |
ISIN | US67018T1051 | Vote Deadline Date: | 01-Jun-2021 | |
Agenda | 935397869 | Management | Total Ballot Shares: | 14340 |
Last Vote Date: | 14-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Emma S. Battle | For | None | 14340 | 0 | 0 | 0 |
2 | Election of Director: Daniel W. Campbell | For | None | 14340 | 0 | 0 | 0 |
3 | Election of Director: Andrew D. Lipman | For | None | 14340 | 0 | 0 | 0 |
4 | Election of Director: Steven J. Lund | For | None | 14340 | 0 | 0 | 0 |
5 | Election of Director: Laura Nathanson | For | None | 14340 | 0 | 0 | 0 |
6 | Election of Director: Ryan S. Napierski | For | None | 14340 | 0 | 0 | 0 |
7 | Election of Director: Thomas R. Pisano | For | None | 14340 | 0 | 0 | 0 |
8 | Election of Director: Zheqing (Simon) Shen | For | None | 14340 | 0 | 0 | 0 |
9 | Election of Director: Edwina D. Woodbury | For | None | 14340 | 0 | 0 | 0 |
10 | Advisory approval of our executive compensation. | For | None | 14340 | 0 | 0 | 0 |
11 | Ratification of the selection of | For | None | 14340 | 0 | 0 | 0 |
PricewaterhouseCoopers LLP as our independent | |||||||
registered public accounting firm for 2021. |
THE BUCKLE, INC. | ||||
Security: | 118440106 | Meeting Type: | Annual | |
Ticker: | BKE | Meeting Date: | 07-Jun-2021 | |
ISIN | US1184401065 | Vote Deadline Date: | 04-Jun-2021 | |
Agenda | 935410465 | Management | Total Ballot Shares: | 22881 |
Last Vote Date: | 24-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | DIRECTOR | For | None | |||||
1 | Daniel J. Hirschfeld | 22881 | 0 | 0 | 0 | |||
2 | Dennis H. Nelson | 22881 | 0 | 0 | 0 | |||
3 | Thomas B. Heacock | 22881 | 0 | 0 | 0 | |||
4 | Kari G. Smith | 22881 | 0 | 0 | 0 | |||
5 | Hank M. Bounds | 22881 | 0 | 0 | 0 | |||
6 | Bill L. Fairfield | 22881 | 0 | 0 | 0 | |||
7 | Bruce L. Hoberman | 22881 | 0 | 0 | 0 | |||
8 | Michael E. Huss | 22881 | 0 | 0 | 0 | |||
9 | Angie J. Klein | 22881 | 0 | 0 | 0 | |||
10 | John P. Peetz, III | 22881 | 0 | 0 | 0 | |||
11 | Karen B. Rhoads | 22881 | 0 | 0 | 0 | |||
12 | James E. Shada | 22881 | 0 | 0 | 0 | |||
2 | Ratify the selection of Deloitte & Touche LLP as | For | None | 22881 | 0 | 0 | 0 | |
independent registered public accounting firm for | ||||||||
the Company for the fiscal year ending January | ||||||||
29, 2022. | ||||||||
3 | Approve the Company’s 2021 Management | For | None | 22881 | 0 | 0 | 0 | |
Incentive Plan. | ||||||||
4 | Amend the Company’s Amended and Restated | For | None | 22881 | 0 | 0 | 0 | |
2005 Restricted Stock Plan. |
APERAM S.A. | ||||
Security: | L0187K107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 08-Jun-2021 | ||
ISIN | LU0569974404 | Vote Deadline Date: | 02-Jun-2021 | |
Agenda | 714116301 | Management | Total Ballot Shares: | 18960 |
Last Vote Date: | 11-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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. | |||||||
3 | APPROVE CONSOLIDATED FINANCIAL | For | None | 18960 | 0 | 0 | 0 |
STATEMENTS | |||||||
4 | APPROVE FINANCIAL STATEMENTS | For | None | 18960 | 0 | 0 | 0 |
5 | APPROVE REMUNERATION OF DIRECTORS | For | None | 18960 | 0 | 0 | 0 |
6 | APPROVE DIVIDENDS OF EUR 1.75 PER | For | None | 18960 | 0 | 0 | 0 |
SHARE | |||||||
7 | APPROVE ALLOCATION OF INCOME | For | None | 18960 | 0 | 0 | 0 |
8 | APPROVE REMUNERATION REPORT | For | None | 18960 | 0 | 0 | 0 |
9 | APPROVE ANNUAL FEES STRUCTURE OF | For | None | 18960 | 0 | 0 | 0 |
THE BOARD AND REMUNERATION OF CEO | |||||||
10 | APPROVE DISCHARGE OF DIRECTORS | For | None | 18960 | 0 | 0 | 0 |
11 | ELECT SANDEEP JALAN AS DIRECTOR | For | None | 18960 | 0 | 0 | 0 |
12 | APPOINT PRICEWATERHOUSECOOPERS AS | For | None | 18960 | 0 | 0 | 0 |
AUDITOR | |||||||
13 | APPROVE SHARE PLAN GRANT UNDER THE | For | None | 18960 | 0 | 0 | 0 |
LEADERSHIP TEAM PERFORMANCE SHARE | |||||||
UNIT PLAN | |||||||
14 | 14 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO CHANGE IN NUMBERING. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | |||||||
ORIGINAL INSTRUCTIONS. THANK YOU |
URBAN OUTFITTERS, INC. | ||||
Security: | 917047102 | Meeting Type: | Annual | |
Ticker: | URBN | Meeting Date: | 08-Jun-2021 | |
ISIN | US9170471026 | Vote Deadline Date: | 07-Jun-2021 | |
Agenda | 935388012 | Management | Total Ballot Shares: | 24327 |
Last Vote Date: | 08-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Edward N. Antoian | For | None | 24327 | 0 | 0 | 0 |
2 | Election of Director: Sukhinder Singh Cassidy | For | None | 24327 | 0 | 0 | 0 |
3 | Election of Director: Harry S. Cherken, Jr. | For | None | 24327 | 0 | 0 | 0 |
4 | Election of Director: Margaret A. Hayne | For | None | 24327 | 0 | 0 | 0 |
5 | Election of Director: Richard A. Hayne | For | None | 24327 | 0 | 0 | 0 |
6 | Election of Director: Elizabeth Ann Lambert | For | None | 24327 | 0 | 0 | 0 |
7 | Election of Director: Amin N. Maredia | For | None | 24327 | 0 | 0 | 0 |
8 | Election of Director: Wesley S. McDonald | For | None | 24327 | 0 | 0 | 0 |
9 | Election of Director: Todd R. Morgenfeld | For | None | 24327 | 0 | 0 | 0 |
10 | Election of Director: John C. Mulliken | For | None | 24327 | 0 | 0 | 0 |
11 | To ratify the appointment of Deloitte & Touche | For | None | 24327 | 0 | 0 | 0 |
LLP as the Company’s independent registered | |||||||
public accounting firm for Fiscal Year 2022. | |||||||
12 | Advisory vote to approve executive | For | None | 24327 | 0 | 0 | 0 |
compensation. |
DONGYUE GROUP LTD | ||||
Security: | G2816P107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 10-Jun-2021 | ||
ISIN | KYG2816P1072 | Vote Deadline Date: | 03-Jun-2021 | |
Agenda | 713931740 | Management | Total Ballot Shares: | 760000 |
Last Vote Date: | 17-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
16/2021041600049.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
16/2021041600053.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO RECEIVE, CONSIDER AND ADOPT THE | For | None | 760000 | 0 | 0 | 0 |
AUDITED CONSOLIDATED FINANCIAL | |||||||
STATEMENTS OF THE COMPANY AND ITS | |||||||
SUBSIDIARIES AND THE REPORTS OF THE | |||||||
DIRECTORS AND AUDITORS FOR THE YEAR | |||||||
ENDED 31 DECEMBER 2020 | |||||||
4 | TO RE-ELECT MR. FU KWAN AS AN | For | None | 760000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR OF THE COMPANY | |||||||
5 | TO RE-ELECT MR. ZHANG JIAN AS AN | For | None | 760000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR OF THE COMPANY | |||||||
6 | TO RE-ELECT MR. WANG WEIDONG AS AN | For | None | 760000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR OF THE COMPANY | |||||||
7 | TO RE-ELECT MR. MA ZHIZHONG AS AN | For | None | 760000 | 0 | 0 | 0 |
INDEPENDENT NON-EXECUTIVE DIRECTOR | |||||||
OF THE COMPANY | |||||||
8 | TO AUTHORIZE THE BOARD OF DIRECTORS | For | None | 760000 | 0 | 0 | 0 |
OF THE COMPANY TO FIX THE DIRECTORS’ | |||||||
REMUNERATION | |||||||
9 | TO RE-APPOINT ELITE PARTNERS CPA | For | None | 760000 | 0 | 0 | 0 |
LIMITED AS AUDITORS OF THE COMPANY | |||||||
AND TO AUTHORIZE THE BOARD OF | |||||||
DIRECTORS OF THE COMPANY TO FIX THEIR | |||||||
REMUNERATION | |||||||
10 | TO DECLARE A FINAL DIVIDEND FOR THE | For | None | 760000 | 0 | 0 | 0 |
YEAR ENDED 31 DECEMBER 2020 | |||||||
11 | TO GRANT GENERAL MANDATE TO THE | For | None | 760000 | 0 | 0 | 0 |
DIRECTORS TO ISSUE NEW SHARES OF THE | |||||||
COMPANY | |||||||
12 | TO GRANT GENERAL MANDATE TO THE | For | None | 760000 | 0 | 0 | 0 |
DIRECTORS TO REPURCHASE SHARES OF | |||||||
THE COMPANY | |||||||
13 | TO EXTEND THE GENERAL MANDATE TO | For | None | 760000 | 0 | 0 | 0 |
ISSUE NEW SHARES OF THE COMPANY BY | |||||||
ADDING THE NUMBER OF THE SHARES | |||||||
REPURCHASED |
NOVOLIPETSK STEEL | ||||
Security: | X58996103 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 11-Jun-2021 | ||
ISIN | RU0009046452 | Vote Deadline Date: | 07-Jun-2021 | |
Agenda | 714180027 | Management | Total Ballot Shares: | 259400 |
Last Vote Date: | 19-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 564292 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 | |||||||
2 | TO APPROVE DIVIDEND PAYMENT FOR THE | For | None | 259400 | 0 | 0 | 0 |
FIRST QUARTER OF 2021 AT 7.71 RUB PER | |||||||
ORDINARY SHARE RD 23.06.2021 | |||||||
3 | TO APPROVE THE NEW EDITION OF THE | For | None | 259400 | 0 | 0 | 0 |
CHARTER | |||||||
4 | TO APPROVE A NEW EDITION OF THE | For | None | 259400 | 0 | 0 | 0 |
PROVISION ON THE EXECUTIVE BOARD OF | |||||||
THE COMPANY |
WESTSHORE TERMINALS INVESTMENT CORP | ||||
Security: | 96145A200 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Jun-2021 | ||
ISIN | CA96145A2002 | Vote Deadline Date: | 09-Jun-2021 | |
Agenda | 714177537 | Management | Total Ballot Shares: | 43287 |
Last Vote Date: | 19-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | |||||||
2 | ELECTION OF DIRECTOR: WILLIAM W. | For | None | 41377 | 0 | 0 | 0 |
STINSON | |||||||
3 | ELECTION OF DIRECTOR: M. DALLAS H. | For | None | 41377 | 0 | 0 | 0 |
ROSS | |||||||
4 | ELECTION OF DIRECTOR: BRIAN CANFIELD | For | None | 41377 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLEN CLARK | For | None | 41377 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: H. CLARK | For | None | 41377 | 0 | 0 | 0 |
HOLLANDS | |||||||
7 | ELECTION OF DIRECTOR: STEVE AKAZAWA | For | None | 41377 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NICK DESMARAIS | For | None | 41377 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DIANNE WATTS | For | None | 41377 | 0 | 0 | 0 |
10 | APPOINTMENT OF KPMG LLP AS AUDITORS | For | None | 41377 | 0 | 0 | 0 |
OF THE CORPORATION FOR THE ENSUING | |||||||
YEAR AND AUTHORIZING THE DIRECTORS | |||||||
TO FIX THEIR REMUNERATION |
ITOCHU ENEX CO.,LTD. | ||||
Security: | J2502P103 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 16-Jun-2021 | ||
ISIN | JP3144000001 | Vote Deadline Date: | 14-Jun-2021 | |
Agenda | 714218422 | Management | Total Ballot Shares: | 60800 |
Last Vote Date: | 27-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 60800 | 0 | 0 | 0 |
3 | Appoint a Director Okada, Kenji | For | None | 60800 | 0 | 0 | 0 |
4 | Appoint a Director Wakamatsu, Kyosuke | For | None | 60800 | 0 | 0 | 0 |
5 | Appoint a Director Katsu, Atsushi | For | None | 60800 | 0 | 0 | 0 |
6 | Appoint a Director Shimizu, Fumio | For | None | 60800 | 0 | 0 | 0 |
7 | Appoint a Director Saeki, Ichiro | For | None | 60800 | 0 | 0 | 0 |
8 | Appoint a Director Okubo, Hisato | For | None | 60800 | 0 | 0 | 0 |
9 | Appoint a Director Yamane, Motoyo | For | None | 60800 | 0 | 0 | 0 |
10 | Appoint a Director Endo, Hiroshi | For | None | 60800 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Tokuda, Shozo | For | None | 60800 | 0 | 0 | 0 |
12 | Appoint a Corporate Auditor Kubo, Isao | For | None | 60800 | 0 | 0 | 0 |
13 | Appoint a Corporate Auditor Iwamoto, Masako | For | None | 60800 | 0 | 0 | 0 |
14 | Approve Details of the Compensation to be | For | None | 60800 | 0 | 0 | 0 |
received by Corporate Auditors |
INABA DENKISANGYO CO.,LTD. | ||||
Security: | J23683105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Jun-2021 | ||
ISIN | JP3146200005 | Vote Deadline Date: | 16-Jun-2021 | |
Agenda | 714226962 | Management | Total Ballot Shares: | 15100 |
Last Vote Date: | 28-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 13400 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 13400 | 0 | 0 | 0 |
Supervisory Committee Member Moriya, | |||||||
Yoshihiro | |||||||
4 | Appoint a Director who is not Audit and | For | None | 13400 | 0 | 0 | 0 |
Supervisory Committee Member Kita, Seiichi | |||||||
5 | Appoint a Director who is not Audit and | For | None | 13400 | 0 | 0 | 0 |
Supervisory Committee Member Tashiro, Hiroaki | |||||||
6 | Appoint a Director who is Audit and Supervisory | For | None | 13400 | 0 | 0 | 0 |
Committee Member Iwakura, Hiroyuki | |||||||
7 | Approve Details of Compensation as Stock | For | None | 13400 | 0 | 0 | 0 |
Options for Directors (Excluding Directors who are | |||||||
Audit and Supervisory Committee Members) |
NITTO DENKO CORPORATION | ||||
Security: | J58472119 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Jun-2021 | ||
ISIN | JP3684000007 | Vote Deadline Date: | 16-Jun-2021 | |
Agenda | 714204005 | Management | Total Ballot Shares: | 14700 |
Last Vote Date: | 25-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 14100 | 0 | 0 | 0 |
3 | Approve Payment of Bonuses to Directors | For | None | 14100 | 0 | 0 | 0 |
4 | Appoint a Director Takasaki, Hideo | For | None | 14100 | 0 | 0 | 0 |
5 | Appoint a Director Todokoro, Nobuhiro | For | None | 14100 | 0 | 0 | 0 |
6 | Appoint a Director Miki, Yosuke | For | None | 14100 | 0 | 0 | 0 |
7 | Appoint a Director Iseyama, Yasuhiro | For | None | 14100 | 0 | 0 | 0 |
8 | Appoint a Director Furuse, Yoichiro | For | None | 14100 | 0 | 0 | 0 |
9 | Appoint a Director Hatchoji, Takashi | For | None | 14100 | 0 | 0 | 0 |
10 | Appoint a Director Fukuda, Tamio | For | None | 14100 | 0 | 0 | 0 |
11 | Appoint a Director WONG Lai Yong | For | None | 14100 | 0 | 0 | 0 |
12 | Appoint a Director Sawada, Michitaka | For | None | 14100 | 0 | 0 | 0 |
13 | Approve Details of the Compensation to be | For | None | 14100 | 0 | 0 | 0 |
received by Corporate Officers |
TAIYO HOLDINGS CO.,LTD. | ||||
Security: | J80013105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Jun-2021 | ||
ISIN | JP3449100001 | Vote Deadline Date: | 17-Jun-2021 | |
Agenda | 714226520 | Management | Total Ballot Shares: | 9000 |
Last Vote Date: | 28-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 8000 | 0 | 0 | 0 |
3 | Amend Articles to: Eliminate the Articles Related | For | None | 8000 | 0 | 0 | 0 |
to Class Shares | |||||||
4 | Appoint a Substitute Corporate Auditor Todo, | For | None | 8000 | 0 | 0 | 0 |
Masahiko | |||||||
5 | Approve Details of the Compensation to be | For | None | 8000 | 0 | 0 | 0 |
received by Directors |
TOKYO SEIMITSU CO.,LTD. | ||||
Security: | J87903100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 21-Jun-2021 | ||
ISIN | JP3580200008 | Vote Deadline Date: | 17-Jun-2021 | |
Agenda | 714243932 | Management | Total Ballot Shares: | 15600 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 15600 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Yoshida, Hitoshi | |||||||
4 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Kimura, Ryuichi | |||||||
5 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Kawamura, | |||||||
Koichi | |||||||
6 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Endo, Akihiro | |||||||
7 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Hokida, Takahiro | |||||||
8 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Tsukada, | |||||||
Shuichi | |||||||
9 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Wolfgang Bonatz | |||||||
10 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Saito, Shozo | |||||||
11 | Appoint a Director who is not Audit and | For | None | 15600 | 0 | 0 | 0 |
Supervisory Committee Member Takamasu, | |||||||
Kiyoshi | |||||||
12 | Appoint a Director who is Audit and Supervisory | For | None | 15600 | 0 | 0 | 0 |
Committee Member Akimoto, Shinji | |||||||
13 | Appoint a Director who is Audit and Supervisory | For | None | 15600 | 0 | 0 | 0 |
Committee Member Hayashi, Yoshiro | |||||||
14 | Appoint a Director who is Audit and Supervisory | For | None | 15600 | 0 | 0 | 0 |
Committee Member Sagara, Yuriko | |||||||
15 | Appoint a Director who is Audit and Supervisory | For | None | 15600 | 0 | 0 | 0 |
Committee Member Sunaga, Masaki | |||||||
16 | Approve Details of the Compensation to be | For | None | 15600 | 0 | 0 | 0 |
received by Directors (Excluding Directors who | |||||||
are Audit and Supervisory Committee Members) | |||||||
17 | Approve Details of the Restricted-Share | For | None | 15600 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
(Excluding Directors who are Audit and | |||||||
Supervisory Committee Members and Outside | |||||||
Directors), and Approve Details of Compensation | |||||||
as Stock Options for Directors (Excluding | |||||||
Directors who are Audit and Supervisory | |||||||
Committee Members and Outside Directors) |
H.U. GROUP HOLDINGS,INC. | ||||
Security: | J4352B101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 22-Jun-2021 | ||
ISIN | JP3822000000 | Vote Deadline Date: | 20-Jun-2021 | |
Agenda | 714212216 | Management | Total Ballot Shares: | 31200 |
Last Vote Date: | 26-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Takeuchi, Shigekazu | For | None | 30000 | 0 | 0 | 0 |
3 | Appoint a Director Kitamura, Naoki | For | None | 30000 | 0 | 0 | 0 |
4 | Appoint a Director Aoyama, Shigehiro | For | None | 30000 | 0 | 0 | 0 |
5 | Appoint a Director Amano, Futomichi | For | None | 30000 | 0 | 0 | 0 |
6 | Appoint a Director Ito, Ryoji | For | None | 30000 | 0 | 0 | 0 |
7 | Appoint a Director Matsuno, Eriko | For | None | 30000 | 0 | 0 | 0 |
8 | Appoint a Director Miyakawa, Keiji | For | None | 30000 | 0 | 0 | 0 |
9 | Appoint a Director Yamauchi, Susumu | For | None | 30000 | 0 | 0 | 0 |
PEGATRON CORPORATION | ||||
Security: | Y6784J100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 22-Jun-2021 | ||
ISIN | TW0004938006 | Vote Deadline Date: | 14-Jun-2021 | |
Agenda | 714199507 | Management | Total Ballot Shares: | 486000 |
Last Vote Date: | 22-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2020 BUSINESS REPORT | For | None | 466000 | 0 | 0 | 0 |
AND FINANCIAL STATEMENTS | |||||||
2 | ADOPTION OF THE PROPOSAL FOR | For | None | 466000 | 0 | 0 | 0 |
DISTRIBUTION OF 2020 EARNINGS. | |||||||
PROPOSED CASH DIVIDEND :TWD 4.5 PER | |||||||
SHARE. | |||||||
3 | AMENDMENT TO THE PROCEDURES FOR | For | None | 466000 | 0 | 0 | 0 |
ELECTION OF DIRECTORS |
APOGEE ENTERPRISES, INC. | ||||
Security: | 037598109 | Meeting Type: | Annual | |
Ticker: | APOG | Meeting Date: | 23-Jun-2021 | |
ISIN | US0375981091 | Vote Deadline Date: | 22-Jun-2021 | |
Agenda | 935433653 | Management | Total Ballot Shares: | 19400 |
Last Vote Date: | 13-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Class II Director: Christina M. Alvord | For | None | 19400 | 0 | 0 | 0 |
2 | Election of Class II Director: Herbert K. Parker | For | None | 19400 | 0 | 0 | 0 |
3 | Election of Class II Director: Ty R. Silberhorn | For | None | 19400 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE APOGEE’S | For | None | 19400 | 0 | 0 | 0 |
EXECUTIVE COMPENSATION. | |||||||
5 | APPROVAL OF THE APOGEE ENTERPRISES, | For | None | 19400 | 0 | 0 | 0 |
INC. 2019 STOCK INCENTIVE PLAN, AS | |||||||
AMENDED AND RESTATED (2021) TO | |||||||
INCREASE THE NUMBER OF SHARES | |||||||
AUTHORIZED FOR AWARDS FROM 1,150,000 | |||||||
TO 2,150,000. | |||||||
6 | RATIFICATION OF THE APPOINTMENT OF | For | None | 19400 | 0 | 0 | 0 |
DELOITTE & TOUCHE LLP AS APOGEE’S | |||||||
INDEPENDENT REGISTERED PUBLIC | |||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||
ENDING FEBRUARY 26, 2022. |
BROTHER INDUSTRIES, LTD. | ||||
Security: | 114813108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Jun-2021 | ||
ISIN | JP3830000000 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714203976 | Management | Total Ballot Shares: | 30100 |
Last Vote Date: | 25-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Koike, Toshikazu | For | None | 30100 | 0 | 0 | 0 |
3 | Appoint a Director Sasaki, Ichiro | For | None | 30100 | 0 | 0 | 0 |
4 | Appoint a Director Ishiguro, Tadashi | For | None | 30100 | 0 | 0 | 0 |
5 | Appoint a Director Tada, Yuichi | For | None | 30100 | 0 | 0 | 0 |
6 | Appoint a Director Ikeda, Kazufumi | For | None | 30100 | 0 | 0 | 0 |
7 | Appoint a Director Kuwabara, Satoru | For | None | 30100 | 0 | 0 | 0 |
8 | Appoint a Director Takeuchi, Keisuke | For | None | 30100 | 0 | 0 | 0 |
9 | Appoint a Director Shirai, Aya | For | None | 30100 | 0 | 0 | 0 |
10 | Appoint a Director Uchida, Kazunari | For | None | 30100 | 0 | 0 | 0 |
11 | Appoint a Director Hidaka, Naoki | For | None | 30100 | 0 | 0 | 0 |
12 | Appoint a Director Miyaki, Masahiko | For | None | 30100 | 0 | 0 | 0 |
13 | Approve Details of the Performance-based | For | None | 30100 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
14 | Approve Details of Compensation as Stock- | For | None | 30100 | 0 | 0 | 0 |
Linked Compensation Type Stock Options for | |||||||
Directors |
OKUMA CORPORATION | ||||
Security: | J60966116 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Jun-2021 | ||
ISIN | JP3172100004 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714226594 | Management | Total Ballot Shares: | 11200 |
Last Vote Date: | 28-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 11200 | 0 | 0 | 0 |
3 | Appoint a Director Ieki, Atsushi | For | None | 11200 | 0 | 0 | 0 |
4 | Appoint a Director Ryoki, Masato | For | None | 11200 | 0 | 0 | 0 |
5 | Appoint a Director Horie, Chikashi | For | None | 11200 | 0 | 0 | 0 |
6 | Appoint a Director Yamamoto, Takeshi | For | None | 11200 | 0 | 0 | 0 |
7 | Appoint a Director Ishimaru, Osamu | For | None | 11200 | 0 | 0 | 0 |
8 | Appoint a Director Senda, Harumitsu | For | None | 11200 | 0 | 0 | 0 |
9 | Appoint a Director Komura, Kinya | For | None | 11200 | 0 | 0 | 0 |
10 | Appoint a Director Asahi, Yasuhiro | For | None | 11200 | 0 | 0 | 0 |
11 | Appoint a Director Ozawa, Masatoshi | For | None | 11200 | 0 | 0 | 0 |
12 | Appoint a Director Moriwaki, Toshimichi | For | None | 11200 | 0 | 0 | 0 |
13 | Appoint a Director Inoue, Shoji | For | None | 11200 | 0 | 0 | 0 |
14 | Appoint a Director Asai, Noriko | For | None | 11200 | 0 | 0 | 0 |
15 | Appoint a Corporate Auditor Yamana, Takehiko | For | None | 11200 | 0 | 0 | 0 |
16 | Appoint a Corporate Auditor Tanaka, Satoshi | For | None | 11200 | 0 | 0 | 0 |
17 | Appoint a Substitute Corporate Auditor Uozumi, | For | None | 11200 | 0 | 0 | 0 |
Naoto | |||||||
18 | Approve Details of the Restricted-Share | For | None | 11200 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
(Excluding Outside Directors) |
STANLEY ELECTRIC CO.,LTD. | ||||
Security: | J76637115 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 24-Jun-2021 | ||
ISIN | JP3399400005 | Vote Deadline Date: | 22-Jun-2021 | |
Agenda | 714243843 | Management | Total Ballot Shares: | 19500 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Hiratsuka, Yutaka | For | None | 19500 | 0 | 0 | 0 |
3 | Appoint a Director Tanabe, Toru | For | None | 19500 | 0 | 0 | 0 |
4 | Appoint a Director Yoneya, Mitsuhiro | For | None | 19500 | 0 | 0 | 0 |
5 | Appoint a Director Kaizumi, Yasuaki | For | None | 19500 | 0 | 0 | 0 |
6 | Appoint a Director Ueda, Keisuke | For | None | 19500 | 0 | 0 | 0 |
7 | Appoint a Director Mori, Masakatsu | For | None | 19500 | 0 | 0 | 0 |
8 | Appoint a Director Kono, Hirokazu | For | None | 19500 | 0 | 0 | 0 |
9 | Appoint a Director Takeda, Yozo | For | None | 19500 | 0 | 0 | 0 |
10 | Appoint a Director Tomeoka, Tatsuaki | For | None | 19500 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Shimoda, Koji | For | None | 19500 | 0 | 0 | 0 |
AMADA CO.,LTD. | ||||
Security: | J01218106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3122800000 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714264962 | Management | Total Ballot Shares: | 61500 |
Last Vote Date: | 04-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 58800 | 0 | 0 | 0 |
3 | Appoint a Director Isobe, Tsutomu | For | None | 58800 | 0 | 0 | 0 |
4 | Appoint a Director Kurihara, Toshinori | For | None | 58800 | 0 | 0 | 0 |
5 | Appoint a Director Miwa, Kazuhiko | For | None | 58800 | 0 | 0 | 0 |
6 | Appoint a Director Yamanashi, Takaaki | For | None | 58800 | 0 | 0 | 0 |
7 | Appoint a Director Okamoto, Mitsuo | For | None | 58800 | 0 | 0 | 0 |
8 | Appoint a Director Mazuka, Michiyoshi | For | None | 58800 | 0 | 0 | 0 |
9 | Appoint a Director Chino, Toshitake | For | None | 58800 | 0 | 0 | 0 |
