united states
securities and exchange commission
Washington, D.C. 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23167
OSI ETF Trust
(Exact name of registrant as specified in charter)
75 State Street
Suite 100
Boston, MA 02109
(Address of principal executive offices) (Zip code)
Connor O’Brien
75 State Street
Suite 100
Boston, MA 02109
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (617) 855-7670
Date of fiscal year end: June 30
Date of reporting period: July 1, 2019 to June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, D.C. 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
There is no proxy voting activity for the following funds, as they did not hold any votable positions during the reporting period as they have not yet commenced operations.
O’Shares U.S. Large Cap Quality Growth ETF
O’Shares U.S. Small Cap Quality Growth ETF
O’Shares Quality Robotics and Artificial Intelligence ETF
O’Shares Quality Artificial Intelligence ETF
O’Shares U.S. Quality Dividend ETF | |||||||||||||||||||
Meeting Date Range: | 01-Jul-2019 - 30-Jun-2020 | Report Date: | 8/19/2020 | ||||||||||||||||
Page 1 of 277 | |||||||||||||||||||
Unassigned | |||||||||||||||||||
3M COMPANY | |||||||||||||||||||
Security: | 88579Y101 | Agenda Number: | 935151390 | ||||||||||||||||
Ticker: | MMM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US88579Y1010 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director for a term of one year: Thomas "Tony" K. Brown | Mgmt | For | For | |||||||||||||||
1B. | Election of Director for a term of one year: Pamela J. Craig | Mgmt | For | For | |||||||||||||||
1C. | Election of Director for a term of one year: David B. Dillon | Mgmt | For | For | |||||||||||||||
1D. | Election of Director for a term of one year: Michael L. Eskew | Mgmt | For | For | |||||||||||||||
1E. | Election of Director for a term of one year: Herbert L. Henkel | Mgmt | For | For | |||||||||||||||
1F. | Election of Director for a term of one year: Amy E. Hood | Mgmt | For | For | |||||||||||||||
1G. | Election of Director for a term of one year: Muhtar Kent | Mgmt | For | For | |||||||||||||||
1H. | Election of Director for a term of one year: Dambisa F. Moyo | Mgmt | For | For | |||||||||||||||
1I. | Election of Director for a term of one year: Gregory R. Page | Mgmt | For | For | |||||||||||||||
1J. | Election of Director for a term of one year: Michael F. Roman | Mgmt | For | For | |||||||||||||||
1K. | Election of Director for a term of one year: Patricia A. Woertz | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal on setting target amounts for CEO compensation. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ABBVIE INC. | |||||||||||||||||||
Security: | 00287Y109 | Agenda Number: | 935152138 | ||||||||||||||||
Ticker: | ABBV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US00287Y1091 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Robert J. Alpern | Mgmt | For | For | |||||||||||||||
2 | Edward M. Liddy | Mgmt | For | For | |||||||||||||||
3 | Melody B. Meyer | Mgmt | For | For | |||||||||||||||
4 | Frederick H. Waddell | Mgmt | For | For | |||||||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Mgmt | For | For | |||||||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Mgmt | For | For | |||||||||||||||
5. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shr | Against | For | |||||||||||||||
6. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shr | Against | For | |||||||||||||||
7. | Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ACCENTURE PLC | |||||||||||||||||||
Security: | G1151C101 | Agenda Number: | 935116118 | ||||||||||||||||
Ticker: | ACN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00B4BNMY34 | Meeting Date: | 1/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Re-appointment of Director: Jaime Ardila | Mgmt | For | For | |||||||||||||||
1B. | Re-appointment of Director: Herbert Hainer | Mgmt | For | For | |||||||||||||||
1C. | Re-appointment of Director: Nancy McKinstry | Mgmt | For | For | |||||||||||||||
1D. | Re-appointment of Director: Gilles C. Pélisson | Mgmt | For | For | |||||||||||||||
1E. | Re-appointment of Director: Paula A. Price | Mgmt | For | For | |||||||||||||||
1F. | Re-appointment of Director: Venkata (Murthy) Renduchintala | Mgmt | For | For | |||||||||||||||
1G. | Re-appointment of Director: David Rowland | Mgmt | For | For | |||||||||||||||
1H. | Re-appointment of Director: Arun Sarin | Mgmt | For | For | |||||||||||||||
1I. | Re-appointment of Director: Julie Sweet | Mgmt | For | For | |||||||||||||||
1J. | Re-appointment of Director: Frank K. Tang | Mgmt | For | For | |||||||||||||||
1K. | Re-appointment of Director: Tracey T. Travis | Mgmt | For | For | |||||||||||||||
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Mgmt | For | For | |||||||||||||||
5. | To grant the Board of Directors the authority to issue shares under Irish law. | Mgmt | For | For | |||||||||||||||
6. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Mgmt | For | For | |||||||||||||||
7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||||||||
Security: | 009158106 | Agenda Number: | 935114429 | ||||||||||||||||
Ticker: | APD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0091581068 | Meeting Date: | 1/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Susan K. Carter | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Charles I. Cogut | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Chadwick C. Deaton | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Seifollah Ghasemi | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: David H. Y. Ho | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Margaret G. McGlynn | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Edward L. Monser | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Matthew H. Paull | Mgmt | For | For | |||||||||||||||
2. | Advisory vote approving the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALLIANT ENERGY CORPORATION | |||||||||||||||||||
Security: | 018802108 | Agenda Number: | 935178257 | ||||||||||||||||
Ticker: | LNT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0188021085 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Patrick E. Allen | Mgmt | For | For | |||||||||||||||
2 | Michael D. Garcia | Mgmt | For | For | |||||||||||||||
3 | Singleton B. McAllister | Mgmt | For | For | |||||||||||||||
4 | Susan D. Whiting | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Approve the Alliant Energy Corporation 2020 Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||||
Security: | 02209S103 | Agenda Number: | 935162189 | ||||||||||||||||
Ticker: | MO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US02209S1033 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: John T. Casteen III | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Dinyar S. Devitre | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Thomas F. Farrell II | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Debra J. Kelly-Ennis | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: W. Leo Kiely III | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Kathryn B. McQuade | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: George Muñoz | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Mark E. Newman | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Nabil Y. Sakkab | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Virginia E. Shanks | Mgmt | For | For | |||||||||||||||
1k. | "Director withdrawn" | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Mgmt | For | For | |||||||||||||||
4. | Approval of the 2020 Performance Incentive Plan | Mgmt | For | For | |||||||||||||||
5. | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | Shr | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on the Company's Underage Tobacco Prevention Policies | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMDOCS LIMITED | |||||||||||||||||||
Security: | G02602103 | Agenda Number: | 935119873 | ||||||||||||||||
Ticker: | DOX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | GB0022569080 | Meeting Date: | 1/31/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Robert A. Minicucci | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Adrian Gardner | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: James S. Kahan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Rafael de la Vega | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Giora Yaron | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Eli Gelman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard T.C. LeFave | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John A. MacDonald | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Shuky Sheffer | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Yvette Kanouff | Mgmt | For | For | |||||||||||||||
2. | To approve an amendment of the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). | Mgmt | For | For | |||||||||||||||
3. | To approve an increase in the dividend rate under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). | Mgmt | For | For | |||||||||||||||
4. | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2019 (Proposal IV). | Mgmt | For | For | |||||||||||||||
5. | To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMEREN CORPORATION | |||||||||||||||||||
Security: | 023608102 | Agenda Number: | 935153685 | ||||||||||||||||
Ticker: | AEE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0236081024 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Mgmt | For | For | |||||||||||||||
1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Mgmt | For | For | |||||||||||||||
1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Mgmt | For | For | |||||||||||||||
1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Mgmt | For | For | |||||||||||||||
1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Mgmt | For | For | |||||||||||||||
1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Mgmt | For | For | |||||||||||||||
1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Mgmt | For | For | |||||||||||||||
1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Mgmt | For | For | |||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Mgmt | For | For | |||||||||||||||
1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Mgmt | For | For | |||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Mgmt | For | For | |||||||||||||||
1L. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Mgmt | For | For | |||||||||||||||
1M. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Mgmt | For | For | |||||||||||||||
2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||||
3. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||||||||
Security: | 025537101 | Agenda Number: | 935134611 | ||||||||||||||||
Ticker: | AEP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0255371017 | Meeting Date: | 4/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Nicholas K. Akins | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: David J. Anderson | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: J. Barnie Beasley, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Ralph D. Crosby, Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Art A. Garcia | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Linda A. Goodspeed | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Thomas E. Hoaglin | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Sandra Beach Lin | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Margaret M. McCarthy | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Richard C. Notebaert | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Stephen S. Rasmussen | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Oliver G. Richard III | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Sara Martinez Tucker | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMGEN INC. | |||||||||||||||||||
Security: | 031162100 | Agenda Number: | 935172419 | ||||||||||||||||
Ticker: | AMGN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0311621009 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Dr. Wanda M. Austin | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mr. Robert A. Bradway | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Dr. Brian J. Druker | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mr. Robert A. Eckert | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Mr. Greg C. Garland | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Mr. Fred Hassan | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mr. Charles M. Holley, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Dr. Tyler Jacks | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Ms. Ellen J. Kullman | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Dr. Ronald D. Sugar | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Dr. R. Sanders Williams | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal to require an independent board chair. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
APPLE INC. | |||||||||||||||||||
Security: | 037833100 | Agenda Number: | 935121563 | ||||||||||||||||
Ticker: | AAPL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0378331005 | Meeting Date: | 2/26/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James Bell | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Tim Cook | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Al Gore | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Andrea Jung | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Art Levinson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Ron Sugar | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Sue Wagner | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation | Mgmt | For | For | |||||||||||||||
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shr | Against | For | |||||||||||||||
5. | A shareholder proposal relating to sustainability and executive compensation | Shr | Against | For | |||||||||||||||
6. | A shareholder proposal relating to policies on freedom of expression | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
AT&T INC. �� | |||||||||||||||||||
Security: | 00206R102 | Agenda Number: | 935138140 | ||||||||||||||||
Ticker: | T | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US00206R1023 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Randall L. Stephenson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Richard W. Fisher | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Scott T. Ford | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Glenn H. Hutchins | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: William E. Kennard | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Debra L. Lee | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Stephen J. Luczo | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Michael B. McCallister | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Beth E. Mooney | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Matthew K. Rose | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Cynthia B. Taylor | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of independent auditors. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Independent Board Chairman. | Shr | Against | For | |||||||||||||||
5. | Employee Representative Director. | Shr | Against | For | |||||||||||||||
6. | Improve Guiding Principles of Executive Compensation. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ATMOS ENERGY CORPORATION | |||||||||||||||||||
Security: | 049560105 | Agenda Number: | 935116853 | ||||||||||||||||
Ticker: | ATO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0495601058 | Meeting Date: | 2/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: J. Kevin Akers | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert W. Best | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Kim R. Cocklin | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kelly H. Compton | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Sean Donohue | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Rafael G. Garza | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard K. Gordon | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robert C. Grable | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Nancy K. Quinn | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Richard A. Sampson | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Stephen R. Springer | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Diana J. Walters | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Richard Ware II | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AUTOLIV, INC. | |||||||||||||||||||
Security: | 052800109 | Agenda Number: | 935147341 | ||||||||||||||||
Ticker: | ALV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0528001094 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mikael Bratt | Mgmt | For | For | |||||||||||||||
2 | Jan Carlson | Mgmt | For | For | |||||||||||||||
3 | Hasse Johansson | Mgmt | For | For | |||||||||||||||
4 | Leif Johansson | Mgmt | For | For | |||||||||||||||
5 | David E. Kepler | Mgmt | For | For | |||||||||||||||
6 | Franz-Josef Kortüm | Mgmt | For | For | |||||||||||||||
7 | Min Liu | Mgmt | For | For | |||||||||||||||
8 | Xiaozhi Liu | Mgmt | For | For | |||||||||||||||
9 | James M. Ringler | Mgmt | For | For | |||||||||||||||
10 | Thaddeus Senko | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote on Autoliv, Inc.'s 2019 Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||||||
Security: | 053015103 | Agenda Number: | 935081579 | ||||||||||||||||
Ticker: | ADP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0530151036 | Meeting Date: | 11/12/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Peter Bisson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Richard T. Clark | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: R. Glenn Hubbard | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: John P. Jones | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Francine S. Katsoudas | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas J. Lynch | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Scott F. Powers | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: William J. Ready | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Carlos A. Rodriguez | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Sandra S. Wijnberg | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the Appointment of Auditors. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AVALONBAY COMMUNITIES, INC. | |||||||||||||||||||
Security: | 053484101 | Agenda Number: | 935161238 | ||||||||||||||||
Ticker: | AVB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0534841012 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Glyn F. Aeppel | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Terry S. Brown | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Alan B. Buckelew | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Ronald L. Havner, Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Stephen P. Hills | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Richard J. Lieb | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Timothy J. Naughton | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: H. Jay Sarles | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Susan Swanezy | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: W. Edward Walter | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Mgmt | For | For | |||||||||||||||
4. | To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AVANGRID, INC. | |||||||||||||||||||
Security: | 05351W103 | Agenda Number: | 935205220 | ||||||||||||||||
Ticker: | AGR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05351W1036 | Meeting Date: | 6/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Ignacio S. Galán | Mgmt | For | For | |||||||||||||||
2 | John Baldacci | Mgmt | For | For | |||||||||||||||
3 | Daniel Alcain López | Mgmt | For | For | |||||||||||||||
4 | Pedro Azagra Blázquez | Mgmt | For | For | |||||||||||||||
5 | Robert Duffy | Mgmt | For | For | |||||||||||||||
6 | Teresa Herbert | Mgmt | For | For | |||||||||||||||
7 | Patricia Jacobs | Mgmt | For | For | |||||||||||||||
8 | John Lahey | Mgmt | For | For | |||||||||||||||
9 | José Ángel M. Rodríguez | Mgmt | For | For | |||||||||||||||
10 | Santiago M. Garrido | Mgmt | For | For | |||||||||||||||
11 | José Sáinz Armada | Mgmt | For | For | |||||||||||||||
12 | Alan Solomont | Mgmt | For | For | |||||||||||||||
13 | Elizabeth Timm | Mgmt | For | For | |||||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AVERY DENNISON CORPORATION | |||||||||||||||||||
Security: | 053611109 | Agenda Number: | 935137706 | ||||||||||||||||
Ticker: | AVY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0536111091 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Bradley Alford | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Anthony Anderson | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Peter Barker | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mark Barrenechea | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Mitchell Butier | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Ken Hicks | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Andres Lopez | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Patrick Siewert | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Julia Stewart | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Martha Sullivan | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of our executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||||||||
Security: | 110122108 | Agenda Number: | 935151681 | ||||||||||||||||
Ticker: | BMY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1101221083 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Peter J. Arduini | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert Bertolini | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael W. Bonney | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Giovanni Caforio, M.D. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Matthew W. Emmens | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Julia A. Haller, M.D. | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Theodore R. Samuels | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Vicki L. Sato, Ph.D. | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Gerald L. Storch | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Karen H. Vousden, Ph.D. | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Phyllis R. Yale | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of an independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal on Separate Chair & CEO. | Shr | Against | For | |||||||||||||||
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
C.H. ROBINSON WORLDWIDE, INC. | |||||||||||||||||||
Security: | 12541W209 | Agenda Number: | 935150019 | ||||||||||||||||
Ticker: | CHRW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US12541W2098 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Scott P. Anderson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert C. Biesterfeld Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Wayne M. Fortun | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Timothy C. Gokey | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Mary J. Steele Guilfoile | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jodee A. Kozlak | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Brian P. Short | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James B. Stake | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Paula C. Tolliver | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CAMPBELL SOUP COMPANY | |||||||||||||||||||
Security: | 134429109 | Agenda Number: | 935085882 | ||||||||||||||||
Ticker: | CPB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1344291091 | Meeting Date: | 11/20/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
01 | Election of Director: Fabiola R. Arredondo | Mgmt | For | For | |||||||||||||||
02 | Election of Director: Howard M. Averill | Mgmt | For | For | |||||||||||||||
03 | Election of Director: John P. (JP) Bilbrey | Mgmt | For | For | |||||||||||||||
04 | Election of Director: Mark A. Clouse | Mgmt | For | For | |||||||||||||||
05 | Election of Director: Bennett Dorrance | Mgmt | For | For | |||||||||||||||
06 | Election of Director: Maria Teresa (Tessa) Hilado | Mgmt | For | For | |||||||||||||||
07 | Election of Director: Sarah Hofstetter | Mgmt | For | For | |||||||||||||||
08 | Election of Director: Marc B. Lautenbach | Mgmt | For | For | |||||||||||||||
09 | Election of Director: Mary Alice D. Malone | Mgmt | For | For | |||||||||||||||
10 | Election of Director: Keith R. McLoughlin | Mgmt | For | For | |||||||||||||||
11 | Election of Director: Kurt T. Schmidt | Mgmt | For | For | |||||||||||||||
12 | Election of Director: Archbold D. van Beuren | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CARDINAL HEALTH, INC. | |||||||||||||||||||
Security: | 14149Y108 | Agenda Number: | 935082595 | ||||||||||||||||
Ticker: | CAH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US14149Y1082 | Meeting Date: | 11/6/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Colleen F. Arnold | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Carrie S. Cox | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Calvin Darden | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Bruce L. Downey | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Patricia A. Hemingway Hall | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Akhil Johri | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael C. Kaufmann | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Gregory B. Kenny | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Nancy Killefer | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: J. Michael Losh | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Dean A. Scarborough | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: John H. Weiland | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CARNIVAL CORPORATION | |||||||||||||||||||
Security: | 143658300 | Agenda Number: | 935131564 | ||||||||||||||||
Ticker: | CCL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | PA1436583006 | Meeting Date: | 4/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | Against | Against | |||||||||||||||
3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
7. | To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
8. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
11. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Mgmt | For | For | |||||||||||||||
12. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Mgmt | For | For | |||||||||||||||
13. | To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Mgmt | For | For | |||||||||||||||
14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Mgmt | For | For | |||||||||||||||
15. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation. | Mgmt | For | For | |||||||||||||||
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Mgmt | For | For | |||||||||||||||
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Mgmt | For | For | |||||||||||||||
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Mgmt | For | For | |||||||||||||||
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Mgmt | For | For | |||||||||||||||
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Mgmt | For | For | |||||||||||||||
21. | To approve the Carnival Corporation 2020 Stock Plan. | Mgmt | For | For | |||||||||||||||
22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CELANESE CORPORATION | |||||||||||||||||||
Security: | 150870103 | Agenda Number: | 935135168 | ||||||||||||||||
Ticker: | CE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1508701034 | Meeting Date: | 4/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jean S. Blackwell | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: William M. Brown | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Edward G. Galante | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kathryn M. Hill | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: David F. Hoffmeister | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Dr. Jay V. Ihlenfeld | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mark C. Rohr | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Kim K.W. Rucker | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Lori J. Ryerkerk | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: John K. Wulff | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CENTERPOINT ENERGY, INC. | |||||||||||||||||||
Security: | 15189T107 | Agenda Number: | 935139469 | ||||||||||||||||
Ticker: | CNP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US15189T1079 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Leslie D. Biddle | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Milton Carroll | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Scott J. McLean | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Martin H. Nesbitt | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Theodore F. Pound | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Susan O. Rheney | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Phillip R. Smith | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John W. Somerhalder II | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve the advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approve the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CHEVRON CORPORATION | |||||||||||||||||||
Security: | 166764100 | Agenda Number: | 935183979 | ||||||||||||||||
Ticker: | CVX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1667641005 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: W. M. Austin | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: J. B. Frank | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: A. P. Gast | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: E. Hernandez, Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: C. W. Moorman IV | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: D. F. Moyo | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: D. Reed-Klages | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: R. D. Sugar | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: D. J. Umpleby III | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: M. K. Wirth | Mgmt | For | For | |||||||||||||||