10 | Appoint a Director Miyoshi, Hidekazu | For | None | 58800 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Nishiura, Seiji | For | None | 58800 | 0 | 0 | 0 |
12 | Appoint a Substitute Corporate Auditor Murata, | For | None | 58800 | 0 | 0 | 0 |
Makoto |
MELCO HOLDINGS INC. | ||||
Security: | J4225X108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3921080002 | Vote Deadline Date: | 18-Jun-2021 | |
Agenda | 714260255 | Management | Total Ballot Shares: | 20500 |
Last Vote Date: | 03-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appoint a Director Maki, Hiroyuki | For | None | 19600 | 0 | 0 | 0 |
2 | Appoint a Director Matsuo, Tamio | For | None | 19600 | 0 | 0 | 0 |
3 | Appoint a Director Kinoshita, Norio | For | None | 19600 | 0 | 0 | 0 |
4 | Appoint a Director Nagase, Yoshimasa | For | None | 19600 | 0 | 0 | 0 |
5 | Appoint a Director Tsusaka, Iwao | For | None | 19600 | 0 | 0 | 0 |
6 | Appoint a Director Maki, Daisuke | For | None | 19600 | 0 | 0 | 0 |
7 | Appoint a Director Fukuhara, Kenichi | For | None | 19600 | 0 | 0 | 0 |
8 | Appoint a Director Hirata, Ichiro | For | None | 19600 | 0 | 0 | 0 |
9 | Appoint a Director Sasaki, Shigeru | For | None | 19600 | 0 | 0 | 0 |
10 | Appoint a Corporate Auditor Kimura, Shogo | For | None | 19600 | 0 | 0 | 0 |
11 | Approve Payment of Bonuses to Corporate | For | None | 19600 | 0 | 0 | 0 |
Officers | |||||||
12 | Approve Provision of Retirement Allowance for | For | None | 19600 | 0 | 0 | 0 |
Retiring Corporate Officers |
SHIMA SEIKI MFG.,LTD. | ||||
Security: | J72273105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3356500003 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714243728 | Management | Total Ballot Shares: | 31100 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 29700 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Shima, Masahiro | |||||||
4 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Shima, Mitsuhiro | |||||||
5 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Umeda, Ikuto | |||||||
6 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Nanki, Takashi | |||||||
7 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Otani, Akihiro | |||||||
8 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Kitagawa, | |||||||
Shosaku | |||||||
9 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Ichiryu, Yoshio | |||||||
10 | Appoint a Director who is not Audit and | For | None | 29700 | 0 | 0 | 0 |
Supervisory Committee Member Zamma, Rieko | |||||||
11 | Approve Issuance of Share Acquisition Rights as | For | None | 29700 | 0 | 0 | 0 |
Stock-Linked Compensation Type Stock Options | |||||||
for Directors (Excluding Directors who are Audit | |||||||
and Supervisory Committee Members and | |||||||
Outside Directors) |
TS TECH CO.,LTD. | ||||
Security: | J9299N100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3539230007 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714243893 | Management | Total Ballot Shares: | 18700 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 18700 | 0 | 0 | 0 |
3 | Amend Articles to: Increase the Board of Directors | For | None | 18700 | 0 | 0 | 0 |
Size, Adopt Reduction of Liability System for | |||||||
Directors, Transition to a Company with | |||||||
Supervisory Committee, Allow the Board of | |||||||
Directors to Authorize Appropriation of Surplus | |||||||
and Purchase Own Shares | |||||||
4 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Yasuda, | |||||||
Masanari | |||||||
5 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Nakajima, | |||||||
Yoshitaka | |||||||
6 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Hasegawa, | |||||||
Kenichi | |||||||
7 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Hayashi, Akihiko | |||||||
8 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Arai, Yutaka | |||||||
9 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Igaki, Atsushi | |||||||
10 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Toba, Eiji | |||||||
11 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Kobori, Takahiro | |||||||
12 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Suzaki, Yasushi | |||||||
13 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Mutaguchi, | |||||||
Teruyasu | |||||||
14 | Appoint a Director who is not Audit and | For | None | 18700 | 0 | 0 | 0 |
Supervisory Committee Member Ogita, Takeshi | |||||||
15 | Appoint a Director who is Audit and Supervisory | For | None | 18700 | 0 | 0 | 0 |
Committee Member Sekine, Tatsuo | |||||||
16 | Appoint a Director who is Audit and Supervisory | For | None | 18700 | 0 | 0 | 0 |
Committee Member Motoda, Tatsuya | |||||||
17 | Appoint a Director who is Audit and Supervisory | For | None | 18700 | 0 | 0 | 0 |
Committee Member Hayashi, Hajime | |||||||
18 | Appoint a Director who is Audit and Supervisory | For | None | 18700 | 0 | 0 | 0 |
Committee Member Nakada, Tomoko | |||||||
19 | Approve Details of the Compensation to be | For | None | 18700 | 0 | 0 | 0 |
received by Directors (Excluding Directors who | |||||||
are Audit and Supervisory Committee Members) | |||||||
20 | Approve Details of the Compensation to be | For | None | 18700 | 0 | 0 | 0 |
received by Directors who are Audit and | |||||||
Supervisory Committee Members | |||||||
21 | Approve Details of the Restricted-Share | For | None | 18700 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
(Excluding Outside Directors and Directors who | |||||||
are Audit and Supervisory Committee Members) | |||||||
22 | Appoint Accounting Auditors | For | None | 18700 | 0 | 0 | 0 |
EDION CORPORATION | ||||
Security: | J1266Z109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Jun-2021 | ||
ISIN | JP3164470001 | Vote Deadline Date: | 27-Jun-2021 | |
Agenda | 714243348 | Management | Total Ballot Shares: | 5300 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 5300 | 0 | 0 | 0 |
3 | Appoint a Director Kubo, Masataka | For | None | 5300 | 0 | 0 | 0 |
4 | Appoint a Director Yamasaki, Norio | For | None | 5300 | 0 | 0 | 0 |
5 | Appoint a Director Kaneko, Satoshi | For | None | 5300 | 0 | 0 | 0 |
6 | Appoint a Director Takahashi, Kozo | For | None | 5300 | 0 | 0 | 0 |
7 | Appoint a Director Jogu, Haruyoshi | For | None | 5300 | 0 | 0 | 0 |
8 | Appoint a Director Ishibashi, Shozo | For | None | 5300 | 0 | 0 | 0 |
9 | Appoint a Director Takagi, Shimon | For | None | 5300 | 0 | 0 | 0 |
10 | Appoint a Director Mayumi, Naoko | For | None | 5300 | 0 | 0 | 0 |
11 | Appoint a Director Fukushima, Yoshihiko | For | None | 5300 | 0 | 0 | 0 |
12 | Appoint a Director Moriyasu, Isao | For | None | 5300 | 0 | 0 | 0 |
13 | Appoint a Corporate Auditor Yamada, Fujio | For | None | 5300 | 0 | 0 | 0 |
14 | Appoint a Corporate Auditor Fukuda, Yuki | For | None | 5300 | 0 | 0 | 0 |
15 | Appoint a Corporate Auditor Nakai, Kenji | For | None | 5300 | 0 | 0 | 0 |
16 | Appoint a Substitute Corporate Auditor Asanoma, | For | None | 5300 | 0 | 0 | 0 |
Yasuhiro | |||||||
17 | Appoint a Substitute Corporate Auditor Okinaka, | For | None | 5300 | 0 | 0 | 0 |
Takashi |
ZEON CORPORATION | ||||
Security: | J9886P104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Jun-2021 | ||
ISIN | JP3725400000 | Vote Deadline Date: | 27-Jun-2021 | |
Agenda | 714257448 | Management | Total Ballot Shares: | 49000 |
Last Vote Date: | 03-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 49000 | 0 | 0 | 0 |
3 | Appoint a Director Tanaka, Kimiaki | For | None | 49000 | 0 | 0 | 0 |
4 | Appoint a Director Hirakawa, Hiroyuki | For | None | 49000 | 0 | 0 | 0 |
5 | Appoint a Director Matsuura, Kazuyoshi | For | None | 49000 | 0 | 0 | 0 |
6 | Appoint a Director Kitabata, Takao | For | None | 49000 | 0 | 0 | 0 |
7 | Appoint a Director Nagumo, Tadanobu | For | None | 49000 | 0 | 0 | 0 |
8 | Appoint a Director Ikeno, Fumiaki | For | None | 49000 | 0 | 0 | 0 |
9 | Appoint a Corporate Auditor Hayashi, Sachio | For | None | 49000 | 0 | 0 | 0 |
Meeting Date Range: 30-Jun-2020 To 01-Jul-2021 | ||||
Selected Groups | ||||
VIVA ENERGY GROUP LTD | ||||
Security: | Q9478L109 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 30-Sep-2020 | ||
ISIN | AU0000016875 | Vote Deadline Date: | 24-Sep-2020 | |
Agenda | 713031843 | Management | Total Ballot Shares: | 21460 |
Last Vote Date: | 18-Aug-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RETURN OF CAPITAL TO SHAREHOLDERS | For | None | 21460 | 0 | 0 | 0 |
2 | CONSOLIDATION OF SHARES | For | None | 21460 | 0 | 0 | 0 |
FORTESCUE METALS GROUP LTD | ||||
Security: | Q39360104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-Nov-2020 | ||
ISIN | AU000000FMG4 | Vote Deadline Date: | 05-Nov-2020 | |
Agenda | 713181016 | Management | Total Ballot Shares: | 183827 |
Last Vote Date: | 10-Oct-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 1 AND 6 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF REMUNERATION REPORT | For | None | 7887 | 0 | 0 | 0 |
3 | RE-ELECTION OF DR ANDREW FORREST AO | For | None | 7887 | 0 | 0 | 0 |
4 | RE-ELECTION OF MR MARK BARNABA AM | For | None | 7887 | 0 | 0 | 0 |
5 | RE-ELECTION OF MS PENNY BINGHAM-HALL | For | None | 7887 | 0 | 0 | 0 |
6 | RE-ELECTION OF MS JENNIFER MORRIS OAM | For | None | 7887 | 0 | 0 | 0 |
7 | PARTICIPATION IN THE FORTESCUE METALS | For | None | 7887 | 0 | 0 | 0 |
GROUP LTD PERFORMANCE RIGHTS PLAN | |||||||
BY MS ELIZABETH GAINES | |||||||
8 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR | None | None | Non Voting | |||
THE COMPANY, A SHARE TRANSFER TO THE | |||||||
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS | |||||||
APPROVED BY MEMBERS NOT ASSOCIATED WITH | |||||||
THE BIDDER. THE RESOLUTION MUST BE | |||||||
CONSIDERED AT A MEETING HELD MORE THAN 15 | |||||||
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS | |||||||
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE | |||||||
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE | |||||||
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO | |||||||
VOTE | |||||||
9 | RENEWAL OF PROPORTIONAL TAKEOVER | For | None | 7887 | 0 | 0 | 0 |
APPROVAL PROVISIONS |
BLUESCOPE STEEL LTD | ||||
Security: | Q1415L177 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Nov-2020 | ||
ISIN | AU000000BSL0 | Vote Deadline Date: | 13-Nov-2020 | |
Agenda | 713202062 | Management | Total Ballot Shares: | 60490 |
Last Vote Date: | 15-Oct-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF THE REMUNERATION REPORT | For | None | 2830 | 0 | 0 | 0 |
FOR THE YEAR ENDED 30 JUNE 2020 (NON- | |||||||
BINDING ADVISORY VOTE) | |||||||
3 | RE-ELECTION OF MR JOHN BEVAN AS A | For | None | 2830 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
4 | RE-ELECTION OF MS PENNY BINGHAM-HALL | For | None | 2830 | 0 | 0 | 0 |
AS A DIRECTOR OF THE COMPANY | |||||||
5 | RE-ELECTION OF REBECCA DEE-BRADBURY | For | None | 2830 | 0 | 0 | 0 |
AS A DIRECTOR OF THE COMPANY | |||||||
6 | RE-ELECTION OF MS JENNIFER LAMBERT AS | For | None | 2830 | 0 | 0 | 0 |
A DIRECTOR OF THE COMPANY | |||||||
7 | ELECTION OF MS KATHLEEN CONLON AS A | For | None | 2830 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
8 | APPROVAL OF GRANT OF SHARE RIGHTS TO | For | None | 2830 | 0 | 0 | 0 |
MARK VASSELLA UNDER THE COMPANY’S | |||||||
SHORT TERM INCENTIVE PLAN | |||||||
9 | APPROVAL OF GRANT OF ALIGNMENT | For | None | 2830 | 0 | 0 | 0 |
RIGHTS TO MARK VASSELLA UNDER THE | |||||||
COMPANY’S LONG TERM INCENTIVE PLAN | |||||||
10 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR | None | None | Non Voting | |||
THE COMPANY, A SHARE TRANSFER TO THE | |||||||
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS | |||||||
APPROVED BY MEMBERS NOT ASSOCIATED WITH | |||||||
THE BIDDER. THE RESOLUTION MUST BE | |||||||
CONSIDERED AT A MEETING HELD MORE THAN 14 | |||||||
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS | |||||||
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE | |||||||
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE | |||||||
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO | |||||||
VOTE | |||||||
11 | RENEWAL OF PROPORTIONAL TAKEOVER | For | None | 2830 | 0 | 0 | 0 |
PROVISIONS |
ZHUZHOU CRRC TIMES ELECTRIC CO LTD | ||||
Security: | Y9892N104 | Meeting Type: | Class Meeting | |
Ticker: | Meeting Date: | 07-Dec-2020 | ||
ISIN | CNE1000004X4 | Vote Deadline Date: | 02-Dec-2020 | |
Agenda | 713402737 | Management | Total Ballot Shares: | 6900 |
Last Vote Date: | 20-Nov-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11 | |||||||
19/2020111900373.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11 | |||||||
19/2020111900321.pdf | |||||||
2 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: PLACE OF LISTING | |||||||
3 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: CLASS OF SHARES TO BE | |||||||
ISSUED | |||||||
4 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: NOMINAL VALUE OF | |||||||
SHARES | |||||||
5 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: TARGET SUBSCRIBERS | |||||||
6 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: SCHEDULE OF THE ISSUE | |||||||
AND LISTING | |||||||
7 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: METHOD OF ISSUE | |||||||
8 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: ISSUE SIZE | |||||||
9 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: PRICING METHODOLOGY | |||||||
10 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: IMPLEMENTATION OF | |||||||
STRATEGIC PLACING UPON ISSUE | |||||||
11 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: USE OF PROCEEDS | |||||||
12 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: METHOD OF | |||||||
UNDERWRITING | |||||||
13 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: VALIDITY PERIOD OF | |||||||
RESOLUTIONS IN RELATION TO THE ISSUE | |||||||
AND LISTING | |||||||
14 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
AUTHORISATION TO THE BOARD TO FULLY | |||||||
DEAL WITH SPECIFIC MATTERS RELATING | |||||||
TO THE ISSUE OF A SHARES | |||||||
15 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
PROJECTS TO BE FINANCED WITH | |||||||
PROCEEDS FROM THE ISSUE OF A SHARES | |||||||
AND FEASIBILITY ANALYSIS REPORT | |||||||
16 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
ACCUMULATED PROFIT DISTRIBUTION PLAN | |||||||
PRIOR TO THE ISSUE OF A SHARES | |||||||
17 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE PLAN FOR | |||||||
STABILISATION OF PRICE OF A SHARES | |||||||
WITHIN THREE YEARS AFTER THE ISSUE OF | |||||||
A SHARES | |||||||
18 | TO CONSIDER AND APPROVE THE DILUTION | For | None | 6900 | 0 | 0 | 0 |
OF IMMEDIATE RETURN BY THE ISSUE OF A | |||||||
SHARES AND RECOVERY MEASURES | |||||||
19 | TO CONSIDER AND APPROVE THE THREE- | For | None | 6900 | 0 | 0 | 0 |
YEAR DIVIDEND DISTRIBUTION PLAN FOR | |||||||
SHAREHOLDERS AFTER THE ISSUE OF A | |||||||
SHARES | |||||||
20 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
UNDERTAKINGS REGARDING THE | |||||||
INFORMATION DISCLOSURE IN THE | |||||||
PROSPECTUS FOR THE ISSUE OF A SHARES | |||||||
21 | 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO CHANGE IN RECORD DATE FROM 01 DEC | |||||||
2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN | |||||||
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | |||||||
YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU. |
ZHUZHOU CRRC TIMES ELECTRIC CO LTD | ||||
Security: | Y9892N104 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 07-Dec-2020 | ||
ISIN | CNE1000004X4 | Vote Deadline Date: | 02-Dec-2020 | |
Agenda | 713402725 | Management | Total Ballot Shares: | 6900 |
Last Vote Date: | 20-Nov-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11 | |||||||
19/2020111900285.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11 | |||||||
19/2020111900347.pdf | |||||||
2 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: PLACE OF LISTING | |||||||
3 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: CLASS OF SHARES TO BE | |||||||
ISSUED | |||||||
4 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: NOMINAL VALUE OF | |||||||
SHARES | |||||||
5 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: TARGET SUBSCRIBERS | |||||||
6 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: SCHEDULE OF THE ISSUE | |||||||
AND LISTING | |||||||
7 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: METHOD OF ISSUE | |||||||
8 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: ISSUE SIZE | |||||||
9 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: PRICING METHODOLOGY | |||||||
10 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: IMPLEMENTATION OF | |||||||
STRATEGIC PLACING UPON ISSUE | |||||||
11 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: USE OF PROCEEDS | |||||||
12 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: METHOD OF | |||||||
UNDERWRITING | |||||||
13 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
APPLICATION FOR THE ISSUE OF A SHARES | |||||||
OF THE COMPANY: VALIDITY PERIOD OF | |||||||
RESOLUTIONS IN RELATION TO THE ISSUE | |||||||
AND LISTING | |||||||
14 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
AUTHORISATION TO THE BOARD TO FULLY | |||||||
DEAL WITH SPECIFIC MATTERS RELATING | |||||||
TO THE ISSUE OF A SHARES | |||||||
15 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
PROJECTS TO BE FINANCED WITH | |||||||
PROCEEDS FROM THE ISSUE OF A SHARES | |||||||
AND FEASIBILITY ANALYSIS REPORT | |||||||
16 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
ACCUMULATED PROFIT DISTRIBUTION PLAN | |||||||
PRIOR TO THE ISSUE OF A SHARES | |||||||
17 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE PLAN FOR | |||||||
STABILISATION OF PRICE OF A SHARES | |||||||
WITHIN THREE YEARS AFTER THE ISSUE OF | |||||||
A SHARES | |||||||
18 | TO CONSIDER AND APPROVE THE DILUTION | For | None | 6900 | 0 | 0 | 0 |
OF IMMEDIATE RETURN BY THE ISSUE OF A | |||||||
SHARES AND RECOVERY MEASURES | |||||||
19 | TO CONSIDER AND APPROVE THE THREE- | For | None | 6900 | 0 | 0 | 0 |
YEAR DIVIDEND DISTRIBUTION PLAN FOR | |||||||
SHAREHOLDERS AFTER THE ISSUE OF A | |||||||
SHARES | |||||||
20 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
UNDERTAKINGS REGARDING THE | |||||||
INFORMATION DISCLOSURE IN THE | |||||||
PROSPECTUS FOR THE ISSUE OF A SHARES | |||||||
21 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
PROPOSED AMENDMENTS TO THE ARTICLES | |||||||
OF ASSOCIATION FOR THE PURPOSE OF | |||||||
THE ISSUE OF A SHARES | |||||||
22 | TO CONSIDER AND APPROVE THE RULES OF | For | None | 6900 | 0 | 0 | 0 |
PROCEDURES FOR THE GENERAL | |||||||
MEETINGS APPLICABLE AFTER THE ISSUE | |||||||
OF A SHARES | |||||||
23 | TO CONSIDER AND APPROVE THE RULES OF | For | None | 6900 | 0 | 0 | 0 |
PROCEDURES FOR THE BOARD OF | |||||||
DIRECTORS APPLICABLE AFTER THE ISSUE | |||||||
OF A SHARES | |||||||
24 | TO CONSIDER AND APPROVE THE RULES OF | For | None | 6900 | 0 | 0 | 0 |
PROCEDURES FOR THE SUPERVISORY | |||||||
COMMITTEE APPLICABLE AFTER THE ISSUE | |||||||
OF A SHARES | |||||||
25 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE TERMS OF | |||||||
REFERENCE OF THE INDEPENDENT NON- | |||||||
EXECUTIVE DIRECTORS | |||||||
26 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE INTERNAL CONTROL | |||||||
POLICIES RELATING TO THE ISSUE OF A | |||||||
SHARES: MANAGEMENT POLICY FOR | |||||||
EXTERNAL GUARANTEES | |||||||
27 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE INTERNAL CONTROL | |||||||
POLICIES RELATING TO THE ISSUE OF A | |||||||
SHARES : MANAGEMENT POLICY FOR | |||||||
RELATED PARTY TRANSACTIONS | |||||||
28 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE INTERNAL CONTROL | |||||||
POLICIES RELATING TO THE ISSUE OF A | |||||||
SHARES : MANAGEMENT POLICY FOR | |||||||
EXTERNAL INVESTMENTS | |||||||
29 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE INTERNAL CONTROL | |||||||
POLICIES RELATING TO THE ISSUE OF A | |||||||
SHARES: POLICY FOR PREVENTING THE | |||||||
CONTROLLING SHAREHOLDERS, ACTUAL | |||||||
CONTROLLERS AND RELATED PARTIES | |||||||
FROM APPROPRIATING FUNDS | |||||||
30 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
FORMULATION OF THE INTERNAL CONTROL | |||||||
POLICIES RELATING TO THE ISSUE OF A | |||||||
SHARES: MANAGEMENT POLICY FOR FUNDS | |||||||
RAISED FROM A SHARES | |||||||
31 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
ENGAGEMENT OF DELOITTE TOUCHE | |||||||
TOHMATSU CERTIFIED PUBLIC | |||||||
ACCOUNTANTS LLP AS THE COMPANY’S | |||||||
AUDITOR FOR THE ISSUE AND LISTING OF A | |||||||
SHARES AND AUTHORISE THE BOARD TO | |||||||
DETERMINE THE FINAL AUDIT FEES WITH | |||||||
REFERENCE TO THE MARKET PRICE AND | |||||||
AUDIT WORKLOAD AND ENTER INTO THE | |||||||
RELEVANT SERVICE AGREEMENT(S) | |||||||
32 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
TRANSACTIONS CONTEMPLATED UNDER | |||||||
THE 2020-23 FINANCIAL SERVICES | |||||||
FRAMEWORK AGREEMENT I PROPOSED TO | |||||||
BE ENTERED INTO BETWEEN THE COMPANY | |||||||
AND CRRC FINANCE | |||||||
33 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
TRANSACTIONS CONTEMPLATED UNDER | |||||||
THE 2021-23 FINANCIAL SERVICES | |||||||
FRAMEWORK AGREEMENT II PROPOSED TO | |||||||
BE ENTERED INTO BETWEEN THE COMPANY | |||||||
AND CRRC HONGKONG CAPITAL | |||||||
34 | TO CONSIDER AND APPROVE THE | For | None | 6900 | 0 | 0 | 0 |
TRANSACTIONS CONTEMPLATED UNDER | |||||||
THE 2021-23 SHILING MUTUAL SUPPLY | |||||||
FRAMEWORK AGREEMENT PROPOSED TO | |||||||
BE ENTERED INTO BETWEEN THE COMPANY | |||||||
AND SHILING COMPANY | |||||||
35 | TO CONSIDER AND APPROVE THE RE- | For | None | 6900 | 0 | 0 | 0 |
ELECTION OF MR. SHANG JING AS AN | |||||||
EXECUTIVE DIRECTOR | |||||||
36 | 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO CHANGE IN RECORD DATE FROM 01 DEC | |||||||
2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN | |||||||
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | |||||||
YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU. |
COLOPL,INC. | ||||
Security: | J0815U108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Dec-2020 | ||
ISIN | JP3305960001 | Vote Deadline Date: | 16-Dec-2020 | |
Agenda | 713421232 | Management | Total Ballot Shares: | 17600 |
Last Vote Date: | 27-Nov-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 2600 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Baba, Naruatsu | |||||||
4 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Harai, Yoshiaki | |||||||
5 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Ishiwatari, | |||||||
Ryosuke | |||||||
6 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Sugai, Kenta | |||||||
7 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Sakamoto, Yu | |||||||
8 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Ikeda, Yoichi | |||||||
9 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Ishiwatari, | |||||||
Shinsuke | |||||||
10 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Yanagisawa, | |||||||
Koji | |||||||
11 | Appoint a Director who is not Audit and | For | None | 2600 | 0 | 0 | 0 |
Supervisory Committee Member Tamesue, Dai |
PEUGEOT SA | ||||
Security: | F72313111 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 04-Jan-2021 | ||
ISIN | FR0000121501 | Vote Deadline Date: | 28-Dec-2020 | |
Agenda | 713447541 | Management | Total Ballot Shares: | 1181 |
Last Vote Date: | 11-Dec-2020 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT | None | None | Non Voting | |||
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH | |||||||
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS | |||||||
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS | |||||||
ON THE VOTE DEADLINE DATE. IN CAPACITY AS | |||||||
REGISTERED INTERMEDIARY, THE GLOBAL | |||||||
CUSTODIANS WILL SIGN THE PROXY CARDS AND | |||||||
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU | |||||||
REQUEST MORE INFORMATION, PLEASE CONTACT | |||||||