2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | |||||||||||||||
4. | Report on Lobbying | Shr | Against | For | |||||||||||||||
5. | Create a Board Committee on Climate Risk | Shr | Against | For | |||||||||||||||
6. | Report on Climate Lobbying | Shr | Against | For | |||||||||||||||
7. | Report on Petrochemical Risk | Shr | For | Against | |||||||||||||||
8. | Report on Human Rights Practices | Shr | Against | For | |||||||||||||||
9. | Set Special Meeting Threshold at 10% | Shr | Against | For | |||||||||||||||
10. | Adopt Policy for an Independent Chairman | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||||
Security: | 17275R102 | Agenda Number: | 935094920 | ||||||||||||||||
Ticker: | CSCO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US17275R1023 | Meeting Date: | 12/10/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: M. Michele Burns | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Wesley G. Bush | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael D. Capellas | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mark Garrett | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Dr. Kristina M. Johnson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Roderick C. McGeary | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Charles H. Robbins | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Arun Sarin | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Brenton L. Saunders | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Carol B. Tomé | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CMS ENERGY CORPORATION | |||||||||||||||||||
Security: | 125896100 | Agenda Number: | 935142719 | ||||||||||||||||
Ticker: | CMS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1258961002 | Meeting Date: | 5/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jon E. Barfield | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Deborah H. Butler | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Kurt L. Darrow | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: William D. Harvey | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Patricia K. Poppe | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: John G. Russell | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Suzanne F. Shank | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Myrna M. Soto | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: John G. Sznewajs | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Ronald J. Tanski | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Laura H. Wright | Mgmt | For | For | |||||||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Mgmt | For | For | |||||||||||||||
4. | Approve the 2020 Performance Incentive Stock Plan. | Mgmt | For | For | |||||||||||||||
5. | Shareholder Proposal - Political Contributions Disclosure. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COCA-COLA EUROPEAN PARTNERS | |||||||||||||||||||
Security: | G25839104 | Agenda Number: | 935185555 | ||||||||||||||||
Ticker: | CCEP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | GB00BDCPN049 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Receipt of the Report and Accounts | Mgmt | For | For | |||||||||||||||
2. | Approval of the Directors' Remuneration Policy | Mgmt | For | For | |||||||||||||||
3. | Approval of the Directors' Remuneration Report | Mgmt | For | For | |||||||||||||||
4. | Election of Jan Bennink as a director of the Company | Mgmt | For | For | |||||||||||||||
5. | Election of Thomas H. Johnson as a director of the Company | Mgmt | For | For | |||||||||||||||
6. | Election of Dessi Temperley as a director of the Company | Mgmt | For | For | |||||||||||||||
7. | Re-election of José Ignacio Comenge as a director of the Company | Mgmt | For | For | |||||||||||||||
8. | Re-election of Francisco Crespo Benítez as a director of the Company | Mgmt | For | For | |||||||||||||||
9. | Re-election of Irial Finan as a director of the Company | Mgmt | For | For | |||||||||||||||
10. | Re-election of Damian Gammell as a director of the Company | Mgmt | For | For | |||||||||||||||
11. | Re-election of Nathalie Gaveau as a director of the Company | Mgmt | For | For | |||||||||||||||
12. | Re-election of Álvaro Gómez Trénor-Aguilar as a director of the Company | Mgmt | For | For | |||||||||||||||
13. | Re-election of Dagmar Kollmann as a director of the Company | Mgmt | For | For | |||||||||||||||
14. | Re-election of Alfonso Líbano Daurella as a director of the Company | Mgmt | For | For | |||||||||||||||
15. | Re-election of Lord Mark Price as a director of the Company | Mgmt | For | For | |||||||||||||||
16. | Re-election of Mario Rotllant Solá as a director of the Company | Mgmt | For | For | |||||||||||||||
17. | Reappointment of the Auditor | Mgmt | For | For | |||||||||||||||
18. | Remuneration of the Auditor | Mgmt | For | For | |||||||||||||||
19. | Political Donations | Mgmt | For | For | |||||||||||||||
20. | Authority to allot new shares | Mgmt | For | For | |||||||||||||||
21. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Mgmt | For | ||||||||||||||||
22. | Authority to disapply pre-emption rights | Mgmt | For | For | |||||||||||||||
23. | Authority to purchase own shares on market | Mgmt | For | For | |||||||||||||||
24. | Authority to purchase own shares off market | Mgmt | For | For | |||||||||||||||
25. | Notice period for general meetings other than annual general meetings | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||||||||
Security: | 194162103 | Agenda Number: | 935151352 | ||||||||||||||||
Ticker: | CL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1941621039 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: John P. Bilbrey | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: John T. Cahill | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Lisa M. Edwards | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Helene D. Gayle | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: C. Martin Harris | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Martina Hund-Mejean | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Lorrie M. Norrington | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Michael B. Polk | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Stephen I. Sadove | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Noel R. Wallace | Mgmt | For | For | |||||||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal on independent Board Chairman. | Shr | Against | For | |||||||||||||||
5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
CONAGRA BRANDS, INC. | |||||||||||||||||||
Security: | 205887102 | Agenda Number: | 935067694 | ||||||||||||||||
Ticker: | CAG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2058871029 | Meeting Date: | 9/19/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Anil Arora | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Thomas K. Brown | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Stephen G. Butler | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Sean M. Connolly | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Joie A. Gregor | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Rajive Johri | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard H. Lenny | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Melissa Lora | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Ruth Ann Marshall | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Craig P. Omtvedt | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Scott Ostfeld | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of our named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CONSOLIDATED EDISON, INC. | |||||||||||||||||||
Security: | 209115104 | Agenda Number: | 935163282 | ||||||||||||||||
Ticker: | ED | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2091151041 | Meeting Date: | 5/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: George Campbell, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ellen V. Futter | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John F. Killian | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: John McAvoy | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: William J. Mulrow | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Armando J. Olivera | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael W. Ranger | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Linda S. Sanford | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Deirdre Stanley | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: L.Frederick Sutherland | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of independent accountants. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CUMMINS INC. | |||||||||||||||||||
Security: | 231021106 | Agenda Number: | 935149028 | ||||||||||||||||
Ticker: | CMI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2310211063 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1) | Election of Director: N. Thomas Linebarger | Mgmt | For | For | |||||||||||||||
2) | Election of Director: Robert J. Bernhard | Mgmt | For | For | |||||||||||||||
3) | Election of Director: Dr. Franklin R. Chang Diaz | Mgmt | For | For | |||||||||||||||
4) | Election of Director: Bruno V. Di Leo Allen | Mgmt | For | For | |||||||||||||||
5) | Election of Director: Stephen B. Dobbs | Mgmt | For | For | |||||||||||||||
6) | Election of Director: Robert K. Herdman | Mgmt | For | For | |||||||||||||||
7) | Election of Director: Alexis M. Herman | Mgmt | For | For | |||||||||||||||
8) | Election of Director: Thomas J. Lynch | Mgmt | For | For | |||||||||||||||
9) | Election of Director: William I. Miller | Mgmt | For | For | |||||||||||||||
10) | Election of Director: Georgia R. Nelson | Mgmt | For | For | |||||||||||||||
11) | Election of Director: Karen H. Quintos | Mgmt | For | For | |||||||||||||||
12) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
13) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020. | Mgmt | For | For | |||||||||||||||
14) | The shareholder proposal regarding by-law amendments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||||||||
Security: | 237194105 | Agenda Number: | 935067668 | ||||||||||||||||
Ticker: | DRI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2371941053 | Meeting Date: | 9/18/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Margaret Shân Atkins | Mgmt | For | For | |||||||||||||||
2 | James P. Fogarty | Mgmt | For | For | |||||||||||||||
3 | Cynthia T. Jamison | Mgmt | For | For | |||||||||||||||
4 | Eugene I. Lee, Jr. | Mgmt | For | For | |||||||||||||||
5 | Nana Mensah | Mgmt | For | For | |||||||||||||||
6 | William S. Simon | Mgmt | For | For | |||||||||||||||
7 | Charles M. Sonsteby | Mgmt | For | For | |||||||||||||||
8 | Timothy J. Wilmott | Mgmt | For | For | |||||||||||||||
2. | To obtain advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOMINION ENERGY, INC. | |||||||||||||||||||
Security: | 25746U109 | Agenda Number: | 935152316 | ||||||||||||||||
Ticker: | D | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US25746U1097 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James A. Bennett | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Helen E. Dragas | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Thomas F. Farrell, II | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: D. Maybank Hagood | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: John W. Harris | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ronald W. Jibson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Mark J. Kington | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Joseph M. Rigby | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Pamela J. Royal, M.D. | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Robert H. Spilman, Jr. | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Susan N. Story | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Michael E. Szymanczyk | Mgmt | For | For | |||||||||||||||
2. | Ratification of Appointment of Independent Auditor. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shr | Against | For | |||||||||||||||
5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOVER CORPORATION | |||||||||||||||||||
Security: | 260003108 | Agenda Number: | 935153659 | ||||||||||||||||
Ticker: | DOV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2600031080 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: H. J. Gilbertson, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: K. C. Graham | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: M. F. Johnston | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: E. A. Spiegel | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: R. J. Tobin | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: S. M. Todd | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: S. K. Wagner | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: K. E. Wandell | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: M. A. Winston | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Mgmt | For | For | |||||||||||||||
4. | To consider a shareholder proposal regarding the right to allow shareholders to act by written consent. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOW INC. | |||||||||||||||||||
Security: | 260557103 | Agenda Number: | 935132441 | ||||||||||||||||
Ticker: | DOW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2605571031 | Meeting Date: | 4/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Samuel R. Allen | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ajay Banga | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jacqueline K. Barton | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: James A. Bell | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Wesley G. Bush | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Richard K. Davis | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Jeff M. Fettig | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jim Fitterling | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Jacqueline C. Hinman | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jill S. Wyant | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Daniel W. Yohannes | Mgmt | For | For | |||||||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Mgmt | For | For | |||||||||||||||
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Mgmt | 1 Year | For | |||||||||||||||
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DTE ENERGY COMPANY | |||||||||||||||||||
Security: | 233331107 | Agenda Number: | 935150184 | ||||||||||||||||
Ticker: | DTE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2333311072 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Gerard M. Anderson | Mgmt | For | For | |||||||||||||||
2 | David A. Brandon | Mgmt | For | For | |||||||||||||||
3 | Charles G. McClure, Jr. | Mgmt | For | For | |||||||||||||||
4 | Gail J. McGovern | Mgmt | For | For | |||||||||||||||
5 | Mark A. Murray | Mgmt | For | For | |||||||||||||||
6 | Gerardo Norcia | Mgmt | For | For | |||||||||||||||
7 | Ruth G. Shaw | Mgmt | For | For | |||||||||||||||
8 | Robert C. Skaggs, Jr. | Mgmt | For | For | |||||||||||||||
9 | David A. Thomas | Mgmt | For | For | |||||||||||||||
10 | Gary H. Torgow | Mgmt | For | For | |||||||||||||||
11 | James H. Vandenberghe | Mgmt | For | For | |||||||||||||||
12 | Valerie M. Williams | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Mgmt | For | For | |||||||||||||||
3. | Provide a nonbinding vote to approve the Company's executive compensation | Mgmt | For | For | |||||||||||||||
4. | Vote on a shareholder proposal relating to additional disclosure of political contributions | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||||
Security: | 26441C204 | Agenda Number: | 935148975 | ||||||||||||||||
Ticker: | DUK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US26441C2044 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael G. Browning | Mgmt | For | For | |||||||||||||||
2 | Annette K. Clayton | Mgmt | For | For | |||||||||||||||
3 | Theodore F. Craver, Jr. | Mgmt | For | For | |||||||||||||||
4 | Robert M. Davis | Mgmt | For | For | |||||||||||||||
5 | Daniel R. DiMicco | Mgmt | For | For | |||||||||||||||
6 | Nicholas C. Fanandakis | Mgmt | For | For | |||||||||||||||
7 | Lynn J. Good | Mgmt | For | For | |||||||||||||||
8 | John T. Herron | Mgmt | For | For | |||||||||||||||
9 | William E. Kennard | Mgmt | For | For | |||||||||||||||
10 | E. Marie McKee | Mgmt | For | For | |||||||||||||||
11 | Marya M. Rose | Mgmt | For | For | |||||||||||||||
12 | Thomas E. Skains | Mgmt | For | For | |||||||||||||||
13 | William E. Webster, Jr. | Mgmt | For | For | |||||||||||||||
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve Duke Energy's named executive officer compensation | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal regarding independent board chair | Shr | Against | For | |||||||||||||||
5. | Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation | Shr | For | For | |||||||||||||||
6. | Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures | Shr | Against | For | |||||||||||||||
7. | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying payments | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DUKE REALTY CORPORATION | |||||||||||||||||||
Security: | 264411505 | Agenda Number: | 935133493 | ||||||||||||||||
Ticker: | DRE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2644115055 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case | Mgmt | For | For | |||||||||||||||
1B. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor | Mgmt | For | For | |||||||||||||||
1C. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo | Mgmt | For | For | |||||||||||||||
1D. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel | Mgmt | For | For | |||||||||||||||
1E. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins | Mgmt | For | For | |||||||||||||||
1G. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus | Mgmt | For | For | |||||||||||||||
1H. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III | Mgmt | For | For | |||||||||||||||
1I. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert | Mgmt | For | For | |||||||||||||||
1J. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier | Mgmt | For | For | |||||||||||||||
1K. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk | Mgmt | For | For | |||||||||||||||
1L. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson | Mgmt | For | For | |||||||||||||||
1M. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber | Mgmt | For | For | |||||||||||||||
2. | To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||||||
Security: | 277432100 | Agenda Number: | 935161771 | ||||||||||||||||
Ticker: | EMN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2774321002 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO | Mgmt | For | For | |||||||||||||||
1b. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN | Mgmt | For | For | |||||||||||||||
1c. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: MARK J. COSTA | Mgmt | For | For | |||||||||||||||
1d. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II | Mgmt | For | For | |||||||||||||||
1e. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JULIE F. HOLDER | Mgmt | For | For | |||||||||||||||
1f. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: RENÉE J. HORNBAKER | Mgmt | For | For | |||||||||||||||
1g. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: KIM ANN MINK | Mgmt | For | For | |||||||||||||||
1h. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN | Mgmt | For | For | |||||||||||||||
1i. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK | Mgmt | For | For | |||||||||||||||
1j. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III | Mgmt | For | For | |||||||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
4. | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
EATON CORPORATION PLC | |||||||||||||||||||
Security: | G29183103 | Agenda Number: | 935138619 | ||||||||||||||||
Ticker: | ETN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00B8KQN827 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Craig Arnold | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Christopher M. Connor | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael J. Critelli | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Richard H. Fearon | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Olivier Leonetti | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Deborah L. McCoy | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Silvio Napoli | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Gregory R. Page | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Sandra Pianalto | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Lori J. Ryerkerk | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Gerald B. Smith | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Dorothy C. Thompson | Mgmt | For | For | |||||||||||||||
2. | Approving a proposed 2020 Stock Plan. | Mgmt | For | For | |||||||||||||||
3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Mgmt | For | For | |||||||||||||||
4. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
5. | Approving a proposal to grant the Board authority to issue shares. | Mgmt | For | For | |||||||||||||||
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Mgmt | For | For | |||||||||||||||
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EDISON INTERNATIONAL | |||||||||||||||||||
Security: | 281020107 | Agenda Number: | 935138013 | ||||||||||||||||
Ticker: | EIX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2810201077 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Michael C. Camuñez | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Vanessa C.L. Chang | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: James T. Morris | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Timothy T. O'Toole | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Pedro J. Pizarro | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Carey A. Smith | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Linda G. Stuntz | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: William P. Sullivan | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Peter J. Taylor | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Keith Trent | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal Regarding a Shareholder Vote on Bylaw Amendments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ELI LILLY AND COMPANY | |||||||||||||||||||
Security: | 532457108 | Agenda Number: | 935148937 | ||||||||||||||||
Ticker: | LLY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5324571083 | Meeting Date: | 5/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: M. L. Eskew | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: W. G. Kaelin, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: D. A. Ricks | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: M. S. Runge | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: K. Walker | Mgmt | For | For | |||||||||||||||
2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Ernst & Young LLP as the independent auditor for 2020. | Mgmt | For | For | |||||||||||||||
4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Mgmt | For | For | |||||||||||||||
5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Mgmt | For | For | |||||||||||||||
6. | Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shr | Against | For | |||||||||||||||
7. | Shareholder proposal to publish a report on the effectiveness of the forced swim test. | Shr | Against | For | |||||||||||||||
8. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shr | Against | For | |||||||||||||||
9. | Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. | Shr | Against | For | |||||||||||||||
10. | Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements. | Shr | Against | For | |||||||||||||||
11. | Shareholder proposal to implement a bonus deferral policy. | Shr | For | Against | |||||||||||||||
12. | Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
EMERSON ELECTRIC CO. | |||||||||||||||||||
Security: | 291011104 | Agenda Number: | 935115736 | ||||||||||||||||
Ticker: | EMR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2910111044 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | M. S. Craighead | Mgmt | For | For | |||||||||||||||
2 | D. N. Farr | Mgmt | For | For | |||||||||||||||
3 | G. A. Flach | Mgmt | For | For | |||||||||||||||
4 | M. S. Levatich | Mgmt | For | For | |||||||||||||||
2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ENTERGY CORPORATION | |||||||||||||||||||
Security: | 29364G103 | Agenda Number: | 935155576 | ||||||||||||||||
Ticker: | ETR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29364G1031 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: J. R. Burbank | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: P. J. Condon | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: L. P. Denault | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: K. H. Donald | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: P. L. Frederickson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: A. M. Herman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: M. E. Hyland | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: S. L. Levenick | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: B. L. Lincoln | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: K. A. Puckett | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EQUITRANS MIDSTREAM CORPORATION | |||||||||||||||||||
Security: | 294600101 | Agenda Number: | 935178168 | ||||||||||||||||
Ticker: | ETRN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2946001011 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | �� | |||||||||||||||||
1 | Vicky A. Bailey | Mgmt | For | For | |||||||||||||||
2 | Sarah M. Barpoulis | Mgmt | For | For | |||||||||||||||
3 | Kenneth M. Burke | Mgmt | For | For | |||||||||||||||
4 | Patricia K. Collawn | Mgmt | For | For | |||||||||||||||
5 | Margaret K. Dorman | Mgmt | For | For | |||||||||||||||
6 | Thomas F. Karam | Mgmt | For | For | |||||||||||||||
7 | D. Mark Leland | Mgmt | For | For | |||||||||||||||
8 | Norman J. Szydlowski | Mgmt | For | For | |||||||||||||||
9 | Robert F. Vagt | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2019 (Say-on-Pay). | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EVERSOURCE ENERGY | |||||||||||||||||||
Security: | 30040W108 | Agenda Number: | 935155386 | ||||||||||||||||
Ticker: | ES | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30040W1080 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Mgmt | For | For | |||||||||||||||
1B. | Election of Trustee: James S. DiStasio | Mgmt | For | For | |||||||||||||||
1C. | Election of Trustee: Francis A. Doyle | Mgmt | For | For | |||||||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | Mgmt | For | For | |||||||||||||||
1E. | Election of Trustee: James J. Judge | Mgmt | For | For | |||||||||||||||
1F. | Election of Trustee: John Y. Kim | Mgmt | For | For | |||||||||||||||
1G. | Election of Trustee: Kenneth R. Leibler | Mgmt | For | For | |||||||||||||||
1H. | Election of Trustee: David H. Long | Mgmt | For | For | |||||||||||||||
1I. | Election of Trustee: William C. Van Faasen | Mgmt | For | For | |||||||||||||||
1J. | Election of Trustee: Frederica M. Williams | Mgmt | For | For | |||||||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXELON CORPORATION | |||||||||||||||||||
Security: | 30161N101 | Agenda Number: | 935145690 | ||||||||||||||||
Ticker: | EXC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30161N1019 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Anthony Anderson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ann Berzin | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Laurie Brlas | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Christopher Crane | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Yves de Balmann | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Nicholas DeBenedictis | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Linda Jojo | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Paul Joskow | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robert Lawless | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: John Richardson | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Mayo Shattuck III | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: John Young | Mgmt | For | For | |||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approval of the Exelon 2020 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||||||||||||||
Security: | 302130109 | Agenda Number: | 935150639 | ||||||||||||||||
Ticker: | EXPD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3021301094 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Robert R. Wright | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Glenn M. Alger | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Robert P. Carlile | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: James M. DuBois | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Mark A. Emmert | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Diane H. Gulyas | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Jeffrey S. Musser | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Liane J. Pelletier | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | |||||||||||||||
3. | Approve Amendments to the 2017 Omnibus Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Ratification of Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
5. | Shareholder Proposal: NYC Comptroller Proposal | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
EXTRA SPACE STORAGE INC. | |||||||||||||||||||
Security: | 30225T102 | Agenda Number: | 935158712 | ||||||||||||||||