YOUR CLIENT REPRESENTATIVE. | |||||||
2 | FOLLOWING CHANGES IN THE FORMAT OF PROXY | None | None | Non Voting | |||
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A | |||||||
VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS | |||||||
RAISED AT THE MEETING THE VOTING OPTION WILL | |||||||
DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE | |||||||
THE PROXY CARD IS NOT COMPLETED BY | |||||||
BROADRIDGE, TO THE PREFERENCE OF YOUR | |||||||
CUSTODIAN. | |||||||
3 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
4 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 | |||||||
5 | 14 DEC 2020: PLEASE NOTE THAT IMPORTANT | None | None | Non Voting | |||
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY | |||||||
CLICKING ON THE MATERIAL URL LINK: | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202011232004615-141 AND | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202012142004771-150; | |||||||
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 | |||||||
6 | REVIEW AND APPROVAL OF THE PROPOSED | For | None | 1180 | 0 | 0 | 0 |
CROSS-BORDER MERGER BY WAY OF | |||||||
ABSORPTION OF THE COMPANY BY FIAT | |||||||
CHRYSLER AUTOMOBILES N.V | |||||||
7 | CANCELLATION OF DOUBLE VOTING RIGHTS | For | None | 1180 | 0 | 0 | 0 |
8 | POWERS TO CARRY OUT FORMALITIES | For | None | 1180 | 0 | 0 | 0 |
TIGER BRANDS LTD | ||||
Security: | S84594142 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 17-Feb-2021 | ||
ISIN | ZAE000071080 | Vote Deadline Date: | 10-Feb-2021 | |
Agenda | 713541123 | Management | Total Ballot Shares: | 45171 |
Last Vote Date: | 19-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECT IAN BURTON AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
2 | ELECT GERALDINE FRASER MOLEKETI AS | For | None | 2055 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | ELECT DEEPA SITA AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
4 | ELECT OLIVIER WEBER AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
5 | RE-ELECT NOEL DOYLE AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
6 | RE-ELECT GAIL KLINTWORTH AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
7 | RE-ELECT MAYA MAKANJEE AS DIRECTOR | For | None | 2055 | 0 | 0 | 0 |
8 | RE-ELECT EMMA MASHILWANE AS | For | None | 2055 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | ELECT IAN BURTON AS MEMBER OF AUDIT | For | None | 2055 | 0 | 0 | 0 |
COMMITTEE | |||||||
10 | RE-ELECT CORA FERNANDEZ AS MEMBER | For | None | 2055 | 0 | 0 | 0 |
OF AUDIT COMMITTEE | |||||||
11 | RE-ELECT DONALD WILSON AS MEMBER OF | For | None | 2055 | 0 | 0 | 0 |
AUDIT COMMITTEE | |||||||
12 | REAPPOINT ERNST YOUNG INC. AS | For | None | 2055 | 0 | 0 | 0 |
AUDITORS WITH AHMED BULBULIA AS THE | |||||||
LEAD AUDIT PARTNER | |||||||
13 | AUTHORISE RATIFICATION OF APPROVED | For | None | 2055 | 0 | 0 | 0 |
RESOLUTIONS | |||||||
14 | APPROVE REMUNERATION POLICY | For | None | 2055 | 0 | 0 | 0 |
15 | APPROVE IMPLEMENTATION REPORT OF | For | None | 2055 | 0 | 0 | 0 |
THE REMUNERATION POLICY | |||||||
16 | APPROVE FINANCIAL ASSISTANCE TO | For | None | 2055 | 0 | 0 | 0 |
RELATED OR INTER-RELATED COMPANIES | |||||||
17 | APPROVE REMUNERATION PAYABLE TO | For | None | 2055 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS | |||||||
18 | APPROVE REMUNERATION PAYABLE TO THE | For | None | 2055 | 0 | 0 | 0 |
CHAIRMAN | |||||||
19 | APPROVE REMUNERATION PAYABLE TO | For | None | 2055 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS | |||||||
PARTICIPATING IN SUB-COMMITTEES | |||||||
20 | APPROVE REMUNERATION PAYABLE TO | For | None | 2055 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS IN RESPECT | |||||||
OF UNSCHEDULED/EXTRAORDINARY | |||||||
MEETINGS | |||||||
21 | APPROVE REMUNERATION PAYABLE TO | For | None | 2055 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTORS IN RESPECT | |||||||
OF AD HOC MEETINGS OF THE INVESTMENT | |||||||
COMMITTEE | |||||||
22 | APPROVE NON-RESIDENT DIRECTORS ‘FEES | For | None | 2055 | 0 | 0 | 0 |
23 | AUTHORISE REPURCHASE OF ISSUED | For | None | 2055 | 0 | 0 | 0 |
SHARE CAPITAL |
TRANSCONTINENTAL INC | ||||
Security: | 893578104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Feb-2021 | ||
ISIN | CA8935781044 | Vote Deadline Date: | 19-Feb-2021 | |
Agenda | 713565731 | Management | Total Ballot Shares: | 50200 |
Last Vote Date: | 23-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK | |||||||
YOU | |||||||
2 | ELECTION OF DIRECTOR: H. PETER BRUES | For | None | 2235 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACYNTHE COTE | For | None | 2235 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: YVES LEDUC | For | None | 2235 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ISABELLE | For | None | 2235 | 0 | 0 | 0 |
MARCOUX | |||||||
6 | ELECTION OF DIRECTOR: NATHALIE | For | None | 2235 | 0 | 0 | 0 |
MARCOUX | |||||||
7 | ELECTION OF DIRECTOR: PIERRE MARCOUX | For | None | 2235 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: REMI MARCOUX | For | None | 2235 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANNA MARTINI | For | None | 2235 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: FRANCOIS OLIVIER | For | None | 2235 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARIO PLOURDE | For | None | 2235 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JEAN RAYMOND | For | None | 2235 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: FRANCOIS R. ROY | For | None | 2235 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ANNIE THABET | For | None | 2235 | 0 | 0 | 0 |
15 | APPOINTMENT OF KPMG LLP, AS AUDITORS | For | None | 2235 | 0 | 0 | 0 |
AND AUTHORIZING THE DIRECTORS TO FIX | |||||||
THEIR REMUNERATION | |||||||
16 | RESOLVED, ON AN ADVISORY BASIS AND | For | None | 2235 | 0 | 0 | 0 |
NOT TO DIMINISH THE ROLE AND | |||||||
RESPONSIBILITIES OF THE BOARD OF | |||||||
DIRECTORS, THAT THE SHAREHOLDERS | |||||||
ACCEPT THE APPROACH TO EXECUTIVE | |||||||
COMPENSATION DISCLOSED IN THE | |||||||
MANAGEMENT PROXY CIRCULAR PROVIDED | |||||||
IN CONNECTION WITH THE ANNUAL | |||||||
MEETING OF SHAREHOLDERS OF THE | |||||||
CORPORATION HELD ON FEBRUARY 25, 2021 | |||||||
17 | 25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION | |||||||
1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
STELLANTIS N.V. | ||||
Security: | N82405106 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 08-Mar-2021 | ||
ISIN | NL00150001Q9 | Vote Deadline Date: | 24-Feb-2021 | |
Agenda | 713572421 | Management | Total Ballot Shares: | 45657 |
Last Vote Date: | 27-Jan-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPEN MEETING | None | None | Non Voting | |||
4 | APPROVE FAURECIA DISTRIBUTION | For | None | 2055 | 0 | 0 | 0 |
5 | CLOSE MEETING | None | None | Non Voting | |||
6 | 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 | |||||||
7 | 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
LOTTE FINE CHEMICAL CO., LTD., ULSAN | ||||
Security: | Y7472W106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Mar-2021 | ||
ISIN | KR7004000006 | Vote Deadline Date: | 09-Mar-2021 | |
Agenda | 713630235 | Management | Total Ballot Shares: | 15800 |
Last Vote Date: | 27-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 700 | 0 | 0 | 0 |
2 | AMENDMENT OF ARTICLES OF | For | None | 700 | 0 | 0 | 0 |
INCORPORATION | |||||||
3 | ELECTION OF INSIDE DIRECTOR GIM U CHAN | For | None | 700 | 0 | 0 | 0 |
4 | ELECTION OF OUTSIDE DIRECTOR AN | For | None | 700 | 0 | 0 | 0 |
GYEONG HYEON | |||||||
5 | ELECTION OF A NON-PERMANENT DIRECTOR | For | None | 700 | 0 | 0 | 0 |
JEONG BU OK | |||||||
6 | ELECTION OF OUTSIDE DIRECTOR WHO IS | For | None | 700 | 0 | 0 | 0 |
AN AUDIT COMMITTEE MEMBER I CHANG SU | |||||||
7 | ELECTION OF AUDIT COMMITTEE MEMBER | For | None | 700 | 0 | 0 | 0 |
AN GYEONG HYEON | |||||||
8 | APPROVAL OF REMUNERATION FOR | For | None | 700 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | APPROVAL OF AMENDMENT ON EXECUTIVE | For | None | 700 | 0 | 0 | 0 |
SEVERANCE PAYMENT POLICY | |||||||
10 | 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF | |||||||
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | |||||||
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND | |||||||
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
CREST NICHOLSON HOLDINGS PLC | ||||
Security: | G25425102 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Mar-2021 | ||
ISIN | GB00B8VZXT93 | Vote Deadline Date: | 17-Mar-2021 | |
Agenda | 713609432 | Management | Total Ballot Shares: | 154430 |
Last Vote Date: | 17-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE AND ADOPT THE ANNUAL | For | None | 6590 | 0 | 0 | 0 |
ACCOUNTS AND THE REPORTS OF THE | |||||||
AUDITORS AND THE DIRECTORS | |||||||
2 | RE-ELECTION OF IAIN FERGUSON CBE AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | RE-ELECTION OF PETER TRUSCOTT AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
4 | RE-ELECTION OF DUNCAN COOPER AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
5 | RE-ELECTION OF TOM NICHOLSON AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
6 | RE-ELECTION OF LUCINDA BELL AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
7 | RE-ELECTION OF SHARON FLOOD AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
8 | RE-ELECTION OF LOUISE HARDY AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | RE-ELECTION OF OCTAVIA MORLEY AS A | For | None | 6590 | 0 | 0 | 0 |
DIRECTOR | |||||||
10 | RE-APPOINT PRICEWATERHOUSECOOPERS | For | None | 6590 | 0 | 0 | 0 |
LLP AS AUDITOR | |||||||
11 | TO AUTHORISE THE AUDIT AND RISK | For | None | 6590 | 0 | 0 | 0 |
COMMITTEE TO DETERMINE THE | |||||||
REMUNERATION OF THE AUDITOR | |||||||
12 | TO APPROVE THE DIRECTORS | For | None | 6590 | 0 | 0 | 0 |
REMUNERATION REPORT EXCLUDING THE | |||||||
REMUNERATION POLICY | |||||||
13 | TO AUTHORISE THE ALLOTMENT OF SHARES | For | None | 6590 | 0 | 0 | 0 |
14 | TO EXCLUDE THE APPLICATION OF PRE- | For | None | 6590 | 0 | 0 | 0 |
EMPTION RIGHTS TO THE ALLOTMENT OF | |||||||
EQUITY SECURITIES | |||||||
15 | TO AUTHORISE MARKET PURCHASES OF | For | None | 6590 | 0 | 0 | 0 |
THE COMPANY’S SHARES | |||||||
16 | TO ALLOW THE COMPANY TO HOLD | For | None | 6590 | 0 | 0 | 0 |
GENERAL MEETINGS OTHER THAN AGMS AT | |||||||
14 DAYS NOTICE |
HYUNDAI GLOVIS CO LTD, SEOUL | ||||
Security: | Y27294100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 24-Mar-2021 | ||
ISIN | KR7086280005 | Vote Deadline Date: | 12-Mar-2021 | |
Agenda | 713616704 | Management | Total Ballot Shares: | 227 |
Last Vote Date: | 23-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENT | For | None | 227 | 0 | 0 | 0 |
2 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
3 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
4 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
5 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
6 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
7 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
8 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
9 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
10 | APPROVAL OF PARTIAL AMENDMENT TO | For | None | 227 | 0 | 0 | 0 |
ARTICLES OF INCORPORATION | |||||||
11 | ELECTION OF INSIDE DIRECTOR: KIM | For | None | 227 | 0 | 0 | 0 |
JUNGHOON | |||||||
12 | ELECTION OF INSIDE DIRECTOR: KIM | For | None | 227 | 0 | 0 | 0 |
YOUNGSUN | |||||||
13 | ELECTION OF INSIDE DIRECTOR: JUNG JIN | For | None | 227 | 0 | 0 | 0 |
WOO | |||||||
14 | ELECTION OF OUTSIDE DIRECTOR: YOON | For | None | 227 | 0 | 0 | 0 |
YOONJIN | |||||||
15 | ELECTION OF OUTSIDE DIRECTOR: LEE | For | None | 227 | 0 | 0 | 0 |
HOGEUN | |||||||
16 | ELECTION OF OUTSIDE DIRECTOR: CHO | For | None | 227 | 0 | 0 | 0 |
MYUNG HYUN | |||||||
17 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT | For | None | 227 | 0 | 0 | 0 |
COMMITTEE MEMBER: GIL JAEWOOK | |||||||
18 | ELECTION OF AUDIT COMMITTEE MEMBER | For | None | 227 | 0 | 0 | 0 |
AS OUTSIDE DIRECTOR: YOON YOONJIN | |||||||
19 | ELECTION OF AUDIT COMMITTEE MEMBER | For | None | 227 | 0 | 0 | 0 |
AS OUTSIDE DIRECTOR: LEE HOGEUN | |||||||
20 | APPROVAL OF LIMIT OF REMUNERATION | For | None | 227 | 0 | 0 | 0 |
FOR DIRECTORS |
GRAND KOREA LEISURE CO LTD | ||||
Security: | Y2847C109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Mar-2021 | ||
ISIN | KR7114090004 | Vote Deadline Date: | 15-Mar-2021 | |
Agenda | 713664337 | Management | Total Ballot Shares: | 42134 |
Last Vote Date: | 09-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 1854 | 0 | 0 | 0 |
2 | APPROVAL OF REMUNERATION FOR | For | None | 1854 | 0 | 0 | 0 |
DIRECTOR | |||||||
3 | APPROVAL OF REMUNERATION FOR | For | None | 1854 | 0 | 0 | 0 |
AUDITOR | |||||||
4 | ELECTION OF A NON-PERMANENT | For | None | 1854 | 0 | 0 | 0 |
DIRECTOR: JO GYEONG SUK |
INNOCEAN WORLDWIDE INC., SEOUL | ||||
Security: | Y3862P108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Mar-2021 | ||
ISIN | KR7214320004 | Vote Deadline Date: | 17-Mar-2021 | |
Agenda | 713630324 | Management | Total Ballot Shares: | 11308 |
Last Vote Date: | 27-Feb-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 512 | 0 | 0 | 0 |
2 | AMENDMENT OF ARTICLES OF | For | None | 512 | 0 | 0 | 0 |
INCORPORATION | |||||||
3 | ELECTION OF A NON-PERMANENT DIRECTOR | For | None | 512 | 0 | 0 | 0 |
GIM BYEONG MUN | |||||||
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS | For | None | 512 | 0 | 0 | 0 |
AN AUDIT COMMITTEE MEMBER GIM SEUNG | |||||||
JU | |||||||
5 | APPROVAL OF REMUNERATION FOR | For | None | 512 | 0 | 0 | 0 |
DIRECTOR |
GUNGHO ONLINE ENTERTAINMENT,INC. | ||||
Security: | J18912105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 30-Mar-2021 | ||
ISIN | JP3235900002 | Vote Deadline Date: | 28-Mar-2021 | |
Agenda | 713683971 | Management | Total Ballot Shares: | 27000 |
Last Vote Date: | 15-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Morishita, Kazuki | For | None | 1200 | 0 | 0 | 0 |
3 | Appoint a Director Sakai, Kazuya | For | None | 1200 | 0 | 0 | 0 |
4 | Appoint a Director Kitamura, Yoshinori | For | None | 1200 | 0 | 0 | 0 |
5 | Appoint a Director Yoshida, Koji | For | None | 1200 | 0 | 0 | 0 |
6 | Appoint a Director Ichikawa, Akihiko | For | None | 1200 | 0 | 0 | 0 |
7 | Appoint a Director Oba, Norikazu | For | None | 1200 | 0 | 0 | 0 |
8 | Appoint a Director Onishi, Hidetsugu | For | None | 1200 | 0 | 0 | 0 |
9 | Appoint a Director Miyakawa, Keiji | For | None | 1200 | 0 | 0 | 0 |
10 | Appoint a Director Tanaka, Susumu | For | None | 1200 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Ochi, Masato | For | None | 1200 | 0 | 0 | 0 |
12 | Appoint a Corporate Auditor Uehara, Hiroto | For | None | 1200 | 0 | 0 | 0 |
13 | Appoint a Corporate Auditor Kaba, Toshiro | For | None | 1200 | 0 | 0 | 0 |
14 | Approve Details of the Compensation to be | For | None | 1200 | 0 | 0 | 0 |
received by Corporate Auditors | |||||||
15 | Approve Details of Compensation as Stock- | For | None | 1200 | 0 | 0 | 0 |
Linked Compensation Type Stock Options for | |||||||
Directors |
MABUCHI MOTOR CO.,LTD. | ||||
Security: | J39186101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 30-Mar-2021 | ||
ISIN | JP3870000001 | Vote Deadline Date: | 28-Mar-2021 | |
Agenda | 713662509 | Management | Total Ballot Shares: | 11100 |
Last Vote Date: | 09-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 700 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Okoshi, Hiroo | |||||||
4 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Itokawa, Masato | |||||||
5 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Katayama, | |||||||
Hirotaro | |||||||
6 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Taniguchi, | |||||||
Shinichi | |||||||
7 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Iyoda, Tadahito | |||||||
8 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Kawamura, | |||||||
Takashi | |||||||
9 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Mitarai, Naoki | |||||||
10 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Tsutsumi, | |||||||
Kazuhiko | |||||||
11 | Appoint a Director who is not Audit and | For | None | 700 | 0 | 0 | 0 |
Supervisory Committee Member Jody Ono | |||||||
12 | Appoint a Director who is Audit and Supervisory | For | None | 700 | 0 | 0 | 0 |
Committee Member Someya, Kazuyuki | |||||||
13 | Appoint a Director who is Audit and Supervisory | For | None | 700 | 0 | 0 | 0 |
Committee Member Asai, Takashi | |||||||
14 | Appoint a Director who is Audit and Supervisory | For | None | 700 | 0 | 0 | 0 |
Committee Member Uemura, Kyoko | |||||||
15 | Appoint a Director who is Audit and Supervisory | For | None | 700 | 0 | 0 | 0 |
Committee Member Toyoshi, Yoko | |||||||
16 | Approve Details of the Performance-based Stock | For | None | 700 | 0 | 0 | 0 |
Compensation to be received by Directors | |||||||
(Excluding Directors who are Audit and | |||||||
Supervisory Committee Members and Outside | |||||||
Directors) |
MEDIASET ESPANA COMUNICACION SA. | ||||
Security: | E7418Y101 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 14-Apr-2021 | ||
ISIN | ES0152503035 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713739627 | Management | Total Ballot Shares: | 124160 |
Last Vote Date: | 30-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL | |||||||
RESOLUTION 13. ALL VOTES RECEIVED ON THE | |||||||
PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||
NOTICE. THANK YOU. | |||||||
3 | EXAMINATION AND APPROVAL, WHERE | For | None | 5460 | 0 | 0 | 0 |
APPROPRIATE, OF THE ANNUAL ACCOUNTS | |||||||
AND MANAGEMENT REPORTS OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ AND ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES, | |||||||
CORRESPONDING TO THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
4 | EXAMINATION AND APPROVAL, WHERE | For | None | 5460 | 0 | 0 | 0 |
APPROPRIATE, OF THE NON-FINANCIAL | |||||||
INFORMATION STATEMENT OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ AND ITS | |||||||
CONSOLIDATED GROUP CORRESPONDING | |||||||
TO THE YEAR ENDED 31 DECEMBER 2020 | |||||||
5 | EXAMINATION AND APPROVAL, IF | For | None | 5460 | 0 | 0 | 0 |
APPLICABLE, OF THE PROPOSED | |||||||
APPLICATION OF THE RESULTS FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
6 | EXAMINATION AND APPROVAL, WHERE | For | None | 5460 | 0 | 0 | 0 |
APPROPRIATE, OF THE MANAGEMENT AND | |||||||
ACTION OF THE BOARD OF DIRECTORS | |||||||
DURING THE 2020 FINANCIAL YEAR | |||||||
7 | RE ELECTION OF ACCOUNT AUDITORS, | For | None | 5460 | 0 | 0 | 0 |
BOTH OF ‘MEDIASET ESPANA | |||||||
COMUNICACION, S.A.’ AS WELL AS ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES: | |||||||
DELOITTE | |||||||
8 | AUTHORIZATION, WHERE APPROPRIATE, SO | For | None | 5460 | 0 | 0 | 0 |
THAT DIRECTORS WITH EXECUTIVE | |||||||
FUNCTIONS AND SENIOR MANAGEMENT CAN | |||||||
RECEIVE PART OF THE VARIABLE | |||||||
REMUNERATION THAT THEY HAVE ACCRUED | |||||||
IN FISCAL YEAR 2020 IN THE FORM OF | |||||||
COMPANY SHARES | |||||||
9 | AUTHORIZATION TO THE BOARD OF | For | None | 5460 | 0 | 0 | 0 |
DIRECTORS, WHERE APPROPRIATE, SO | |||||||
THAT IT CAN ESTABLISH A MULTI YEAR | |||||||
REMUNERATION SYSTEM AIMED AT | |||||||
EXECUTIVE DIRECTORS AND MANAGERS OF | |||||||
THE GROUP OF COMPANIES, REFERENCED | |||||||
TO THE VALUE OF THE COMPANY’S SHARES | |||||||
10 | EXAMINATION AND APPROVAL, IF | For | None | 5460 | 0 | 0 | 0 |
APPLICABLE, OF THE ANNUAL REPORT ON | |||||||
REMUNERATION OF THE DIRECTORS OF | |||||||
‘MEDIASET ESPANA COMUNICACION, S.A.’ | |||||||
11 | EXAMINATION AND APPROVAL, WHERE | For | None | 5460 | 0 | 0 | 0 |
APPROPRIATE, OF THE REMUNERATION | |||||||
POLICY FOR THE DIRECTORS OF ‘MEDIASET | |||||||
ESPANA COMUNICACION, S.A.’ | |||||||
12 | AUTHORIZATION TO THE BOARD OF | For | None | 5460 | 0 | 0 | 0 |
DIRECTORS, WHERE APPROPRIATE, SO | |||||||
THAT IT MAY PROCEED TO THE DERIVATIVE | |||||||
ACQUISITION OF TREASURY SHARES BY THE | |||||||
COMPANY IN THE TERMS PROVIDED BY | |||||||
CURRENT LEGISLATION, WITH EXPRESS | |||||||
POWER TO APPLY THEM TO THE EXECUTION | |||||||
OF REMUNERATION PROGRAMS AND / OR | |||||||
PROCEED TO THEIR DISPOSAL OR | |||||||
AMORTIZATION WITH REDUCTION OF THE | |||||||
CAPITAL STOCK FIGURE AND / OR ALLOCATE | |||||||
THEM TO THE ACHIEVEMENT OF POTENTIAL | |||||||
OPERATIONS OR CORPORATE OR BUSINESS | |||||||
DECISIONS, LEAVING WITHOUT EFFECT, IN | |||||||
THE AMOUNT NOT USED, THE DELEGATION | |||||||
AGREED BY THE GENERAL MEETINGS FROM | |||||||
PREVIOUS YEARS | |||||||
13 | REVOCATION OF THE FIRST TO FOURTH | For | None | 5460 | 0 | 0 | 0 |
RESOLUTIONS ADOPTED BY THE | |||||||
EXTRAORDINARY GENERAL MEETING OF | |||||||
SHAREHOLDERS OF THE COMPANY HELD | |||||||
ON 4 SEPTEMBER 2019 AND THE FIRST AND | |||||||
SECOND RESOLUTIONS ADOPTED BY THE | |||||||
EXTRAORDINARY GENERAL MEETING OF | |||||||
SHAREHOLDERS OF THE COMPANY HELD | |||||||
ON 5 FEBRUARY 2020, AND RATIFICATION OF | |||||||
THE WITHDRAWAL FROM THE EXECUTION | |||||||
OF THE MERGER AGREED BY THE BOARD OF | |||||||
DIRECTORS | |||||||
14 | DELEGATION OF POWERS TO FORMALIZE, | For | None | 5460 | 0 | 0 | 0 |
INTERPRET, CORRECT AND EXECUTE THE | |||||||
ABOVE RESOLUTIONS, AS WELL AS TO | |||||||
SUBSTITUTE THE POWERS THAT THE BOARD | |||||||
OF DIRECTORS RECEIVES FROM THE | |||||||
MEETING | |||||||
15 | INFORMATION ON THE MODIFICATION OF THE | None | None | Non Voting | |||
REGULATIONS OF THE BOARD OF DIRECTORS | |||||||
AGREED AT ITS MEETING OF 23 DECEMBER 2020 | |||||||
16 | MODIFICATION OF THE BYLAWS TO | For | None | 5460 | 0 | 0 | 0 |
INCORPORATE THE POSSIBILITY OF | |||||||
ATTENDING THE GENERAL MEETING OF | |||||||
SHAREHOLDERS AND THEIR | |||||||
REPRESENTATIVES BY TELEMATIC MEANS | |||||||
17 | MODIFICATION OF THE COMPANY BYLAWS | For | None | 5460 | 0 | 0 | 0 |
TO INCORPORATE THE POSSIBILITY OF | |||||||
HOLDING GENERAL MEETINGS EXCLUSIVELY | |||||||
BY TELEMATIC MEANS | |||||||
18 | MODIFICATION OF THE REGULATIONS OF | For | None | 5460 | 0 | 0 | 0 |
THE GENERAL SHAREHOLDERS’ MEETING IN | |||||||
DEVELOPMENT OF THE NEW ARTICLES 33 | |||||||
BIS AND 33 TRIS OF THE COMPANY BYLAWS | |||||||
TO ESTABLISH A BASIC REGIME OF | |||||||
ATTENDANCE AT THE GENERAL MEETING OF | |||||||
SHAREHOLDERS AND THEIR | |||||||
REPRESENTATIVES BY TELEMATIC MEANS ’ | |||||||
19 | 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
20 | 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES TO MID 539266, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
GENTING SINGAPORE LIMITED | ||||
Security: | Y2692C139 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | SGXE21576413 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713722999 | Management | Total Ballot Shares: | 1006400 |
Last Vote Date: | 25-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ | For | None | 44800 | 0 | 0 | 0 |
STATEMENT AND AUDITED FINANCIAL | |||||||
STATEMENTS FOR THE FINANCIAL YEAR | |||||||
ENDED 31 DECEMBER 2020 AND THE | |||||||
AUDITOR’S REPORT THEREON | |||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT | For | None | 44800 | 0 | 0 | 0 |
DIVIDEND OF SGD0.01 PER ORDINARY | |||||||
SHARE | |||||||
3 | TO RE-ELECT MR JONATHAN ASHERSON | For | None | 44800 | 0 | 0 | 0 |
4 | TO RE-ELECT MR TAN WAH YEOW | For | None | 44800 | 0 | 0 | 0 |
5 | TO RE-ELECT MR HAUW SZE SHIUNG | For | None | 44800 | 0 | 0 | 0 |
WINSTON | |||||||
6 | TO APPROVE DIRECTORS’ FEES OF UP TO | For | None | 44800 | 0 | 0 | 0 |
SGD1,981,000 FOR THE FINANCIAL YEAR | |||||||
ENDING 31 DECEMBER 2021 | |||||||
7 | TO RE-APPOINT | For | None | 44800 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LLP AS | |||||||
AUDITOR OF THE COMPANY | |||||||
8 | PROPOSED RENEWAL OF THE GENERAL | For | None | 44800 | 0 | 0 | 0 |
MANDATE FOR INTERESTED PERSON | |||||||
TRANSACTIONS | |||||||
9 | PROPOSED RENEWAL OF THE SHARE BUY- | For | None | 44800 | 0 | 0 | 0 |
BACK MANDATE |
MAIRE TECNIMONT S.P.A. | ||||
Security: | T6388T112 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | IT0004931058 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713694138 | Management | Total Ballot Shares: | 200006 |
Last Vote Date: | 17-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 12416 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: BALANCE SHEET AS OF 31 | |||||||
DECEMBER 2020, CONSOLIDATED BALANCE | |||||||
SHEET AS OF 31 DECEMBER 2020, BOARD OF | |||||||
DIRECTORS’, INTERNAL AND EXTERNAL | |||||||
AUDITORS’ REPORTS; RESOLUTIONS | |||||||
RELATED THERETO | |||||||
4 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 12416 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: TO ALLOCATE THE PROFIT; | |||||||
RESOLUTIONS RELATED THERETO | |||||||
5 | TO APPROVE THE BALANCE SHEET AS OF 31 | For | None | 12416 | 0 | 0 | 0 |
DECEMBER 2020, PROPOSALS REGARDING | |||||||
THE PROFIT ALLOCATION FOR THE YEAR | |||||||
AND THE DISTRIBUTION OF A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES: TO DISTRIBUTE A DIVIDEND | |||||||
THROUGH THE USAGE OF AVAILABLE | |||||||
RESERVES; RESOLUTIONS RELATED | |||||||
THERETO | |||||||
6 | 2021 REWARDING POLICY AND EMOLUMENT | For | None | 12416 | 0 | 0 | 0 |
PAID REPORT: TO APPROVE THE 2021 | |||||||
REWARDING POLICY AS PER ART 123-TER, | |||||||
ITEM 3-TER. OF THE LEGISLATIVE DECREE | |||||||
NO. 58/1998 | |||||||
7 | 2021 REWARDING POLICY AND EMOLUMENT | For | None | 12416 | 0 | 0 | 0 |
PAID REPORT: RESOLUTIONS ON THE | |||||||
’’SECOND SECTION’’ OF THE REPORT, AS | |||||||
PER ART. 123-TER, ITEM 6, OF LEGISLATIVE | |||||||
DECREE NO. 58/1998 | |||||||
8 | TO ADOPT THE ’‘MAIRE TECNIMONT GROUP | For | None | 12416 | 0 | 0 | 0 |
LONG TERM INCENTIVE PLAN 2021-2023’’ AS | |||||||
PER ART 114-BIS OF LEGISLATIVE DECREE | |||||||
NO. 58/1998; RESOLUTIONS RELATED | |||||||
THERETO | |||||||
9 | TO AUTHORIZE THE PURCHASE AND | For | None | 12416 | 0 | 0 | 0 |
DISPOSAL OF OWN SHARES; RESOLUTIONS | |||||||
RELATED THERETO | |||||||
10 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | None | Non Voting | |||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||
CALL ON 16 APR 2021. CONSEQUENTLY, YOUR | |||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||
YOU | |||||||
11 | 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
NOTE THAT IF YOU ARE CLASSIFIED AS AN | |||||||
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | |||||||
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING | |||||||
THE UNDERLYING SHAREHOLDER INFORMATION AT | |||||||
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE | |||||||
ON HOW TO PROVIDE THIS LEVEL OF DATA TO | |||||||
BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE | |||||||
SPEAK TO YOUR DEDICATED CLIENT SERVICE | |||||||
REPRESENTATIVE FOR ASSISTANCE AND PLEASE | |||||||
NOTE THAT IF YOU HOLD CREST DEPOSITORY | |||||||
INTERESTS (CDIS) AND PARTICIPATE AT THIS | |||||||
MEETING, YOU (OR YOUR CREST SPONSORED | |||||||
MEMBER/CUSTODIAN) WILL BE REQUIRED TO | |||||||
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO | |||||||
THE ESCROW ACCOUNT SPECIFIED IN THE | |||||||
ASSOCIATED CORPORATE EVENT IN THE CREST | |||||||
SYSTEM. THIS TRANSFER WILL NEED TO BE | |||||||
COMPLETED BY THE SPECIFIED CREST SYSTEM | |||||||
DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE | |||||||
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE | |||||||
CDIS WILL BE RELEASED FROM ESCROW AS SOON | |||||||
AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO | |||||||
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN | |||||||
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED | |||||||
POSITION MUST BE BLOCKED IN THE REQUIRED | |||||||
ESCROW ACCOUNT IN THE CREST SYSTEM. BY | |||||||
VOTING ON THIS 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 | |||||||
12 | 19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT AND CHANGE IN | |||||||
MEETING TYPE FROM AGM TO OGM. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | |||||||
ORIGINAL INSTRUCTIONS. THANK YOU |
STELLANTIS N.V. | ||||
Security: | N82405106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Apr-2021 | ||
ISIN | NL00150001Q9 | Vote Deadline Date: | 06-Apr-2021 | |
Agenda | 713661482 | Management | Total Ballot Shares: | 45657 |
Last Vote Date: | 06-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS | None | None | Non Voting | |||
REQUIRED FOR THIS MEETING. IF NO BENEFICIAL | |||||||
OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION | |||||||
MAY BE REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPENING | None | None | Non Voting | |||
4 | REPORT OF THE BOARD OF DIRECTORS FOR THE | None | None | Non Voting | |||
FINANCIAL YEAR 2020 | |||||||
5 | POLICY ON ADDITIONS TO RESERVES AND ON | None | None | Non Voting | |||
DIVIDENDS | |||||||
6 | REMUNERATION REPORT 2020 (ADVISORY | For | None | 2055 | 0 | 0 | 0 |
VOTING) | |||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS 2020 | For | None | 2055 | 0 | 0 | 0 |
8 | EXTRAORDINARY DISTRIBUTION: EUR 0.32 | For | None | 2055 | 0 | 0 | 0 |
PER SHARE | |||||||
9 | GRANTING OF DISCHARGE TO THE | For | None | 2055 | 0 | 0 | 0 |
DIRECTORS IN RESPECT OF THE | |||||||
PERFORMANCE OF THEIR DUTIES DURING | |||||||
THE FINANCIAL YEAR 2020 | |||||||
10 | PROPOSAL TO APPOINT ERNST & YOUNG | For | None | 2055 | 0 | 0 | 0 |
ACCOUNTANTS LLP AS THE COMPANY’S | |||||||
INDEPENDENT AUDITOR | |||||||
11 | PROPOSAL TO AMEND THE REMUNERATION | For | None | 2055 | 0 | 0 | 0 |
POLICY OF THE BOARD OF DIRECTORS | |||||||
12 | PROPOSAL TO ADOPT THE EQUITY | For | None | 2055 | 0 | 0 | 0 |
INCENTIVE PLAN AND AUTHORIZATION TO | |||||||
THE BOARD OF DIRECTORS (I) TO ISSUE | |||||||
SHARES OR GRANT RIGHTS TO SUBSCRIBE | |||||||
FOR SHARES AND (II) TO EXCLUDE PRE- | |||||||
EMPTIVE RIGHTS IN CONNECTION WITH THE | |||||||
EQUITY INCENTIVE PLAN | |||||||
13 | PROPOSAL TO AUTHORIZE THE BOARD OF | For | None | 2055 | 0 | 0 | 0 |
DIRECTORS TO ACQUIRE FULLY PAID-UP | |||||||
COMMON SHARES IN THE COMPANY’S OWN | |||||||
SHARE CAPITAL IN ACCORDANCE WITH | |||||||
ARTICLE 9 OF THE COMPANY’S ARTICLES OF | |||||||
ASSOCIATION | |||||||
14 | PROPOSAL TO CANCEL ALL CLASS B | For | None | 2055 | 0 | 0 | 0 |
SPECIAL VOTING SHARES HELD BY THE | |||||||
COMPANY IN ITS OWN SHARE CAPITAL IN | |||||||
ACCORDANCE WITH ARTICLE 10 OF THE | |||||||
COMPANY’S ARTICLES OF ASSOCIATION | |||||||
15 | CLOSING | None | None | Non Voting | |||
16 | 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO ADDITION OF COMMENT AND CHANGE IN | |||||||
TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU | |||||||
17 | 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 |
COVESTRO AG | ||||
Security: | D15349109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 16-Apr-2021 | ||
ISIN | DE0006062144 | Vote Deadline Date: | 08-Apr-2021 | |
Agenda | 713657748 | Management | Total Ballot Shares: | 12342 |
Last Vote Date: | 05-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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 | |||||||
3 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
4 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 562 | 0 | 0 | 0 |
DIVIDENDS OF EUR 1.30 PER SHARE | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 562 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 562 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | RATIFY KPMG AG AS AUDITORS FOR FISCAL | For | None | 562 | 0 | 0 | 0 |
YEAR 2021 | |||||||
10 | ELECT LISE KINGO TO THE SUPERVISORY | For | None | 562 | 0 | 0 | 0 |
BOARD | |||||||
11 | APPROVE CREATION OF EUR 58 MILLION | For | None | 562 | 0 | 0 | 0 |
POOL OF CAPITAL WITH PARTIAL EXCLUSION | |||||||
OF PREEMPTIVE RIGHTS | |||||||
12 | APPROVE REMUNERATION POLICY | For | None | 562 | 0 | 0 | 0 |
13 | APPROVE REMUNERATION OF | For | None | 562 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
14 | 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
NOTE THAT IF YOU ARE CLASSIFIED AS AN | |||||||
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | |||||||
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING | |||||||
THE UNDERLYING SHAREHOLDER INFORMATION AT | |||||||
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE | |||||||
ON HOW TO PROVIDE THIS LEVEL OF DATA TO | |||||||
BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE | |||||||
SPEAK TO YOUR DEDICATED CLIENT SERVICE | |||||||
REPRESENTATIVE FOR ASSISTANCE. THANK YOU | |||||||
15 | 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
PETRONAS CHEMICALS GROUP BERHAD | ||||
Security: | Y6811G103 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 22-Apr-2021 | ||
ISIN | MYL5183OO008 | Vote Deadline Date: | 15-Apr-2021 | |
Agenda | 713716162 | Management | Total Ballot Shares: | 16800 |
Last Vote Date: | 23-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RE-ELECT THE FOLLOWING DIRECTOR | For | None | 16800 | 0 | 0 | 0 |
WHO RETIRE BY ROTATION PURSUANT TO | |||||||
ARTICLE 107 OF THE COMPANY’S | |||||||
CONSTITUTION: DATUK SAZALI HAMZAH | |||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR | For | None | 16800 | 0 | 0 | 0 |
WHO RETIRE BY ROTATION PURSUANT TO | |||||||
ARTICLE 107 OF THE COMPANY’S | |||||||
CONSTITUTION: WARREN WILLIAM WILDER | |||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR | For | None | 16800 | 0 | 0 | 0 |
WHO RETIRE BY ROTATION PURSUANT TO | |||||||
ARTICLE 107 OF THE COMPANY’S | |||||||
CONSTITUTION: DR. ZAFAR ABDULMAJID | |||||||
MOMIN | |||||||
4 | TO APPROVE THE DIRECTORS’ FEES AND | For | None | 16800 | 0 | 0 | 0 |
ALLOWANCES PAYABLE TO THE NON- | |||||||
EXECUTIVE DIRECTORS OF UP TO AN | |||||||
AMOUNT OF RM2.5 MILLION WITH EFFECT | |||||||
FROM 23 APRIL 2021 UNTIL THE NEXT | |||||||
ANNUAL GENERAL MEETING OF THE | |||||||
COMPANY | |||||||
5 | TO APPROVE THE RE-APPOINTMENT OF | For | None | 16800 | 0 | 0 | 0 |
KPMG PLT, AS AUDITORS OF THE COMPANY | |||||||
FOR THE FINANCIAL YEAR ENDING 31 | |||||||
DECEMBER 2021 AND TO AUTHORISE THE | |||||||
DIRECTORS TO FIX THEIR REMUNERATION |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | ||||
Security: | E0728T102 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 28-Apr-2021 | ||
ISIN | ES0109427734 | Vote Deadline Date: | 22-Apr-2021 | |
Agenda | 713733207 | Management | Total Ballot Shares: | 168765 |
Last Vote Date: | 27-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES | None | None | Non Voting | |||
NOT REACH QUORUM, THERE WILL BE A SECOND | |||||||
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR | |||||||
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL | |||||||
CALLS UNLESS THE AGENDA IS AMENDED. THANK | |||||||
YOU | |||||||
3 | SCRUTINY AND APPROVAL OF THE ANNUAL | For | None | 7415 | 0 | 0 | 0 |
ACCOUNTS AND MANAGEMENT REPORT OF | |||||||
ATRESMEDIA CORPORACION DE MEDIOS DE | |||||||
COMUNICACION, S.A. FOR THE YEAR ENDED | |||||||
ON 31 DECEMBER 2020, BOTH ON AN | |||||||
INDIVIDUAL AND ON A CONSOLIDATED BASIS | |||||||
4 | APPROVAL OF THE STATEMENT OF NON | For | None | 7415 | 0 | 0 | 0 |
FINANCIAL INFORMATION AS OF 31 | |||||||
DECEMBER 2020, WHICH FORMS PART OF | |||||||
THE CONSOLIDATED MANAGEMENT REPORT | |||||||
5 | APPROVAL OF THE PROPOSAL CONCERNING | For | None | 7415 | 0 | 0 | 0 |
THE APPROPRIATION OF THE PROFIT | |||||||
OBTAINED IN 2020 | |||||||
6 | APPROVAL OF THE CORPORATE | For | None | 7415 | 0 | 0 | 0 |
MANAGEMENT BY THE BOARD OF | |||||||
DIRECTORS OF THE COMPANY IN 2020 | |||||||
7 | RE ELECTION OF KPMG AUDITORES, S.L. AS | For | None | 7415 | 0 | 0 | 0 |
EXTERNAL AUDITORS OF ATRESMEDIA | |||||||
CORPORACION DE MEDIOS DE | |||||||
COMUNICACION, S.A. AND ITS | |||||||
CONSOLIDATED GROUP OF COMPANIES FOR | |||||||
THE 2021 FINANCIAL YEAR | |||||||
8 | APPOINTMENT AS INDEPENDENT DIRECTOR | For | None | 7415 | 0 | 0 | 0 |
OF DONA ROSA MARIA LLEAL TOST | |||||||
9 | APPOINTMENT AS INDEPENDENT DIRECTOR | For | None | 7415 | 0 | 0 | 0 |
OF DONA BEATRIZ ROGER TORRES | |||||||
10 | APPROVAL OF THE LONG TERM VARIABLE | For | None | 7415 | 0 | 0 | 0 |
REMUNERATION PLAN WITH SHARES | |||||||
DELIVERY FOR EXECUTIVE DIRECTORS AND | |||||||
MANAGERS OF THE ATRESMEDIA GROUP | |||||||
11 | DIRECTORS REMUNERATION POLICY FOR | For | None | 7415 | 0 | 0 | 0 |
THE YEARS 2021-2023 | |||||||
12 | DELEGATION OF POWERS TO FORMULATE, | For | None | 7415 | 0 | 0 | 0 |
CONSTRUE, REMEDY AND ENFORCE THE | |||||||
RESOLUTIONS ADOPTED BY THE GENERAL | |||||||
MEETING, AND TO REPLACE THE POWERS | |||||||
GRANTED TO THE BOARD OF DIRECTORS BY | |||||||
THE MEETING | |||||||
13 | ADVISORY VOTE ON THE ANNUAL REPORT | For | None | 7415 | 0 | 0 | 0 |
ON THE REMUNERATION OF THE | |||||||
COMPANY’S DIRECTORS FOR THE 2020 | |||||||
FINANCIAL YEAR |
RESURS HOLDING AB | ||||
Security: | W7552F108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 28-Apr-2021 | ||
ISIN | SE0007665823 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713728775 | Management | Total Ballot Shares: | 113850 |
Last Vote Date: | 26-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | None | None | Non Voting | |||
AN AGAINST VOTE IF THE MEETING REQUIRES | |||||||
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | |||||||
TO PASS A RESOLUTION | |||||||
2 | MARKET RULES REQUIRE DISCLOSURE OF | None | None | Non Voting | |||
BENEFICIAL OWNER INFORMATION FOR ALL VOTED | |||||||
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE | |||||||
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE | |||||||
THE BREAKDOWN OF EACH BENEFICIAL OWNER | |||||||
NAME, ADDRESS AND SHARE POSITION TO YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE. THIS | |||||||
INFORMATION IS REQUIRED IN ORDER FOR YOUR | |||||||
VOTE TO BE LODGED | |||||||
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | None | Non Voting | |||
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 | |||||||
4 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
5 | ELECT CHAIRMAN OF MEETING | None | None | Non Voting | |||
6 | DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF | None | None | Non Voting | |||
MINUTES OF MEETING | |||||||
7 | DESIGNATE ANNA SUNDBERG AS INSPECTOR OF | None | None | Non Voting | |||
MINUTES OF MEETING | |||||||
8 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | |||
9 | APPROVE AGENDA OF MEETING | None | None | Non Voting | |||
10 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | |||
11 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS | |||||||
12 | ACCEPT FINANCIAL STATEMENTS AND | For | None | 5130 | 0 | 0 | 0 |
STATUTORY REPORTS | |||||||
13 | APPROVE ALLOCATION OF INCOME AND | For | None | 5130 | 0 | 0 | 0 |
DIVIDENDS OF SEK 2.68 PER SHARE | |||||||
14 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
AND CHAIRMAN MARTIN BENGTSSON | |||||||
15 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
FREDRIK CARLSSON | |||||||
16 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
LARS NORDSTRAND | |||||||
17 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
MARITA ODELIUS ENGSTROM | |||||||
18 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
MIKAEL WINTZELL | |||||||
19 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
JOHANNA BERLINDE | |||||||
20 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
KRISTINA PATEK, SINCE THE 2020 ANNUAL | |||||||
GENERAL MEETING | |||||||
21 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
SUSANNE EHNBAGE, SINCE THE 2020 | |||||||
ANNUAL GENERAL MEETING | |||||||
22 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
MARIANA BURENSTAM LINDER, UNTIL THE | |||||||
2020 ANNUAL GENERAL MEETING | |||||||
23 | APPROVE DISCHARGE OF BOARD MEMBER | For | None | 5130 | 0 | 0 | 0 |
ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL | |||||||
GENERAL MEETING | |||||||
24 | APPROVE DISCHARGE OF CEO NILS | For | None | 5130 | 0 | 0 | 0 |
CARLSSON, SINCE JUNE 1 2020 | |||||||
25 | APPROVE DISCHARGE OF CEO KENNETH | For | None | 5130 | 0 | 0 | 0 |
NILSSON, UNTIL MAY 31 2020 | |||||||
26 | DETERMINE NUMBER OF MEMBERS (8) AND | For | None | 5130 | 0 | 0 | 0 |
DEPUTY MEMBERS OF BOARD | |||||||
27 | APPROVE REMUNERATION OF DIRECTORS | For | None | 5130 | 0 | 0 | 0 |
IN THE AMOUNT OF SEK 1.3 MILLION FOR | |||||||
CHAIRMAN AND SEK 440,000 FOR OTHER | |||||||
DIRECTORS APPROVE REMUNERATION FOR | |||||||
COMMITTEE WORK | |||||||
28 | APPROVE REMUNERATION OF AUDITORS | For | None | 5130 | 0 | 0 | 0 |
29 | REELECT MARTIN BENGTSSON AS | For | None | 5130 | 0 | 0 | 0 |
DIRECTOR | |||||||
30 | REELECT FREDRIK CARLSSON AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
31 | REELECT LARS NORDSTRAND AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
32 | REELECT MARITA ODELIUS ENGSTROM AS | For | None | 5130 | 0 | 0 | 0 |
DIRECTOR | |||||||
33 | REELECT MIKAEL WINTZELL AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
34 | REELECT JOHANNA BERLINDE AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
35 | REELECT KRISTINA PATEK AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
36 | REELECT SUSANNE EHNBAGE AS DIRECTOR | For | None | 5130 | 0 | 0 | 0 |
37 | REELECT MARTIN BENGTSSON AS BOARD | For | None | 5130 | 0 | 0 | 0 |
CHAIRMAN | |||||||
38 | RATIFY ERNST YOUNGAS AUDITORS | For | None | 5130 | 0 | 0 | 0 |
39 | APPROVE REMUNERATION REPORT | For | None | 5130 | 0 | 0 | 0 |
40 | AUTHORIZE SHARE REPURCHASE PROGRAM | For | None | 5130 | 0 | 0 | 0 |
41 | AMEND ARTICLES RE EDITORIAL CHANGES | For | None | 5130 | 0 | 0 | 0 |
TO ARTICLE 1 | |||||||
42 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 | |||||||
43 | PLEASE NOTE THAT IF YOU HOLD CREST | None | None | Non Voting | |||
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 | |||||||
44 | 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4. | |||||||
IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU. |
CHINA LILANG LTD | ||||
Security: | G21141109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | KYG211411098 | Vote Deadline Date: | 22-Apr-2021 | |
Agenda | 713727432 | Management | Total Ballot Shares: | 901000 |
Last Vote Date: | 26-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03 | |||||||
25/2021032500400.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03 | |||||||
25/2021032500388.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO RECEIVE AND APPROVE THE AUDITED | For | None | 41000 | 0 | 0 | 0 |
CONSOLIDATED FINANCIAL STATEMENTS OF | |||||||
THE COMPANY AND ITS SUBSIDIARIES AND | |||||||
THE REPORTS OF THE DIRECTORS (THE | |||||||
“DIRECTORS”) AND AUDITOR (THE | |||||||
“AUDITOR”) OF THE COMPANY FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
4 | TO DECLARE A FINAL DIVIDEND OF HK19 | For | None | 41000 | 0 | 0 | 0 |
CENTS PER ORDINARY SHARE AND A | |||||||
SPECIAL FINAL DIVIDEND OF HK8 CENTS | |||||||
PER ORDINARY SHARE FOR THE YEAR | |||||||
ENDED 31 DECEMBER 2020 | |||||||
5 | TO RE-ELECT MR. WANG DONG XING AS | For | None | 41000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
6 | TO RE-ELECT MR. CAI RONG HUA AS | For | None | 41000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
7 | TO RE-ELECT MR. PAN RONG BIN AS | For | None | 41000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
8 | TO AUTHORISE THE BOARD (THE “BOARD”) | For | None | 41000 | 0 | 0 | 0 |
OF DIRECTORS TO FIX THE REMUNERATION | |||||||
OF THE DIRECTORS | |||||||
9 | TO RE-APPOINT KPMG AS THE AUDITOR FOR | For | None | 41000 | 0 | 0 | 0 |
THE YEAR ENDING 31 DECEMBER 2021 AND | |||||||
TO AUTHORISE THE BOARD TO FIX THEIR | |||||||
REMUNERATION | |||||||
10 | TO GRANT A GENERAL AND UNCONDITIONAL | For | None | 41000 | 0 | 0 | 0 |
MANDATE TO THE DIRECTORS TO ALLOT, | |||||||
ISSUE AND DEAL WITH ADDITIONAL SHARES | |||||||
IN THE COMPANY NOT EXCEEDING 20% OF | |||||||
THE AGGREGATE NOMINAL AMOUNT OF THE | |||||||
SHARE CAPITAL OF THE COMPANY IN ISSUE | |||||||
AS AT THE DATE OF THE PASSING OF THE | |||||||
RELEVANT RESOLUTION | |||||||
11 | TO GRANT A GENERAL AND UNCONDITIONAL | For | None | 41000 | 0 | 0 | 0 |
MANDATE TO THE DIRECTORS TO | |||||||
REPURCHASE SHARES IN THE COMPANY | |||||||
NOT EXCEEDING 10% OF THE AGGREGATE | |||||||
NOMINAL AMOUNT OF THE SHARE CAPITAL | |||||||
OF THE COMPANY IN ISSUE AS AT THE DATE | |||||||
OF THE PASSING OF THE RELEVANT | |||||||
RESOLUTION | |||||||
12 | CONDITIONAL UPON RESOLUTIONS 6 AND 7 | For | None | 41000 | 0 | 0 | 0 |
BEING PASSED, THE GENERAL AND | |||||||
UNCONDITIONAL MANDATE GRANTED TO | |||||||
THE DIRECTORS TO ALLOT, ISSUE AND DEAL | |||||||
WITH ADDITIONAL SHARES IN THE COMPANY | |||||||
PURSUANT TO RESOLUTION 6 BE EXTENDED | |||||||
BY THE ADDITION THERETO OF AN AMOUNT | |||||||
REPRESENTING THE AGGREGATE NOMINAL | |||||||
AMOUNT OF THE SHARE CAPITAL OF THE | |||||||
COMPANY REPURCHASED BY THE COMPANY | |||||||
UNDER THE AUTHORITY GRANTED | |||||||
PURSUANT TO RESOLUTION 7 |
CONTINENTAL AG | ||||
Security: | D16212140 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | DE0005439004 | Vote Deadline Date: | 21-Apr-2021 | |
Agenda | 713721543 | Management | Total Ballot Shares: | 5070 |
Last Vote Date: | 24-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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. | |||||||
3 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE. | |||||||
4 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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. | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 235 | 0 | 0 | 0 |
OMISSION OF DIVIDENDS | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER NIKOLAI SETZER FOR | |||||||
FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ELMAR DEGENHART FOR | |||||||
FISCAL YEAR 2020 | |||||||
9 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER HANS-JUERGEN DUENSING | |||||||
FOR FISCAL YEAR 2020 | |||||||
10 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER FRANK JOURDAN FOR | |||||||
FISCAL YEAR 2020 | |||||||
11 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER CHRISTIAN KOETZ FOR | |||||||
FISCAL YEAR 2020 | |||||||
12 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER HELMUT MATSCHI FOR | |||||||
FISCAL YEAR 2020 | |||||||
13 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ARIANE REINHART FOR | |||||||
FISCAL YEAR 2020 | |||||||
14 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER WOLFGANG SCHAEFER | |||||||
FOR FISCAL YEAR 2020 | |||||||
15 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ANDREAS WOLF FOR | |||||||
FISCAL YEAR 2020 | |||||||
16 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER WOLFGANG REITZLE FOR | |||||||
FISCAL YEAR 2020 | |||||||
17 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER HASAN ALLAK FOR FISCAL | |||||||
YEAR 2020 | |||||||
18 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER CHRISTIANE BENNER FOR | |||||||
FISCAL YEAR 2020 | |||||||
19 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER GUNTER DUNKEL FOR | |||||||
FISCAL YEAR 2020 | |||||||
20 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER FRANCESCO GRIOLI FOR | |||||||
FISCAL YEAR 2020 | |||||||
21 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER MICHAEL IGLHAUT FOR | |||||||
FISCAL YEAR 2020 | |||||||
22 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER SATISH KHATU FOR FISCAL | |||||||
YEAR 2020 | |||||||
23 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ISABEL KNAUF FOR FISCAL | |||||||
YEAR 2020 | |||||||
24 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER SABINE NEUSS FOR FISCAL | |||||||
YEAR 2020 | |||||||
25 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ROLF NONNENMACHER | |||||||
FOR FISCAL YEAR 2020 | |||||||
26 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER DIRK NORDMANN FOR | |||||||
FISCAL YEAR 2020 | |||||||