Ticker: | EXR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30225T1025 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Kenneth M. Woolley | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Joseph D. Margolis | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Roger B. Porter | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Joseph J. Bonner | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Gary L. Crittenden | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Ashley Dreier | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Spencer F. Kirk | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Dennis J. Letham | Mgmt | For | For | |||||||||||||||
1.9 | Election of Director: Diane Olmstead | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||||
Security: | 30231G102 | Agenda Number: | 935176443 | ||||||||||||||||
Ticker: | XOM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30231G1022 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Susan K. Avery | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Angela F. Braly | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ursula M. Burns | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kenneth C. Frazier | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Joseph L. Hooley | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Steven A. Kandarian | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Douglas R. Oberhelman | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Samuel J. Palmisano | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: William C. Weldon | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Darren W. Woods | Mgmt | For | For | |||||||||||||||
2. | Ratification of Independent Auditors (page 29) | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 30) | Mgmt | For | For | |||||||||||||||
4. | Independent Chairman (page 59) | Shr | Against | For | |||||||||||||||
5. | Special Shareholder Meetings (page 61) | Shr | Against | For | |||||||||||||||
6. | Report on Environmental Expenditures (page 62) | Shr | Against | For | |||||||||||||||
7. | Report on Risks of Petrochemical Investments (page 64) | Shr | For | Against | |||||||||||||||
8. | Report on Political Contributions (page 66) | Shr | Against | For | |||||||||||||||
9. | Report on Lobbying (page 67) | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FASTENAL COMPANY | |||||||||||||||||||
Security: | 311900104 | Agenda Number: | 935137667 | ||||||||||||||||
Ticker: | FAST | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3119001044 | Meeting Date: | 4/25/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Willard D. Oberton | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Michael J. Ancius | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael J. Dolan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Stephen L. Eastman | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Daniel L. Florness | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Rita J. Heise | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Daniel L. Johnson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Nicholas J. Lundquist | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Scott A. Satterlee | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Reyne K. Wisecup | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Mgmt | For | For | |||||||||||||||
4. | A shareholder proposal related to diversity reporting. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||||||||
Security: | 31620R303 | Agenda Number: | 935192788 | ||||||||||||||||
Ticker: | FNF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US31620R3030 | Meeting Date: | 6/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | William P. Foley, II | Mgmt | For | For | |||||||||||||||
2 | Douglas K. Ammerman | Mgmt | For | For | |||||||||||||||
3 | Thomas M. Hagerty | Mgmt | For | For | |||||||||||||||
4 | Peter O. Shea, Jr. | Mgmt | For | For | |||||||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FRANKLIN RESOURCES, INC. | |||||||||||||||||||
Security: | 354613101 | Agenda Number: | 935116827 | ||||||||||||||||
Ticker: | BEN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3546131018 | Meeting Date: | 2/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Peter K. Barker | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mariann Byerwalter | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Gregory E. Johnson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Jennifer M. Johnson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Rupert H. Johnson, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Anthony J. Noto | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mark C. Pigott | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Laura Stein | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Seth H. Waugh | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Geoffrey Y. Yang | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve the amendment and restatement of our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. | Mgmt | For | For | |||||||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GARMIN LTD | |||||||||||||||||||
Security: | H2906T109 | Agenda Number: | 935192384 | ||||||||||||||||
Ticker: | GRMN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | CH0114405324 | Meeting Date: | 6/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 | Mgmt | For | For | |||||||||||||||
2. | Approval of the appropriation of available earnings | Mgmt | For | For | |||||||||||||||
3. | Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments | Mgmt | For | For | |||||||||||||||
4. | Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 | Mgmt | For | For | |||||||||||||||
5A. | Re-election of Director: Jonathan C. Burrell | Mgmt | For | For | |||||||||||||||
5B. | Re-election of Director: Joseph J. Hartnett | Mgmt | For | For | |||||||||||||||
5C. | Re-election of Director: Min H. Kao | Mgmt | For | For | |||||||||||||||
5D. | Re-election of Director: Catherine A. Lewis | Mgmt | For | For | |||||||||||||||
5E. | Re-election of Director: Charles W. Peffer | Mgmt | For | For | |||||||||||||||
5F. | Re-election of Director: Clifton A. Pemble | Mgmt | For | For | |||||||||||||||
6. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors | Mgmt | Against | Against | |||||||||||||||
7A. | Re-election of Compensation Committee member: Jonathan C. Burrell | Mgmt | Against | Against | |||||||||||||||
7B. | Re-election of Compensation Committee member: Joseph J. Hartnett | Mgmt | For | For | |||||||||||||||
7C. | Re-election of Compensation Committee member: Catherine A. Lewis | Mgmt | For | For | |||||||||||||||
7D. | Re-election of Compensation Committee member: Charles W. Peffer | Mgmt | For | For | |||||||||||||||
8. | Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative | Mgmt | For | For | |||||||||||||||
9. | Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re- election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term | Mgmt | For | For | |||||||||||||||
10. | Advisory vote on executive compensation | Mgmt | For | For | |||||||||||||||
11. | Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management | Mgmt | For | For | |||||||||||||||
12. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting | Mgmt | For | For | |||||||||||||||
13. | Renewal of authorized share capital | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GENTEX CORPORATION | |||||||||||||||||||
Security: | 371901109 | Agenda Number: | 935172318 | ||||||||||||||||
Ticker: | GNTX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3719011096 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Ms. Leslie Brown | Mgmt | For | For | |||||||||||||||
2 | Mr. Steve Downing | Mgmt | For | For | |||||||||||||||
3 | Mr. Gary Goode | Mgmt | For | For | |||||||||||||||
4 | Mr. James Hollars | Mgmt | For | For | |||||||||||||||
5 | Mr. John Mulder | Mgmt | For | For | |||||||||||||||
6 | Mr. Richard Schaum | Mgmt | For | For | |||||||||||||||
7 | Ms. Kathleen Starkoff | Mgmt | For | For | |||||||||||||||
8 | Mr. Brian Walker | Mgmt | For | For | |||||||||||||||
9 | Mr. James Wallace | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GENUINE PARTS COMPANY | |||||||||||||||||||
Security: | 372460105 | Agenda Number: | 935137845 | ||||||||||||||||
Ticker: | GPC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3724601055 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Elizabeth W. Camp | Mgmt | For | For | |||||||||||||||
2 | Richard Cox, Jr. | Mgmt | For | For | |||||||||||||||
3 | Paul D. Donahue | Mgmt | For | For | |||||||||||||||
4 | Gary P. Fayard | Mgmt | For | For | |||||||||||||||
5 | P. Russell Hardin | Mgmt | For | For | |||||||||||||||
6 | John R. Holder | Mgmt | For | For | |||||||||||||||
7 | Donna W. Hyland | Mgmt | For | For | |||||||||||||||
8 | John D. Johns | Mgmt | For | For | |||||||||||||||
9 | Jean-Jacques Lafont | Mgmt | For | For | |||||||||||||||
10 | Robert C Loudermilk Jr | Mgmt | For | For | |||||||||||||||
11 | Wendy B. Needham | Mgmt | For | For | |||||||||||||||
12 | E. Jenner Wood III | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal Regarding Human Capital Management Disclosures | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||||
Security: | 375558103 | Agenda Number: | 935151883 | ||||||||||||||||
Ticker: | GILD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3755581036 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Sandra J. Horning, M.D. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Kelly A. Kramer | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kevin E. Lofton | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Harish Manwani | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Daniel P. O'Day | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard J. Whitley, M.D. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Per Wold-Olsen | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Mgmt | Against | Against | |||||||||||||||
4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shr | Against | For | |||||||||||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
H&R BLOCK, INC. | |||||||||||||||||||
Security: | 093671105 | Agenda Number: | 935064218 | ||||||||||||||||
Ticker: | HRB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0936711052 | Meeting Date: | 9/12/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Angela N. Archon | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Paul J. Brown | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Robert A. Gerard | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Richard A. Johnson | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Jeffrey J. Jones II | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: David Baker Lewis | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Victoria J. Reich | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Bruce C. Rohde | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Matthew E. Winter | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Christianna Wood | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HEALTHPEAK PROPERTIES, INC | |||||||||||||||||||
Security: | 42250P103 | Agenda Number: | 935142947 | ||||||||||||||||
Ticker: | PEAK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US42250P1030 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Brian G. Cartwright | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Christine N. Garvey | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: R. Kent Griffin, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David B. Henry | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Thomas M. Herzog | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Lydia H. Kennard | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Sara G. Lewis | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Katherine M. Sandstrom | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of 2019 executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||||||||
Security: | 438516106 | Agenda Number: | 935137794 | ||||||||||||||||
Ticker: | HON | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4385161066 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Darius Adamczyk | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Duncan B. Angove | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: William S. Ayer | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kevin Burke | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: D. Scott Davis | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Linnet F. Deily | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Deborah Flint | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Judd Gregg | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Clive Hollick | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Grace D. Lieblein | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Raymond T. Odierno | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: George Paz | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Robin L. Washington | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | Approval of Independent Accountants. | Mgmt | For | For | |||||||||||||||
4. | Let Shareholders Vote on Bylaw Amendments. | Shr | Against | For | |||||||||||||||
5. | Report on Lobbying Activities and Expenditures. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HORMEL FOODS CORPORATION | |||||||||||||||||||
Security: | 440452100 | Agenda Number: | 935115356 | ||||||||||||||||
Ticker: | HRL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4404521001 | Meeting Date: | 1/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Prama Bhatt | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Gary C. Bhojwani | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Terrell K. Crews | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Stephen M. Lacy | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Elsa A. Murano, Ph.D. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Susan K. Nestegard | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: William A. Newlands | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Dakota A. Pippins | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Christopher J. Policinski | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jose Luis Prado | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Sally J. Smith | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: James P. Snee | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Steven A. White | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve the Named Executive Officer compensation as disclosed in the Company's 2020 annual meeting proxy statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||||||||
Security: | 44107P104 | Agenda Number: | 935154132 | ||||||||||||||||
Ticker: | HST | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US44107P1049 | Meeting Date: | 5/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mary L. Baglivo | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Sheila C. Bair | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Richard E. Marriott | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Sandeep L. Mathrani | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: John B. Morse, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Walter C. Rakowich | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James F. Risoleo | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Gordon H. Smith | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: A. William Stein | Mgmt | For | For | |||||||||||||||
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approval of the 2020 Comprehensive Stock and Cash Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HP INC. | |||||||||||||||||||
Security: | 40434L105 | Agenda Number: | 935182725 | ||||||||||||||||
Ticker: | HPQ | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US40434L1052 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Aida M. Alvarez | Mgmt | For | For | |||||||||||||||
2 | Shumeet Banerji | Mgmt | For | For | |||||||||||||||
3 | Robert R. Bennett | Mgmt | For | For | |||||||||||||||
4 | Charles V. Bergh | Mgmt | For | For | |||||||||||||||
5 | Stacy Brown-Philpot | Mgmt | For | For | |||||||||||||||
6 | Stephanie A. Burns | Mgmt | For | For | |||||||||||||||
7 | Mary Anne Citrino | Mgmt | For | For | |||||||||||||||
8 | Richard Clemmer | Mgmt | For | For | |||||||||||||||
9 | Enrique Lores | Mgmt | For | For | |||||||||||||||
10 | Yoky Matsuoka | Mgmt | For | For | |||||||||||||||
11 | Stacey Mobley | Mgmt | For | For | |||||||||||||||
12 | Subra Suresh | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, HP Inc.'s executive compensation | Mgmt | For | For | |||||||||||||||
4. | To approve HP Inc.'s 2021 Employee Stock Purchase Plan | Mgmt | For | For | |||||||||||||||
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||||||||||||||||
Security: | 446413106 | Agenda Number: | 935143216 | ||||||||||||||||
Ticker: | HII | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4464131063 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Philip M. Bilden | Mgmt | For | For | |||||||||||||||
2 | Augustus L. Collins | Mgmt | For | For | |||||||||||||||
3 | Kirkland H. Donald | Mgmt | For | For | |||||||||||||||
4 | Victoria D. Harker | Mgmt | For | For | |||||||||||||||
5 | Anastasia D. Kelly | Mgmt | For | For | |||||||||||||||
6 | Tracy B. McKibben | Mgmt | For | For | |||||||||||||||
7 | C. Michael Petters | Mgmt | For | For | |||||||||||||||
8 | Thomas C. Schievelbein | Mgmt | For | For | |||||||||||||||
9 | John K. Welch | Mgmt | For | For | |||||||||||||||
10 | Stephen R. Wilson | Mgmt | For | For | |||||||||||||||
2. | Approve executive compensation on an advisory basis | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte and Touche LLP as independent auditors for 2020 | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal to permit stockholders to take action by written consent | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
ILLINOIS TOOL WORKS INC. | |||||||||||||||||||
Security: | 452308109 | Agenda Number: | 935153647 | ||||||||||||||||
Ticker: | ITW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4523081093 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Daniel J. Brutto | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Susan Crown | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: James W. Griffith | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Jay L. Henderson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard H. Lenny | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: E. Scott Santi | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David B. Smith, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Pamela B. Strobel | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Kevin M. Warren | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Anré D. Williams | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve compensation of ITW's named executive officers. | Mgmt | For | For | |||||||||||||||
4. | A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
INGREDION INC | |||||||||||||||||||
Security: | 457187102 | Agenda Number: | 935176912 | ||||||||||||||||
Ticker: | INGR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4571871023 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Luis Aranguren-Trellez | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: David B. Fischer | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Paul Hanrahan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Rhonda L. Jordan | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Gregory B. Kenny | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Barbara A. Klein | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Victoria J. Reich | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Stephan B. Tanda | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Jorge A. Uribe | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Dwayne A. Wilson | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: James P. Zallie | Mgmt | For | For | |||||||||||||||
2. | To approve, by advisory vote, the compensation of the Company's "named executive officers." | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTEL CORPORATION | |||||||||||||||||||
Security: | 458140100 | Agenda Number: | 935158635 | ||||||||||||||||
Ticker: | INTC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4581401001 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James J. Goetz | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Alyssa Henry | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Omar Ishrak | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Gregory D. Smith | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Robert ("Bob") H. Swan | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Andrew Wilson | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Frank D. Yeary | Mgmt | For | For | |||||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation of our listed officers | Mgmt | For | For | |||||||||||||||
4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Mgmt | For | For | |||||||||||||||
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Shr | Against | For | |||||||||||||||
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||||||||
Security: | 459200101 | Agenda Number: | 935137782 | ||||||||||||||||
Ticker: | IBM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4592001014 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas Buberl | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Michael L. Eskew | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: David N. Farr | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Alex Gorsky | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Michelle J. Howard | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Arvind Krishna | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Andrew N. Liveris | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: F. William McNabb III | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Martha E. Pollack | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Virginia M. Rometty | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Joseph R. Swedish | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Sidney Taurel | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Peter R. Voser | Mgmt | For | For | |||||||||||||||
1N. | Election of Director: Frederick H. Waddell | Mgmt | For | For | |||||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||||
4. | Stockholder Proposal on Shareholder Right to Remove Directors. | Shr | For | Against | |||||||||||||||
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shr | For | Against | |||||||||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||||||
Security: | 460146103 | Agenda Number: | 935153863 | ||||||||||||||||
Ticker: | IP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4601461035 | Meeting Date: | 5/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: William J. Burns | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Christopher M. Connor | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ahmet C. Dorduncu | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Ilene S. Gordon | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Anders Gustafsson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jacqueline C. Hinman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Clinton A. Lewis, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Kathryn D. Sullivan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Mark S. Sutton | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: J. Steven Whisler | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Ray G. Young | Mgmt | For | For | |||||||||||||||
2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" | Mgmt | For | For | |||||||||||||||
4. | Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
JOHNSON & JOHNSON | |||||||||||||||||||
Security: | 478160104 | Agenda Number: | 935137934 | ||||||||||||||||
Ticker: | JNJ | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4781601046 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mary C. Beckerle | Mgmt | For | For | |||||||||||||||
1B. | Election Of Director: D. Scott Davis | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ian E. L. Davis | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Jennifer A. Doudna | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Alex Gorsky | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Marillyn A. Hewson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Hubert Joly | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Mark B. McClellan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Anne M. Mulcahy | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Charles Prince | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: A. Eugene Washington | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Mark A. Weinberger | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Ronald A. Williams | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Mgmt | For | For | |||||||||||||||
5. | Independent Board Chair | Shr | Against | For | |||||||||||||||
6. | Report on Governance of Opioids-Related Risks | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
KELLOGG COMPANY | |||||||||||||||||||
Security: | 487836108 | Agenda Number: | 935139546 | ||||||||||||||||
Ticker: | K | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4878361082 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director term expires in 2023: Stephanie Burns | Mgmt | For | For | |||||||||||||||
1B. | Election of Director term expires in 2023: Steve Cahillane | Mgmt | For | For | |||||||||||||||
1C. | Election of Director term expires in 2023: Richard Dreiling | Mgmt | For | For | |||||||||||||||
1D. | Election of Director term expires in 2023: La June Montgomery Tabron | Mgmt | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||||
5. | Management proposal to declassify board of directors. | Mgmt | For | For | |||||||||||||||
6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||||||||
Security: | 494368103 | Agenda Number: | 935138099 | ||||||||||||||||
Ticker: | KMB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4943681035 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Abelardo E. Bru | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert W. Decherd | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael D. Hsu | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mae C. Jemison, M.D. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: S. Todd Maclin | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Sherilyn S. McCoy | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Christa S. Quarles | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Ian C. Read | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Dunia A. Shive | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Mark T. Smucker | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Michael D. White | Mgmt | For | For | |||||||||||||||
2. | Ratification of Auditor. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Right to Act by Written Consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
KIMCO REALTY CORPORATION | |||||||||||||||||||
Security: | 49446R109 | Agenda Number: | 935147985 | ||||||||||||||||
Ticker: | KIM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US49446R1095 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Milton Cooper | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Philip E. Coviello | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Conor C. Flynn | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Frank Lourenso | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Colombe M. Nicholas | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Valerie Richardson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Richard B. Saltzman | Mgmt | For | For | |||||||||||||||
2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For | |||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For | |||||||||||||||
4. | THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KLA CORPORATION | |||||||||||||||||||
Security: | 482480100 | Agenda Number: | 935082533 | ||||||||||||||||
Ticker: | KLAC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4824801009 | Meeting Date: | 11/5/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Edward Barnholt | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert Calderoni | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jeneanne Hanley | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Emiko Higashi | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Kevin Kennedy | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Gary Moore | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kiran Patel | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Victor Peng | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robert Rango | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Richard Wallace | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval on a non-binding, advisory basis of our named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
LEAR CORPORATION | |||||||||||||||||||
Security: | 521865204 | Agenda Number: | 935165666 | ||||||||||||||||
Ticker: | LEA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5218652049 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas P. Capo | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mei-Wei Cheng | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jonathan F. Foster | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mary Lou Jepsen | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Kathleen A. Ligocki | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Conrad L. Mallett, Jr. | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Raymond E. Scott | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Gregory C. Smith | Mgmt | For | For | |||||||||||||||
2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve Lear Corporation's executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal to require preparation of a report regarding human rights impact assessment. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LEGGETT & PLATT, INCORPORATED | |||||||||||||||||||
Security: | 524660107 | Agenda Number: | 935166909 | ||||||||||||||||
Ticker: | LEG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5246601075 | Meeting Date: | 5/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark A. Blinn | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert E. Brunner | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Mary Campbell | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: J. Mitchell Dolloff | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Manuel A. Fernandez | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Karl G. Glassman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Joseph W. McClanathan | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Judy C. Odom | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Srikanth Padmanabhan | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jai Shah | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Phoebe A. Wood | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval of the amendment and restatement of the Flexible Stock Plan. | Mgmt | For | For | |||||||||||||||
4. | An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LINDE PLC | |||||||||||||||||||
Security: | G5494J103 | Agenda Number: | 935018920 | ||||||||||||||||
Ticker: | LIN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00BZ12WP82 | Meeting Date: | 7/26/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Prof. Dr. Wolfgang Reitzle | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Stephen F. Angel | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Prof. Dr. Clemens Börsig | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Dr. Nance K. Dicciani | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Dr. Thomas Enders | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Franz Fehrenbach | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Edward G. Galante | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Larry D. McVay | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Dr. Victoria Ossadnik | Mgmt | For | For | |||||||||||||||
1k. | Election of Director: Prof. Dr. Martin H. Richenhagen | Mgmt | For | For | |||||||||||||||
1l. | Election of Director: Robert L. Wood | Mgmt | For | For | |||||||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Mgmt | For | For | |||||||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Mgmt | For | For | |||||||||||||||
3. | To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Mgmt | For | For | |||||||||||||||
4. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Mgmt | For | For | |||||||||||||||
5. | To recommend, on an advisory and non- binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||||||
Security: | 539830109 | Agenda Number: | 935141983 | ||||||||||||||||
Ticker: | LMT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5398301094 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Daniel F. Akerson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: David B. Burritt | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Bruce A. Carlson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Joseph F. Dunford, Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas J. Falk | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ilene S. Gordon | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Marillyn A. Hewson | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Vicki A. Hollub | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jeh C. Johnson | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Debra L. Reed-Klages | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: James D. Taiclet, Jr. | Mgmt | For | For | |||||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on- Pay). | Mgmt | For | For | |||||||||||||||
4. | Management Proposal to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan. | Mgmt | For | For | |||||||||||||||
5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
LOWE'S COMPANIES, INC. | |||||||||||||||||||
Security: | 548661107 | Agenda Number: | 935180808 | ||||||||||||||||
Ticker: | LOW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5486611073 | Meeting Date: | 5/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Raul Alvarez | Mgmt | For | For | |||||||||||||||
2 | David H. Batchelder | Mgmt | For | For | |||||||||||||||
3 | Angela F. Braly | Mgmt | For | For | |||||||||||||||
4 | Sandra B. Cochran | Mgmt | For | For | |||||||||||||||
5 | Laurie Z. Douglas | Mgmt | For | For | |||||||||||||||
6 | Richard W. Dreiling | Mgmt | For | For | |||||||||||||||
7 | Marvin R. Ellison | Mgmt | For | For | |||||||||||||||
8 | Brian C. Rogers | Mgmt | For | For | |||||||||||||||
9 | Bertram L. Scott | Mgmt | For | For | |||||||||||||||
10 | Lisa W. Wardell | Mgmt | For | For | |||||||||||||||
11 | Eric C. Wiseman | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Mgmt | For | For | |||||||||||||||
5. | Approve 2020 Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||||
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||
Security: | N53745100 | Agenda Number: | 935073750 | ||||||||||||||||
Ticker: | LYB | Meeting Type: | Special | ||||||||||||||||
ISIN: | NL0009434992 | Meeting Date: | 9/12/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Authorization to Conduct Share Repurchases | Mgmt | For | For | |||||||||||||||
2. | Cancellation of Shares | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||||||||
Security: | 571748102 | Agenda Number: | 935171277 | ||||||||||||||||
Ticker: | MMC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5717481023 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Anthony K. Anderson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Oscar Fanjul | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Daniel S. Glaser | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: H. Edward Hanway | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Deborah C. Hopkins | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Tamara Ingram | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Jane H. Lute | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Steven A. Mills | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Bruce P. Nolop | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Marc D. Oken | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Morton O. Schapiro | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Lloyd M. Yates | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: R. David Yost | Mgmt | For | For | |||||||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
4. | Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MAXIM INTEGRATED PRODUCTS, INC. | |||||||||||||||||||
Security: | 57772K101 | Agenda Number: | 935083458 | ||||||||||||||||
Ticker: | MXIM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US57772K1016 | Meeting Date: | 11/7/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: William P. Sullivan | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Tunc Doluca | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Tracy C. Accardi | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: James R. Bergman | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Joseph R. Bronson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Robert E. Grady | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mercedes Johnson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: William D. Watkins | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: MaryAnn Wright | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MCDONALD'S CORPORATION | |||||||||||||||||||
Security: | 580135101 | Agenda Number: | 935171190 | ||||||||||||||||
Ticker: | MCD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5801351017 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director for a one-year term expiring in 2021: Lloyd Dean | Mgmt | For | For | |||||||||||||||
1B. | Election of Director for a one-year term expiring in 2021: Robert Eckert | Mgmt | For | For | |||||||||||||||
1C. | Election of Director for a one-year term expiring in 2021: Catherine Engelbert | Mgmt | For | For | |||||||||||||||
1D. | Election of Director for a one-year term expiring in 2021: Margaret Georgiadis | Mgmt | For | For | |||||||||||||||
1E. | Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director for a one-year term expiring in 2021: Christopher Kempczinski | Mgmt | For | For | |||||||||||||||
1G. | Election of Director for a one-year term expiring in 2021: Richard Lenny | Mgmt | For | For | |||||||||||||||
1H. | Election of Director for a one-year term expiring in 2021: John Mulligan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director for a one-year term expiring in 2021: Sheila Penrose | Mgmt | For | For | |||||||||||||||
1J. | Election of Director for a one-year term expiring in 2021: John Rogers, Jr. | Mgmt | For | For | |||||||||||||||
1K. | Election of Director for a one-year term expiring in 2021: Paul Walsh | Mgmt | For | For | |||||||||||||||
1L. | Election of Director for a one-year term expiring in 2021: Miles White | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||||
3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | Mgmt | For | For | |||||||||||||||
4. | Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | Mgmt | For | For | |||||||||||||||
5. | Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | Shr | For | Against | |||||||||||||||
6. | Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MEDTRONIC PLC | |||||||||||||||||||
Security: | G5960L103 | Agenda Number: | 935094336 | ||||||||||||||||
Ticker: | MDT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00BTN1Y115 | Meeting Date: | 12/6/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Richard H. Anderson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Craig Arnold | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Scott C. Donnelly | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Randall J. Hogan, III | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Omar Ishrak | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael O. Leavitt | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James T. Lenehan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Geoffrey S. Martha | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Denise M. O'Leary | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Kendall J. Powell | Mgmt | For | For | |||||||||||||||
2. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Mgmt | For | For | |||||||||||||||
3. | To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Mgmt | For | For | |||||||||||||||
4. | To renew the Board's authority to issue shares. | Mgmt | For | For | |||||||||||||||
5. | To renew the Board's authority to opt out of pre-emption rights. | Mgmt | For | For | |||||||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MERCK & CO., INC. | |||||||||||||||||||
Security: | 58933Y105 | Agenda Number: | 935176431 | ||||||||||||||||
Ticker: | MRK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US58933Y1055 | Meeting Date: | 5/26/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Leslie A. Brun | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Thomas R. Cech | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Mary Ellen Coe | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Pamela J. Craig | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Kenneth C. Frazier | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas H. Glocer | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Paul B. Rothman | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Patricia F. Russo | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Christine E. Seidman | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Inge G. Thulin | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Kathy J. Warden | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Peter C. Wendell | Mgmt | For | For | |||||||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shr | Against | For | |||||||||||||||
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MOLSON COORS BEVERAGE CO. | |||||||||||||||||||
Security: | 60871R209 | Agenda Number: | 935168814 | ||||||||||||||||
Ticker: | TAP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US60871R2094 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Roger G. Eaton | Mgmt | For | For | |||||||||||||||
2 | Charles M. Herington | Mgmt | For | For | |||||||||||||||
3 | H. Sanford Riley | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NUCOR CORPORATION | |||||||||||||||||||
Security: | 670346105 | Agenda Number: | 935155487 | ||||||||||||||||
Ticker: | NUE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6703461052 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Lloyd J. Austin III | Mgmt | For | For | |||||||||||||||
2 | Patrick J. Dempsey | Mgmt | For | For | |||||||||||||||
3 | Christopher J. Kearney | Mgmt | For | For | |||||||||||||||
4 | Laurette T. Koellner | Mgmt | For | For | |||||||||||||||
5 | Joseph D. Rupp | Mgmt | For | For | |||||||||||||||
6 | Leon J. Topalian | Mgmt | For | For | |||||||||||||||
7 | John H. Walker | Mgmt | For | For | |||||||||||||||
8 | Nadja Y. West | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2019. | Mgmt | For | For | |||||||||||||||
4. | Approval of the amendment and restatement of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||||
Security: | 674599105 | Agenda Number: | 935064559 | ||||||||||||||||
Ticker: | OXY | Meeting Type: | Contested Consent | ||||||||||||||||
ISIN: | US6745991058 | Meeting Date: | 12/31/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||||
Security: | 674599105 | Agenda Number: | 935186177 | ||||||||||||||||
Ticker: | OXY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6745991058 | Meeting Date: | 5/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Stephen I. Chazen | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Andrew Gould | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Nicholas Graziano | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Carlos M. Gutierrez | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Vicki Hollub | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: William R. Klesse | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Andrew N. Langham | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jack B. Moore | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Margarita Paláu- Hernández | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Avedick B. Poladian | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Robert M. Shearer | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of Selection of KPMG as Occidental's Independent Auditor | Mgmt | For | For | |||||||||||||||
4. | Approve Occidental's Amended and Restated 2015 Long-Term Incentive Plan | Mgmt | For | For | |||||||||||||||
5. | Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant | Mgmt | For | For | |||||||||||||||
6. | Approve an Increase in Authorized Shares of Common Stock | Mgmt | For | For | |||||||||||||||
7. | Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent | Mgmt | For | For | |||||||||||||||
8. | Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments | Mgmt | For | For | |||||||||||||||
9. | Approve the Rights Agreement | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OMNICOM GROUP INC. | |||||||||||||||||||
Security: | 681919106 | Agenda Number: | 935198970 | ||||||||||||||||
Ticker: | OMC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6819191064 | Meeting Date: | 6/9/2020 | ||||||||||||||||
�� | |||||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: John D. Wren | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Mary C. Choksi | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Leonard S. Coleman, Jr. | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Susan S. Denison | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Ronnie S. Hawkins | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Deborah J. Kissire | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Gracia C. Martore | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Linda Johnson Rice | Mgmt | For | For | |||||||||||||||
1.9 | Election of Director: Valerie M. Williams | Mgmt | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal regarding proxy access amendment. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PACCAR INC | |||||||||||||||||||
Security: | 693718108 | Agenda Number: | 935138873 | ||||||||||||||||
Ticker: | PCAR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6937181088 | Meeting Date: | 4/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark C. Pigott | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Franklin L. Feder | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: R. Preston Feight | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Beth E. Ford | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Kirk S. Hachigian | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Roderick C. McGeary | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John M. Pigott | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Mark A. Schulz | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Gregory M. E. Spierkel | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Charles R. Williamson | Mgmt | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Approval of an amendment to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal regarding stockholder action by written consent if properly presented at the meeting. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||||||||
Security: | 695156109 | Agenda Number: | 935154269 | ||||||||||||||||
Ticker: | PKG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6951561090 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Cheryl K. Beebe | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Duane C. Farrington | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Donna A. Harman | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mark W. Kowlzan | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Robert C. Lyons | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas P. Maurer | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Samuel M. Mencoff | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Roger B. Porter | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Thomas S. Souleles | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Paul T. Stecko | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: James D. Woodrum | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify appointment of KPMG LLP as our auditors. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve the 1999 Long-Term Equity Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Proposal to approve our executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PARK HOTELS & RESORTS INC | |||||||||||||||||||
Security: | 700517105 | Agenda Number: | 935141806 | ||||||||||||||||
Ticker: | PK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7005171050 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Gordon M. Bethune | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Patricia M. Bedient | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Thomas D. Eckert | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Geoffrey M. Garrett | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Christie B. Kelly | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Sen. Joseph I. Lieberman | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Thomas A. Natelli | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Timothy J. Naughton | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Stephen I. Sadove | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||||||||
Security: | 701094104 | Agenda Number: | 935085250 | ||||||||||||||||
Ticker: | PH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7010941042 | Meeting Date: | 10/23/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Lee C. Banks | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert G. Bohn | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Linda S. Harty | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kevin A. Lobo | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Candy M. Obourn | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Joseph Scaminace | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ake Svensson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Laura K. Thompson | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: James R. Verrier | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: James L. Wainscott | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Thomas L. Williams | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
4. | Approval of the Parker-Hannifin Corporation Amended and Restated 2016 Omnibus Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
5. | Shareholder proposal to adopt a policy that requires the Chairman of the Board to be an independent member of the Board of Directors. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PAYCHEX, INC. | |||||||||||||||||||
Security: | 704326107 | Agenda Number: | 935079550 | ||||||||||||||||
Ticker: | PAYX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7043261079 | Meeting Date: | 10/17/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: B. Thomas Golisano | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Thomas F. Bonadio | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Joseph G. Doody | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David J.S. Flaschen | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Pamela A. Joseph | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Martin Mucci | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Joseph M. Tucci | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Joseph M. Velli | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Kara Wilson | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||||
3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PENTAIR PLC | |||||||||||||||||||
Security: | G7S00T104 | Agenda Number: | 935145525 | ||||||||||||||||
Ticker: | PNR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00BLS09M33 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Re-election of Director: Mona Abutaleb Stephenson | Mgmt | For | For | |||||||||||||||
1B. | Re-election of Director: Glynis A. Bryan | Mgmt | For | For | |||||||||||||||
1C. | Re-election of Director: T. Michael Glenn | Mgmt | For | For | |||||||||||||||
1D. | Re-election of Director: Theodore L. Harris | Mgmt | For | For | |||||||||||||||
1E. | Re-election of Director: David A. Jones | Mgmt | For | For | |||||||||||||||
1F. | Re-election of Director: Michael T. Speetzen | Mgmt | For | For | |||||||||||||||
1G. | Re-election of Director: John L. Stauch | Mgmt | For | For | |||||||||||||||
1H. | Re-election of Director: Billie I. Williamson | Mgmt | For | For | |||||||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Mgmt | For | For | |||||||||||||||
4. | To approve the Pentair plc 2020 Share and Incentive Plan. | Mgmt | For | For | |||||||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Mgmt | For | For | |||||||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Mgmt | For | For | |||||||||||||||
7. | To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PEPSICO, INC. | |||||||||||||||||||
Security: | 713448108 | Agenda Number: | 935148901 | ||||||||||||||||
Ticker: | PEP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7134481081 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Shona L. Brown | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Cesar Conde | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ian Cook | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Dina Dublon | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard W. Fisher | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michelle Gass | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ramon L. Laguarta | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: David C. Page | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robert C. Pohlad | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Daniel Vasella | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Darren Walker | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Alberto Weisser | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shr | For | Against | |||||||||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PFIZER INC. | |||||||||||||||||||
Security: | 717081103 | Agenda Number: | 935138998 | ||||||||||||||||
Ticker: | PFE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7170811035 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Ronald E. Blaylock | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Albert Bourla | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: W. Don Cornwell | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Joseph J. Echevarria | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Scott Gottlieb | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Helen H. Hobbs | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Susan Hockfield | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James M. Kilts | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Dan R. Littman | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Shantanu Narayen | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Suzanne Nora Johnson | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: James Quincey | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: James C. Smith | Mgmt | For | For | |||||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
3. | 2020 advisory approval of executive compensation | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal regarding right to act by written consent | Shr | Against | For | |||||||||||||||
5. | Shareholder proposal regarding enhancing proxy access | Shr | Against | For | |||||||||||||||
6. | Shareholder proposal regarding report on lobbying activities | Shr | Against | For | |||||||||||||||
7. | Shareholder proposal regarding independent chair policy | Shr | Against | For | |||||||||||||||
8. | Shareholder proposal regarding gender pay gap | Shr | Against | For | |||||||||||||||
9. | Election of Director: Susan Desmond- Hellmann | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||||
Security: | 718172109 | Agenda Number: | 935152594 | ||||||||||||||||
Ticker: | PM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7181721090 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: André Calantzopoulos | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Louis C. Camilleri | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Werner Geissler | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Lisa A. Hook | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Jennifer Li | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jun Makihara | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kalpana Morparia | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Lucio A. Noto | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Frederik Paulsen | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Robert B. Polet | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote Approving Executive Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of the Selection of Independent Auditors | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PHILLIPS 66 | |||||||||||||||||||
Security: | 718546104 | Agenda Number: | 935152669 | ||||||||||||||||
Ticker: | PSX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7185461040 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Charles M. Holley | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Glenn F. Tilton | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Marna C. Whittington | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve our executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
PINNACLE WEST CAPITAL CORPORATION | |||||||||||||||||||
Security: | 723484101 | Agenda Number: | 935153508 | ||||||||||||||||
Ticker: | PNW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7234841010 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Glynis A. Bryan | Mgmt | For | For | |||||||||||||||
2 | Denis A. Cortese, M.D. | Mgmt | For | For | |||||||||||||||
3 | Richard P. Fox | Mgmt | For | For | |||||||||||||||
4 | Jeffrey B. Guldner | Mgmt | For | For | |||||||||||||||
5 | Dale E. Klein, Ph.D. | Mgmt | For | For | |||||||||||||||
6 | Humberto S. Lopez | Mgmt | For | For | |||||||||||||||
7 | Kathryn L. Munro | Mgmt | For | For | |||||||||||||||
8 | Bruce J. Nordstrom | Mgmt | For | For | |||||||||||||||
9 | Paula J. Sims | Mgmt | For | For | |||||||||||||||
10 | James E. Trevathan, Jr. | Mgmt | For | For | |||||||||||||||
11 | David P. Wagener | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation as disclosed in the 2020 Proxy Statement. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of the independent accountant for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Vote on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PPG INDUSTRIES, INC. | |||||||||||||||||||
Security: | 693506107 | Agenda Number: | 935135132 | ||||||||||||||||
Ticker: | PPG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6935061076 | Meeting Date: | 4/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL | Mgmt | For | For | |||||||||||||||
1B. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT | Mgmt | For | For | |||||||||||||||
1C. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY | Mgmt | For | For | |||||||||||||||
2A. | APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI | Mgmt | For | For | |||||||||||||||
3. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Mgmt | For | For | |||||||||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Mgmt | For | For | |||||||||||||||
5. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS | Mgmt | For | For | |||||||||||||||
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PPL CORPORATION | |||||||||||||||||||
Security: | 69351T106 | Agenda Number: | 935160717 | ||||||||||||||||