27 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER LORENZ PFAU FOR FISCAL | |||||||
YEAR 2020 | |||||||
28 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER KLAUS ROSENFELD FOR | |||||||
FISCAL YEAR 2020 | |||||||
29 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER GEORG SCHAEFFLER FOR | |||||||
FISCAL YEAR 2020 | |||||||
30 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER MARIA-ELISABETH | |||||||
SCHAEFFLER-THUMANN FOR FISCAL YEAR | |||||||
2020 | |||||||
31 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER JOERG SCHOENFELDER | |||||||
FOR FISCAL YEAR 2020 | |||||||
32 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER STEFAN SCHOLZ FOR | |||||||
FISCAL YEAR 2020 | |||||||
33 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER KIRSTEN VOERKELFOR | |||||||
FISCAL YEAR 2020 | |||||||
34 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER ELKE VOLKMANN FOR | |||||||
FISCAL YEAR 2020 | |||||||
35 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 235 | 0 | 0 | 0 |
BOARD MEMBER SIEGFRIED WOLF FOR | |||||||
FISCAL YEAR 2020 | |||||||
36 | RATIFY PRICEWATERHOUSECOOPERS | For | None | 235 | 0 | 0 | 0 |
GMBH AS AUDITORS FOR FISCAL YEAR 2021 | |||||||
37 | AMEND ARTICLES OF ASSOCIATION | For | None | 235 | 0 | 0 | 0 |
38 | APPROVE SPIN-OFF AND TAKEOVER | For | None | 235 | 0 | 0 | 0 |
AGREEMENT WITH VITESCO TECHNOLOGIES | |||||||
GROUP AKTIENGESELLSCHAFT | |||||||
39 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 |
GRUPO FINANCIERO INBURSA SAB DE CV | ||||
Security: | P4950U165 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 29-Apr-2021 | ||
ISIN | MXP370641013 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713959774 | Management | Total Ballot Shares: | 733100 |
Last Vote Date: | 21-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 553601 DUE TO SPLITTING OF | |||||||
RESOLUTION 1. 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 | |||||||
2 | APPROVE CEOS REPORT AND AUDITORS | For | None | 33300 | 0 | 0 | 0 |
REPORT, BOARDS OPINION ON REPORTS | |||||||
3 | APPROVE BOARDS REPORT ON | For | None | 33300 | 0 | 0 | 0 |
ACCOUNTING POLICIES AND CRITERIA | |||||||
FOLLOWED IN PREPARATION OF FINANCIAL | |||||||
STATEMENTS | |||||||
4 | APPROVE REPORT ON ACTIVITIES AND | For | None | 33300 | 0 | 0 | 0 |
OPERATIONS UNDERTAKEN BY BOARD | |||||||
5 | APPROVE INDIVIDUAL AND CONSOLIDATED | For | None | 33300 | 0 | 0 | 0 |
FINANCIAL STATEMENTS | |||||||
6 | APPROVE REPORT ON ACTIVITIES | For | None | 33300 | 0 | 0 | 0 |
UNDERTAKEN BY AUDIT AND CORPORATE | |||||||
PRACTICES COMMITTEES | |||||||
7 | APPROVE ALLOCATION OF INCOME | For | None | 33300 | 0 | 0 | 0 |
8 | ELECT OR RATIFY DIRECTORS AND | For | None | 33300 | 0 | 0 | 0 |
COMPANY SECRETARY | |||||||
9 | APPROVE REMUNERATION OF DIRECTORS | For | None | 33300 | 0 | 0 | 0 |
AND COMPANY SECRETARY | |||||||
10 | ELECT OR RATIFY MEMBERS OF | For | None | 33300 | 0 | 0 | 0 |
CORPORATE PRACTICES AND AUDIT | |||||||
COMMITTEES | |||||||
11 | APPROVE REMUNERATION OF MEMBERS OF | For | None | 33300 | 0 | 0 | 0 |
CORPORATE PRACTICES AND AUDIT | |||||||
COMMITTEES | |||||||
12 | SET MAXIMUM AMOUNT OF SHARE | For | None | 33300 | 0 | 0 | 0 |
REPURCHASE RESERVE, APPROVE SHARE | |||||||
REPURCHASE REPORT | |||||||
13 | AUTHORIZE BOARD TO RATIFY AND | For | None | 33300 | 0 | 0 | 0 |
EXECUTE APPROVED RESOLUTIONS |
GRAND KOREA LEISURE CO LTD | ||||
Security: | Y2847C109 | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | Meeting Date: | 30-Apr-2021 | ||
ISIN | KR7114090004 | Vote Deadline Date: | 20-Apr-2021 | |
Agenda | 713907826 | Management | Total Ballot Shares: | 42134 |
Last Vote Date: | 15-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF AUDITOR: GIM AE GYEONG | For | None | 1854 | 0 | 0 | 0 |
TENARIS SA | ||||
Security: | L90272102 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 03-May-2021 | ||
ISIN | LU0156801721 | Vote Deadline Date: | 26-Apr-2021 | |
Agenda | 713755948 | Management | Total Ballot Shares: | 3771 |
Last Vote Date: | 06-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | CONSIDERATION OF THE CONSOLIDATED | For | None | 3771 | 0 | 0 | 0 |
MANAGEMENT REPORT AND RELATED | |||||||
MANAGEMENT CERTIFICATIONS ON THE | |||||||
COMPANY’S CONSOLIDATED FINANCIAL | |||||||
STATEMENTS AS OF AND FOR THE YEAR | |||||||
ENDED 31ST DECEMBER 2020, AND ON THE | |||||||
ANNUAL ACCOUNTS AS AT 31ST DECEMBER | |||||||
2020, AND OF THE EXTERNAL AUDITORS’ | |||||||
REPORTS ON SUCH CONSOLIDATED | |||||||
FINANCIAL STATEMENTS AND ANNUAL | |||||||
ACCOUNTS | |||||||
3 | APPROVAL OF THE COMPANY’S | For | None | 3771 | 0 | 0 | 0 |
CONSOLIDATED FINANCIAL STATEMENTS AS | |||||||
OF AND FOR THE YEAR ENDED 31ST | |||||||
DECEMBER 2020 | |||||||
4 | APPROVAL OF THE COMPANY’S ANNUAL | For | None | 3771 | 0 | 0 | 0 |
ACCOUNTS AS AT 31ST DECEMBER 2020 | |||||||
5 | ALLOCATION OF RESULTS AND APPROVAL | For | None | 3771 | 0 | 0 | 0 |
OF DIVIDEND PAYMENT FOR THE YEAR | |||||||
ENDED 31ST DECEMBER 2020 | |||||||
6 | DISCHARGE OF THE MEMBERS OF THE | For | None | 3771 | 0 | 0 | 0 |
BOARD OF DIRECTORS FOR THE EXERCISE | |||||||
OF THEIR MANDATE THROUGHOUT THE | |||||||
YEAR ENDED 31ST DECEMBER 2020 | |||||||
7 | ELECTION OF THE MEMBERS OF THE BOARD | For | None | 3771 | 0 | 0 | 0 |
OF DIRECTORS | |||||||
8 | APPROVAL OF THE COMPENSATION | For | None | 3771 | 0 | 0 | 0 |
PAYABLE TO THE MEMBERS OF THE BOARD | |||||||
OF DIRECTORS FOR THE YEAR ENDING 31ST | |||||||
DECEMBER 2021 | |||||||
9 | APPROVAL OF THE COMPANY’S | For | None | 3771 | 0 | 0 | 0 |
COMPENSATION REPORT FOR THE YEAR | |||||||
ENDED 31ST DECEMBER 2020 | |||||||
10 | APPOINTMENT OF THE EXTERNAL AUDITORS | For | None | 3771 | 0 | 0 | 0 |
FOR THE FISCAL YEAR ENDING 31ST | |||||||
DECEMBER 2021, AND APPROVAL OF THEIR | |||||||
FEES | |||||||
11 | AUTHORIZATION TO THE BOARD OF | For | None | 3771 | 0 | 0 | 0 |
DIRECTORS TO CAUSE THE DISTRIBUTION | |||||||
OF ALL SHAREHOLDER COMMUNICATIONS, | |||||||
INCLUDING ITS SHAREHOLDER MEETING | |||||||
AND PROXY MATERIALS AND ANNUAL | |||||||
REPORTS TO SHAREHOLDERS, BY SUCH | |||||||
ELECTRONIC MEANS AS IS PERMITTED BY | |||||||
ANY APPLICABLE LAWS OR REGULATIONS | |||||||
12 | 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | |||||||
ORIGINAL INSTRUCTIONS. THANK YOU. |
DEUTSCHE LUFTHANSA AG | ||||
Security: | D1908N106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 04-May-2021 | ||
ISIN | DE0008232125 | Vote Deadline Date: | 27-Apr-2021 | |
Agenda | 713756952 | Management | Total Ballot Shares: | 2223 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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. | |||||||
3 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT | None | None | Non Voting | |||
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 | |||||||
4 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED | None | None | Non Voting | |||
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | |||||||
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | |||||||
CONFIRMATION FROM THE SUB CUSTODIANS | |||||||
REGARDING THEIR INSTRUCTION DEADLINE. FOR | |||||||
ANY QUERIES PLEASE CONTACT YOUR CLIENT | |||||||
SERVICES REPRESENTATIVE | |||||||
5 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
6 | FURTHER INFORMATION ON COUNTER PROPOSALS | None | None | Non Voting | |||
CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED IN THE BALLOT ON | |||||||
PROXYEDGE | |||||||
7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 2222 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 2222 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
10 | ELECT ANGELA TITZRATH TO THE | For | None | 2222 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
11 | ELECT MICHAEL KERKLOH TO THE | For | None | 2222 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
12 | ELECT BRITTA SEEGER TO THE | For | None | 2222 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
13 | APPROVE REMUNERATION OF | For | None | 2222 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
14 | APPROVE ISSUANCE OF WARRANTS/BONDS | For | None | 2222 | 0 | 0 | 0 |
WITH WARRANTS ATTACHED/CONVERTIBLE | |||||||
BONDS WITHOUT PREEMPTIVE RIGHTS UP | |||||||
TO AGGREGATE NOMINAL AMOUNT OF EUR | |||||||
1.5 BILLION; APPROVE CREATION OF EUR | |||||||
153 MILLION POOL OF CAPITAL TO | |||||||
GUARANTEE CONVERSION RIGHTS | |||||||
15 | APPROVE CREATION OF EUR 5.5 BILLION | For | None | 2222 | 0 | 0 | 0 |
POOL OF CAPITAL WITH PREEMPTIVE | |||||||
RIGHTS | |||||||
16 | RATIFY ERNST & YOUNG GMBH AS | For | None | 2222 | 0 | 0 | 0 |
AUDITORS FOR FISCAL YEAR 2021 | |||||||
17 | 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
18 | 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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 |
RUSSEL METALS INC | ||||
Security: | 781903604 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 05-May-2021 | ||
ISIN | CA7819036046 | Vote Deadline Date: | 29-Apr-2021 | |
Agenda | 713794394 | Management | Total Ballot Shares: | 1801 |
Last Vote Date: | 03-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY | |||||||
FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. | |||||||
THANK YOU | |||||||
2 | ELECTION OF DIRECTOR: LINH J. AUSTIN | For | None | 1800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN M. CLARK | For | None | 1800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES F. DINNING | For | None | 1800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRIAN R. HEDGES | For | None | 1800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA | For | None | 1800 | 0 | 0 | 0 |
JOHNSTON | |||||||
7 | ELECTION OF DIRECTOR: ALICE D. LABERGE | For | None | 1800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM M. | For | None | 1800 | 0 | 0 | 0 |
O’REILLY | |||||||
9 | ELECTION OF DIRECTOR: ROGER D. PAIVA | For | None | 1800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOHN G. REID | For | None | 1800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANNIE THABET | For | None | 1800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JOHN R. TULLOCH | For | None | 1800 | 0 | 0 | 0 |
13 | THE APPOINTMENT OF AUDITORS OF THE | For | None | 1800 | 0 | 0 | 0 |
COMPANY AND AUTHORIZING THE | |||||||
DIRECTORS TO FIX THEIR REMUNERATION | |||||||
14 | THE ADVISORY RESOLUTION TO ACCEPT | For | None | 1800 | 0 | 0 | 0 |
THE APPROACH TO EXECUTIVE | |||||||
COMPENSATION DISCLOSED IN THE | |||||||
ACCOMPANYING INFORMATION CIRCULAR | |||||||
15 | TO VOTE AT THE DISCRETION OF THE | Abstain | None | 1800 | 0 | 0 | 0 |
PROXY NOMINEE ON ANY AMENDMENTS OR | |||||||
VARIATIONS TO THE FOREGOING AND ON | |||||||
SUCH OTHER BUSINESS AS MAY PROPERLY | |||||||
COME BEFORE THE MEETING OR ANY | |||||||
POSTPONEMENT OR ADJOURNMENT | |||||||
THEREOF |
JUPITER FUND MANAGEMENT PLC | ||||
Security: | G5207P107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 06-May-2021 | ||
ISIN | GB00B53P2009 | Vote Deadline Date: | 29-Apr-2021 | |
Agenda | 713741533 | Management | Total Ballot Shares: | 166101 |
Last Vote Date: | 31-Mar-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIVE THE ANNUAL REPORT AND | For | None | 7401 | 0 | 0 | 0 |
ACCOUNTS | |||||||
2 | APPROVE THE ANNUAL REMUNERATION | For | None | 7401 | 0 | 0 | 0 |
REPORT | |||||||
3 | APPROVE THE DIRECTORS’ REMUNERATION | For | None | 7401 | 0 | 0 | 0 |
POLICY | |||||||
4 | APPROVE THE FINAL DIVIDEND | For | None | 7401 | 0 | 0 | 0 |
5 | TO ELECT CHRIS PARKIN AS A DIRECTOR | For | None | 7401 | 0 | 0 | 0 |
6 | TO RE-ELECT ANDREW FORMICA AS A | For | None | 7401 | 0 | 0 | 0 |
DIRECTOR | |||||||
7 | TO RE-ELECT WAYNE MEPHAM AS A | For | None | 7401 | 0 | 0 | 0 |
DIRECTOR | |||||||
8 | TO RE-ELECT NICHOLA PEASE AS A | For | None | 7401 | 0 | 0 | 0 |
DIRECTOR | |||||||
9 | TO RE-ELECT KARL STERNBERG AS A | For | None | 7401 | 0 | 0 | 0 |
DIRECTOR | |||||||
10 | TO RE-ELECT POLLY WILLIAMS AS A | For | None | 7401 | 0 | 0 | 0 |
DIRECTOR | |||||||
11 | TO RE-ELECT ROGER YATES AS A DIRECTOR | For | None | 7401 | 0 | 0 | 0 |
12 | TO RE-APPOINT PWC AS AUDITORS | For | None | 7401 | 0 | 0 | 0 |
13 | AUTHORISE COMPANY TO SET AUDITORS’ | For | None | 7401 | 0 | 0 | 0 |
REMUNERATION | |||||||
14 | AUTHORITY TO ALLOT SHARES | For | None | 7401 | 0 | 0 | 0 |
15 | AUTHORISE POLITICAL DONATIONS | For | None | 7401 | 0 | 0 | 0 |
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 7401 | 0 | 0 | 0 |
17 | AUTHORISE COMPANY TO PURCHASE OWN | For | None | 7401 | 0 | 0 | 0 |
SHARES | |||||||
18 | NOTICE PERIOD FOR GENERAL MEETINGS | For | None | 7401 | 0 | 0 | 0 |
19 | ADOPT NEW ARTICLES OF ASSOCIATION | For | None | 7401 | 0 | 0 | 0 |
PAREX RESOURCES INC | ||||
Security: | 69946Q104 | Meeting Type: | MIX | |
Ticker: | Meeting Date: | 06-May-2021 | ||
ISIN | CA69946Q1046 | Vote Deadline Date: | 30-Apr-2021 | |
Agenda | 713870283 | Management | Total Ballot Shares: | 41566 |
Last Vote Date: | 13-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR | |||||||
‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO | |||||||
2.9 AND 3. THANK YOU | |||||||
2 | TO FIX THE NUMBER OF DIRECTORS TO BE | For | None | 1836 | 0 | 0 | 0 |
ELECTED AT THE MEETING AT NINE (9) | |||||||
3 | ELECTION OF DIRECTOR: LISA COLNETT | For | None | 1836 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SIGMUND | For | None | 1836 | 0 | 0 | 0 |
CORNELIUS | |||||||
5 | ELECTION OF DIRECTOR: ROBERT | For | None | 1836 | 0 | 0 | 0 |
ENGBLOOM | |||||||
6 | ELECTION OF DIRECTOR: WAYNE FOO | For | None | 1836 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: G.R. (BOB) | For | None | 1836 | 0 | 0 | 0 |
MACDOUGALL | |||||||
8 | ELECTION OF DIRECTOR: GLENN | For | None | 1836 | 0 | 0 | 0 |
MCNAMARA | |||||||
9 | ELECTION OF DIRECTOR: IMAD MOHSEN | For | None | 1836 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CARMEN SYLVAIN | For | None | 1836 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PAUL WRIGHT | For | None | 1836 | 0 | 0 | 0 |
12 | TO APPOINT PRICEWATERHOUSECOOPERS | For | None | 1836 | 0 | 0 | 0 |
LLP, CHARTERED PROFESSIONAL | |||||||
ACCOUNTANTS, AS THE AUDITORS OF | |||||||
PAREX FOR THE ENSUING YEAR AND TO | |||||||
AUTHORIZE THE DIRECTORS TO FIX THEIR | |||||||
REMUNERATION AS SUCH | |||||||
13 | TO CONSIDER AND, IF DEEMED ADVISABLE, | For | None | 1836 | 0 | 0 | 0 |
TO PASS, AN ORDINARY RESOLUTION | |||||||
APPROVING THE COMPANY’S AMENDED AND | |||||||
RESTATED SHAREHOLDER PROTECTION | |||||||
RIGHTS PLAN AGREEMENT, AS MORE | |||||||
PARTICULARLY DESCRIBED IN THE | |||||||
MANAGEMENT INFORMATION CIRCULAR OF | |||||||
THE COMPANY DATED MARCH 31, 2021 (THE | |||||||
“INFORMATION CIRCULAR”) | |||||||
14 | TO CONSIDER AN ADVISORY, NON-BINDING | For | None | 1836 | 0 | 0 | 0 |
RESOLUTION (A “SAY ON PAY” VOTE) ON THE | |||||||
COMPANY’S APPROACH TO EXECUTIVE | |||||||
COMPENSATION DESCRIBED IN THE | |||||||
INFORMATION CIRCULAR |
TAKKT AG | ||||
Security: | D82824109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-May-2021 | ||
ISIN | DE0007446007 | Vote Deadline Date: | 03-May-2021 | |
Agenda | 713792833 | Management | Total Ballot Shares: | 46280 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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 | |||||||
3 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
4 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 2040 | 0 | 0 | 0 |
DIVIDENDS OF EUR 1.10 PER SHARE | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 2040 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 2040 | 0 | 0 | 0 |
BOARD FOR FISCAL YEAR 2020 | |||||||
9 | RATIFY EBNER STOLZ GMBH CO. KG AS | For | None | 2040 | 0 | 0 | 0 |
AUDITORS FOR FISCAL YEAR 2021 | |||||||
10 | APPROVE REMUNERATION POLICY | For | None | 2040 | 0 | 0 | 0 |
11 | APPROVE REMUNERATION OF | For | None | 2040 | 0 | 0 | 0 |
SUPERVISORY BOARD |
THE SWATCH GROUP AG | ||||
Security: | H83949141 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-May-2021 | ||
ISIN | CH0012255151 | Vote Deadline Date: | 03-May-2021 | |
Agenda | 713899067 | Management | Total Ballot Shares: | 2400 |
Last Vote Date: | 14-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS | None | None | Non Voting | |||
ARE REQUIRED FOR THIS MEETING. IF NO | |||||||
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY BE REJECTED. THANK YOU. | |||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1 | |||||||
IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON | |||||||
THE PREVIOUS MEETING WILL BE DISREGARDED AND | |||||||
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | |||||||
NOTICE. THANK YOU. | |||||||
3 | APPROVAL OF THE ANNUAL REPORT 2020 | For | None | 110 | 0 | 0 | 0 |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 110 | 0 | 0 | 0 |
AND THE GROUP MANAGEMENT BOARD | |||||||
5 | RESOLUTION FOR THE APPROPRIATION OF | For | None | 110 | 0 | 0 | 0 |
THE AVAILABLE EARNINGS | |||||||
6 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 110 | 0 | 0 | 0 |
OF FIXED COMPENSATION FOR FUNCTIONS | |||||||
OF THE BOARD OF DIRECTORS | |||||||
7 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 110 | 0 | 0 | 0 |
OF FIXED COMPENSATION FOR EXECUTIVE | |||||||
FUNCTIONS OF THE MEMBERS OF THE | |||||||
BOARD OF DIRECTORS | |||||||
8 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 110 | 0 | 0 | 0 |
OF FIXED COMPENSATION OF THE | |||||||
MEMBERS OF THE EXECUTIVE GROUP | |||||||
MANAGEMENT BOARD AND OF THE | |||||||
EXTENDED GROUP MANAGEMENT BOARD | |||||||
FOR THE BUSINESS YEAR 2021 | |||||||
9 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 110 | 0 | 0 | 0 |
OF VARIABLE COMPENSATION OF THE | |||||||
EXECUTIVE MEMBERS OF THE BOARD OF | |||||||
DIRECTORS FOR THE BUSINESS YEAR 2020 | |||||||
10 | APPROVAL OF COMPENSATION: APPROVAL | For | None | 110 | 0 | 0 | 0 |
OF VARIABLE COMPENSATION OF THE | |||||||
MEMBERS OF THE EXECUTIVE GROUP | |||||||
MANAGEMENT BOARD AND OF THE | |||||||
EXTENDED GROUP MANAGEMENT BOARD | |||||||
FOR THE BUSINESS YEAR 2020 | |||||||
11 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. NAYLA HAYEK | |||||||
12 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. ERNST TANNER | |||||||
13 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. DANIELA | |||||||
AESCHLIMANN | |||||||
14 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. GEORGES N. | |||||||
HAYEK | |||||||
15 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. CLAUDE | |||||||
NICOLLIER | |||||||
16 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MR. JEAN-PIERRE | |||||||
ROTH | |||||||
17 | RE-ELECTION OF THE MEMBER OF THE | For | None | 110 | 0 | 0 | 0 |
BOARD OF DIRECTORS: MRS. NAYLA HAYEK | |||||||
AS CHAIR OF THE BOARD OF DIRECTORS | |||||||
18 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MRS. NAYLA HAYEK | |||||||
19 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MR. ERNST TANNER | |||||||
20 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MRS. DANIELA AESCHLIMANN | |||||||
21 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MR. GEORGES N. HAYEK | |||||||
22 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MR. CLAUDE NICOLLIER | |||||||
23 | RE-ELECTION TO THE COMPENSATION | For | None | 110 | 0 | 0 | 0 |
COMMITTEE: MR. JEAN-PIERRE ROTH | |||||||
24 | ELECTION OF THE INDEPENDENT | For | None | 110 | 0 | 0 | 0 |
REPRESENTATIVE: MR BERNHARD | |||||||
LEHMANN, P.O.BOX, CH-8032 ZURICH | |||||||
25 | ELECTION OF THE STATUTORY AUDITORS: | For | None | 110 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LTD | |||||||
26 | CHANGE OF ARTICLES OF ASSOCIATION: | For | None | 110 | 0 | 0 | 0 |
ARTICLE 12, ARTICEL 13 |
VESUVIUS PLC | ||||
Security: | G9339E105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 12-May-2021 | ||
ISIN | GB00B82YXW83 | Vote Deadline Date: | 06-May-2021 | |
Agenda | 713759201 | Management | Total Ballot Shares: | 4440 |
Last Vote Date: | 02-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ANNUAL REPORT AND ACCOUNTS | For | None | 4440 | 0 | 0 | 0 |
2 | FINAL DIVIDEND | For | None | 4440 | 0 | 0 | 0 |
3 | DIRECTORS REMUNERATION REPORT | For | None | 4440 | 0 | 0 | 0 |
4 | ELECT MS KATH DURRANT | For | None | 4440 | 0 | 0 | 0 |
5 | ELECT MR DINGGUI GAO | For | None | 4440 | 0 | 0 | 0 |
6 | RE ELECT MR PATRICK ANDRE | For | None | 4440 | 0 | 0 | 0 |
7 | RE ELECT MS FRIEDERIKE HELFER | For | None | 4440 | 0 | 0 | 0 |
8 | RE ELECT MS JANE HINKLEY | For | None | 4440 | 0 | 0 | 0 |
9 | RE ELECT MR DOUGLAS HURT | For | None | 4440 | 0 | 0 | 0 |
10 | RE ELECT MR JOHN MCDONOUGH CBE | For | None | 4440 | 0 | 0 | 0 |
11 | RE ELECT MR GUY YOUNG | For | None | 4440 | 0 | 0 | 0 |
12 | REAPPOINT AUDITOR: | For | None | 4440 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS LLP | |||||||
13 | REMUNERATION OF AUDITOR | For | None | 4440 | 0 | 0 | 0 |
14 | AUTHORITY TO INCUR POLITICAL | For | None | 4440 | 0 | 0 | 0 |
EXPENDITURE | |||||||
15 | AUTHORITY TO ALLOT SHARES | For | None | 4440 | 0 | 0 | 0 |
16 | AUTHORITY TO DISAPPLY PRE EMPTION | For | None | 4440 | 0 | 0 | 0 |
RIGHTS | |||||||
17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE | For | None | 4440 | 0 | 0 | 0 |
EMPTION RIGHTS ONLY IN CONNECTION | |||||||
WITH AN ACQUISITION OR SPECIFIED | |||||||
INVESTMENT | |||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 4440 | 0 | 0 | 0 |
19 | AUTHORITY TO CALL A GENERAL MEETING | For | None | 4440 | 0 | 0 | 0 |
ON 14 CLEAR DAYS NOTICE | |||||||
20 | AMENDMENTS TO THE ARTICLES OF | For | None | 4440 | 0 | 0 | 0 |
ASSOCIATION | |||||||
21 | 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION | |||||||
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
ONEX CORP | ||||
Security: | 68272K103 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 13-May-2021 | ||
ISIN | CA68272K1030 | Vote Deadline Date: | 07-May-2021 | |
Agenda | 713870322 | Management | Total Ballot Shares: | 11920 |
Last Vote Date: | 13-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR | |||||||
RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY | |||||||
FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4. | |||||||
THANK YOU | |||||||
2 | THE APPOINTMENT OF AN AUDITOR OF THE | For | None | 520 | 0 | 0 | 0 |
CORPORATION: | |||||||
PRICEWATERHOUSECOOPERS LLP | |||||||
3 | THE AUTHORIZATION OF THE DIRECTORS TO | For | None | 520 | 0 | 0 | 0 |
FIX THE REMUNERATION OF THE AUDITOR | |||||||
4 | ELECTION OF DIRECTOR: MITCHELL | For | None | 520 | 0 | 0 | 0 |
GOLDHAR | |||||||
5 | ELECTION OF DIRECTOR: ARIANNA | For | None | 520 | 0 | 0 | 0 |
HUFFINGTON | |||||||
6 | ELECTION OF DIRECTOR: ARNI C. | For | None | 520 | 0 | 0 | 0 |
THORSTEINSON | |||||||
7 | ELECTION OF DIRECTOR: BETH A. | For | None | 520 | 0 | 0 | 0 |
WILKINSON | |||||||
8 | THE ADVISORY RESOLUTION ON THE | For | None | 520 | 0 | 0 | 0 |
CORPORATION’S APPROACH TO EXECUTIVE | |||||||
COMPENSATION AS SET OUT IN THE | |||||||
ACCOMPANYING MANAGEMENT | |||||||
INFORMATION CIRCULAR |
SHIMAMURA CO.,LTD. | ||||
Security: | J72208101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 14-May-2021 | ||
ISIN | JP3358200008 | Vote Deadline Date: | 12-May-2021 | |
Agenda | 713987533 | Management | Total Ballot Shares: | 6800 |
Last Vote Date: | 27-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 300 | 0 | 0 | 0 |
3 | Appoint a Director Suzuki, Makoto | For | None | 300 | 0 | 0 | 0 |
4 | Appoint a Director Saito, Tsuyoki | For | None | 300 | 0 | 0 | 0 |
5 | Appoint a Director Takahashi, Iichiro | For | None | 300 | 0 | 0 | 0 |
6 | Appoint a Director Fujiwara, Hidejiro | For | None | 300 | 0 | 0 | 0 |
7 | Appoint a Director Matsui, Tamae | For | None | 300 | 0 | 0 | 0 |
8 | Appoint a Director Suzuki, Yutaka | For | None | 300 | 0 | 0 | 0 |
DMCI HOLDINGS INC | ||||
Security: | Y2088F100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-May-2021 | ||
ISIN | PHY2088F1004 | Vote Deadline Date: | 04-May-2021 | |
Agenda | 713898887 | Management | Total Ballot Shares: | 5480000 |