Ticker: | PPL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US69351T1060 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: John W. Conway | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Steven G. Elliott | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Raja Rajamannar | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Craig A. Rogerson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Vincent Sorgi | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: William H. Spence | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Natica von Althann | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Keith H. Williamson | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Phoebe A. Wood | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Armando Zagalo de Lima | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve compensation of named executive officers | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
4. | Shareowner Proposal - Adopt policy to require independent chairman of the board | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PROLOGIS, INC. | |||||||||||||||||||
Security: | 74340W103 | Agenda Number: | 935145664 | ||||||||||||||||
Ticker: | PLD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US74340W1036 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Hamid R. Moghadam | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Cristina G. Bita | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: George L. Fotiades | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Lydia H. Kennard | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Irving F. Lyons III | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Avid Modjtabai | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David P. O'Connor | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Olivier Piani | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Jeffrey L. Skelton | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Carl B. Webb | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: William D. Zollars | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2019 | Mgmt | Against | Against | |||||||||||||||
3. | Vote to Approve the Prologis, Inc. 2020 Long- Term Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock | Mgmt | For | For | |||||||||||||||
5. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||||||||
Security: | 744573106 | Agenda Number: | 935142909 | ||||||||||||||||
Ticker: | PEG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7445731067 | Meeting Date: | 4/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Ralph Izzo | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Shirley Ann Jackson | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Willie A. Deese | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David Lilley | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Barry H. Ostrowsky | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Scott G. Stephenson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Laura A. Sugg | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John P. Surma | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Susan Tomasky | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Alfred W. Zollar | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on the approval of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PUBLIC STORAGE | |||||||||||||||||||
Security: | 74460D109 | Agenda Number: | 935138152 | ||||||||||||||||
Ticker: | PSA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US74460D1090 | Meeting Date: | 4/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Trustee: Ronald L. Havner, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Trustee: Tamara Hughes Gustavson | Mgmt | For | For | |||||||||||||||
1C. | Election of Trustee: Uri P. Harkham | Mgmt | For | For | |||||||||||||||
1D. | Election of Trustee: Leslie S. Heisz | Mgmt | For | For | |||||||||||||||
1E. | Election of Trustee: B. Wayne Hughes, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Trustee: Avedick B. Poladian | Mgmt | For | For | |||||||||||||||
1G. | Election of Trustee: Gary E. Pruitt | Mgmt | For | For | |||||||||||||||
1H. | Election of Trustee: John Reyes | Mgmt | For | For | |||||||||||||||
1I. | Election of Trustee: Joseph D. Russell, Jr. | Mgmt | For | For | |||||||||||||||
1J. | Election of Trustee: Tariq M. Shaukat | Mgmt | For | For | |||||||||||||||
1K. | Election of Trustee: Ronald P. Spogli | Mgmt | For | For | |||||||||||||||
1L. | Election of Trustee: Daniel C. Staton | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RAYTHEON COMPANY | |||||||||||||||||||
Security: | 755111507 | Agenda Number: | 935080616 | ||||||||||||||||
Ticker: | RTN | Meeting Type: | Special | ||||||||||||||||
ISIN: | US7551115071 | Meeting Date: | 10/11/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Raytheon merger proposal: To adopt the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). | Mgmt | For | For | |||||||||||||||
2. | Raytheon merger-related compensation proposal: To approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. | Mgmt | For | For | |||||||||||||||
3. | Raytheon adjournment proposal: To approve the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ROBERT HALF INTERNATIONAL INC. | |||||||||||||||||||
Security: | 770323103 | Agenda Number: | 935184060 | ||||||||||||||||
Ticker: | RHI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7703231032 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Julia L. Coronado | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Dirk A. Kempthorne | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Harold M. Messmer, Jr. | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Marc H. Morial | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Barbara J. Novogradac | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Robert J. Pace | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Frederick A. Richman | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: M. Keith Waddell | Mgmt | For | For | |||||||||||||||
2. | To cast an advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||||||||
Security: | 773903109 | Agenda Number: | 935116120 | ||||||||||||||||
Ticker: | ROK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7739031091 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
A. | DIRECTOR | ||||||||||||||||||
1 | Steven R. Kalmanson | Mgmt | For | For | |||||||||||||||
2 | James P. Keane | Mgmt | For | For | |||||||||||||||
3 | Pam Murphy | Mgmt | For | For | |||||||||||||||
4 | Donald R. Parfet | Mgmt | For | For | |||||||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
D. | To approve the Rockwell Automation, Inc. 2020 Long-Term Incentives Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ROLLINS, INC. | |||||||||||||||||||
Security: | 775711104 | Agenda Number: | 935144408 | ||||||||||||||||
Ticker: | ROL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7757111049 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | R. Randall Rollins | Mgmt | For | For | |||||||||||||||
2 | Henry B. Tippie | Mgmt | For | For | |||||||||||||||
3 | James B. Williams | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||||||||
Security: | 828806109 | Agenda Number: | 935163864 | ||||||||||||||||
Ticker: | SPG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8288061091 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Glyn F. Aeppel | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Larry C. Glasscock | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Karen N. Horn, Ph.D. | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Allan Hubbard | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Reuben S. Leibowitz | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Gary M. Rodkin | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Stefan M. Selig | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Daniel C. Smith, Ph.D. | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: J. Albert Smith, Jr. | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Marta R. Stewart | Mgmt | For | For | |||||||||||||||
2. | An advisory vote to approve the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||||
Security: | 833034101 | Agenda Number: | 935144321 | ||||||||||||||||
Ticker: | SNA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8330341012 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: David C. Adams | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Karen L. Daniel | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ruth Ann M. Gillis | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: James P. Holden | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Nathan J. Jones | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Henry W. Knueppel | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: W. Dudley Lehman | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Nicholas T. Pinchuk | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Gregg M. Sherrill | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Donald J. Stebbins | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
STARBUCKS CORPORATION | |||||||||||||||||||
Security: | 855244109 | Agenda Number: | 935125066 | ||||||||||||||||
Ticker: | SBUX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8552441094 | Meeting Date: | 3/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Richard E. Allison, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Rosalind G. Brewer | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Andrew Campion | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mary N. Dillon | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Isabel Ge Mahe | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Mellody Hobson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kevin R. Johnson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jørgen Vig Knudstorp | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Satya Nadella | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Joshua Cooper Ramo | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Clara Shih | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Javier G. Teruel | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Myron E. Ullman, III | Mgmt | For | For | |||||||||||||||
2. | Advisory resolution to approve our executive officer compensation | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020 | Mgmt | For | For | |||||||||||||||
4. | EEO Policy Risk Report | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SYSCO CORPORATION | |||||||||||||||||||
Security: | 871829107 | Agenda Number: | 935085224 | ||||||||||||||||
Ticker: | SYY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8718291078 | Meeting Date: | 11/15/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas L. Bené | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Daniel J. Brutto | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John M. Cassaday | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Joshua D. Frank | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Larry C. Glasscock | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Bradley M. Halverson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: John M. Hinshaw | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Hans-Joachim Koerber | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Stephanie A. Lundquist | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Nancy S. Newcomb | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Nelson Peltz | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Edward D. Shirley | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Sheila G. Talton | Mgmt | For | For | |||||||||||||||
2. | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
4. | To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||||||||
Security: | 74144T108 | Agenda Number: | 935151819 | ||||||||||||||||
Ticker: | TROW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US74144T1088 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark S. Bartlett | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mary K. Bush | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Dina Dublon | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Dr. Freeman A. Hrabowski, III | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Robert F. MacLellan | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Olympia J. Snowe | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Robert J. Stevens | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: William J. Stromberg | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Richard R. Verma | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Sandra S. Wijnberg | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Alan D. Wilson | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | To approve the 2020 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||||
5. | Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TE CONNECTIVITY LTD | |||||||||||||||||||
Security: | H84989104 | Agenda Number: | 935133479 | ||||||||||||||||
Ticker: | TEL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | CH0102993182 | Meeting Date: | 3/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Pierre R. Brondeau | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Terrence R. Curtin | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Carol A. ("John") Davidson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Lynn A. Dugle | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: William A. Jeffrey | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: David M. Kerko | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Thomas J. Lynch | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Yong Nam | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Daniel J. Phelan | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Abhijit Y. Talwalkar | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Mark C. Trudeau | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Dawn C. Willoughby | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Laura H. Wright | Mgmt | For | For | |||||||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Mgmt | For | For | |||||||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Mgmt | For | For | |||||||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Mgmt | For | For | |||||||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Mgmt | For | For | |||||||||||||||
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Mgmt | For | For | |||||||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Mgmt | For | For | |||||||||||||||
5.1 | To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Mgmt | For | For | |||||||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Mgmt | For | For | |||||||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Mgmt | For | For | |||||||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. | Mgmt | For | For | |||||||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
7.2 | To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Mgmt | For | For | |||||||||||||||
7.3 | To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Mgmt | For | For | |||||||||||||||
8. | An advisory vote to approve named executive officer compensation | Mgmt | For | For | |||||||||||||||
9. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. | Mgmt | For | For | |||||||||||||||
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Mgmt | For | For | |||||||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Mgmt | For | For | |||||||||||||||
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Mgmt | For | For | |||||||||||||||
13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Mgmt | For | For | |||||||||||||||
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Mgmt | For | For | |||||||||||||||
15. | To approve any adjournments or postponements of the meeting. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||||||||
Security: | 882508104 | Agenda Number: | 935138722 | ||||||||||||||||
Ticker: | TXN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8825081040 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark A. Blinn | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Todd M. Bluedorn | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Janet F. Clark | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Carrie S. Cox | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Martin S. Craighead | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jean M. Hobby | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael D. Hsu | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Ronald Kirk | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Pamela H. Patsley | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Robert E. Sanchez | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Richard K. Templeton | Mgmt | For | For | |||||||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE BOEING COMPANY | |||||||||||||||||||
Security: | 097023105 | Agenda Number: | 935140575 | ||||||||||||||||
Ticker: | BA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0970231058 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Robert A. Bradway | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: David L. Calhoun | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Arthur D. Collins Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Edmund P. Giambastiani Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Lynn J. Good | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Nikki R. Haley | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Akhil Johri | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Lawrence W. Kellner | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Caroline B. Kennedy | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Steven M. Mollenkopf | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: John M. Richardson | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Susan C. Schwab | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Ronald A. Williams | Mgmt | For | For | |||||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Mgmt | Against | Against | |||||||||||||||
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020. | Mgmt | For | For | |||||||||||||||
4. | Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | Shr | Against | For | |||||||||||||||
5. | Additional Report on Lobbying Activities. | Shr | Against | For | |||||||||||||||
6. | Policy Requiring Independent Board Chairman. | Shr | Against | For | |||||||||||||||
7. | Written Consent. | Shr | For | Against | |||||||||||||||
8. | Mandatory Retention of Significant Stock by Executives. | Shr | Against | For | |||||||||||||||
9. | Additional Disclosure of Compensation Adjustments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE CLOROX COMPANY | |||||||||||||||||||
Security: | 189054109 | Agenda Number: | 935087278 | ||||||||||||||||
Ticker: | CLX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1890541097 | Meeting Date: | 11/20/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Amy Banse | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Richard H. Carmona | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Benno Dorer | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Spencer C. Fleischer | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Esther Lee | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: A.D. David Mackay | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Robert W. Matschullat | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Matthew J. Shattock | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Pamela Thomas-Graham | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Russell Weiner | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Christopher J. Williams | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
4. | Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||||
Security: | 191216100 | Agenda Number: | 935136285 | ||||||||||||||||
Ticker: | KO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1912161007 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Herbert A. Allen | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Marc Bolland | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ana Botín | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Christopher C. Davis | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Barry Diller | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Helene D. Gayle | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Alexis M. Herman | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robert A. Kotick | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: James Quincey | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Caroline J. Tsay | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: David B. Weinberg | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors. | Mgmt | For | For | |||||||||||||||
4. | Shareowner proposal on sugar and public health. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||||
Security: | 437076102 | Agenda Number: | 935172130 | ||||||||||||||||
Ticker: | HD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4370761029 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Gerard J. Arpey | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ari Bousbib | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jeffery H. Boyd | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Gregory D. Brenneman | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: J. Frank Brown | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Albert P. Carey | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Helena B. Foulkes | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Linda R. Gooden | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Wayne M. Hewett | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Manuel Kadre | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Craig A. Menear | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Appointment of KPMG LLP | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shr | For | Against | |||||||||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shr | Against | For | |||||||||||||||
6. | Shareholder Proposal Regarding Executive Ownership Guidelines | Shr | Against | For | |||||||||||||||
7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||||||||
Security: | 832696405 | Agenda Number: | 935056920 | ||||||||||||||||
Ticker: | SJM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8326964058 | Meeting Date: | 8/14/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director for a term expire in 2020: Kathryn W. Dindo | Mgmt | For | For | |||||||||||||||
1b. | Election of Director for a term expire in 2020: Paul J. Dolan | Mgmt | For | For | |||||||||||||||
1c. | Election of Director for a term expire in 2020: Jay L. Henderson | Mgmt | For | For | |||||||||||||||
1d. | Election of Director for a term expire in 2020: Gary A. Oatey | Mgmt | For | For | |||||||||||||||
1e. | Election of Director for a term expire in 2020: Kirk L. Perry | Mgmt | For | For | |||||||||||||||
1f. | Election of Director for a term expire in 2020: Sandra Pianalto | Mgmt | For | For | |||||||||||||||
1g. | Election of Director for a term expire in 2020: Nancy Lopez Russell | Mgmt | For | For | |||||||||||||||
1h. | Election of Director for a term expire in 2020: Alex Shumate | Mgmt | For | For | |||||||||||||||
1i. | Election of Director for a term expire in 2020: Mark T. Smucker | Mgmt | For | For | |||||||||||||||
1j. | Election of Director for a term expire in 2020: Richard K. Smucker | Mgmt | For | For | |||||||||||||||
1k. | Election of Director for a term expire in 2020: Timothy P. Smucker | Mgmt | For | For | |||||||||||||||
1l. | Election of Director for a term expire in 2020: Dawn C. Willoughby | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||||
Security: | 742718109 | Agenda Number: | 935072998 | ||||||||||||||||
Ticker: | PG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7427181091 | Meeting Date: | 10/8/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Francis S. Blake | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Angela F. Braly | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Amy L. Chang | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Scott D. Cook | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Joseph Jimenez | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Terry J. Lundgren | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Christine M. McCarthy | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: W. James McNerney, Jr. | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Nelson Peltz | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: David S. Taylor | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Margaret C. Whitman | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Patricia A. Woertz | Mgmt | For | For | |||||||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Mgmt | For | For | |||||||||||||||
4. | Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE SOUTHERN COMPANY | |||||||||||||||||||
Security: | 842587107 | Agenda Number: | 935182371 | ||||||||||||||||
Ticker: | SO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8425871071 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Janaki Akella | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Juanita Powell Baranco | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jon A. Boscia | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Henry A. Clark III | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Anthony F. Earley, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas A. Fanning | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David J. Grain | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Donald M. James | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: John D. Johns | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Dale E. Klein | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Ernest J. Moniz | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: William G. Smith, Jr. | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Steven R. Specker | Mgmt | For | For | |||||||||||||||
1N. | Election of Director: E. Jenner Wood III | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal regarding an independent board chair | Shr | Against | For | |||||||||||||||
5. | Stockholder proposal regarding a report on lobbying | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||||||
Security: | 872540109 | Agenda Number: | 935195633 | ||||||||||||||||
Ticker: | TJX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8725401090 | Meeting Date: | 6/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Zein Abdalla | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Alan M. Bennett | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Rosemary T. Berkery | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David T. Ching | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Ernie Herrman | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michael F. Hines | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Amy B. Lane | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Carol Meyrowitz | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Jackwyn L. Nemerov | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: John F. O'Brien | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Willow B. Shire | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal for a report on reduction in chemical footprint | Shr | Against | For | |||||||||||||||
5. | Shareholder proposal for a report on animal welfare | Shr | Against | For | |||||||||||||||
6. | Shareholder proposal for setting target amounts for CEO compensation | Shr | Against | For | |||||||||||||||
7. | Shareholder proposal for disclosure regarding executive share retention | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE WESTERN UNION COMPANY | |||||||||||||||||||
Security: | 959802109 | Agenda Number: | 935163484 | ||||||||||||||||
Ticker: | WU | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9598021098 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Martin I. Cole | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Hikmet Ersek | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Richard A. Goodman | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Betsy D. Holden | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Jeffrey A. Joerres | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michael A. Miles, JR. | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Timothy P. Murphy | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jan Siegmund | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Angela A. Sun | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Solomon D. Trujillo | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Executive Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 | Mgmt | For | For | |||||||||||||||
4. | Stockholder Proposal Regarding Political Contributions Disclosure | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TIFFANY & CO. | |||||||||||||||||||
Security: | 886547108 | Agenda Number: | 935121347 | ||||||||||||||||
Ticker: | TIF | Meeting Type: | Special | ||||||||||||||||
ISIN: | US8865471085 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). | Mgmt | For | For | |||||||||||||||
2. | The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. | Mgmt | For | For | |||||||||||||||
3. | The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TIFFANY & CO. | |||||||||||||||||||
Security: | 886547108 | Agenda Number: | 935187977 | ||||||||||||||||
Ticker: | TIF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8865471085 | Meeting Date: | 6/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Alessandro Bogliolo | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Rose Marie Bravo | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Hafize Gaye Erkan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Roger N. Farah | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Jane Hertzmark Hudis | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Abby F. Kohnstamm | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: James E. Lillie | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: William A. Shutzer | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robert S. Singer | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Annie Young-Scrivner | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
UNION PACIFIC CORPORATION | |||||||||||||||||||
Security: | 907818108 | Agenda Number: | 935158407 | ||||||||||||||||
Ticker: | UNP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9078181081 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Andrew H. Card Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: William J. DeLaney | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: David B. Dillon | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Lance M. Fritz | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Deborah C. Hopkins | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jane H. Lute | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael R. McCarthy | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Thomas F. McLarty III | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Bhavesh V. Patel | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jose H. Villarreal | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Christopher J. Williams | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote to approve executive compensation ("Say on Pay"). | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shr | Against | For | |||||||||||||||
5. | Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||||||||
Security: | 911312106 | Agenda Number: | 935156732 | ||||||||||||||||
Ticker: | UPS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9113121068 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Mgmt | For | For | |||||||||||||||
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Mgmt | For | For | |||||||||||||||
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Mgmt | For | For | |||||||||||||||
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Mgmt | For | For | |||||||||||||||
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Mgmt | For | For | |||||||||||||||
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Mgmt | For | For | |||||||||||||||
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Mgmt | For | For | |||||||||||||||
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Mgmt | For | For | |||||||||||||||
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Mgmt | For | For | |||||||||||||||
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Mgmt | For | For | |||||||||||||||
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Mgmt | For | For | |||||||||||||||
2. | Approve on an advisory basis a resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | To prepare an annual report on lobbying activities. | Shr | Against | For | |||||||||||||||
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shr | For | Against | |||||||||||||||
6. | To prepare a report on reducing UPS's total contribution to climate change. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||||
Security: | 913017109 | Agenda Number: | 935080628 | ||||||||||||||||
Ticker: | UTX | Meeting Type: | Special | ||||||||||||||||
ISIN: | US9130171096 | Meeting Date: | 10/11/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Mgmt | For | For | |||||||||||||||
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||||||||
Security: | 91324P102 | Agenda Number: | 935188931 | ||||||||||||||||
Ticker: | UNH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US91324P1021 | Meeting Date: | 6/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Richard T. Burke | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Timothy P. Flynn | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Stephen J. Hemsley | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Michele J. Hooper | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: F. William McNabb III | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: John H. Noseworthy, M.D. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Glenn M. Renwick | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: David S. Wichmann | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Gail R. Wilensky, Ph.D. | Mgmt | For | For | |||||||||||||||
2. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
5. | If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non- binding shareholder vote. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VAIL RESORTS, INC. | |||||||||||||||||||
Security: | 91879Q109 | Agenda Number: | 935093790 | ||||||||||||||||
Ticker: | MTN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US91879Q1094 | Meeting Date: | 12/5/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Susan L. Decker | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Robert A. Katz | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: John T. Redmond | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Michele Romanow | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Hilary A. Schneider | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: D. Bruce Sewell | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: John F. Sorte | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Peter A. Vaughn | Mgmt | For | For | |||||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Hold an advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VALERO ENERGY CORPORATION | |||||||||||||||||||
Security: | 91913Y100 | Agenda Number: | 935144484 | ||||||||||||||||
Ticker: | VLO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US91913Y1001 | Meeting Date: | 4/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Joseph W. Gorder | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Kimberly S. Greene | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Deborah P. Majoras | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Eric D. Mullins | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Donald L. Nickles | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Philip J. Pfeiffer | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robert A. Profusek | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Stephen M. Waters | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Randall J. Weisenburger | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Rayford Wilkins, Jr. | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve, by non-binding vote, the 2019 compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
4. | Approve 2020 Omnibus Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||||
Security: | 92343V104 | Agenda Number: | 935148406 | ||||||||||||||||
Ticker: | VZ | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92343V1044 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Shellye L. Archambeau | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Mark T. Bertolini | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Vittorio Colao | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Melanie L. Healey | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Daniel H. Schulman | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Rodney E. Slater | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Hans E. Vestberg | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Gregory G. Weaver | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Executive Compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
4. | Nonqualified Savings Plan Earnings | Shr | Against | For | |||||||||||||||
5. | Special Shareholder Meetings | Shr | For | Against | |||||||||||||||
6. | Lobbying Activities Report | Shr | Against | For | |||||||||||||||
7. | User Privacy Metric | Shr | Against | For | |||||||||||||||
8. | Amend Severance Approval Policy | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VF CORPORATION | |||||||||||||||||||
Security: | 918204108 | Agenda Number: | 935043935 | ||||||||||||||||
Ticker: | VFC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9182041080 | Meeting Date: | 7/16/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Richard T. Carucci | Mgmt | For | For | |||||||||||||||
2 | Juliana L. Chugg | Mgmt | For | For | |||||||||||||||
3 | Benno Dorer | Mgmt | For | For | |||||||||||||||
4 | Mark S. Hoplamazian | Mgmt | For | For | |||||||||||||||
5 | Laura W. Lang | Mgmt | For | For | |||||||||||||||
6 | W. Alan McCollough | Mgmt | For | For | |||||||||||||||
7 | W. Rodney McMullen | Mgmt | For | For | |||||||||||||||
8 | Clarence Otis, Jr. | Mgmt | For | For | |||||||||||||||
9 | Steven E. Rendle | Mgmt | For | For | |||||||||||||||
10 | Carol L. Roberts | Mgmt | For | For | |||||||||||||||
11 | Matthew J. Shattock | Mgmt | For | For | |||||||||||||||
12 | Veronica B. Wu | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
W. P. CAREY INC. | |||||||||||||||||||
Security: | 92936U109 | Agenda Number: | 935190710 | ||||||||||||||||
Ticker: | WPC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92936U1097 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark A. Alexander | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Peter J. Farrell | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Robert J. Flanagan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Jason E. Fox | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Axel K.A. Hansing | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jean Hoysradt | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Margaret G. Lewis | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Christopher J. Niehaus | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Nick J.M. van Ommen | Mgmt | For | For | |||||||||||||||
2. | To Approve the Advisory Resolution on Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote. | Mgmt | 1 Year | For | |||||||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||||||||
Security: | 931427108 | Agenda Number: | 935114823 | ||||||||||||||||
Ticker: | WBA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9314271084 | Meeting Date: | 1/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: José E. Almeida | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Janice M. Babiak | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: David J. Brailer | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: William C. Foote | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Ginger L. Graham | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: John A. Lederer | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Dominic P. Murphy | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Stefano Pessina | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Nancy M. Schlichting | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: James A. Skinner | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
4. | Stockholder proposal requesting an independent Board Chairman. | Shr | Against | For | |||||||||||||||
5. | Proposal Withdrawn | Shr | Abstain | ||||||||||||||||
6. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||||
Security: | 94106L109 | Agenda Number: | 935158445 | ||||||||||||||||
Ticker: | WM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US94106L1098 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Frank M. Clark, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: James C. Fish, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Andrés R. Gluski | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Victoria M. Holt | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Kathleen M. Mazzarella | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: William B. Plummer | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: John C. Pope | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Thomas H. Weidemeyer | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WEC ENERGY GROUP, INC. | |||||||||||||||||||
Security: | 92939U106 | Agenda Number: | 935145501 | ||||||||||||||||
Ticker: | WEC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92939U1060 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Patricia W. Chadwick | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Curt S. Culver | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Danny L. Cunningham | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: William M. Farrow III | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Thomas J. Fischer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: J. Kevin Fletcher | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Maria C. Green | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Gale E. Klappa | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Henry W. Knueppel | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Thomas K. Lane | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Ulice Payne, Jr. | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Mary Ellen Stanek | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Compensation of the Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
XCEL ENERGY INC. | |||||||||||||||||||
Security: | 98389B100 | Agenda Number: | 935174021 | ||||||||||||||||
Ticker: | XEL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98389B1008 | Meeting Date: | 5/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Lynn Casey | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ben Fowke | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Netha N. Johnson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: George J. Kehl | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard T. O'Brien | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: David K. Owens | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Christopher J. Policinski | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James T. Prokopanko | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: A. Patricia Sampson | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: James J. Sheppard | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: David A. Westerlund | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Kim Williams | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Timothy V. Wolf | Mgmt | For | For | |||||||||||||||
1N. | Election of Director: Daniel Yohannes | Mgmt | For | For | |||||||||||||||
2. | Company proposal to approve, on an advisory basis, executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
XILINX, INC. | |||||||||||||||||||
Security: | 983919101 | Agenda Number: | 935055194 | ||||||||||||||||
Ticker: | XLNX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9839191015 | Meeting Date: | 8/8/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Dennis Segers | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Raman K. Chitkara | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Saar Gillai | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Ronald S. Jankov | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Mary Louise Krakauer | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Thomas H. Lee | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: J. Michael Patterson | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Victor Peng | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Marshall C. Turner | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Elizabeth W. Vanderslice | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. | Mgmt | For | For | |||||||||||||||
4. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
5. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
YUM! BRANDS, INC. | |||||||||||||||||||
Security: | 988498101 | Agenda Number: | 935166858 | ||||||||||||||||
Ticker: | YUM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9884981013 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Paget L. Alves | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Keith Barr | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael J. Cavanagh | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Christopher M. Connor | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Brian C. Cornell | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Tanya L. Domier | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David W. Gibbs | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Mirian M. Graddick-Weir | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Thomas C. Nelson | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: P. Justin Skala | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Elane B. Stock | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Annie Young-Scrivner | Mgmt | For | For | |||||||||||||||
2. | Ratification of Independent Auditors. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation. | Shr | Against | For |
O’Shares U.S. Small-Cap Quality Dividend ETF | |||||||||||||||||||
Meeting Date Range: | 01-Jul-2019 - 30-Jun-2020 | Report Date: | 7/31/2020 | ||||||||||||||||
Page 1 of 360 | |||||||||||||||||||
Unassigned | |||||||||||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||||
Security: | 831865209 | Agenda Number: | 935136348 | ||||||||||||||||
Ticker: | AOS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8318652091 | Meeting Date: | 4/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | William P. Greubel | Mgmt | For | For | |||||||||||||||
2 | Dr. Ilham Kadri | Mgmt | For | For | |||||||||||||||
3 | Idelle K. Wolf | Mgmt | For | For | |||||||||||||||
4 | Gene C. Wulf | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Mgmt | For | For | |||||||||||||||
4. | Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ABM INDUSTRIES INCORPORATED | |||||||||||||||||||
Security: | 000957100 | Agenda Number: | 935129343 | ||||||||||||||||
Ticker: | ABM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0009571003 | Meeting Date: | 3/25/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Donald F. Colleran | Mgmt | Against | Against | |||||||||||||||
1B. | Election of Director: Thomas M. Gartland | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Winifred (Wendy) M. Webb | Mgmt | For | For | |||||||||||||||
2. | To approve an amendment to ABM Industries Incorporated's Certificate of Incorporation to declassify the Board of Directors. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
4. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ACUSHNET HOLDINGS CORP. | |||||||||||||||||||
Security: | 005098108 | Agenda Number: | 935190924 | ||||||||||||||||
Ticker: | GOLF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0050981085 | Meeting Date: | 6/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | David Maher | Mgmt | For | For | |||||||||||||||
2 | Yoon Soo (Gene) Yoon | Mgmt | For | For | |||||||||||||||
3 | Jennifer Estabrook | Mgmt | For | For | |||||||||||||||
4 | Gregory Hewett | Mgmt | For | For | |||||||||||||||
5 | Sean Sullivan | Mgmt | For | For | |||||||||||||||
6 | Steven Tishman | Mgmt | For | For | |||||||||||||||
7 | Walter Uihlein | Mgmt | For | For | |||||||||||||||
8 | Keun Chang (Kevin) Yoon | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ADTRAN, INC | |||||||||||||||||||
Security: | 00738A106 | Agenda Number: | 935163600 | ||||||||||||||||
Ticker: | ADTN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US00738A1060 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas R. Stanton | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: H. Fenwick Huss | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Gregory J. McCray | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Balan Nair | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Jacqueline H. Rice | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Kathryn A. Walker | Mgmt | For | For | |||||||||||||||
2. | Approve the adoption of the ADTRAN, Inc. 2020 Employee Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
3. | Approve the adoption of the ADTRAN, Inc. 2020 Directors Stock Plan. | Mgmt | For | For | |||||||||||||||
4. | Non-binding approval of the compensation of ADTRAN'S named executive officers. | Mgmt | For | For | |||||||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALLETE, INC. | |||||||||||||||||||
Security: | 018522300 | Agenda Number: | 935157051 | ||||||||||||||||
Ticker: | ALE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0185223007 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Kathryn W. Dindo | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: George G. Goldfarb | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Alan R. Hodnik | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: James J. Hoolihan | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Heidi E. Jimmerson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Madeleine W. Ludlow | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Susan K. Nestegard | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Douglas C. Neve | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Bethany M. Owen | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Robert P. Powers | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||||||||||
Security: | 01973R101 | Agenda Number: | 935152520 | ||||||||||||||||
Ticker: | ALSN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US01973R1014 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Judy L. Altmaier | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Stan A. Askren | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Lawrence E. Dewey | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David C. Everitt | Mgmt | Against | Against | |||||||||||||||
1E. | Election of Director: Alvaro Garcia-Tunon | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: David S. Graziosi | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Carolann I. Haznedar | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Richard P. Lavin | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Thomas W. Rabaut | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Richard V. Reynolds | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory non-binding vote to approve the compensation paid to our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||||||
Security: | 02553E106 | Agenda Number: | 935193021 | ||||||||||||||||
Ticker: | AEO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US02553E1064 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Sujatha Chandrasekaran | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Jay L. Schottenstein | Mgmt | For | For | |||||||||||||||
2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | Mgmt | For | For | |||||||||||||||
3. | Proposal Three. Approve the Company's 2020 Stock Award and Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Proposal Four. Hold an advisory vote on the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ANTERO MIDSTREAM CORPORATION | |||||||||||||||||||
Security: | 03676B102 | Agenda Number: | 935202301 | ||||||||||||||||
Ticker: | AM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US03676B1026 | Meeting Date: | 6/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | W. Howard Keenan, Jr. | Mgmt | For | For | |||||||||||||||
2 | Peter A. Dea | Mgmt | For | For | |||||||||||||||
3 | Janine J. McArdle | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream Corporation's named executive officers. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
APOGEE ENTERPRISES, INC. | |||||||||||||||||||
Security: | 037598109 | Agenda Number: | 935117918 | ||||||||||||||||
Ticker: | APOG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0375981091 | Meeting Date: | 1/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Christina M. Alvord | Mgmt | For | For | |||||||||||||||
2 | Frank G. Heard | Mgmt | For | For | |||||||||||||||
3 | Elizabeth M. Lilly | Mgmt | For | For | |||||||||||||||
4 | Mark A. Pompa | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||||
3. | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||||
4. | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON- EMPLOYEE DIRECTOR STOCK PLAN. | Mgmt | For | For | |||||||||||||||
5. | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. | Mgmt | For | For | |||||||||||||||
6. | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. | Mgmt | For | For | |||||||||||||||
7. | APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. | Mgmt | For | For | |||||||||||||||
8. | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | Mgmt | For | For | |||||||||||||||
9. | IF PROPOSAL 8 REGARDING ELIMINATION OF THE "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | Mgmt | For | For | |||||||||||||||
10. | RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. | Mgmt | Against | Against | |||||||||||||||
11. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
APOGEE ENTERPRISES, INC. | |||||||||||||||||||
Security: | 037598109 | Agenda Number: | 935217681 | ||||||||||||||||
Ticker: | APOG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0375981091 | Meeting Date: | 6/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class I Director: Lloyd E. Johnson | Mgmt | For | For | |||||||||||||||
1B. | Election of Class I Director: Donald A. Nolan | Mgmt | For | For | |||||||||||||||
1C. | Election of Class I Director: Patricia K. Wagner | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ARTISAN PARTNERS ASSET MANAGEMENT INC | |||||||||||||||||||
Security: | 04316A108 | Agenda Number: | 935187535 | ||||||||||||||||
Ticker: | APAM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US04316A1088 | Meeting Date: | 6/2/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Matthew R. Barger | Mgmt | For | For | |||||||||||||||
2 | Eric R. Colson | Mgmt | For | For | |||||||||||||||
3 | Tench Coxe | Mgmt | For | For | |||||||||||||||
4 | Stephanie G. DiMarco | Mgmt | For | For | |||||||||||||||
5 | Jeffrey A. Joerres | Mgmt | For | For | |||||||||||||||
6 | Andrew A. Ziegler | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ASSURED GUARANTY LTD. | |||||||||||||||||||
Security: | G0585R106 | Agenda Number: | 935156489 | ||||||||||||||||
Ticker: | AGO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | BMG0585R1060 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A | Election of Director: Francisco L. Borges | Mgmt | For | For | |||||||||||||||
1B | Election of Director: G. Lawrence Buhl | Mgmt | For | For | |||||||||||||||
1C | Election of Director: Dominic J. Frederico | Mgmt | For | For | |||||||||||||||
1D | Election of Director: Bonnie L. Howard | Mgmt | For | For | |||||||||||||||
1E | Election of Director: Thomas W. Jones | Mgmt | For | For | |||||||||||||||
1F | Election of Director: Patrick W. Kenny | Mgmt | For | For | |||||||||||||||
1G | Election of Director: Alan J. Kreczko | Mgmt | For | For | |||||||||||||||
1H | Election of Director: Simon W. Leathes | Mgmt | For | For | |||||||||||||||
1I | Election of Director: Michael T. O'Kane | Mgmt | For | For | |||||||||||||||
1J | Election of Director: Yukiko Omura | Mgmt | For | For | |||||||||||||||
2 | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3 | To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. | Mgmt | For | For | |||||||||||||||
4AA | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert | Mgmt | For | For | |||||||||||||||
4AB | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson | Mgmt | For | For | |||||||||||||||
4AC | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II | Mgmt | For | For | |||||||||||||||
4AD | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet | Mgmt | For | For | |||||||||||||||
4AE | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow | Mgmt | For | For | |||||||||||||||
4AF | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma | Mgmt | For | For | |||||||||||||||
4AG | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico | Mgmt | For | For | |||||||||||||||
4AH | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott | Mgmt | For | For | |||||||||||||||
4B | To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ATLANTICA YIELD PLC | |||||||||||||||||||
Security: | G0751N103 | Agenda Number: | 935211108 | ||||||||||||||||
Ticker: | AY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | GB00BLP5YB54 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1 | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2019 | Mgmt | For | For | |||||||||||||||
2 | To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2019 | Mgmt | For | For | |||||||||||||||
3 | To approve the directors' remuneration policy | Mgmt | Against | Against | |||||||||||||||
4 | Re-election of Jackson Robinson as director of the Company | Mgmt | For | For | |||||||||||||||
5 | Re-election of Andrea Brentan as director of the Company | Mgmt | For | For | |||||||||||||||
6 | Re-election of Robert Dove as director of the Company | Mgmt | For | For | |||||||||||||||
7 | Re-election of Francisco J. Martinez as director of the Company | Mgmt | For | For | |||||||||||||||
8 | Allotment of Share Capital | Mgmt | For | For | |||||||||||||||
9 | Disapplication of Pre-emption rights | Mgmt | For | For | |||||||||||||||
10 | Change in the Company name | Mgmt | For | For | |||||||||||||||
11 | Appropriation of Distributable Profits and Deeds of Release | Mgmt | For | ||||||||||||||||
Unassigned | |||||||||||||||||||
AVISTA CORP. | |||||||||||||||||||
Security: | 05379B107 | Agenda Number: | 935163395 | ||||||||||||||||
Ticker: | AVA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05379B1070 | Meeting Date: | 5/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Kristianne Blake | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Donald C. Burke | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Rebecca A. Klein | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Scott H. Maw | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Scott L. Morris | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jeffry L. Phillips | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Marc F. Racicot | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Heidi B. Stanley | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: R. John Taylor | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Dennis P. Vermillion | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Janet D. Widmann | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AVX CORPORATION | |||||||||||||||||||
Security: | 002444107 | Agenda Number: | 935049836 | ||||||||||||||||
Ticker: | AVX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0024441075 | Meeting Date: | 7/24/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | David DeCenzo | Mgmt | For | For | |||||||||||||||
2 | Koichi Kano | Mgmt | For | For | |||||||||||||||