Last Vote Date: | 14-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 527611 DUE TO RECEIVED CHANGE IN | |||||||
SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES | |||||||
RECEIVED ON THE PREVIOUS MEETING WILL BE | |||||||
DISREGARDED AND YOU WILL NEED TO REINSTRUCT | |||||||
ON THIS MEETING NOTICE. THANK YOU | |||||||
2 | CALL TO ORDER | For | None | 237000 | 0 | 0 | 0 |
3 | REPORT ON ATTENDANCE AND QUORUM | For | None | 237000 | 0 | 0 | 0 |
4 | APPROVAL OF MINUTES OF PREVIOUS | For | None | 237000 | 0 | 0 | 0 |
STOCKHOLDERS MEETING | |||||||
5 | MANAGEMENT REPORT FOR THE YEAR | For | None | 237000 | 0 | 0 | 0 |
ENDED DECEMBER 31, 2020 | |||||||
6 | RATIFICATION OF ALL ACTS OF THE BOARD | For | None | 237000 | 0 | 0 | 0 |
OF DIRECTORS AND OFFICERS DURING THE | |||||||
PRECEDING YEAR | |||||||
7 | APPOINTMENT OF INDEPENDENT AUDITOR: | For | None | 237000 | 0 | 0 | 0 |
SGV AND CO | |||||||
8 | RE-ELECTION OF MR. ANTONIO JOSE U. | For | None | 237000 | 0 | 0 | 0 |
PERIQUET AS INDEPENDENT DIRECTOR | |||||||
9 | RE-ELECTION OF MR. HONORIO O. REYES- | For | None | 237000 | 0 | 0 | 0 |
LAO AS INDEPENDENT DIRECTOR | |||||||
10 | ELECTION OF DIRECTOR: ISIDRO A. | For | None | 237000 | 0 | 0 | 0 |
CONSUNJI | |||||||
11 | ELECTION OF DIRECTOR: CESAR A. | For | None | 237000 | 0 | 0 | 0 |
BUENAVENTURA | |||||||
12 | ELECTION OF DIRECTOR: JORGE A. | For | None | 237000 | 0 | 0 | 0 |
CONSUNJI | |||||||
13 | ELECTION OF DIRECTOR: HERBERT M. | For | None | 237000 | 0 | 0 | 0 |
CONSUNJI | |||||||
14 | ELECTION OF DIRECTOR: MA. EDWINA C. | For | None | 237000 | 0 | 0 | 0 |
LAPERAL | |||||||
15 | ELECTION OF DIRECTOR: LUZ CONSUELO A. | For | None | 237000 | 0 | 0 | 0 |
CONSUNJI | |||||||
16 | ELECTION OF DIRECTOR: MARIA CRISTINA C. | For | None | 237000 | 0 | 0 | 0 |
GOTIANUN | |||||||
17 | ELECTION OF DIRECTOR: ANTONIO JOSE U. | For | None | 237000 | 0 | 0 | 0 |
PERIQUET (INDEPENDENT DIRECTOR) | |||||||
18 | ELECTION OF DIRECTOR: HONORIO O. | For | None | 237000 | 0 | 0 | 0 |
REYES-LAO (INDEPENDENT DIRECTOR) | |||||||
19 | OTHER MATTERS | Abstain | None | 237000 | 0 | 0 | 0 |
20 | ADJOURNMENT | For | None | 237000 | 0 | 0 | 0 |
1&1 DRILLISCH AKTIENGESELLSCHAFT | ||||
Security: | D5934B101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 26-May-2021 | ||
ISIN | DE0005545503 | Vote Deadline Date: | 18-May-2021 | |
Agenda | 713932754 | Management | Total Ballot Shares: | 1054 |
Last Vote Date: | 17-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | None | None | Non Voting | |||
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 | |||||||
3 | INFORMATION ON COUNTER PROPOSALS CAN BE | None | None | Non Voting | |||
FOUND DIRECTLY ON THE ISSUER’S WEBSITE | |||||||
(PLEASE REFER TO THE MATERIAL URL SECTION OF | |||||||
THE APPLICATION). IF YOU WISH TO ACT ON THESE | |||||||
ITEMS, YOU WILL NEED TO REQUEST A MEETING | |||||||
ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE | |||||||
COMPANY’S MEETING. COUNTER PROPOSALS | |||||||
CANNOT BE REFLECTED ON THE BALLOT ON | |||||||
PROXYEDGE | |||||||
4 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL | None | None | Non Voting | |||
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 | |||||||
5 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | None | None | Non Voting | |||
REPORTS FOR FISCAL YEAR 2020 | |||||||
6 | APPROVE ALLOCATION OF INCOME AND | For | None | 1054 | 0 | 0 | 0 |
DIVIDENDS OF EUR 0.05 PER SHARE | |||||||
7 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER RALPH DOMMERMUTH FOR | |||||||
FISCAL YEAR 2020 | |||||||
8 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER MARKUS HUHN FOR FISCAL | |||||||
YEAR 2020 | |||||||
9 | APPROVE DISCHARGE OF MANAGEMENT | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER ALESSANDRO NAVA FOR | |||||||
FISCAL YEAR 2020 | |||||||
10 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER KURT DOBITSCH FOR | |||||||
FISCAL YEAR 2020 | |||||||
11 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER KAI-UWE RICKE FOR | |||||||
FISCAL YEAR 2020 | |||||||
12 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER MICHAEL SCHEEREN FOR | |||||||
FISCAL YEAR 2020 | |||||||
13 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER CLAUDIA BORGAS-HEROLD | |||||||
FOR FISCAL YEAR 2020 | |||||||
14 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER VLASIOS CHOULIDIS FOR | |||||||
FISCAL YEAR 2020 | |||||||
15 | APPROVE DISCHARGE OF SUPERVISORY | For | None | 1054 | 0 | 0 | 0 |
BOARD MEMBER NORBERT LANG FOR | |||||||
FISCAL YEAR 2020 | |||||||
16 | RATIFY ERNST & YOUNG GMBH AS | For | None | 1054 | 0 | 0 | 0 |
AUDITORS FOR FISCAL YEAR 2021 | |||||||
17 | ELECT MATTHIAS BALDERMANN TO THE | For | None | 1054 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
18 | APPROVE REMUNERATION POLICY | For | None | 1054 | 0 | 0 | 0 |
19 | APPROVE REMUNERATION OF | For | None | 1054 | 0 | 0 | 0 |
SUPERVISORY BOARD | |||||||
20 | AMEND ARTICLES RE: PROOF OF | For | None | 1054 | 0 | 0 | 0 |
ENTITLEMENT | |||||||
21 | CHANGE COMPANY NAME TO 1&1 AG | For | None | 1054 | 0 | 0 | 0 |
VIVA ENERGY GROUP LTD | ||||
Security: | Q9478L109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 26-May-2021 | ||
ISIN | AU0000016875 | Vote Deadline Date: | 20-May-2021 | |
Agenda | 713910823 | Management | Total Ballot Shares: | 432776 |
Last Vote Date: | 16-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR | None | None | Non Voting | |||
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY | |||||||
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM | |||||||
THE PASSING OF THE PROPOSAL/S WILL BE | |||||||
DISREGARDED BY THE COMPANY. HENCE, IF YOU | |||||||
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | |||||||
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | |||||||
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | |||||||
PROPOSAL ITEMS. BY DOING SO, YOU | |||||||
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | |||||||
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF | |||||||
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR | |||||||
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, | |||||||
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED | |||||||
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY | |||||||
THE PASSING OF THE RELEVANT PROPOSAL/S AND | |||||||
YOU COMPLY WITH THE VOTING EXCLUSION | |||||||
2 | ADOPTION OF THE REMUNERATION REPORT | For | None | 18026 | 0 | 0 | 0 |
3 | RE-ELECTION OF SARAH RYAN AS A | For | None | 18026 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
4 | ELECTION OF MICHAEL MULLER AS A | For | None | 18026 | 0 | 0 | 0 |
DIRECTOR OF THE COMPANY | |||||||
5 | GRANT OF PERFORMANCE RIGHTS TO | For | None | 18026 | 0 | 0 | 0 |
SCOTT WYATT, THE COMPANY’S CHIEF | |||||||
EXECUTIVE OFFICER AND MANAGING | |||||||
DIRECTOR, UNDER THE COMPANY’S LONG | |||||||
TERM INCENTIVE PLAN | |||||||
6 | 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF THE TEXT OF RESOLUTION | |||||||
3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, | |||||||
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE | |||||||
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | |||||||
YOU |
CORONADO GLOBAL RESOURCES INC | ||||
Security: | U2024H107 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | AU0000026122 | Vote Deadline Date: | 18-May-2021 | |
Agenda | 713972520 | Management | Total Ballot Shares: | 691288 |
Last Vote Date: | 22-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND | None | None | Non Voting | |||
VOTE ON THIS MEETING, THE REQUEST COULD BE | |||||||
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND | |||||||
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO | |||||||
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF | |||||||
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU | |||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 560850 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 | |||||||
4 | ELECTION OF OTHER DIRECTOR: WILLIAM | For | None | 30528 | 0 | 0 | 0 |
(BILL) KOECK | |||||||
5 | ELECTION OF OTHER DIRECTOR: GAROLD | For | None | 30528 | 0 | 0 | 0 |
SPINDLER | |||||||
6 | ELECTION OF OTHER DIRECTOR: PHILIP | For | None | 30528 | 0 | 0 | 0 |
CHRISTENSEN | |||||||
7 | ELECTION OF OTHER DIRECTOR: GREG | For | None | 30528 | 0 | 0 | 0 |
PRITCHARD | |||||||
8 | APPROVAL, ON A NON-BINDING ADVISORY | For | None | 30528 | 0 | 0 | 0 |
BASIS, OF THE COMPENSATION OF OUR | |||||||
NAMED EXECUTIVE OFFICERS | |||||||
9 | RATIFICATION OF THE APPOINTMENT OF | For | None | 30528 | 0 | 0 | 0 |
ERNST & YOUNG AS THE COMPANY’S | |||||||
INDEPENDENT REGISTERED PUBLIC | |||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||
ENDING DECEMBER 31, 2021 |
DNO ASA | ||||
Security: | R6007G105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | NO0003921009 | Vote Deadline Date: | 13-May-2021 | |
Agenda | 714111820 | Management | Total Ballot Shares: | 735300 |
Last Vote Date: | 08-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | MARKET RULES REQUIRE DISCLOSURE OF | None | None | Non Voting | |||
BENEFICIAL OWNER INFORMATION FOR ALL VOTED | |||||||
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE | |||||||
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE | |||||||
THE BREAKDOWN OF EACH BENEFICIAL OWNER | |||||||
NAME, ADDRESS AND SHARE POSITION TO YOUR | |||||||
CLIENT SERVICE REPRESENTATIVE. THIS | |||||||
INFORMATION IS REQUIRED IN ORDER FOR YOUR | |||||||
VOTE TO BE LODGED | |||||||
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: | None | None | Non Voting | |||
POWER OF ATTORNEY (POA) REQUIREMENTS VARY | |||||||
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A | |||||||
POA IN PLACE WHICH WOULD ELIMINATE THE NEED | |||||||
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN | |||||||
THE ABSENCE OF THIS ARRANGEMENT, AN | |||||||
INDIVIDUAL BENEFICIAL OWNER POA MAY BE | |||||||
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE | |||||||
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | |||||||
THANK YOU | |||||||
3 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT | None | None | Non Voting | |||
NEED TO BE RE-REGISTERED IN THE BENEFICIAL | |||||||
OWNERS NAME TO BE ALLOWED TO VOTE AT | |||||||
MEETINGS. SHARES WILL BE TEMPORARILY | |||||||
TRANSFERRED TO A SEPARATE ACCOUNT IN THE | |||||||
BENEFICIAL OWNER’S NAME ON THE PROXY | |||||||
DEADLINE AND TRANSFERRED BACK TO THE | |||||||
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | |||||||
MEETING | |||||||
4 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
5 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO | None | None | Non Voting | |||
MEETING ID 572777 DUE TO RECEIVED CHANGE IN | |||||||
CODE FOR RESOLUTION 1. 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 | |||||||
6 | OPENING OF THE MEETING BY ANDREAS MELLBYE, | None | None | Non Voting | |||
REGISTRATION OF ATTENDING SHAREHOLDERS AND | |||||||
SHARES REPRESENTED BY PROXY | |||||||
7 | ELECTION OF A PERSON TO CHAIR THE | For | None | 32800 | 0 | 0 | 0 |
MEETING AND OF A PERSON TO SIGN THE | |||||||
MINUTES TOGETHER WITH THE CHAIRMAN | |||||||
OF THE MEETING | |||||||
8 | APPROVAL OF THE NOTICE AND AGENDA | For | None | 32800 | 0 | 0 | 0 |
9 | APPROVAL OF THE ANNUAL ACCOUNTS AND | For | None | 32800 | 0 | 0 | 0 |
THE ANNUAL REPORT FOR DNO ASA AND | |||||||
THE GROUP FOR THE FINANCIAL YEAR 2020 | |||||||
10 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 32800 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: BIJAN MOSSAVAR | |||||||
RAHMANI (EXECUTIVE CHAIRMAN) | |||||||
11 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 32800 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: LARS ARNE TAKLA | |||||||
(DEPUTY CHAIRMAN) | |||||||
12 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 32800 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: GUNNAR HIRSTI | |||||||
(MEMBER) | |||||||
13 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 32800 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: SHELLEY MARGARET | |||||||
WATSON (MEMBER) | |||||||
14 | ELECTION OF MEMBERS TO THE BOARD, | For | None | 32800 | 0 | 0 | 0 |
INCLUDING EXECUTIVE CHAIRMAN AND | |||||||
DEPUTY CHAIRMAN: ELIN KARFJELL | |||||||
(MEMBER) | |||||||
15 | DETERMINATION OF THE REMUNERATION | For | None | 32800 | 0 | 0 | 0 |
TO THE MEMBERS OF THE BOARD, THE | |||||||
AUDIT COMMITTEE, THE HSSE COMMITTEE | |||||||
AND THE REMUNERATION COMMITTEE | |||||||
16 | DETERMINATION OF THE REMUNERATION | For | None | 32800 | 0 | 0 | 0 |
TO THE MEMBERS OF THE NOMINATION | |||||||
COMMITTEE | |||||||
17 | APPROVAL OF THE AUDITORS FEE | For | None | 32800 | 0 | 0 | 0 |
18 | AUTHORISATION TO THE BOARD TO DECIDE | For | None | 32800 | 0 | 0 | 0 |
TO DISTRIBUTE DIVIDENDS TO | |||||||
SHAREHOLDERS IN 2021 AND 2022 | |||||||
19 | AUTHORISATION TO THE BOARD TO | For | None | 32800 | 0 | 0 | 0 |
INCREASE THE SHARE CAPITAL | |||||||
20 | AUTHORISATION TO THE BOARD TO | For | None | 32800 | 0 | 0 | 0 |
ACQUIRE TREASURY SHARES | |||||||
21 | AUTHORISATION TO THE BOARD TO ISSUE | For | None | 32800 | 0 | 0 | 0 |
CONVERTIBLE BONDS | |||||||
22 | PLEASE NOTE THAT IF YOU HOLD CREST | None | None | Non Voting | |||
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 | |||||||
23 | 10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO DUE CHANGE IN NUMBERING FOR | |||||||
RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT | |||||||
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU |
POLSKI KONCERN NAFTOWY ORLEN S.A. | ||||
Security: | X6922W204 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 27-May-2021 | ||
ISIN | PLPKN0000018 | Vote Deadline Date: | 11-May-2021 | |
Agenda | 714033886 | Management | Total Ballot Shares: | 1738 |
Last Vote Date: | 01-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A | None | None | Non Voting | |||
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 | |||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
3 | OPENING OF THE GENERAL MEETING | None | None | Non Voting | |||
4 | ELECTION OF THE CHAIRMAN OF THE | For | None | 1738 | 0 | 0 | 0 |
GENERAL MEETING | |||||||
5 | CONFIRMATION THAT THE GENERAL | For | None | 1738 | 0 | 0 | 0 |
MEETING HAS BEEN PROPERLY CONVENED | |||||||
AND IS CAPABLE OF ADOPTING | |||||||
RESOLUTIONS | |||||||
6 | ADOPTION OF THE AGENDA | For | None | 1738 | 0 | 0 | 0 |
7 | ELECTION OF THE RETURNING COMMITTEE | For | None | 1738 | 0 | 0 | 0 |
8 | CONSIDERATION OF THE MANAGEMENT | For | None | 1738 | 0 | 0 | 0 |
BOARD REPORT ON THE ACTIVITIES OF THE | |||||||
ORLEN GROUP AND PKN ORLEN S.A. FOR | |||||||
2020 | |||||||
9 | CONSIDERATION OF THE FINANCIAL | For | None | 1738 | 0 | 0 | 0 |
STATEMENTS OF PKN ORLEN S.A. FOR THE | |||||||
YEAR ENDED DECEMBER 31, 2020, AS WELL | |||||||
AS THE MANAGEMENT BOARD’S REQUEST | |||||||
TO COVER THE NET LOSS FOR THE | |||||||
FINANCIAL YEAR 2020 | |||||||
10 | CONSIDERATION OF THE CONSOLIDATED | For | None | 1738 | 0 | 0 | 0 |
FINANCIAL STATEMENTS OF THE ORLEN | |||||||
GROUP FOR THE YEAR ENDED ON 31 | |||||||
DECEMBER 2020 | |||||||
11 | CONSIDERATION OF THE REPORT OF THE | For | None | 1738 | 0 | 0 | 0 |
SUPERVISORY BOARD OF PKN ORLEN S.A. | |||||||
FOR THE FINANCIAL YEAR 2020 | |||||||
12 | PRESENTATION OF THE REPORT ON | For | None | 1738 | 0 | 0 | 0 |
REPRESENTATION EXPENSES, EXPENSES | |||||||
FOR LEGAL SERVICES, MARKETING | |||||||
SERVICES, PUBLIC RELATIONS AND SOCIAL | |||||||
COMMUNICATION SERVICES, AND | |||||||
MANAGEMENT CONSULTANCY SERVICES | |||||||
FOR 2020 | |||||||
13 | ADOPTION OF A RESOLUTION APPROVING | For | None | 1738 | 0 | 0 | 0 |
THE MANAGEMENT BOARD REPORT ON THE | |||||||
ACTIVITIES OF THE ORLEN GROUP AND PKN | |||||||
ORLEN S.A. FOR 2020 | |||||||
14 | ADOPTION OF A RESOLUTION ON THE | For | None | 1738 | 0 | 0 | 0 |
APPROVAL OF THE FINANCIAL STATEMENTS | |||||||
OF PKN ORLEN S.A. FOR THE YEAR ENDED | |||||||
DECEMBER 31, 2020 | |||||||
15 | ADOPTION OF A RESOLUTION ON THE | For | None | 1738 | 0 | 0 | 0 |
APPROVAL OF THE CONSOLIDATED | |||||||
FINANCIAL STATEMENTS OF THE ORLEN | |||||||
GROUP FOR THE YEAR ENDED DECEMBER | |||||||
31, 2020 | |||||||
16 | ADOPTION OF A RESOLUTION ON THE | For | None | 1738 | 0 | 0 | 0 |
COVERAGE OF THE NET LOSS FOR THE | |||||||
FINANCIAL YEAR 2020 | |||||||
17 | ADOPTION OF A RESOLUTION ON THE LEVEL | For | None | 1738 | 0 | 0 | 0 |
OF DIVIDEND TO BE PAID IN 2021 AND THE | |||||||
DETERMINATION OF THE DIVIDEND DATE | |||||||
AND PAYMENT DATE | |||||||
18 | ADOPTION OF RESOLUTIONS ON THE | For | None | 1738 | 0 | 0 | 0 |
ACKNOWLEDGMENT OF THE FULFILLMENT | |||||||
OF DUTIES BY MEMBERS OF THE | |||||||
COMPANY’S MANAGEMENT BOARD IN 2020 | |||||||
19 | ADOPTION OF RESOLUTIONS ON THE | For | None | 1738 | 0 | 0 | 0 |
ACKNOWLEDGMENT OF THE FULFILLMENT | |||||||
OF DUTIES BY MEMBERS OF THE | |||||||
COMPANY’S SUPERVISORY BOARD IN 2020 | |||||||
20 | CONSIDERATION AND ADOPTION OF | For | None | 1738 | 0 | 0 | 0 |
RESOLUTIONS ON AMENDMENTS TO THE | |||||||
ARTICLES OF ASSOCIATION AND | |||||||
ESTABLISHING THE UNIFORM TEXT OF THE | |||||||
ARTICLES OF ASSOCIATION | |||||||
21 | CONSIDERATION AND ADOPTION OF A | For | None | 1738 | 0 | 0 | 0 |
RESOLUTION REGARDING THE OPINION ON | |||||||
THE REPORT OF THE SUPERVISORY BOARD | |||||||
OF PKN ORLEN S.A. ON THE REMUNERATION | |||||||
OF MEMBERS OF THE MANAGEMENT BOARD | |||||||
AND SUPERVISORY BOARD FOR THE YEARS | |||||||
2019-2020 | |||||||
22 | CLOSING OF THE GENERAL MEETING | None | None | Non Voting | |||
23 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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 |
FAURECIA SE | ||||
Security: | F3445A108 | Meeting Type: | MIX | |
Ticker: | Meeting Date: | 31-May-2021 | ||
ISIN | FR0000121147 | Vote Deadline Date: | 24-May-2021 | |
Agenda | 713984311 | Management | Total Ballot Shares: | 13794 |
Last Vote Date: | 24-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT | None | None | Non Voting | |||
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH | |||||||
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS | |||||||
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS | |||||||
ON THE VOTE DEADLINE DATE. IN CAPACITY AS | |||||||
REGISTERED INTERMEDIARY, THE GLOBAL | |||||||
CUSTODIANS WILL SIGN THE PROXY CARDS AND | |||||||
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU | |||||||
REQUEST MORE INFORMATION, PLEASE CONTACT | |||||||
YOUR CLIENT REPRESENTATIVE. | |||||||
2 | FOLLOWING CHANGES IN THE FORMAT OF PROXY | None | None | Non Voting | |||
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A | |||||||
VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS | |||||||
RAISED AT THE MEETING THE VOTING OPTION WILL | |||||||
DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE | |||||||
THE PROXY CARD IS NOT COMPLETED BY | |||||||
BROADRIDGE, TO THE PREFERENCE OF YOUR | |||||||
CUSTODIAN. | |||||||
3 | 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD | None | None | Non Voting | |||
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 | |||||||
4 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 | None | None | Non Voting | |||
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 | |||||||
5 | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | None | None | Non Voting | |||
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” | |||||||
6 | 10 MAY 2021: PLEASE NOTE THAT IMPORTANT | None | None | Non Voting | |||
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY | |||||||
CLICKING ON THE MATERIAL URL LINK: | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202104232101106-49 AND | |||||||
https://www.journal- | |||||||
officiel.gouv.fr/balo/document/202105102101448-56 AND | |||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO | |||||||
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU | |||||||
7 | APPROVAL OF THE PARENT COMPANY | For | None | 652 | 0 | 0 | 0 |
FINANCIAL STATEMENTS FOR THE FISCAL | |||||||
YEAR ENDING DECEMBER 31, 2020 - | |||||||
APPROVAL OF NON-TAX-DEDUCTIBLE | |||||||
EXPENSES AND COSTS | |||||||
8 | APPROVAL OF THE CONSOLIDATED | For | None | 652 | 0 | 0 | 0 |
FINANCIAL STATEMENTS FOR THE FISCAL | |||||||
YEAR ENDING DECEMBER 31, 2020 | |||||||
9 | APPROPRIATION OF INCOME FOR THE | For | None | 652 | 0 | 0 | 0 |
FISCAL YEAR AND SETTING OF THE | |||||||
DIVIDEND | |||||||
10 | STATUTORY AUDITORS’ SPECIAL REPORT | For | None | 652 | 0 | 0 | 0 |
ON RELATED PARTIES AGREEMENTS - | |||||||
AGREEMENTS REFERRED TO IN ARTICLE | |||||||
L.225-38 OF THE FRENCH CODE OF | |||||||
COMMERCE | |||||||
11 | RATIFICATION OF THE COOPTATION OF | For | None | 652 | 0 | 0 | 0 |
JEAN-BERNARD LEVY AS BOARD MEMBER | |||||||
12 | RENEWAL OF PATRICK KOLLER AS A BOARD | For | None | 652 | 0 | 0 | 0 |
MEMBER | |||||||
�� | |||||||
13 | RENEWAL OF PENELOPE HERSCHER AS A | For | None | 652 | 0 | 0 | 0 |
BOARD MEMBER | |||||||
14 | RENEWAL OF VALERIE LANDON AS A BOARD | For | None | 652 | 0 | 0 | 0 |
MEMBER | |||||||
15 | APPOINTMENT OF THE COMPANY PEUGEOT | For | None | 652 | 0 | 0 | 0 |
1810 AS A BOARD MEMBER | |||||||
16 | APPROVAL OF THE INFORMATION | For | None | 652 | 0 | 0 | 0 |
REFERRED TO IN I OF ARTICLE L.22-10-9 OF | |||||||
THE FRENCH CODE OF COMMERCE - | |||||||
REPORT ON COMPENSATIONS | |||||||
17 | APPROVAL OF THE ELEMENTS COMPRISING | For | None | 652 | 0 | 0 | 0 |
THE TOTAL COMPENSATION AND ALL | |||||||
BENEFITS PAID DURING THE FISCAL YEAR | |||||||
ENDED DECEMBER 31, 2020 OR GRANTED IN | |||||||
RESPECT OF THE SAME FISCAL YEAR TO | |||||||
MICHEL DE ROSEN, CHAIRMAN OF THE | |||||||
BOARD OF DIRECTORS | |||||||
18 | APPROVAL OF THE ELEMENTS COMPRISING | For | None | 652 | 0 | 0 | 0 |
THE TOTAL COMPENSATION AND ALL | |||||||
BENEFITS PAID DURING THE FISCAL YEAR | |||||||
ENDED DECEMBER 31, 2020 OR GRANTED IN | |||||||
RESPECT OF THE SAME FISCAL YEAR TO | |||||||
PATRICK KOLLER, CHIEF EXECUTIVE | |||||||
OFFICER | |||||||
19 | APPROVAL OF THE COMPENSATION POLICY | For | None | 652 | 0 | 0 | 0 |
FOR BOARD MEMBERS FOR THE 2021 FISCAL | |||||||
YEAR | |||||||
20 | APPROVAL OF THE COMPENSATION POLICY | For | None | 652 | 0 | 0 | 0 |
FOR THE CHAIRMAN OF THE BOARD OF | |||||||
DIRECTORS FOR THE 2021 FISCAL YEAR | |||||||
21 | APPROVAL OF THE COMPENSATION POLICY | For | None | 652 | 0 | 0 | 0 |
FOR THE CHIEF EXECUTIVE OFFICER FOR | |||||||
THE 2021 FISCAL YEAR | |||||||
22 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 652 | 0 | 0 | 0 |
BOARD OF DIRECTORS TO ALLOW THE | |||||||
COMPANY TO BUY BACK ITS OWN SHARES | |||||||
23 | DELEGATION OF AUTHORITY TO BE | For | None | 652 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, OR TO INCREASE | |||||||
THE COMPANY’S CAPITAL STOCK THROUGH | |||||||
THE CAPITALIZATION OF PROFITS, | |||||||
RESERVES AND/OR PREMIUMS | |||||||
(SUSPENSION DURING TENDER OFFER | |||||||
PERIODS) | |||||||
24 | DELEGATION OF AUTHORITY TO BE | For | None | 652 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH REMOVAL OF | |||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | |||||||
THROUGH A PUBLIC OFFERING AND/OR AS | |||||||
COMPENSATION FOR SHARES AS PART OF A | |||||||
PUBLIC EXCHANGE OFFER (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
25 | DELEGATION OF AUTHORITY TO BE | For | None | 652 | 0 | 0 | 0 |
GRANTED TO THE BOARD TO ISSUE SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES IN THE COMPANY AND/OR A | |||||||
SUBSIDIARY, WITH REMOVAL OF | |||||||
PREFERENTIAL SUBSCRIPTION RIGHTS | |||||||
THROUGH AN OFFER EXCLUSIVELY | |||||||
TARGETING A RESTRICTED CIRCLE OF | |||||||
INVESTORS OR QUALIFIED INVESTORS | |||||||
(SUSPENSION DURING TENDER OFFER | |||||||
PERIODS) | |||||||
26 | AUTHORIZATION TO INCREASE THE AMOUNT | For | None | 652 | 0 | 0 | 0 |
OF ISSUES PROVIDED FOR IN THE | |||||||