3 | Hideo Tanimoto | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve the Management Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
B&G FOODS, INC. | |||||||||||||||||||
Security: | 05508R106 | Agenda Number: | 935159334 | ||||||||||||||||
Ticker: | BGS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05508R1068 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: DeAnn L. Brunts | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Charles F. Marcy | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Robert D. Mills | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Dennis M. Mullen | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Cheryl M. Palmer | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Alfred Poe | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Kenneth G. Romanzi | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Stephen C. Sherrill | Mgmt | For | For | |||||||||||||||
1.9 | Election of Director: David L. Wenner | Mgmt | For | For | |||||||||||||||
2. | Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | Mgmt | For | For | |||||||||||||||
3. | Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 3). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BADGER METER, INC. | |||||||||||||||||||
Security: | 056525108 | Agenda Number: | 935150110 | ||||||||||||||||
Ticker: | BMI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0565251081 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Todd A. Adams | Mgmt | For | For | |||||||||||||||
2 | Kenneth C. Bockhorst | Mgmt | For | For | |||||||||||||||
3 | Gale E. Klappa | Mgmt | For | For | |||||||||||||||
4 | Gail A. Lione | Mgmt | For | For | |||||||||||||||
5 | James W. McGill | Mgmt | For | For | |||||||||||||||
6 | Tessa M. Myers | Mgmt | For | For | |||||||||||||||
7 | James F. Stern | Mgmt | For | For | |||||||||||||||
8 | Glen E. Tellock | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2020. | Mgmt | For | For | |||||||||||||||
4. | EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BANK OF HAWAII CORPORATION | |||||||||||||||||||
Security: | 062540109 | Agenda Number: | 935137364 | ||||||||||||||||
Ticker: | BOH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0625401098 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: S. Haunani Apoliona | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mark A. Burak | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John C. Erickson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Joshua D. Feldman | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Peter S. Ho | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michelle E. Hulst | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kent T. Lucien | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Alicia E. Moy | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Victor K. Nichols | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Barbara J. Tanabe | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Dana M. Tokioka | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Raymond P. Vara, Jr. | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Robert W. Wo | Mgmt | For | For | |||||||||||||||
2. | Say on Pay - An advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Re-appointment of Ernst & Young LLP for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||||||
Security: | 075896100 | Agenda Number: | 935059166 | ||||||||||||||||
Ticker: | BBBY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0758961009 | Meeting Date: | 7/25/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Patrick R. Gaston | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Mary A. Winston | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Stephanie Bell-Rose | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Harriet Edelman | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: John E. Fleming | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Sue E. Gove | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Jeffrey A. Kirwan | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Johnathan B. (JB) Osborne | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Harsha Ramalingam | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Virginia P. Ruesterholz | Mgmt | For | For | |||||||||||||||
1k. | Election of Director: Joshua E. Schechter | Mgmt | For | For | |||||||||||||||
1l. | Election of Director: Andrea Weiss | Mgmt | For | For | |||||||||||||||
1m. | Election of Director: Ann Yerger | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as independent auditors for the 2019 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | To approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
BENCHMARK ELECTRONICS, INC. | |||||||||||||||||||
Security: | 08160H101 | Agenda Number: | 935159067 | ||||||||||||||||
Ticker: | BHE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US08160H1014 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Bruce A. Carlson | Mgmt | For | For | |||||||||||||||
2 | Douglas G. Duncan | Mgmt | For | For | |||||||||||||||
3 | Robert K. Gifford | Mgmt | For | For | |||||||||||||||
4 | Kenneth T. Lamneck | Mgmt | For | For | |||||||||||||||
5 | Jeffrey S. McCreary | Mgmt | For | For | |||||||||||||||
6 | Merilee Raines | Mgmt | For | For | |||||||||||||||
7 | David W. Scheible | Mgmt | For | For | |||||||||||||||
8 | Jeffrey W. Benck | Mgmt | For | For | |||||||||||||||
9 | Anne De Greef-Safft �� | Mgmt | For | For | |||||||||||||||
2. | Approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of KPMG LLP as independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BGC PARTNERS, INC. | |||||||||||||||||||
Security: | 05541T101 | Agenda Number: | 935199338 | ||||||||||||||||
Ticker: | BGCP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05541T1016 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Howard W. Lutnick | Mgmt | For | For | |||||||||||||||
2 | Stephen T. Curwood | Mgmt | For | For | |||||||||||||||
3 | William J. Moran | Mgmt | For | For | |||||||||||||||
4 | Linda A. Bell | Mgmt | For | For | |||||||||||||||
5 | David P. Richards | Mgmt | For | For | |||||||||||||||
2. | Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | Against | Against | |||||||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BLACK HILLS CORPORATION | |||||||||||||||||||
Security: | 092113109 | Agenda Number: | 935147175 | ||||||||||||||||
Ticker: | BKH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0921131092 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Tony A. Jensen | Mgmt | For | For | |||||||||||||||
2 | Kathleen S. McAllister | Mgmt | For | For | |||||||||||||||
3 | Rebecca B. Roberts | Mgmt | For | For | |||||||||||||||
4 | Teresa A. Taylor | Mgmt | For | For | |||||||||||||||
5 | John B. Vering | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory resolution to approve executive compensation | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BLOOMIN' BRANDS, INC. | |||||||||||||||||||
Security: | 094235108 | Agenda Number: | 935182749 | ||||||||||||||||
Ticker: | BLMN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0942351083 | Meeting Date: | 5/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director with term expiring in 2023: James R. Craigie | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director with term expiring in 2023: David J. Deno | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||||
4. | To approve the Bloomin' Brands, Inc. 2020 Omnibus Incentive Compensation Plan. | Mgmt | Against | Against | |||||||||||||||
5. | To vote on a stockholder proposal requesting that the Company take action to declassify the Board. | Shr | For | Against | |||||||||||||||
6. | To vote on a stockholder proposal requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BOISE CASCADE COMPANY | |||||||||||||||||||
Security: | 09739D100 | Agenda Number: | 935147896 | ||||||||||||||||
Ticker: | BCC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US09739D1000 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas Carlile | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Kristopher Matula | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Duane McDougall | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on frequency of advisory vote regarding executive compensation. | Mgmt | 1 Year | For | |||||||||||||||
3. | Advisory vote approving the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
4. | To adopt the amendments to the Certificate of Incorporation to declassify the board by 2023. | Mgmt | For | For | |||||||||||||||
5. | To adopt the amendments to the Certificate of Incorporation to remove governance principles no longer applicable. | Mgmt | For | For | |||||||||||||||
6. | To ratify the appointment of KPMG as the Company's external auditors for the year ended December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BOOZ ALLEN HAMILTON HOLDING CORPORATION | |||||||||||||||||||
Security: | 099502106 | Agenda Number: | 935049850 | ||||||||||||||||
Ticker: | BAH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0995021062 | Meeting Date: | 7/25/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Melody C. Barnes | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Ellen Jewett | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Arthur E. Johnson | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Charles O. Rossotti | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
4. | Approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRIGGS & STRATTON CORPORATION | |||||||||||||||||||
Security: | 109043109 | Agenda Number: | 935079980 | ||||||||||||||||
Ticker: | BGG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1090431099 | Meeting Date: | 10/31/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Jeffrey R. Hennion | Mgmt | For | For | |||||||||||||||
2 | Patricia L. Kampling | Mgmt | For | For | |||||||||||||||
3 | Todd J. Teske | Mgmt | For | For | |||||||||||||||
2. | Ratify Deloitte & Touche LLP as the Company's independent auditors. | Mgmt | For | For | |||||||||||||||
3. | Approve, by non-binding advisory vote, executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRIGHTSPHERE INVESTMENT GROUP PLC | |||||||||||||||||||
Security: | G1644T109 | Agenda Number: | 935049672 | ||||||||||||||||
Ticker: | BSIG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | GB00BQVC8B38 | Meeting Date: | 7/2/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approval of the Scheme (with or without modification) | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRIGHTSPHERE INVESTMENT GROUP PLC | |||||||||||||||||||
Security: | G1644T109 | Agenda Number: | 935050966 | ||||||||||||||||
Ticker: | BSIG | Meeting Type: | Special | ||||||||||||||||
ISIN: | GB00BQVC8B38 | Meeting Date: | 7/2/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Special Resolution: (a) directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRIGHTSPHERE INVESTMENT GROUP, INC. | |||||||||||||||||||
Security: | 10948W103 | Agenda Number: | 935072671 | ||||||||||||||||
Ticker: | BSIG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US10948W1036 | Meeting Date: | 9/17/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Mary Elizabeth Beams | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Robert J. Chersi | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Andrew Kim | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Reginald Love | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: John Paulson | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Barbara Trebbi | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Guang Yang | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRIGHTSPHERE INVESTMENT GROUP, INC. | |||||||||||||||||||
Security: | 10948W103 | Agenda Number: | 935209660 | ||||||||||||||||
Ticker: | BSIG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US10948W1036 | Meeting Date: | 6/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Robert J. Chersi | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Andrew Kim | Mgmt | Against | Against | |||||||||||||||
1.3 | Election of Director: John Paulson | Mgmt | Against | Against | |||||||||||||||
1.4 | Election of Director: Suren Rana | Mgmt | Against | Against | |||||||||||||||
1.5 | Election of Director: Barbara Trebbi | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BRINKER INTERNATIONAL, INC. | |||||||||||||||||||
Security: | 109641100 | Agenda Number: | 935087812 | ||||||||||||||||
Ticker: | EAT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1096411004 | Meeting Date: | 11/20/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A | Election of Director: John W. Chidsey | Mgmt | For | For | |||||||||||||||
1B | Election of Director: Cynthia L. Davis | Mgmt | For | For | |||||||||||||||
1C | Election of Director: Joseph M. DePinto | Mgmt | For | For | |||||||||||||||
1D | Election of Director: Harriet Edelman | Mgmt | For | For | |||||||||||||||
1E | Election of Director: William T. Giles | Mgmt | For | For | |||||||||||||||
1F | Election of Director: James C. Katzman | Mgmt | For | For | |||||||||||||||
1G | Election of Director: George R. Mrkonic | Mgmt | For | For | |||||||||||||||
1H | Election of Director: Prashant N. Ranade | Mgmt | For | For | |||||||||||||||
1I | Election of Director: Wyman T. Roberts | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to approve, by non-binding vote, Executive Compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CABOT CORPORATION | |||||||||||||||||||
Security: | 127055101 | Agenda Number: | 935126068 | ||||||||||||||||
Ticker: | CBT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1270551013 | Meeting Date: | 3/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director for a term expires in 2023: Juan Enriquez | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director for a term expires in 2023: Sean D. Keohane | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director for a term expires in 2023: William C. Kirby | Mgmt | For | For | |||||||||||||||
2. | To approve, in an advisory vote, Cabot's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CABOT MICROELECTRONICS CORPORATION | |||||||||||||||||||
Security: | 12709P103 | Agenda Number: | 935124646 | ||||||||||||||||
Ticker: | CCMP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US12709P1030 | Meeting Date: | 3/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Paul J. Reilly | Mgmt | For | For | |||||||||||||||
2 | Geoffrey Wild | Mgmt | For | For | |||||||||||||||
2. | Non-binding stockholder advisory approval of our named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CADENCE BANCORPORATION | |||||||||||||||||||
Security: | 12739A100 | Agenda Number: | 935155689 | ||||||||||||||||
Ticker: | CADE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US12739A1007 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A | Election of Class III Director: William B. Harrison, Jr. | Mgmt | For | For | |||||||||||||||
1B | Election of Class III Director: Joseph W. Evans | Mgmt | For | For | |||||||||||||||
2. | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Mgmt | For | For | |||||||||||||||
3. | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate a supermajority vote provision. | Mgmt | For | For | |||||||||||||||
4. | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Mgmt | For | For | |||||||||||||||
5. | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||||
6. | Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CALAVO GROWERS, INC. | |||||||||||||||||||
Security: | 128246105 | Agenda Number: | 935143800 | ||||||||||||||||
Ticker: | CVGW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1282461052 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Lecil E. Cole | Mgmt | Withheld | Against | |||||||||||||||
2 | Steven Hollister | Mgmt | For | For | |||||||||||||||
3 | James D. Helin | Mgmt | For | For | |||||||||||||||
4 | Donald M. Sanders | Mgmt | Withheld | Against | |||||||||||||||
5 | Marc L. Brown | Mgmt | Withheld | Against | |||||||||||||||
6 | Michael A. DiGregorio | Mgmt | For | For | |||||||||||||||
7 | Scott Van Der Kar | Mgmt | Withheld | Against | |||||||||||||||
8 | J. Link Leavens | Mgmt | Withheld | Against | |||||||||||||||
9 | Dorcas H. Thille | Mgmt | Withheld | Against | |||||||||||||||
10 | John M. Hunt | Mgmt | Withheld | Against | |||||||||||||||
11 | Egidio Carbone, Jr. | Mgmt | For | For | |||||||||||||||
12 | Harold Edwards | Mgmt | Withheld | Against | |||||||||||||||
13 | Kathleen M. Holmgren | Mgmt | For | For | |||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR REPRESENTATION. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
CARLISLE COMPANIES INCORPORATED | |||||||||||||||||||
Security: | 142339100 | Agenda Number: | 935150285 | ||||||||||||||||
Ticker: | CSL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1423391002 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Robert G. Bohn | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Gregg A. Ostrander | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jesse G. Singh | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the Company's named executive officer compensation in 2019. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CARTER'S INC. | |||||||||||||||||||
Security: | 146229109 | Agenda Number: | 935180579 | ||||||||||||||||
Ticker: | CRI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1462291097 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Hali Borenstein | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Amy Woods Brinkley | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Giuseppina Buonfantino | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Michael D. Casey | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: A. Bruce Cleverly | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jevin S. Eagle | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mark P. Hipp | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: William J. Montgoris | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Richard A. Noll | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Gretchen W. Price | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: David Pulver | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Thomas E. Whiddon | Mgmt | Against | Against | |||||||||||||||
2. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CATHAY GENERAL BANCORP | |||||||||||||||||||
Security: | 149150104 | Agenda Number: | 935190809 | ||||||||||||||||
Ticker: | CATY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1491501045 | Meeting Date: | 5/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class III director to serve until the 2023 Annual Meeting: Nelson Chung | Mgmt | For | For | |||||||||||||||
1B. | Election of Class III director to serve until the 2023 Annual Meeting: Felix S. Fernandez | Mgmt | For | For | |||||||||||||||
1C. | Election of Class III director to serve until the 2023 Annual Meeting: Maan-Huei Hung | Mgmt | For | For | |||||||||||||||
1D. | Election of Class III director to serve until the 2023 Annual Meeting: Richard Sun | Mgmt | For | For | |||||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
3. | Vote on an advisory (non-binding) proposal on the frequency of holding future advisory votes on executive compensation. | Mgmt | 1 Year | For | |||||||||||||||
4. | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||||||||
Security: | 17243V102 | Agenda Number: | 935166860 | ||||||||||||||||
Ticker: | CNK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US17243V1026 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Nancy Loewe | Mgmt | For | For | |||||||||||||||
2 | Steven Rosenberg | Mgmt | For | For | |||||||||||||||
3 | Enrique Senior | Mgmt | For | For | |||||||||||||||
4 | Nina Vaca | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding, annual advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CITY HOLDING COMPANY | |||||||||||||||||||
Security: | 177835105 | Agenda Number: | 935149282 | ||||||||||||||||
Ticker: | CHCO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1778351056 | Meeting Date: | 4/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Class III director to serve for a term of three years: Thomas L. Burnette | Mgmt | For | For | |||||||||||||||
1.2 | Election of Class III director to serve for a term of three years: Robert D. Fisher | Mgmt | For | For | |||||||||||||||
1.3 | Election of Class III director to serve for a term of three years: Jay C. Goldman | Mgmt | For | For | |||||||||||||||
1.4 | Election of Class III director to serve for a term of three years: Charles R. Hageboeck | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2020. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||||||
Security: | 19239V302 | Agenda Number: | 935148963 | ||||||||||||||||
Ticker: | CCOI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US19239V3024 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Dave Schaeffer | Mgmt | For | For | |||||||||||||||
2 | D. Blake Bath | Mgmt | For | For | |||||||||||||||
3 | Steven D. Brooks | Mgmt | For | For | |||||||||||||||
4 | Lewis H. Ferguson, III | Mgmt | For | For | |||||||||||||||
5 | Carolyn Katz | Mgmt | For | For | |||||||||||||||
6 | Sheryl Kennedy | Mgmt | For | For | |||||||||||||||
7 | Marc Montagner | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
COHEN & STEERS, INC. | |||||||||||||||||||
Security: | 19247A100 | Agenda Number: | 935147771 | ||||||||||||||||
Ticker: | CNS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US19247A1007 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Martin Cohen | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert H. Steers | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Joseph Harvey | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Peter L. Rhein | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard P. Simon | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Edmond D. Villani | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Frank T. Connor | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Reena Aggarwal | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Dasha Smith | Mgmt | For | For | |||||||||||||||
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, by non-binding vote, of the compensation of the company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COLUMBIA SPORTSWEAR COMPANY | |||||||||||||||||||
Security: | 198516106 | Agenda Number: | 935187559 | ||||||||||||||||
Ticker: | COLM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1985161066 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Timothy P. Boyle | Mgmt | For | For | |||||||||||||||
2 | Stephen E. Babson | Mgmt | For | For | |||||||||||||||
3 | Andy D. Bryant | Mgmt | For | For | |||||||||||||||
4 | Walter T. Klenz | Mgmt | For | For | |||||||||||||||
5 | Kevin Mansell | Mgmt | For | For | |||||||||||||||
6 | Ronald E. Nelson | Mgmt | For | For | |||||||||||||||
7 | Sabrina L. Simmons | Mgmt | For | For | |||||||||||||||
8 | Malia H. Wasson | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, by non-biding vote, executive compensation. | Mgmt | For | For | |||||||||||||||
4. | To approve the Columbia Sportswear Company 2020 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COMFORT SYSTEMS USA, INC. | |||||||||||||||||||
Security: | 199908104 | Agenda Number: | 935178702 | ||||||||||||||||
Ticker: | FIX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1999081045 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Darcy G. Anderson | Mgmt | For | For | |||||||||||||||
2 | Herman E. Bulls | Mgmt | For | For | |||||||||||||||
3 | Alan P. Krusi | Mgmt | For | For | |||||||||||||||
4 | Brian E. Lane | Mgmt | For | For | |||||||||||||||
5 | Pablo G. Mercado | Mgmt | For | For | |||||||||||||||
6 | Franklin Myers | Mgmt | For | For | |||||||||||||||
7 | William J. Sandbrook | Mgmt | For | For | |||||||||||||||
8 | James H. Schultz | Mgmt | For | For | |||||||||||||||
9 | Constance E. Skidmore | Mgmt | For | For | |||||||||||||||
10 | Vance W. Tang | Mgmt | For | For | |||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. | Mgmt | For | For | |||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||||
Security: | 204149108 | Agenda Number: | 935181898 | ||||||||||||||||
Ticker: | CTBI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2041491083 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Charles J. Baird | Mgmt | For | For | |||||||||||||||
2 | Nick Carter | Mgmt | For | For | |||||||||||||||
3 | Franklin H. Farris, Jr. | Mgmt | For | For | |||||||||||||||
4 | Jean R. Hale | Mgmt | For | For | |||||||||||||||
5 | E. Crittenden Luallen | Mgmt | For | For | |||||||||||||||
6 | James E. McGhee II | Mgmt | For | For | |||||||||||||||
7 | Franky Minnifield | Mgmt | For | For | |||||||||||||||
8 | M. Lynn Parrish | Mgmt | For | For | |||||||||||||||
9 | Anthony W. St. Charles | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||||||||
Security: | 20451N101 | Agenda Number: | 935154853 | ||||||||||||||||
Ticker: | CMP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US20451N1019 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approve amendments to Compass Minerals' Certificate of Incorporation to declassify its board of directors. | Mgmt | For | For | |||||||||||||||
2A. | Election of Director: Valdemar L. Fischer | Mgmt | For | For | |||||||||||||||
2B. | Election of Director: Richard S. Grant | Mgmt | For | For | |||||||||||||||
2C. | Election of Director: Amy J. Yoder | Mgmt | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
4. | Approve the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Mgmt | For | For | |||||||||||||||
5. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COOPER TIRE & RUBBER COMPANY | |||||||||||||||||||
Security: | 216831107 | Agenda Number: | 935155057 | ||||||||||||||||
Ticker: | CTB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2168311072 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Steven M. Chapman | Mgmt | For | For | |||||||||||||||
2 | Susan F. Davis | Mgmt | For | For | |||||||||||||||
3 | Kathryn P. Dickson | Mgmt | For | For | |||||||||||||||
4 | John J. Holland | Mgmt | For | For | |||||||||||||||
5 | Bradley E. Hughes | Mgmt | For | For | |||||||||||||||
6 | Tracey I. Joubert | Mgmt | For | For | |||||||||||||||
7 | Gary S. Michel | Mgmt | For | For | |||||||||||||||
8 | Brian C. Walker | Mgmt | For | For | |||||||||||||||
9 | Robert D. Welding | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CORE-MARK HOLDING COMPANY, INC. | |||||||||||||||||||
Security: | 218681104 | Agenda Number: | 935172306 | ||||||||||||||||
Ticker: | CORE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2186811046 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Stuart W. Booth | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Gary F. Colter | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Rocky Dewbre | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Laura Flanagan | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Robert G. Gross | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Scott E. McPherson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Diane Randolph | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Harvey L. Tepner | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Randolph I. Thornton | Mgmt | For | For | |||||||||||||||
2. | Approval on a non-binding basis of our Named Executive Officer compensation as described in the Proxy Statement | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
COVANTA HOLDING CORPORATION | |||||||||||||||||||
Security: | 22282E102 | Agenda Number: | 935152176 | ||||||||||||||||
Ticker: | CVA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US22282E1029 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | David M. Barse | Mgmt | For | For | |||||||||||||||
2 | Ronald J. Broglio | Mgmt | For | For | |||||||||||||||
3 | Peter C.B. Bynoe | Mgmt | For | For | |||||||||||||||
4 | Linda J. Fisher | Mgmt | For | For | |||||||||||||||
5 | Joseph M. Holsten | Mgmt | For | For | |||||||||||||||
6 | Stephen J. Jones | Mgmt | For | For | |||||||||||||||
7 | Owen Michaelson | Mgmt | For | For | |||||||||||||||
8 | Danielle Pletka | Mgmt | For | For | |||||||||||||||
9 | Michael W. Ranger | Mgmt | For | For | |||||||||||||||
10 | Robert S. Silberman | Mgmt | For | For | |||||||||||||||
11 | Jean Smith | Mgmt | For | For | |||||||||||||||
12 | Samuel Zell | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CRACKER BARREL OLD COUNTRY STORE, INC. | |||||||||||||||||||
Security: | 22410J106 | Agenda Number: | 935089311 | ||||||||||||||||
Ticker: | CBRL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US22410J1060 | Meeting Date: | 11/21/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Thomas H. Barr | Mgmt | For | For | |||||||||||||||
2 | Carl T. Berquist | Mgmt | For | For | |||||||||||||||
3 | Sandra B. Cochran | Mgmt | For | For | |||||||||||||||
4 | Meg G. Crofton | Mgmt | For | For | |||||||||||||||
5 | Richard J. Dobkin | Mgmt | For | For | |||||||||||||||
6 | Norman E. Johnson | Mgmt | For | For | |||||||||||||||
7 | William W. McCarten | Mgmt | For | For | |||||||||||||||
8 | Coleman H. Peterson | Mgmt | For | For | |||||||||||||||
9 | Andrea M. Weiss | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CRANE CO. | |||||||||||||||||||
Security: | 224399105 | Agenda Number: | 935147911 | ||||||||||||||||
Ticker: | CR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2243991054 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Martin R. Benante | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Donald G. Cook | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Michael Dinkins | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Ronald C. Lindsay | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Ellen McClain | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Charles G. McClure, Jr. | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Max H. Mitchell | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Jennifer M. Pollino | Mgmt | For | For | |||||||||||||||
1.9 | Election of Director: James L. L. Tullis | Mgmt | For | For | |||||||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. | Mgmt | For | For | |||||||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||||