SEVENTEENTH, EIGHTEENTH AND | |||||||
NINETEENTH RESOLUTIONS (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
27 | DELEGATION TO BE GRANTED TO THE | For | None | 652 | 0 | 0 | 0 |
BOARD TO ISSUE SHARES AND/OR | |||||||
SECURITIES GIVING ACCESS TO SHARES IN | |||||||
THE COMPANY, WITHOUT PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, FOR THE PURPOSE | |||||||
OF COMPENSATING CONTRIBUTIONS IN | |||||||
KIND TO THE COMPANY (SUSPENSION | |||||||
DURING TENDER OFFER PERIODS) | |||||||
28 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 652 | 0 | 0 | 0 |
BOARD TO GRANT, FOR FREE, EXISTING | |||||||
SHARES AND/OR SHARES TO BE ISSUED TO | |||||||
EMPLOYEES AND/OR CERTAIN CORPORATE | |||||||
OFFICERS OF THE COMPANY OR OF | |||||||
AFFILIATED COMPANIES OR ECONOMIC | |||||||
GROUPS, WITH WAIVER BY THE | |||||||
SHAREHOLDERS OF THEIR PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS | |||||||
29 | DELEGATION OF AUTHORITY TO BE | For | None | 652 | 0 | 0 | 0 |
GRANTED TO THE BOARD FOR THE | |||||||
PURPOSE OF INCREASING THE CAPITAL | |||||||
STOCK THROUGH THE ISSUE OF SHARES | |||||||
AND/OR SECURITIES GIVING ACCESS TO | |||||||
SHARES, WITH REMOVAL OF PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS FOR THE BENEFIT | |||||||
OF MEMBERS OF A COMPANY SAVINGS | |||||||
PLAN | |||||||
30 | DELEGATION OF AUTHORITY TO BE | For | None | 652 | 0 | 0 | 0 |
GRANTED TO THE BOARD IN VIEW OF | |||||||
CARRYING OUT SHARE CAPITAL INCREASES, | |||||||
WITH REMOVAL OF PREFERENTIAL | |||||||
SUBSCRIPTION RIGHTS, IN FAVOR OF A | |||||||
CATEGORY OF BENEFICIARIES | |||||||
31 | AUTHORIZATION TO BE GRANTED TO THE | For | None | 652 | 0 | 0 | 0 |
BOARD OF DIRECTORS FOR THE PURPOSE | |||||||
OF REDUCING THE CAPITAL STOCK | |||||||
THROUGH THE CANCELLATION OF SHARES | |||||||
32 | AMENDMENT TO ARTICLE 30 OF THE | For | None | 652 | 0 | 0 | 0 |
BYLAWS ON THRESHOLD CROSSING IN | |||||||
ORDER TO SIMPLIFY THE NOTIFICATION | |||||||
PROCEDURE | |||||||
33 | BRINGING THE BYLAWS INTO COMPLIANCE - | For | None | 652 | 0 | 0 | 0 |
AMENDMENT OF ARTICLE 16 OF THE | |||||||
BYLAWS RELATING TO THE COMPENSATION | |||||||
OF BOARD MEMBERS AND ARTICLE 23 OF | |||||||
THE BYLAWS RELATING TO RELATED- | |||||||
PARTIES AGREEMENTS | |||||||
34 | POWERS FOR FORMALITIES | For | None | 652 | 0 | 0 | 0 |
CHINA FOODS LTD | ||||
Security: | G2154F109 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 01-Jun-2021 | ||
ISIN | BMG2154F1095 | Vote Deadline Date: | 26-May-2021 | |
Agenda | 713975211 | Management | Total Ballot Shares: | 76000 |
Last Vote Date: | 11-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
22/2021042200561.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
22/2021042200609.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO CONSIDER AND ADOPT THE AUDITED | For | None | 76000 | 0 | 0 | 0 |
CONSOLIDATED FINANCIAL STATEMENTS | |||||||
AND THE REPORTS OF DIRECTORS AND | |||||||
AUDITOR FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
4 | TO DECLARE A FINAL DIVIDEND OF | For | None | 76000 | 0 | 0 | 0 |
RMB0.089, EQUIVALENT TO HK10.6 CENTS, | |||||||
PER SHARE FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
5 | TO RE-ELECT MR. SHEN PENG AS AN | For | None | 76000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
6 | TO RE-ELECT MR. MOK WAI BUN, BEN AS AN | For | None | 76000 | 0 | 0 | 0 |
INDEPENDENT NON-EXECUTIVE DIRECTOR | |||||||
7 | TO AUTHORISE THE BOARD OF DIRECTORS | For | None | 76000 | 0 | 0 | 0 |
TO FIX THE DIRECTORS’ REMUNERATION | |||||||
8 | TO APPOINT PRICEWATERHOUSECOOPERS | For | None | 76000 | 0 | 0 | 0 |
AS THE AUDITOR AND TO AUTHORISE THE | |||||||
BOARD OF DIRECTORS TO FIX ITS | |||||||
REMUNERATION | |||||||
9 | TO GIVE A GENERAL MANDATE TO THE | For | None | 76000 | 0 | 0 | 0 |
DIRECTORS TO ALLOT, ISSUE AND DEAL | |||||||
WITH ADDITIONAL SHARES OF THE | |||||||
COMPANY | |||||||
10 | TO GIVE A GENERAL MANDATE TO THE | For | None | 76000 | 0 | 0 | 0 |
DIRECTORS TO BUY-BACK SHARES IN THE | |||||||
CAPITAL OF THE COMPANY | |||||||
11 | SUBJECT TO THE PASSING OF | For | None | 76000 | 0 | 0 | 0 |
RESOLUTIONS 7 AND 8, TO AUTHORISE THE | |||||||
DIRECTORS TO ISSUE ADDITIONAL SHARES | |||||||
REPRESENTING THE NOMINAL VALUE OF | |||||||
THE SHARES BOUGHT BACK BY THE | |||||||
COMPANY |
CHINA FOODS LTD | ||||
Security: | G2154F109 | Meeting Type: | Special General Meeting | |
Ticker: | Meeting Date: | 01-Jun-2021 | ||
ISIN | BMG2154F1095 | Vote Deadline Date: | 26-May-2021 | |
Agenda | 714134537 | Management | Total Ballot Shares: | 76000 |
Last Vote Date: | 12-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
10/2021051000472.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
10/2021051000480.pdf | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION | |||||||
1, ABSTAIN IS NOT A VOTING OPTION ON THIS | |||||||
MEETING | |||||||
3 | ’‘THAT (1) THE 2021 FINANCIAL SERVICES | For | None | 76000 | 0 | 0 | 0 |
AGREEMENT (AS DEFINED IN THE CIRCULAR | |||||||
OF THE COMPANY DATED 11 MAY 2021 (THE | |||||||
’‘CIRCULAR’’)) ENTERED INTO BETWEEN THE | |||||||
COMPANY, COFCO COCA-COLA SUPPLY | |||||||
CHAIN (TIANJIN) LIMITED (AS SPECIFIED) | |||||||
AND COFCO FINANCE CORPORATION | |||||||
LIMITED (AS SPECIFIED) (’‘COFCO FINANCE’’) | |||||||
DATED 21 APRIL 2021 (A COPY OF WHICH | |||||||
HAS BEEN PRODUCED TO THE SGM AND | |||||||
MARKED ’‘A’’ AND INITIALLED BY A DIRECTOR | |||||||
FOR THE PURPOSE OF IDENTIFICATION) | |||||||
(DETAILS OF WHICH ARE SET OUT IN THE | |||||||
CIRCULAR) RELATING TO THE PROVISION OF | |||||||
DEPOSIT SERVICES, FUND TRANSFER | |||||||
SERVICES, ENTRUSTMENT LOAN SERVICES | |||||||
AND OTHER FINANCIAL SERVICES SUCH AS | |||||||
SETTLEMENT, SALE AND PURCHASE OF | |||||||
FOREIGN EXCHANGE AND RELEVANT | |||||||
ADVISORY SERVICES BY COFCO FINANCE | |||||||
TO THE COMPANY AND ITS SUBSIDIARIES | |||||||
(THE ’‘GROUP’’), AND ALL THE | |||||||
TRANSACTIONS CONTEMPLATED | |||||||
THEREUNDER BE AND ARE HEREBY | |||||||
APPROVED, RATIFIED AND CONFIRMED; AND | |||||||
(2) THE PROPOSED MAXIMUM DAILY | |||||||
OUTSTANDING BALANCE OF DEPOSIT | |||||||
(INCLUDING THE CORRESPONDING | |||||||
INTEREST ACCRUED THEREON) (THE | |||||||
’‘PROPOSED DAILY DEPOSIT CAP’’) PLACED | |||||||
BY THE GROUP WITH COFCO FINANCE IN | |||||||
THE AMOUNT RMB800 MILLION OR ITS | |||||||
EQUIVALENT (INCLUDING THE | |||||||
CORRESPONDING INTEREST ACCRUED | |||||||
THEREIN) BE AND ARE HEREBY APPROVED | |||||||
AND CONFIRMED, AND THAT ANY ONE OR | |||||||
MORE DIRECTORS OF THE COMPANY BE | |||||||
AND ARE HEREBY AUTHORIZED TO DO ALL | |||||||
SUCH THINGS AND EXECUTE ALL SUCH | |||||||
DOCUMENTS AS THEY IN THEIR ABSOLUTE | |||||||
DISCRETION DEEM FIT OR APPROPRIATE TO | |||||||
GIVE EFFECT TO THE 2021 FINANCIAL | |||||||
SERVICES AGREEMENT AND THE | |||||||
IMPLEMENTATION OF ALL THE | |||||||
TRANSACTIONS CONTEMPLATED | |||||||
THEREUNDER.’’ |
CHINA ORIENTAL GROUP CO LTD | ||||
Security: | G2108V101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 02-Jun-2021 | ||
ISIN | BMG2108V1019 | Vote Deadline Date: | 26-May-2021 | |
Agenda | 714020536 | Management | Total Ballot Shares: | 88000 |
Last Vote Date: | 30-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
29/2021042900035.pdf, | |||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL | |||||||
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON | |||||||
THIS MEETING | |||||||
3 | TO RECEIVE, CONSIDER AND ADOPT THE | For | None | 88000 | 0 | 0 | 0 |
AUDITED CONSOLIDATED FINANCIAL | |||||||
STATEMENTS TOGETHER WITH THE | |||||||
DIRECTORS’ REPORT AND THE | |||||||
INDEPENDENT AUDITOR’S REPORT OF THE | |||||||
GROUP FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
4 | TO DECLARE A FINAL DIVIDEND OF HKD 0.05 | For | None | 88000 | 0 | 0 | 0 |
PER SHARE FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
5 | TO RE-ELECT MR. HAN JINGYUAN AS AN | For | None | 88000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
6 | TO RE-ELECT MR. HAN LI AS AN EXECUTIVE | For | None | 88000 | 0 | 0 | 0 |
DIRECTOR | |||||||
7 | TO RE-ELECT MR. ONDRA OTRADOVEC AS A | For | None | 88000 | 0 | 0 | 0 |
NON-EXECUTIVE DIRECTOR | |||||||
8 | TO RE-ELECT MR. ZHU HAO AS A NON- | For | None | 88000 | 0 | 0 | 0 |
EXECUTIVE DIRECTOR | |||||||
9 | TO AUTHORISE THE BOARD OF DIRECTORS | For | None | 88000 | 0 | 0 | 0 |
TO FIX THE DIRECTORS’ REMUNERATION | |||||||
10 | TO RE-APPOINT | For | None | 88000 | 0 | 0 | 0 |
PRICEWATERHOUSECOOPERS AS THE | |||||||
AUDITOR OF THE COMPANY AND TO | |||||||
AUTHORIZE THE BOARD OF DIRECTORS TO | |||||||
FIX THEIR REMUNERATION | |||||||
11 | TO GRANT A GENERAL MANDATE TO THE | For | None | 88000 | 0 | 0 | 0 |
DIRECTORS OF THE COMPANY TO ISSUE, | |||||||
ALLOT AND DEAL WITH THE COMPANY’S | |||||||
ADDITIONAL SHARES NOT EXCEEDING 20% | |||||||
OF THE ISSUED SHARE CAPITAL OF THE | |||||||
COMPANY, IN TERMS AS SET OUT IN | |||||||
RESOLUTION NO. 5 IN THE NOTICE OF THE | |||||||
ANNUAL GENERAL MEETING | |||||||
12 | TO GRANT A GENERAL MANDATE TO THE | For | None | 88000 | 0 | 0 | 0 |
DIRECTORS OF THE COMPANY TO | |||||||
REPURCHASE THE COMPANY’S SHARES NOT | |||||||
EXCEEDING 10% OF THE ISSUED SHARE | |||||||
CAPITAL OF THE COMPANY, IN TERMS AS | |||||||
SET OUT IN RESOLUTION NO. 6 IN THE | |||||||
NOTICE OF THE ANNUAL GENERAL MEETING | |||||||
13 | TO APPROVE THE EXTENSION OF THE | For | None | 88000 | 0 | 0 | 0 |
GENERAL MANDATE TO BE GRANTED TO | |||||||
THE DIRECTORS OF THE COMPANY TO | |||||||
ISSUE, ALLOT AND DEAL WITH THE | |||||||
COMPANY’S SHARES BY AN AMOUNT | |||||||
REPRESENTING THE AMOUNT OF THE | |||||||
COMPANY’S SHARES REPURCHASED BY THE | |||||||
COMPANY, IN TERMS AS SET OUT IN | |||||||
RESOLUTION NO. 7 IN THE NOTICE OF THE | |||||||
ANNUAL GENERAL MEETING |
PAGEGROUP PLC | ||||
Security: | G68668105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 03-Jun-2021 | ||
ISIN | GB0030232317 | Vote Deadline Date: | 27-May-2021 | |
Agenda | 713970906 | Management | Total Ballot Shares: | 4520 |
Last Vote Date: | 22-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ACCEPT FINANCIAL STATEMENTS AND | For | None | 4520 | 0 | 0 | 0 |
STATUTORY REPORTS | |||||||
2 | APPROVE REMUNERATION REPORT | For | None | 4520 | 0 | 0 | 0 |
3 | RE-ELECT DAVID LOWDEN AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
4 | RE-ELECT SIMON BODDIE AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
5 | RE-ELECT PATRICK DE SMEDT AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
6 | RE-ELECT STEVE INGHAM AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
7 | RE-ELECT KELVIN STAGG AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
8 | RE-ELECT MICHELLE HEALY AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
9 | RE-ELECT SYLVIA METAYER AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
10 | RE-ELECT ANGELA SEYMOUR-JACKSON AS | For | None | 4520 | 0 | 0 | 0 |
DIRECTOR | |||||||
11 | ELECT BEN STEVENS AS DIRECTOR | For | None | 4520 | 0 | 0 | 0 |
12 | REAPPOINT ERNST & YOUNG LLP AS | For | None | 4520 | 0 | 0 | 0 |
AUDITORS | |||||||
13 | AUTHORISE THE AUDIT COMMITTEE TO FIX | For | None | 4520 | 0 | 0 | 0 |
REMUNERATION OF AUDITORS | |||||||
14 | AUTHORISE ISSUE OF EQUITY | For | None | 4520 | 0 | 0 | 0 |
15 | AUTHORISE UK POLITICAL DONATIONS AND | For | None | 4520 | 0 | 0 | 0 |
EXPENDITURE | |||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT | For | None | 4520 | 0 | 0 | 0 |
PRE-EMPTIVE RIGHTS | |||||||
17 | AUTHORISE MARKET PURCHASE OF | For | None | 4520 | 0 | 0 | 0 |
ORDINARY SHARES | |||||||
18 | AUTHORISE THE COMPANY TO CALL | For | None | 4520 | 0 | 0 | 0 |
GENERAL MEETING WITH TWO WEEKS’ | |||||||
NOTICE | |||||||
19 | ADOPT NEW ARTICLES OF ASSOCIATION | For | None | 4520 | 0 | 0 | 0 |
ZHUZHOU CRRC TIMES ELECTRIC CO LTD | ||||
Security: | Y9892N104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 08-Jun-2021 | ||
ISIN | CNE1000004X4 | Vote Deadline Date: | 02-Jun-2021 | |
Agenda | 713979675 | Management | Total Ballot Shares: | 6900 |
Last Vote Date: | 23-Apr-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | 18 MAY 2021: PLEASE NOTE THAT THE COMPANY | None | None | Non Voting | |||
NOTICE AND PROXY FORM ARE AVAILABLE BY | |||||||
CLICKING ON THE URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
22/2021042200643.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04 | |||||||
22/2021042200553.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
17/2021051700815.pdf | |||||||
2 | APPROVE THE REPORT OF THE BOARD OF | For | None | 6900 | 0 | 0 | 0 |
THE COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
3 | APPROVE THE REPORT OF THE | For | None | 6900 | 0 | 0 | 0 |
SUPERVISORY COMMITTEE OF THE | |||||||
COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
4 | APPROVE THE AUDITED CONSOLIDATED | For | None | 6900 | 0 | 0 | 0 |
FINANCIAL STATEMENTS OF THE COMPANY | |||||||
AND ITS SUBSIDIARIES FOR THE YEAR | |||||||
ENDED 31 DECEMBER 2020 AND THE | |||||||
AUDITORS’ REPORTS THEREON | |||||||
5 | APPROVE THE PROFIT DISTRIBUTION PLAN | For | None | 6900 | 0 | 0 | 0 |
OF THE COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020, INCLUDING THE BOARD’S | |||||||
DECISION OF NOT MAKING ANY PROFIT | |||||||
DISTRIBUTION FOR YEAR 2020 | |||||||
6 | APPROVE THE RE-APPOINTMENT OF | For | None | 6900 | 0 | 0 | 0 |
DELOITTE TOUCHE TOHMATSU CERTIFIED | |||||||
PUBLIC ACCOUNTANTS LLP, AS THE | |||||||
AUDITORS OF THE COMPANY UNTIL THE | |||||||
CONCLUSION OF THE NEXT ANNUAL | |||||||
GENERAL MEETING OF THE COMPANY AND | |||||||
TO AUTHORISE THE BOARD TO FIX THE | |||||||
AUDITOR’S REMUNERATION | |||||||
7 | APPROVE THE BANK CREDIT LINE | For | None | 6900 | 0 | 0 | 0 |
APPLICATIONS OF THE COMPANY FOR YEAR | |||||||
2021, AND AUTHORISE THE CHAIRMAN OF | |||||||
THE BOARD TO APPROVE AND/OR SIGN | |||||||
RELEVANT BANK FACILITY AGREEMENTS, | |||||||
BANK LOAN CONTRACTS, AGREEMENTS | |||||||
RELATING TO BANK ACCEPTANCE BILLS, | |||||||
LETTERS OF GUARANTEE, FACTORING AND | |||||||
TRADE FINANCE BUSINESS AND THE | |||||||
RESPECTIVE ANCILLARY DOCUMENTS | |||||||
THEREOF | |||||||
8 | APPROVE THE ANNUAL REPORT OF THE | For | None | 6900 | 0 | 0 | 0 |
COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
9 | APPROVE THE GRANT TO THE BOARD A | For | None | 6900 | 0 | 0 | 0 |
GENERAL MANDATE TO ISSUE, ALLOT AND | |||||||
DEAL WITH ADDITIONAL DOMESTIC SHARES | |||||||
AND/OR H SHARES NOT EXCEEDING 20% OF | |||||||
EACH OF THE TOTAL NUMBER OF DOMESTIC | |||||||
SHARES AND/OR H SHARES RESPECTIVELY | |||||||
IN ISSUE AS AT THE DATE OF PASSING OF | |||||||
THIS SPECIAL RESOLUTION | |||||||
10 | 18 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
DUE TO MODIFICATION OF COMMENT. IF YOU HAVE | |||||||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | |||||||
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | |||||||
ORIGINAL INSTRUCTIONS. THANK YOU |
TOYOTA BOSHOKU CORPORATION | ||||
Security: | J91214106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 11-Jun-2021 | ||
ISIN | JP3635400009 | Vote Deadline Date: | 09-Jun-2021 | |
Agenda | 714212141 | Management | Total Ballot Shares: | 1700 |
Last Vote Date: | 26-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Toyoda, Shuhei | For | None | 1700 | 0 | 0 | 0 |
3 | Appoint a Director Miyazaki, Naoki | For | None | 1700 | 0 | 0 | 0 |
4 | Appoint a Director Numa, Takeshi | For | None | 1700 | 0 | 0 | 0 |
5 | Appoint a Director Ito, Yoshihiro | For | None | 1700 | 0 | 0 | 0 |
6 | Appoint a Director Yamamoto, Takashi | For | None | 1700 | 0 | 0 | 0 |
7 | Appoint a Director Ogasawara, Takeshi | For | None | 1700 | 0 | 0 | 0 |
8 | Appoint a Director Koyama, Akihiro | For | None | 1700 | 0 | 0 | 0 |
9 | Appoint a Director Shiokawa, Junko | For | None | 1700 | 0 | 0 | 0 |
10 | Appoint a Director Ina, Hiroyuki | For | None | 1700 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Fueta, Yasuhiro | For | None | 1700 | 0 | 0 | 0 |
12 | Appoint a Substitute Corporate Auditor | For | None | 1700 | 0 | 0 | 0 |
Kawamura, Kazuo |
WESTSHORE TERMINALS INVESTMENT CORP | ||||
Security: | 96145A200 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 15-Jun-2021 | ||
ISIN | CA96145A2002 | Vote Deadline Date: | 09-Jun-2021 | |
Agenda | 714177537 | Management | Total Ballot Shares: | 43287 |
Last Vote Date: | 19-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | None | None | Non Voting | |||
TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR | |||||||
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | |||||||
2 | ELECTION OF DIRECTOR: WILLIAM W. | For | None | 1910 | 0 | 0 | 0 |
STINSON | |||||||
3 | ELECTION OF DIRECTOR: M. DALLAS H. | For | None | 1910 | 0 | 0 | 0 |
ROSS | |||||||
4 | ELECTION OF DIRECTOR: BRIAN CANFIELD | For | None | 1910 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLEN CLARK | For | None | 1910 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: H. CLARK | For | None | 1910 | 0 | 0 | 0 |
HOLLANDS | |||||||
7 | ELECTION OF DIRECTOR: STEVE AKAZAWA | For | None | 1910 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NICK DESMARAIS | For | None | 1910 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DIANNE WATTS | For | None | 1910 | 0 | 0 | 0 |
10 | APPOINTMENT OF KPMG LLP AS AUDITORS | For | None | 1910 | 0 | 0 | 0 |
OF THE CORPORATION FOR THE ENSUING | |||||||
YEAR AND AUTHORIZING THE DIRECTORS | |||||||
TO FIX THEIR REMUNERATION |
FLEXIUM INTERCONNECT INC. | ||||
Security: | Y2573J104 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 17-Jun-2021 | ||
ISIN | TW0006269004 | Vote Deadline Date: | 08-Jun-2021 | |
Agenda | 714183047 | Management | Total Ballot Shares: | 14000 |
Last Vote Date: | 20-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE COMPANYS 2020 ANNUAL BUSINESS | For | None | 14000 | 0 | 0 | 0 |
REPORT AND FINANCIAL STATEMENTS. | |||||||
2 | THE COMPANYS 2020 EARNINGS | For | None | 14000 | 0 | 0 | 0 |
DISTRIBUTIONS.PROPOSED CASH DIVIDEND: | |||||||
TWD 5 PER SHARE. | |||||||
3 | AMENDMENT OF THE COMPANYS ARTICLES | For | None | 14000 | 0 | 0 | 0 |
OF INCORPORATION. | |||||||
4 | PROPOSAL TO RELEASE THE DIRECTOR | For | None | 14000 | 0 | 0 | 0 |
FROM NON COMPETITION RESTRICTIONS. | |||||||
5 | TO CONDUC T PUBLIC OFFERINGS OF | For | None | 14000 | 0 | 0 | 0 |
ORDINARY SHARES OR ISSUE NEW SHARES | |||||||
TO PARTICIPATE IN GDRS OR PRIVATE | |||||||
PLACEMENTS OF ORDINARY SHARES OR | |||||||
OVERSEAS OR DOMESTIC CONVERTIBLE | |||||||
BONDS. | |||||||
6 | AMENDMENT PROVISIONS OF THE | For | None | 14000 | 0 | 0 | 0 |
OPERATIONAL PROCEDURES OF | |||||||
ACQUISITION OR DISPOSAL OF ASSETS. | |||||||
7 | AMENDMENT OF THE OPERATIONAL | For | None | 14000 | 0 | 0 | 0 |
PROCEDURES FOR LOANS TO OTHERS. | |||||||
8 | AMENDMENT OF THE OPERATIONAL | For | None | 14000 | 0 | 0 | 0 |
PROCEDURES FOR ENDORSEMENTS AND | |||||||
GUARANTEES. |
INABA DENKISANGYO CO., LTD. | ||||
Security: | J23683105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Jun-2021 | ||
ISIN | JP3146200005 | Vote Deadline Date: | 16-Jun-2021 | |
Agenda | 714226962 | Management | Total Ballot Shares: | 15100 |
Last Vote Date: | 28-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 1700 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 1700 | 0 | 0 | 0 |
Supervisory Committee Member Moriya, | |||||||
Yoshihiro | |||||||
4 | Appoint a Director who is not Audit and | For | None | 1700 | 0 | 0 | 0 |
Supervisory Committee Member Kita, Seiichi | |||||||
5 | Appoint a Director who is not Audit and | For | None | 1700 | 0 | 0 | 0 |
Supervisory Committee Member Tashiro, Hiroaki | |||||||
6 | Appoint a Director who is Audit and Supervisory | For | None | 1700 | 0 | 0 | 0 |
Committee Member Iwakura, Hiroyuki | |||||||
7 | Approve Details of Compensation as Stock | For | None | 1700 | 0 | 0 | 0 |
Options for Directors (Excluding Directors who are | |||||||
Audit and Supervisory Committee Members) |
NITTO DENKO CORPORATION | ||||
Security: | J58472119 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 18-Jun-2021 | ||
ISIN | JP3684000007 | Vote Deadline Date: | 16-Jun-2021 | |
Agenda | 714204005 | Management | Total Ballot Shares: | 14700 |
Last Vote Date: | 25-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 600 | 0 | 0 | 0 |
3 | Approve Payment of Bonuses to Directors | For | None | 600 | 0 | 0 | 0 |
4 | Appoint a Director Takasaki, Hideo | For | None | 600 | 0 | 0 | 0 |
5 | Appoint a Director Todokoro, Nobuhiro | For | None | 600 | 0 | 0 | 0 |
6 | Appoint a Director Miki, Yosuke | For | None | 600 | 0 | 0 | 0 |
7 | Appoint a Director Iseyama, Yasuhiro | For | None | 600 | 0 | 0 | 0 |
8 | Appoint a Director Furuse, Yoichiro | For | None | 600 | 0 | 0 | 0 |
9 | Appoint a Director Hatchoji, Takashi | For | None | 600 | 0 | 0 | 0 |
10 | Appoint a Director Fukuda, Tamio | For | None | 600 | 0 | 0 | 0 |
11 | Appoint a Director WONG Lai Yong | For | None | 600 | 0 | 0 | 0 |
12 | Appoint a Director Sawada, Michitaka | For | None | 600 | 0 | 0 | 0 |
13 | Approve Details of the Compensation to be | For | None | 600 | 0 | 0 | 0 |
received by Corporate Officers |
TAIYO HOLDINGS CO., LTD. | ||||
Security: | J80013105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 19-Jun-2021 | ||
ISIN | JP3449100001 | Vote Deadline Date: | 17-Jun-2021 | |
Agenda | 714226520 | Management | Total Ballot Shares: | 9000 |
Last Vote Date: | 28-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 1000 | 0 | 0 | 0 |
3 | Amend Articles to: Eliminate the Articles Related | For | None | 1000 | 0 | 0 | 0 |
to Class Shares | |||||||
4 | Appoint a Substitute Corporate Auditor Todo, | For | None | 1000 | 0 | 0 | 0 |
Masahiko | |||||||
5 | Approve Details of the Compensation to be | For | None | 1000 | 0 | 0 | 0 |
received by Directors |
H.U. GROUP HOLDINGS, INC. | ||||
Security: | J4352B101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 22-Jun-2021 | ||
ISIN | JP3822000000 | Vote Deadline Date: | 20-Jun-2021 | |
Agenda | 714212216 | Management | Total Ballot Shares: | 31200 |
Last Vote Date: | 26-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Takeuchi, Shigekazu | For | None | 1200 | 0 | 0 | 0 |
3 | Appoint a Director Kitamura, Naoki | For | None | 1200 | 0 | 0 | 0 |
4 | Appoint a Director Aoyama, Shigehiro | For | None | 1200 | 0 | 0 | 0 |
5 | Appoint a Director Amano, Futomichi | For | None | 1200 | 0 | 0 | 0 |
6 | Appoint a Director Ito, Ryoji | For | None | 1200 | 0 | 0 | 0 |
7 | Appoint a Director Matsuno, Eriko | For | None | 1200 | 0 | 0 | 0 |
8 | Appoint a Director Miyakawa, Keiji | For | None | 1200 | 0 | 0 | 0 |
9 | Appoint a Director Yamauchi, Susumu | For | None | 1200 | 0 | 0 | 0 |
PEGATRON CORPORATION | ||||
Security: | Y6784J100 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 22-Jun-2021 | ||
ISIN | TW0004938006 | Vote Deadline Date: | 14-Jun-2021 | |
Agenda | 714199507 | Management | Total Ballot Shares: | 486000 |
Last Vote Date: | 22-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2020 BUSINESS REPORT | For | None | 20000 | 0 | 0 | 0 |
AND FINANCIAL STATEMENTS | |||||||
2 | ADOPTION OF THE PROPOSAL FOR | For | None | 20000 | 0 | 0 | 0 |
DISTRIBUTION OF 2020 EARNINGS. | |||||||
PROPOSED CASH DIVIDEND :TWD 4.5 PER | |||||||
SHARE. | |||||||
3 | AMENDMENT TO THE PROCEDURES FOR | For | None | 20000 | 0 | 0 | 0 |
ELECTION OF DIRECTORS |
HITACHI, LTD. | ||||
Security: | J20454112 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 23-Jun-2021 | ||
ISIN | JP3788600009 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714218232 | Management | Total Ballot Shares: | 700 |
Last Vote Date: | 27-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Ihara, Katsumi | For | None | 700 | 0 | 0 | 0 |
3 | Appoint a Director Ravi Venkatesan | For | None | 700 | 0 | 0 | 0 |
4 | Appoint a Director Cynthia Carroll | For | None | 700 | 0 | 0 | 0 |
5 | Appoint a Director Joe Harlan | For | None | 700 | 0 | 0 | 0 |
6 | Appoint a Director George Buckley | For | None | 700 | 0 | 0 | 0 |
7 | Appoint a Director Louise Pentland | For | None | 700 | 0 | 0 | 0 |
8 | Appoint a Director Mochizuki, Harufumi | For | None | 700 | 0 | 0 | 0 |
9 | Appoint a Director Yamamoto, Takatoshi | For | None | 700 | 0 | 0 | 0 |
10 | Appoint a Director Yoshihara, Hiroaki | For | None | 700 | 0 | 0 | 0 |
11 | Appoint a Director Helmuth Ludwig | For | None | 700 | 0 | 0 | 0 |
12 | Appoint a Director Kojima, Keiji | For | None | 700 | 0 | 0 | 0 |
13 | Appoint a Director Seki, Hideaki | For | None | 700 | 0 | 0 | 0 |
14 | Appoint a Director Higashihara, Toshiaki | For | None | 700 | 0 | 0 | 0 |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA | ||||
Security: | X55904100 | Meeting Type: | Ordinary General Meeting | |
Ticker: | Meeting Date: | 23-Jun-2021 | ||
ISIN | GRS426003000 | Vote Deadline Date: | 15-Jun-2021 | |
Agenda | 714249592 | Management | Total Ballot Shares: | 1978 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE | None | None | Non Voting | |||
REQUIRED TO VOTE AT THIS MEETING. IF NO | |||||||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||||||
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF | |||||||
BEING REJECTED. THANK YOU | |||||||
2 | SUBMISSION AND APPROVAL OF THE | For | None | 1978 | 0 | 0 | 0 |
FINANCIAL STATEMENTS OF THE COMPANY | |||||||
(ON A STAND-ALONE AND CONSOLIDATED | |||||||
BASIS) INCLUDING THE NON-FINANCIAL | |||||||
INFORMATION OF THE LAW 4548/2018 FOR | |||||||
THE FINANCIAL YEAR 2020 TOGETHER WITH | |||||||
THE ACCOMPANYING REPORTS OF THE | |||||||
BOARD OF DIRECTORS AND THE | |||||||
AUDITORS/PROPOSAL FOR NON- | |||||||
DISTRIBUTION OF DIVIDEND FOR THE FISCAL | |||||||
YEAR 2020 | |||||||
3 | APPROVAL OF THE OVERALL MANAGEMENT | For | None | 1978 | 0 | 0 | 0 |
OF THE COMPANY FOR THE FISCAL YEAR | |||||||
2020 (PURSUANT TO ARTICLE 108 OF THE | |||||||
LAW 4548/2018) AND DISCHARGE OF THE | |||||||
AUDITORS FROM ANY LIABILITY FOR | |||||||
DAMAGES WITH REGARD TO THE FINANCIAL | |||||||
STATEMENTS FOR THE FINANCIAL YEAR | |||||||
2020 | |||||||
4 | ELECTION OF THE MEMBERS OF THE NEW | For | None | 1978 | 0 | 0 | 0 |
BOARD OF DIRECTORS AS THE TERM OF | |||||||
SERVICE OF THE EXISTING BOARD EXPIRES | |||||||
5 | ELECTION OF THE MEMBERS OF THE AUDIT | For | None | 1978 | 0 | 0 | 0 |
COMMITTEE IN ACCORDANCE WITH THE | |||||||
ARTICLE 44 OF THE LAW 4449/2017 | |||||||
6 | ELECTION OF TWO CERTIFIED AUDITORS, | For | None | 1978 | 0 | 0 | 0 |
ONE ORDINARY AND ONE SUBSTITUTE, FOR | |||||||
THE ACCOUNTING YEAR 2021 AND | |||||||
APPROVAL OF THEIR FEES | |||||||
7 | APPROVAL OF THE FEES PAID TO THE | For | None | 1978 | 0 | 0 | 0 |
BOARD OF DIRECTOR MEMBERS FOR THE | |||||||
FINANCIAL YEAR 2020 AND PRE-APPROVAL | |||||||
OF THEIR FEES FOR THE FINANCIAL YEAR | |||||||
2021 | |||||||
8 | APPROVAL FOR ADVANCE PAYMENT OF | For | None | 1978 | 0 | 0 | 0 |
FEES TO BOARD OF DIRECTOR MEMBERS | |||||||
FOR THE PERIOD UNTIL THE NEXT | |||||||
ORDINARY GENERAL MEETING PURSUANT | |||||||
TO ARTICLE 109 OF LAW 4548/2018 | |||||||
9 | APPROVAL OF THE DIRECTORS’ SUITABILITY | For | None | 1978 | 0 | 0 | 0 |
POLICY ACCORDING TO ARTICLE 3 OF THE | |||||||
LAW 4706/2020 | |||||||
10 | APPROVAL OF THE REVISED DIRECTORS’ | For | None | 1978 | 0 | 0 | 0 |
REMUNERATION POLICY ACCORDING TO | |||||||
ARTICLE 110 OF THE LAW 4548/2018 | |||||||
11 | APPROVAL OF DISTRIBUTION OF PART OF | For | None | 1978 | 0 | 0 | 0 |
PRIOR YEARS’ EARNINGS TO MEMBERS OF | |||||||
THE BOARD AND TOP EXECUTIVES OF THE | |||||||
COMPANY | |||||||
12 | SUBMISSION FOR DISCUSSION AT THE | For | None | 1978 | 0 | 0 | 0 |
GENERAL ASSEMBLY OF THE BOARD OF | |||||||
DIRECTORS’ REMUNERATION REPORT FOR | |||||||
THE FISCAL 2020 ACCORDING TO THE | |||||||
ARTICLE 112 OF THE LAW 4548/2018 | |||||||
13 | 01 JUN 2021: PLEASE NOTE IN THE EVENT THE | None | None | Non Voting | |||
MEETING DOES NOT REACH QUORUM, THERE WILL | |||||||
BE AN A REPETITIVE MEETING ON 07 JUL 2021. ALSO, | |||||||
YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED | |||||||
OVER TO THE SECOND CALL. ALL VOTES RECEIVED | |||||||
ON THIS MEETING WILL BE DISREGARDED AND YOU | |||||||
WILL NEED TO REINSTRUCT ON THE REPETITIVE | |||||||
MEETING. THANK YOU | |||||||
14 | 09 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION | None | None | Non Voting | |||
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. | |||||||
15 | 09 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE | None | None | Non Voting | |||
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 |
AMADA CO., LTD. | ||||
Security: | J01218106 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3122800000 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714264962 | Management | Total Ballot Shares: | 61500 |
Last Vote Date: | 04-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 2700 | 0 | 0 | 0 |
3 | Appoint a Director Isobe, Tsutomu | For | None | 2700 | 0 | 0 | 0 |
4 | Appoint a Director Kurihara, Toshinori | For | None | 2700 | 0 | 0 | 0 |
5 | Appoint a Director Miwa, Kazuhiko | For | None | 2700 | 0 | 0 | 0 |
6 | Appoint a Director Yamanashi, Takaaki | For | None | 2700 | 0 | 0 | 0 |
7 | Appoint a Director Okamoto, Mitsuo | For | None | 2700 | 0 | 0 | 0 |
8 | Appoint a Director Mazuka, Michiyoshi | For | None | 2700 | 0 | 0 | 0 |
9 | Appoint a Director Chino, Toshitake | For | None | 2700 | 0 | 0 | 0 |
10 | Appoint a Director Miyoshi, Hidekazu | For | None | 2700 | 0 | 0 | 0 |
11 | Appoint a Corporate Auditor Nishiura, Seiji | For | None | 2700 | 0 | 0 | 0 |
12 | Appoint a Substitute Corporate Auditor Murata, | For | None | 2700 | 0 | 0 | 0 |
Makoto |
CHINA SHENHUA ENERGY COMPANY LTD | ||||
Security: | Y1504C113 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | CNE1000002R0 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714168273 | Management | Total Ballot Shares: | 27000 |
Last Vote Date: | 27-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
14/2021051400777.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
14/2021051400763.pdf | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A | None | None | Non Voting | |||
VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A | |||||||
‘TAKE NO ACTION’ VOTE | |||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE REPORT OF THE BOARD OF | |||||||
DIRECTORS OF THE COMPANY FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
4 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE REPORT OF THE | |||||||
SUPERVISORY COMMITTEE OF THE | |||||||
COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020 | |||||||
5 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE AUDITED FINANCIAL | |||||||
STATEMENTS OF THE COMPANY FOR THE | |||||||
YEAR ENDED 31 DECEMBER 2020 | |||||||
6 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE COMPANY’S PROFIT | |||||||
DISTRIBUTION PLAN FOR THE YEAR ENDED | |||||||
31 DECEMBER 2020: (1) FINAL DIVIDEND FOR | |||||||
THE YEAR ENDED 31 DECEMBER 2020 IN THE | |||||||
AMOUNT OF RMB1.81 PER SHARE | |||||||
(INCLUSIVE OF TAX) BE DECLARED AND | |||||||
DISTRIBUTED, THE AGGREGATE AMOUNT OF | |||||||
WHICH IS APPROXIMATELY RMB35,962 | |||||||
MILLION (INCLUSIVE OF TAX); (2) TO | |||||||
AUTHORISE THE CHAIRMAN AND THE CHIEF | |||||||
EXECUTIVE OFFICER TO IMPLEMENT THE | |||||||
ABOVE-MENTIONED PROFIT DISTRIBUTION | |||||||
MATTERS AND TO DEAL WITH RELEVANT | |||||||
MATTERS IN RELATION TO TAX | |||||||
WITHHOLDING AND FOREIGN EXCHANGE AS | |||||||
REQUIRED BY RELEVANT LAWS, | |||||||
REGULATIONS AND REGULATORY | |||||||
AUTHORITIES | |||||||
7 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE REMUNERATION OF THE | |||||||
DIRECTORS AND SUPERVISORS OF THE | |||||||
COMPANY FOR THE YEAR ENDED 31 | |||||||
DECEMBER 2020: (1) CHAIRMAN AND | |||||||
EXECUTIVE DIRECTOR, WANG XIANGXI, AND | |||||||
FORMER EXECUTIVE DIRECTORS, LI DONG, | |||||||
GAO SONG AND MI SHUHUA ARE | |||||||
REMUNERATED BY CHINA ENERGY | |||||||
INVESTMENT CORPORATION LIMITED | |||||||
(“CHINA ENERGY”) AND ARE NOT | |||||||
REMUNERATED BY THE COMPANY IN CASH; | |||||||
AGGREGATE REMUNERATION OF THE | |||||||
EXECUTIVE DIRECTORS, YANG JIPING, XU | |||||||
MINGJUN, EMPLOYEE DIRECTOR, WANG | |||||||
XINGZHONG, AMOUNTED TO RMB1,433,303; | |||||||
(2) AGGREGATE REMUNERATION OF THE | |||||||
INDEPENDENT NON-EXECUTIVE DIRECTORS | |||||||
IS IN THE AMOUNT OF RMB1,350,000, AND | |||||||
THE NON-EXECUTIVE DIRECTORS (OTHER | |||||||
THAN THE INDEPENDENT NON- EXECUTIVE | |||||||
DIRECTORS) ARE REMUNERATED BY CHINA | |||||||
ENERGY AND ARE NOT REMUNERATED BY | |||||||
THE COMPANY IN CASH; (3) CHAIRMAN OF | |||||||
THE SUPERVISORY COMMITTEE OF THE | |||||||
COMPANY, LUO MEIJIAN, SHAREHOLDER | |||||||
REPRESENTATIVE SUPERVISOR, ZHOU | |||||||
DAYU, AND FORMER CHAIRMAN OF THE | |||||||
SUPERVISORY COMMITTEE OF THE | |||||||
COMPANY, ZHAI RICHENG, ARE | |||||||
REMUNERATED BY CHINA ENERGY AND ARE | |||||||
NOT REMUNERATED BY THE COMPANY IN | |||||||
CASH. AGGREGATE REMUNERATION OF | |||||||
EMPLOYEES’ REPRESENTATIVE | |||||||
SUPERVISOR, ZHANG CHANGYAN, | |||||||
AMOUNTED TO RMB846,632 | |||||||
8 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE EXTENSION OF | |||||||
APPOINTMENT OF KPMG AND KPMG | |||||||
HUAZHEN LLP AS THE INTERNATIONAL AND | |||||||
THE PRC AUDITORS OF THE COMPANY FOR | |||||||
THE YEAR OF 2021 UNTIL THE COMPLETION | |||||||
OF THE NEXT ANNUAL GENERAL MEETING | |||||||
AND TO AUTHORISE A DIRECTORS’ | |||||||
COMMITTEE COMPRISING OF THE | |||||||
CHAIRMAN AND CHAIRMAN OF THE AUDIT | |||||||
COMMITTEE TO DETERMINE THEIR 2021 | |||||||
REMUNERATION | |||||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE COMPANY ENTERING INTO | |||||||
THE 2021-2023 FINANCIAL SERVICES | |||||||
AGREEMENT WITH CHINA ENERGY FINANCE | |||||||
CO., LTD. AND THE TERMS, PROPOSED | |||||||
ANNUAL CAPS AND THE TRANSACTIONS | |||||||
CONTEMPLATED THEREUNDER | |||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
ELECT MR. YANG RONGMING AS A | |||||||
NONEXECUTIVE DIRECTOR OF THE FIFTH | |||||||
SESSION OF THE BOARD OF DIRECTORS OF | |||||||
THE COMPANY, WITH A TERM OF OFFICE | |||||||
FROM THE DATE OF ELECTION AND | |||||||
APPROVAL AT THE ANNUAL GENERAL | |||||||
MEETING TO THE DATE OF EXPIRY TERM OF | |||||||
THE FIFTH SESSION OF THE BOARD OF | |||||||
DIRECTORS OF THE COMPANY, BEING 28 | |||||||
MAY 2023 | |||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
DECREASE REGISTERED CAPITAL OF THE | |||||||
COMPANY AND APPROVE THE AMENDMENTS | |||||||
TO THE ARTICLES OF ASSOCIATION OF THE | |||||||
COMPANY | |||||||
12 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE FOLLOWING GENERAL | |||||||
MANDATE FOR THE BOARD OF DIRECTORS | |||||||
AND THE PERSONS AUTHORISED BY THE | |||||||
BOARD OF DIRECTORS TO REPURCHASE | |||||||
THE COMPANY’S H SHARES: (1) THE BOARD | |||||||
OF DIRECTORS BE GRANTED A GENERAL | |||||||
MANDATE, BY REFERENCE TO THE | |||||||
REQUIREMENTS OF THE RELEVANT LAWS | |||||||
AND REGULATIONS, TO REPURCHASE THE | |||||||
COMPANY’S H SHARES ON MARKET OF THE | |||||||
STOCK EXCHANGE OF HONG KONG LIMITED | |||||||
NOT EXCEEDING 10% OF THE NUMBER OF | |||||||
THE COMPANY’S H SHARES IN ISSUE AT THE | |||||||
TIME WHEN THIS RESOLUTION IS PASSED AT | |||||||
THE ANNUAL GENERAL MEETING AND THE | |||||||
CLASS MEETINGS OF SHAREHOLDERS. (2) | |||||||
THE BOARD OF DIRECTORS BE AUTHORISED | |||||||
TO (INCLUDING BUT NOT LIMITED TO THE | |||||||
FOLLOWING): (I) FORMULATE AND | |||||||
IMPLEMENT REPURCHASE PLAN, INCLUDING | |||||||
BUT NOT LIMITED TO DETERMINING THE | |||||||
TIME OF REPURCHASE, PERIOD OF | |||||||
REPURCHASE, REPURCHASE PRICE AND | |||||||
NUMBER OF SHARES TO REPURCHASE, | |||||||
ETC.; (II) NOTIFY CREDITORS AND ISSUE | |||||||
ANNOUNCEMENTS PURSUANT TO THE | |||||||
REQUIREMENTS OF THE LAWS AND | |||||||
REGULATIONS SUCH AS COMPANY LAW OF | |||||||
THE PEOPLE’S REPUBLIC OF CHINA AND THE | |||||||
ARTICLES OF ASSOCIATION OF THE | |||||||
COMPANY; (III) OPEN OVERSEAS SHARE | |||||||
ACCOUNTS AND MONEY ACCOUNTS AND TO | |||||||
CARRY OUT RELATED CHANGE OF FOREIGN | |||||||
EXCHANGE REGISTRATION PROCEDURES; | |||||||
(IV) CARRY OUT RELEVANT APPROVAL OR | |||||||
FILING PROCEDURES (IF ANY) PURSUANT TO | |||||||
THE APPLICABLE LAWS, REGULATIONS AND | |||||||
RULES; (V) CARRY OUT CANCELATION | |||||||
PROCEDURES FOR REPURCHASED SHARES, | |||||||
MAKE CORRESPONDING AMENDMENTS TO | |||||||
THE ARTICLES OF ASSOCIATION OF THE | |||||||
COMPANY RELATING TO, AMONG OTHERS, | |||||||
SHARE CAPITAL AND SHAREHOLDINGS, AND | |||||||
CARRY OUT MODIFICATION REGISTRATIONS | |||||||
AND MAKE FILINGS; (VI) EXECUTE AND DEAL | |||||||
WITH ANY DOCUMENTS AND MATTERS | |||||||
RELATED TO SHARE REPURCHASE. (3) | |||||||
AUTHORISATION PERIOD THE PERIOD OF | |||||||
ABOVE GENERAL MANDATE SHALL NOT | |||||||
EXCEED THE RELEVANT PERIOD (THE | |||||||
“RELEVANT PERIOD”). THE RELEVANT | |||||||
PERIOD COMMENCES FROM THE DAY WHEN | |||||||
THE AUTHORITY CONFERRED BY THIS | |||||||
SPECIAL RESOLUTION IS APPROVED BY A | |||||||
SPECIAL RESOLUTION AT THE ANNUAL | |||||||
GENERAL MEETING, THE CLASS MEETING OF | |||||||
HOLDERS OF A SHARES AND THE CLASS | |||||||
MEETING OF HOLDERS OF H SHARES AND | |||||||
ENDS AT THE EARLIER OF: (A) THE | |||||||
CONCLUSION OF THE ANNUAL GENERAL | |||||||
MEETING FOR 2021; OR (B) THE DATE ON | |||||||
WHICH THE AUTHORITY CONFERRED BY | |||||||
THIS SPECIAL RESOLUTION IS REVOKED OR | |||||||
VARIED BY A SPECIAL RESOLUTION AT A | |||||||
GENERAL MEETING, OR A SPECIAL | |||||||
RESOLUTION AT A CLASS MEETING OF | |||||||
HOLDERS OF A SHARES OR A CLASS | |||||||
MEETING OF HOLDERS OF H SHARES |
CHINA SHENHUA ENERGY COMPANY LTD | ||||
Security: | Y1504C113 | Meeting Type: | Class Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | CNE1000002R0 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714171066 | Management | Total Ballot Shares: | 27000 |
Last Vote Date: | 27-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND | None | None | Non Voting | |||
PROXY FORM ARE AVAILABLE BY CLICKING ON THE | |||||||
URL LINKS: | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
14/2021051400786.pdf AND | |||||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05 | |||||||
14/2021051400784.pdf | |||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A | None | None | Non Voting | |||
VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A | |||||||
‘TAKE NO ACTION’ VOTE | |||||||
3 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | None | 27000 | 0 | 0 | 0 |
APPROVE THE FOLLOWING GENERAL | |||||||
MANDATE FOR THE BOARD OF DIRECTORS | |||||||
AND THE PERSONS AUTHORISED BY THE | |||||||
BOARD OF DIRECTORS TO REPURCHASE | |||||||
THE COMPANY’S H SHARES: (1) THE BOARD | |||||||
OF DIRECTORS BE GRANTED A GENERAL | |||||||
MANDATE, BY REFEREMCE TO THE | |||||||
REQUIREMENTS OF THE RELEVANT LAWS | |||||||
AND REGULATIONS, TO REPURCHASE THE | |||||||
COMPANY’S H SHARES ON MARKET OF THE | |||||||
STOCK EXCHANGE OF HONG KONG LIMITED | |||||||
NOT EXCEEDING 10% OF THE NUMBER OF | |||||||
THE COMPANY’S H SHARES IN ISSUE AT THE | |||||||
TIME WHEN THIS RESOLUTION IS PASSED AT | |||||||
THE ANNUAL GENERAL MEETING AND THE | |||||||
CLASS MEETINGS OF SHAREHOLDERS. (2) | |||||||
THE BOARD OF DIRECTORS BE AUTHORISED | |||||||
TO (INCLUDING BUT NOT LIMITED TO THE | |||||||
FOLLOWING): (I) FORMULATE AND | |||||||
IMPLEMENT REPURCHASE PLAN, INCLUDING | |||||||
BUT NOT LIMITED TO DETERMINING THE | |||||||
TIME OF REPURCHASE, PERIOD OF | |||||||
REPURCHASE, REPURCHASE PRICE AND | |||||||
NUMBER OF SHARES TO REPURCHASE, | |||||||
ETC.; (II) NOTIFY CREDITORS AND ISSUE | |||||||
ANNOUNCEMENTS PURSUANT TO THE | |||||||
REQUIREMENTS OF THE LAWS AND | |||||||
REGULATIONS SUCH AS COMPANY LAW OF | |||||||
THE PEOPLE’S REPUBLIC OF CHINA AND THE | |||||||
ARTICLES OF ASSOCIATION OF THE | |||||||
COMPANY; (III) OPEN OVERSEAS SHARE | |||||||
ACCOUNTS AND MONEY ACCOUNTS AND TO | |||||||
CARRY OUT RELATED CHANGE OF FOREIGN | |||||||
EXCHANGE REGISTRATION PROCEDURES; | |||||||
(IV) CARRY OUT RELEVANT APPROVAL OR | |||||||
FILING PROCEDURES (IF ANY) PURSUANT TO | |||||||
THE APPLICABLE LAWS, REGULATIONS AND | |||||||
RULES; (V) CARRY OUT CANCELATION | |||||||
PROCEDURES FOR REPURCHASED SHARES, | |||||||
MAKE CORRESPONDING AMENDMENTS TO | |||||||
THE ARTICLES OF ASSOCIATION OF THE | |||||||
COMPANY RELATING TO, AMONG OTHERS, | |||||||
SHARE CAPITAL AND SHAREHOLDINGS, AND | |||||||
CARRY OUT MODIFICATION REGISTRATIONS | |||||||
AND MAKE FILINGS; (VI) EXECUTE AND DEAL | |||||||
WITH ANY DOCUMENTS AND MATTERS | |||||||
RELATED TO SHARE REPURCHASE. (3) | |||||||
AUTHORISATION PERIOD THE PERIOD OF | |||||||
ABOVE GENERAL MANDATE SHALL NOT | |||||||
EXCEED THE RELEVANT PERIOD (THE | |||||||
“RELEVANT PERIOD”). THE RELEVANT | |||||||
PERIOD COMMENCES FROM THE DAY WHEN | |||||||
THE AUTHORITY CONFERRED BY THIS | |||||||
SPECIAL RESOLUTION IS APPROVED BY A | |||||||
SPECIAL RESOLUTION AT THE ANNUAL | |||||||
GENERAL MEETING, THE CLASS MEETING OF | |||||||
HOLDERS OF A SHARES AND THE CLASS | |||||||
MEETING OF HOLDERS OF H SHARES AND | |||||||
ENDS AT THE EARLIER OF: (A) THE | |||||||
CONCLUSION OF THE ANNUAL GENERAL | |||||||
MEETING FOR 2021; OR (B) THE DATE ON | |||||||
WHICH THE AUTHORITY CONFERRED BY | |||||||
THIS SPECIAL RESOLUTION IS REVOKED OR | |||||||
VARIED BY A SPECIAL RESOLUTION AT A | |||||||
GENERAL MEETING, OR A SPECIAL | |||||||
RESOLUTION AT A CLASS MEETING OF | |||||||
HOLDERS OF A SHARES OR A CLASS | |||||||
MEETING OF HOLDERS OF H SHARES |
MELCO HOLDINGS INC. | ||||
Security: | J4225X108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3921080002 | Vote Deadline Date: | 18-Jun-2021 | |
Agenda | 714260255 | Management | Total Ballot Shares: | 20500 |
Last Vote Date: | 03-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appoint a Director Maki, Hiroyuki | For | None | 900 | 0 | 0 | 0 |
2 | Appoint a Director Matsuo, Tamio | For | None | 900 | 0 | 0 | 0 |
3 | Appoint a Director Kinoshita, Norio | For | None | 900 | 0 | 0 | 0 |
4 | Appoint a Director Nagase, Yoshimasa | For | None | 900 | 0 | 0 | 0 |
5 | Appoint a Director Tsusaka, Iwao | For | None | 900 | 0 | 0 | 0 |
6 | Appoint a Director Maki, Daisuke | For | None | 900 | 0 | 0 | 0 |
7 | Appoint a Director Fukuhara, Kenichi | For | None | 900 | 0 | 0 | 0 |
8 | Appoint a Director Hirata, Ichiro | For | None | 900 | 0 | 0 | 0 |
9 | Appoint a Director Sasaki, Shigeru | For | None | 900 | 0 | 0 | 0 |
10 | Appoint a Corporate Auditor Kimura, Shogo | For | None | 900 | 0 | 0 | 0 |
11 | Approve Payment of Bonuses to Corporate | For | None | 900 | 0 | 0 | 0 |
Officers | |||||||
12 | Approve Provision of Retirement Allowance for | For | None | 900 | 0 | 0 | 0 |
Retiring Corporate Officers |
NSK LTD. | ||||
Security: | J55505101 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3720800006 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714212292 | Management | Total Ballot Shares: | 3200 |
Last Vote Date: | 26-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Appoint a Director Uchiyama, Toshihiro | For | None | 3200 | 0 | 0 | 0 |
3 | Appoint a Director Ichii, Akitoshi | For | None | 3200 | 0 | 0 | 0 |
4 | Appoint a Director Nogami, Saimon | For | None | 3200 | 0 | 0 | 0 |
5 | Appoint a Director Yamana, Kenichi | For | None | 3200 | 0 | 0 | 0 |
6 | Appoint a Director Bada, Hajime | For | None | 3200 | 0 | 0 | 0 |
7 | Appoint a Director Mochizuki, Akemi | For | None | 3200 | 0 | 0 | 0 |
8 | Appoint a Director Fujita, Yoshitaka | For | None | 3200 | 0 | 0 | 0 |
9 | Appoint a Director Nagahama, Mitsuhiro | For | None | 3200 | 0 | 0 | 0 |
10 | Appoint a Director Obara, Koichi | For | None | 3200 | 0 | 0 | 0 |
SHIMA SEIKI MFG., LTD. | ||||
Security: | J72273105 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 25-Jun-2021 | ||
ISIN | JP3356500003 | Vote Deadline Date: | 23-Jun-2021 | |
Agenda | 714243728 | Management | Total Ballot Shares: | 31100 |
Last Vote Date: | 01-Jun-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |||
2 | Approve Appropriation of Surplus | For | None | 1400 | 0 | 0 | 0 |
3 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Shima, Masahiro | |||||||
4 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Shima, Mitsuhiro | |||||||
5 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Umeda, Ikuto | |||||||
6 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Nanki, Takashi | |||||||
7 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Otani, Akihiro | |||||||
8 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Kitagawa, | |||||||
Shosaku | |||||||
9 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Ichiryu, Yoshio | |||||||
10 | Appoint a Director who is not Audit and | For | None | 1400 | 0 | 0 | 0 |
Supervisory Committee Member Zamma, Rieko | |||||||
11 | Approve Issuance of Share Acquisition Rights as | For | None | 1400 | 0 | 0 | 0 |
Stock-Linked Compensation Type Stock Options | |||||||
for Directors (Excluding Directors who are Audit | |||||||
and Supervisory Committee Members and | |||||||
Outside Directors) |
PICK’N PAY STORES LTD | ||||
Security: | S60947108 | Meeting Type: | Annual General Meeting | |
Ticker: | Meeting Date: | 28-Jun-2021 | ||
ISIN | ZAE000005443 | Vote Deadline Date: | 21-Jun-2021 | |
Agenda | 714241510 | Management | Total Ballot Shares: | 8090 |
Last Vote Date: | 29-May-2021 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPOINTMENT OF THE EXTERNAL AUDITORS | For | None | 8090 | 0 | 0 | 0 |
AND DESIGNATED AUDIT PARTNER: ERNST | |||||||
YOUNG INC | |||||||
2 | ELECTION OF HUGH HERMAN AS DIRECTOR | For | None | 8090 | 0 | 0 | 0 |
3 | ELECTION OF JEFF VAN ROOYEN AS | For | None | 8090 | 0 | 0 | 0 |
DIRECTOR | |||||||
4 | ELECTION OF AUDREY MOTHUPI AS | For | None | 8090 | 0 | 0 | 0 |
DIRECTOR | |||||||
5 | ELECTION OF DAVID ROBINS AS DIRECTOR | For | None | 8090 | 0 | 0 | 0 |
6 | ELECTION OF PIETER BOONE AS DIRECTOR | For | None | 8090 | 0 | 0 | 0 |
7 | APPOINTMENT OF JEFF VAN ROOYEN TO | For | None | 8090 | 0 | 0 | 0 |
THE AUDIT, RISK AND COMPLIANCE | |||||||
COMMITTEE | |||||||
8 | APPOINTMENT OF AUDREY MOTHUPI TO THE | For | None | 8090 | 0 | 0 | 0 |
AUDIT, RISK AND COMPLIANCE COMMITTEE | |||||||
9 | APPOINTMENT OF DAVID FRIEDLAND TO THE | For | None | 8090 | 0 | 0 | 0 |
AUDIT, RISK AND COMPLIANCE COMMITTEE | |||||||
10 | APPOINTMENT OF MARIAM CASSIM TO THE | For | None | 8090 | 0 | 0 | 0 |
AUDIT, RISK AND COMPLIANCE COMMITTEE | |||||||
11 | APPOINTMENT OF HAROON BHORAT TO THE | For | None | 8090 | 0 | 0 | 0 |
AUDIT, RISK AND COMPLIANCE COMMITTEE | |||||||
12 | NON-BINDING ADVISORY VOTE: | For | None | 8090 | 0 | 0 | 0 |
ENDORSEMENT OF REMUNERATION POLICY | |||||||
13 | NON-BINDING ADVISORY VOTE: | For | None | 8090 | 0 | 0 | 0 |
ENDORSEMENT OF REMUNERATION | |||||||
IMPLEMENTATION REPORT | |||||||
14 | DIRECTORS’ FEES | For | None | 8090 | 0 | 0 | 0 |
15 | FINANCIAL ASSISTANCE TO RELATED OR | For | None | 8090 | 0 | 0 | 0 |
INTER-RELATED COMPANIES | |||||||
16 | FINANCIAL ASSISTANCE TO PERSONS | For | None | 8090 | 0 | 0 | 0 |
17 | GENERAL APPROVAL TO REPURCHASE | For | None | 8090 | 0 | 0 | 0 |
COMPANY SHARES | |||||||
18 | DIRECTORS’ AUTHORITY TO IMPLEMENT | For | None | 8090 | 0 | 0 | 0 |
SPECIAL AND ORDINARY RESOLUTIONS | |||||||
19 | 22 JUNE 2021: PLEASE NOTE THAT THIS IS A | None | None | Non Voting | |||
REVISION DUE TO MODIFICATION OF THE TEXT OF | |||||||
RESOLUTION O.4 AND O.1. IF YOU HAVE ALREADY | |||||||
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | |||||||
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | |||||||
INSTRUCTIONS. THANK YOU |
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) Two Roads Shared Trust
By (Signature and Title) /s/James Colantino
James Colantino
President of the Trust
Date: August 26, 2021