Security: | 126600105 | Agenda Number: | 935168840 | ||||||||||||||||
Ticker: | CVBF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1266001056 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | George A. Borba, Jr. | Mgmt | For | For | |||||||||||||||
2 | David A. Brager | Mgmt | For | For | |||||||||||||||
3 | Stephen A. Del Guercio | Mgmt | For | For | |||||||||||||||
4 | Rodrigo Guerra, Jr. | Mgmt | For | For | |||||||||||||||
5 | Anna Kan | Mgmt | For | For | |||||||||||||||
6 | Marshall V. Laitsch | Mgmt | For | For | |||||||||||||||
7 | Kristina M. Leslie | Mgmt | For | For | |||||||||||||||
8 | Raymond V. O'Brien III | Mgmt | For | For | |||||||||||||||
9 | Hal W. Oswalt | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay"). | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
CVR ENERGY, INC. | |||||||||||||||||||
Security: | 12662P108 | Agenda Number: | 935197423 | ||||||||||||||||
Ticker: | CVI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US12662P1084 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Patricia A. Agnello | Mgmt | For | For | |||||||||||||||
2 | SungHwan Cho | Mgmt | For | For | |||||||||||||||
3 | Jaffrey A. Firestone | Mgmt | For | For | |||||||||||||||
4 | Jonathan Frates | Mgmt | For | For | |||||||||||||||
5 | Hunter C. Gary | Mgmt | Withheld | Against | |||||||||||||||
6 | David L. Lamp | Mgmt | For | For | |||||||||||||||
7 | Stephen Mongillo | Mgmt | For | For | |||||||||||||||
8 | James M. Strock | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay"). | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||||||||
Security: | 232806109 | Agenda Number: | 935063987 | ||||||||||||||||
Ticker: | CY | Meeting Type: | Special | ||||||||||||||||
ISIN: | US2328061096 | Meeting Date: | 8/27/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. | Mgmt | For | For | |||||||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. | Mgmt | For | For | |||||||||||||||
3. | To approve any proposal to adjourn the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DANA INCORPORATED | |||||||||||||||||||
Security: | 235825205 | Agenda Number: | 935138811 | ||||||||||||||||
Ticker: | DAN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2358252052 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Rachel A. Gonzalez | Mgmt | For | For | |||||||||||||||
2 | James K. Kamsickas | Mgmt | For | For | |||||||||||||||
3 | Virginia A. Kamsky | Mgmt | For | For | |||||||||||||||
4 | Bridget E. Karlin | Mgmt | For | For | |||||||||||||||
5 | Raymond E. Mabus, Jr. | Mgmt | For | For | |||||||||||||||
6 | Michael J. Mack, Jr. | Mgmt | For | For | |||||||||||||||
7 | R. Bruce McDonald | Mgmt | For | For | |||||||||||||||
8 | Diarmuid B. O'Connell | Mgmt | For | For | |||||||||||||||
9 | Keith E. Wandell | Mgmt | For | For | |||||||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
4. | A shareholder proposal regarding a non- binding shareholder vote for Board-adopted Bylaw amendments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DAVE & BUSTER'S ENTERTAINMENT, INC. | |||||||||||||||||||
Security: | 238337109 | Agenda Number: | 935211259 | ||||||||||||||||
Ticker: | PLAY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2383371091 | Meeting Date: | 6/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Hamish A. Dodds | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Michael J. Griffith | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Jonathan S. Halkyard | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: John C. Hockin | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Brian A. Jenkins | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Stephen M. King | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Patricia H. Mueller | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Kevin M. Sheehan | Mgmt | For | For | |||||||||||||||
1.9 | Election of Director: Jennifer Storms | Mgmt | For | For | |||||||||||||||
2. | Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
3. | Advisory Approval of Executive Compensation | Mgmt | For | For | |||||||||||||||
4. | Approval of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DELEK US HOLDINGS, INC. | |||||||||||||||||||
Security: | 24665A103 | Agenda Number: | 935154562 | ||||||||||||||||
Ticker: | DK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US24665A1034 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1 | DIRECTOR | ||||||||||||||||||
1 | Ezra Uzi Yemin | Mgmt | For | For | |||||||||||||||
2 | William J. Finnerty | Mgmt | For | For | |||||||||||||||
3 | Richard J. Marcogliese | Mgmt | For | For | |||||||||||||||
4 | Gary M. Sullivan, Jr. | Mgmt | For | For | |||||||||||||||
5 | Vicky Sutil | Mgmt | For | For | |||||||||||||||
6 | David Wiessman | Mgmt | For | For | |||||||||||||||
7 | Shlomo Zohar | Mgmt | For | For | |||||||||||||||
2 | To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
4. | To approve the amendment to the 2016 Long- Term Incentive Plan to increase the number of shares available for issuance thereunder. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DELUXE CORPORATION | |||||||||||||||||||
Security: | 248019101 | Agenda Number: | 935145208 | ||||||||||||||||
Ticker: | DLX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2480191012 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Ronald C. Baldwin | Mgmt | For | For | |||||||||||||||
2 | William C. Cobb | Mgmt | For | For | |||||||||||||||
3 | C.E. Mayberry McKissack | Mgmt | For | For | |||||||||||||||
4 | Barry C. McCarthy | Mgmt | For | For | |||||||||||||||
5 | Don J. McGrath | Mgmt | For | For | |||||||||||||||
6 | Thomas J. Reddin | Mgmt | For | For | |||||||||||||||
7 | Martyn R. Redgrave | Mgmt | For | For | |||||||||||||||
8 | John L. Stauch | Mgmt | For | For | |||||||||||||||
9 | Victoria A. Treyger | Mgmt | For | For | |||||||||||||||
2. | Advisory vote (non-binding) on compensation of our Named Executive Officers | Mgmt | Against | Against | |||||||||||||||
3. | Approve the Deluxe Corporation 2020 Long Term Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DICK'S SPORTING GOODS, INC. | |||||||||||||||||||
Security: | 253393102 | Agenda Number: | 935204064 | ||||||||||||||||
Ticker: | DKS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2533931026 | Meeting Date: | 6/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Edward W. Stack | Mgmt | For | For | |||||||||||||||
2 | Lauren R. Hobart | Mgmt | For | For | |||||||||||||||
3 | Lawrence J. Schorr | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2020 proxy statement. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
DINE BRANDS GLOBAL, INC. | |||||||||||||||||||
Security: | 254423106 | Agenda Number: | 935152051 | ||||||||||||||||
Ticker: | DIN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2544231069 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Howard M. Berk | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Daniel J. Brestle | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Susan M. Collyns | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Larry A. Kay | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Caroline W. Nahas | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Douglas M. Pasquale | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Gilbert T. Ray | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
4. | A stockholder proposal to engage an investment banking firm to effectuate a spin- off of the Corporation's IHOP business unit. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOLBY LABORATORIES, INC. | |||||||||||||||||||
Security: | 25659T107 | Agenda Number: | 935115748 | ||||||||||||||||
Ticker: | DLB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US25659T1079 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kevin Yeaman | Mgmt | For | For | |||||||||||||||
2 | Peter Gotcher | Mgmt | For | For | |||||||||||||||
3 | Micheline Chau | Mgmt | For | For | |||||||||||||||
4 | David Dolby | Mgmt | For | For | |||||||||||||||
5 | N. William Jasper, Jr. | Mgmt | For | For | |||||||||||||||
6 | Simon Segars | Mgmt | For | For | |||||||||||||||
7 | Roger Siboni | Mgmt | For | For | |||||||||||||||
8 | Anjali Sud | Mgmt | For | For | |||||||||||||||
9 | Avadis Tevanian, Jr. | Mgmt | For | For | |||||||||||||||
2. | A vote to amend and restate the Company's 2005 Stock Plan. | Mgmt | Against | Against | |||||||||||||||
3. | An advisory vote to approve Named Executive Officer compensation. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOMTAR CORPORATION | |||||||||||||||||||
Security: | 257559203 | Agenda Number: | 935178726 | ||||||||||||||||
Ticker: | UFS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2575592033 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A | Election of nine Directors: Giannella Alvarez | Mgmt | For | For | |||||||||||||||
1B | Robert E. Apple | Mgmt | For | For | |||||||||||||||
1C | David J. Illingworth | Mgmt | For | For | |||||||||||||||
1D | Brian M. Levitt | Mgmt | For | For | |||||||||||||||
1E | David G. Maffucci | Mgmt | For | For | |||||||||||||||
1F | Pamela B. Strobel | Mgmt | For | For | |||||||||||||||
1G | Denis Turcotte | Mgmt | For | For | |||||||||||||||
1H | John D. Williams | Mgmt | For | For | |||||||||||||||
1I | Mary A. Winston | Mgmt | For | For | |||||||||||||||
2 | Say-on-Pay - An advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DONALDSON COMPANY, INC. | |||||||||||||||||||
Security: | 257651109 | Agenda Number: | 935086668 | ||||||||||||||||
Ticker: | DCI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2576511099 | Meeting Date: | 11/22/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael J. Hoffman | Mgmt | For | For | |||||||||||||||
2 | Douglas A. Milroy | Mgmt | For | For | |||||||||||||||
3 | Willard D. Oberton | Mgmt | For | For | |||||||||||||||
4 | John P. Wiehoff | Mgmt | For | For | |||||||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | To adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DUNKIN' BRANDS GROUP, INC. | |||||||||||||||||||
Security: | 265504100 | Agenda Number: | 935161517 | ||||||||||||||||
Ticker: | DNKN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2655041000 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Linda Boff | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Irene Chang Britt | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael Hines | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||||||||
Security: | 283677854 | Agenda Number: | 935069511 | ||||||||||||||||
Ticker: | EE | Meeting Type: | Special | ||||||||||||||||
ISIN: | US2836778546 | Meeting Date: | 9/19/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. | Mgmt | For | For | |||||||||||||||
2. | To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. | Mgmt | For | For | |||||||||||||||
3. | To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EMPLOYERS HOLDINGS, INC. | |||||||||||||||||||
Security: | 292218104 | Agenda Number: | 935183955 | ||||||||||||||||
Ticker: | EIG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2922181043 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Richard W. Blakey | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: João "John" M. de Figueiredo | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Douglas D. Dirks | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: James R. Kroner | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Michael J. McColgan | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Michael J. McSally | Mgmt | For | For | |||||||||||||||
2. | To approve the proposed Amended and Restated Equity and Incentive Plan. | Mgmt | For | For | |||||||||||||||
3. | To approve the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ENCOMPASS HEALTH CORPORATION | |||||||||||||||||||
Security: | 29261A100 | Agenda Number: | 935142670 | ||||||||||||||||
Ticker: | EHC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29261A1007 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Greg D. Carmichael | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: John W. Chidsey | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Donald L. Correll | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Yvonne M. Curl | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Charles M. Elson | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Joan E. Herman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Leo I. Higdon, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Leslye G. Katz | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Patricia A. Maryland | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: John E. Maupin, Jr. | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Nancy M. Schlichting | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: L. Edward Shaw, Jr. | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Mark J. Tarr | Mgmt | For | For | |||||||||||||||
1N. | Election of Director: Terrance Williams | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ENPRO INDUSTRIES, INC. | |||||||||||||||||||
Security: | 29355X107 | Agenda Number: | 935158572 | ||||||||||||||||
Ticker: | NPO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29355X1072 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Marvin A. Riley | Mgmt | For | For | |||||||||||||||
2 | Thomas M. Botts | Mgmt | For | For | |||||||||||||||
3 | Felix M. Brueck | Mgmt | For | For | |||||||||||||||
4 | B. Bernard Burns, Jr. | Mgmt | For | For | |||||||||||||||
5 | Diane C. Creel | Mgmt | For | For | |||||||||||||||
6 | Adele M. Gulfo | Mgmt | For | For | |||||||||||||||
7 | David L. Hauser | Mgmt | For | For | |||||||||||||||
8 | John Humphrey | Mgmt | For | For | |||||||||||||||
9 | Kees van der Graaf | Mgmt | For | For | |||||||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To approve the EnPro Industries, Inc. 2020 Equity Compensation Plan. | Mgmt | For | For | |||||||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ESSENTIAL UTILITIES INC | |||||||||||||||||||
Security: | 29670G102 | Agenda Number: | 935153104 | ||||||||||||||||
Ticker: | WTRG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29670G1022 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Elizabeth B. Amato | Mgmt | For | For | |||||||||||||||
2 | Nicholas DeBenedictis | Mgmt | For | For | |||||||||||||||
3 | Christopher H. Franklin | Mgmt | For | For | |||||||||||||||
4 | Wendy A. Franks | Mgmt | For | For | |||||||||||||||
5 | Daniel J. Hilferty | Mgmt | For | For | |||||||||||||||
6 | Francis O. Idehen | Mgmt | For | For | |||||||||||||||
7 | Ellen T. Ruff | Mgmt | For | For | |||||||||||||||
8 | Lee C. Stewart | Mgmt | For | For | |||||||||||||||
9 | Christopher C. Womack | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 | Mgmt | For | For | |||||||||||||||
4. | To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. | Mgmt | For | For | |||||||||||||||
5. | To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ETHAN ALLEN INTERIORS INC. | |||||||||||||||||||
Security: | 297602104 | Agenda Number: | 935085680 | ||||||||||||||||
Ticker: | ETH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2976021046 | Meeting Date: | 11/13/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: M. Farooq Kathwari | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: James B. Carlson | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John J. Dooner, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Domenick J. Esposito | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Mary Garrett | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: James W. Schmotter | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Tara I. Stacom | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding advisory vote, Named Executive Officer compensation, as described in the proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EVERCORE INC. | |||||||||||||||||||
Security: | 29977A105 | Agenda Number: | 935199009 | ||||||||||||||||
Ticker: | EVR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29977A1051 | Meeting Date: | 6/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Roger C. Altman | Mgmt | For | For | |||||||||||||||
2 | Richard I. Beattie | Mgmt | For | For | |||||||||||||||
3 | Pamela G. Carlton | Mgmt | For | For | |||||||||||||||
4 | Ellen V. Futter | Mgmt | For | For | |||||||||||||||
5 | Gail B. Harris | Mgmt | For | For | |||||||||||||||
6 | Robert B. Millard | Mgmt | For | For | |||||||||||||||
7 | Willard J. Overlock, Jr | Mgmt | For | For | |||||||||||||||
8 | Sir Simon M. Robertson | Mgmt | For | For | |||||||||||||||
9 | Ralph L. Schlosstein | Mgmt | For | For | |||||||||||||||
10 | John S. Weinberg | Mgmt | For | For | |||||||||||||||
11 | William J. Wheeler | Mgmt | For | For | |||||||||||||||
12 | Sarah K. Williamson | Mgmt | For | For | |||||||||||||||
13 | Kendrick R. Wilson III | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | To approve the Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. | Mgmt | Against | Against | |||||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXPONENT, INC. | |||||||||||||||||||
Security: | 30214U102 | Agenda Number: | 935173221 | ||||||||||||||||
Ticker: | EXPO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30214U1025 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Catherine Ford Corrigan | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Paul R. Johnston | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Carol Lindstrom | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Karen A. Richardson | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: John B. Shoven | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Debra L. Zumwalt | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2021. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the fiscal 2019 compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||||
Security: | 30224P200 | Agenda Number: | 935196053 | ||||||||||||||||
Ticker: | STAY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30224P2002 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Bruce N. Haase | Mgmt | For | For | |||||||||||||||
2 | Douglas G. Geoga | Mgmt | For | For | |||||||||||||||
3 | Kapila K. Anand | Mgmt | For | For | |||||||||||||||
4 | Ellen Keszler | Mgmt | For | For | |||||||||||||||
5 | Jodie W. McLean | Mgmt | For | For | |||||||||||||||
6 | Thomas F. O'Toole | Mgmt | For | For | |||||||||||||||
7 | Richard F. Wallman | Mgmt | For | For | |||||||||||||||
2. | The approval, on an advisory basis, of the Corporation's executive compensation | Mgmt | For | For | |||||||||||||||
3. | "EVERY YEAR" on the frequency of an advisory vote on the Corporation's executive compensation | Mgmt | 1 Year | For | |||||||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||||
Security: | 30224P211 | Agenda Number: | 935196065 | ||||||||||||||||
Ticker: | Meeting Type: | Annual | |||||||||||||||||
ISIN: | Meeting Date: | 5/28/2020 | |||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Bruce N. Haase | Mgmt | For | For | |||||||||||||||
2 | Douglas G. Geoga | Mgmt | For | For | |||||||||||||||
3 | Kapila K. Anand | Mgmt | For | For | |||||||||||||||
4 | Neil T. Brown | Mgmt | For | For | |||||||||||||||
5 | Lisa Palmer | Mgmt | For | For | |||||||||||||||
6 | Steven E. Kent | Mgmt | For | For | |||||||||||||||
7 | Simon M. Turner | Mgmt | For | For | |||||||||||||||
2. | The approval, on an advisory basis, of the Corporation's executive compensation | Mgmt | For | For | |||||||||||||||
3. | "EVERY YEAR" on the frequency of an advisory vote on ESH REIT's executive compensation | Mgmt | 1 Year | For | |||||||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as ESH REIT's independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
F.N.B. CORPORATION | |||||||||||||||||||
Security: | 302520101 | Agenda Number: | 935152102 | ||||||||||||||||
Ticker: | FNB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3025201019 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Pamela A. Bena | Mgmt | For | For | |||||||||||||||
2 | William B. Campbell | Mgmt | For | For | |||||||||||||||
3 | James D. Chiafullo | Mgmt | For | For | |||||||||||||||
4 | Vincent J. Delie, Jr. | Mgmt | For | For | |||||||||||||||
5 | Mary Jo Dively | Mgmt | For | For | |||||||||||||||
6 | Robert A. Hormell | Mgmt | For | For | |||||||||||||||
7 | David J. Malone | Mgmt | For | For | |||||||||||||||
8 | Frank C. Mencini | Mgmt | For | For | |||||||||||||||
9 | David L. Motley | Mgmt | For | For | |||||||||||||||
10 | Heidi A. Nicholas | Mgmt | For | For | |||||||||||||||
11 | John S. Stanik | Mgmt | For | For | |||||||||||||||
12 | William J. Strimbu | Mgmt | For | For | |||||||||||||||
2. | Approval and adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the 2019 named executive officer compensation. | Mgmt | For | For | |||||||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FACTSET RESEARCH SYSTEMS INC. | |||||||||||||||||||
Security: | 303075105 | Agenda Number: | 935097851 | ||||||||||||||||
Ticker: | FDS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3030751057 | Meeting Date: | 12/19/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | ELECTION OF DIRECTOR: F. Philip Snow | Mgmt | For | For | |||||||||||||||
1.2 | ELECTION OF DIRECTOR: Sheila B. Jordan | Mgmt | For | For | |||||||||||||||
1.3 | ELECTION OF DIRECTOR: James J. McGonigle | Mgmt | For | For | |||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||||||||
Security: | 31847R102 | Agenda Number: | 935171429 | ||||||||||||||||
Ticker: | FAF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US31847R1023 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | James L. Doti | Mgmt | For | For | |||||||||||||||
2 | Michael D. McKee | Mgmt | For | For | |||||||||||||||
3 | Thomas V. McKernan | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To approve the Company's 2020 Incentive Compensation Plan. | Mgmt | For | For | |||||||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||||||
Security: | 320209109 | Agenda Number: | 935187636 | ||||||||||||||||
Ticker: | FFBC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3202091092 | Meeting Date: | 5/26/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | J. Wickliffe Ach | Mgmt | For | For | |||||||||||||||
2 | William G. Barron | Mgmt | For | For | |||||||||||||||
3 | Vincent A. Berta | Mgmt | For | For | |||||||||||||||
4 | Cynthia O. Booth | Mgmt | For | For | |||||||||||||||
5 | Archie M. Brown | Mgmt | For | For | |||||||||||||||
6 | Claude E. Davis | Mgmt | For | For | |||||||||||||||
7 | Corinne R. Finnerty | Mgmt | For | For | |||||||||||||||
8 | Susan L. Knust | Mgmt | For | For | |||||||||||||||
9 | William J. Kramer | Mgmt | For | For | |||||||||||||||
10 | John T. Neighbours | Mgmt | For | For | |||||||||||||||
11 | Thomas M. O'Brien | Mgmt | For | For | |||||||||||||||
12 | Maribeth S. Rahe | Mgmt | For | For | |||||||||||||||
2. | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval of the First Financial Bancorp. 2020 Stock Plan. | Mgmt | For | For | |||||||||||||||
4. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST HAWAIIAN, INC. | |||||||||||||||||||
Security: | 32051X108 | Agenda Number: | 935140018 | ||||||||||||||||
Ticker: | FHB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US32051X1081 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Matthew J. Cox | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: W. Allen Doane | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Faye W. Kurren | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Robert S. Harrison | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Allen B. Uyeda | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Jenai S. Wall | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: C. Scott Wo | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST HORIZON NATIONAL CORPORATION | |||||||||||||||||||
Security: | 320517105 | Agenda Number: | 935156213 | ||||||||||||||||
Ticker: | FHN | Meeting Type: | Special | ||||||||||||||||
ISIN: | US3205171057 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. | Mgmt | For | For | |||||||||||||||
2. | Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. | Mgmt | For | For | |||||||||||||||
3. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. | Mgmt | For | For | |||||||||||||||
4. | Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST HORIZON NATIONAL CORPORATION | |||||||||||||||||||
Security: | 320517105 | Agenda Number: | 935145892 | ||||||||||||||||
Ticker: | FHN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3205171057 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Kenneth A. Burdick | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: John C. Compton | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Wendy P. Davidson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mark A. Emkes | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Corydon J. Gilchrist | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: D. Bryan Jordan | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Vicki R. Palmer | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Colin V. Reed | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Cecelia D. Stewart | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Rajesh Subramaniam | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: R. Eugene Taylor | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Luke Yancy III | Mgmt | For | For | |||||||||||||||
2. | Approval of an advisory resolution to approve executive compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of KPMG LLP as auditors | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRST MERCHANTS CORPORATION | |||||||||||||||||||
Security: | 320817109 | Agenda Number: | 935144206 | ||||||||||||||||
Ticker: | FRME | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3208171096 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | H. Douglas Chaffin | Mgmt | For | For | |||||||||||||||
2 | Michael J. Fisher | Mgmt | For | For | |||||||||||||||
3 | Clark C. Kellogg, Jr. | Mgmt | For | For | |||||||||||||||
4 | Gary J. Lehman | Mgmt | For | For | |||||||||||||||
5 | Michael C. Marhenke | Mgmt | For | For | |||||||||||||||
6 | Jean L. Wojtowicz | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FIRSTCASH, INC. | |||||||||||||||||||
Security: | 33767D105 | Agenda Number: | 935192308 | ||||||||||||||||
Ticker: | FCFS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US33767D1054 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mr. Daniel E. Berce | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mr. Mikel D. Faulkner | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Mr. Randel G. Owen | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FLIR SYSTEMS, INC. | |||||||||||||||||||
Security: | 302445101 | Agenda Number: | 935144561 | ||||||||||||||||
Ticker: | FLIR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3024451011 | Meeting Date: | 4/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James J. Cannon | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: John D. Carter | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: William W. Crouch | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Catherine A. Halligan | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Earl R. Lewis | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Angus L. Macdonald | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael T. Smith | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Cathy A. Stauffer | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robert S. Tyrer | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: John W. Wood, Jr. | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Steven E. Wynne | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
4. | To approve the Company's reincorporation from Oregon to Delaware. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FLOWERS FOODS, INC. | |||||||||||||||||||
Security: | 343498101 | Agenda Number: | 935169056 | ||||||||||||||||
Ticker: | FLO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3434981011 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: George E. Deese | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Rhonda Gass | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Benjamin H. Griswold, IV | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Margaret G. Lewis | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: A. Ryals McMullian | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: James T. Spear | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Melvin T. Stith, Ph.D. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: C. Martin Wood III | Mgmt | For | For | |||||||||||||||
2. | To approve by advisory vote the compensation of the company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. | Mgmt | For | For | |||||||||||||||
4. | A management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FORRESTER RESEARCH, INC. | |||||||||||||||||||
Security: | 346563109 | Agenda Number: | 935154005 | ||||||||||||||||
Ticker: | FORR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3465631097 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Jean M. Birch | Mgmt | For | For | |||||||||||||||
2 | David Boyce | Mgmt | For | For | |||||||||||||||
3 | Neil Bradford | Mgmt | For | For | |||||||||||||||
4 | George F. Colony | Mgmt | For | For | |||||||||||||||
5 | Anthony Friscia | Mgmt | For | For | |||||||||||||||
6 | Robert M. Galford | Mgmt | For | For | |||||||||||||||
7 | Gretchen Teichgraeber | Mgmt | For | For | |||||||||||||||
8 | Yvonne Wassenaar | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FORWARD AIR CORPORATION | |||||||||||||||||||
Security: | 349853101 | Agenda Number: | 935155045 | ||||||||||||||||
Ticker: | FWRD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3498531017 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Ronald W. Allen | Mgmt | For | For | |||||||||||||||
2 | Ana B. Amicarella | Mgmt | For | For | |||||||||||||||
3 | Valerie A. Bonebrake | Mgmt | For | For | |||||||||||||||
4 | C. Robert Campbell | Mgmt | For | For | |||||||||||||||
5 | R. Craig Carlock | Mgmt | For | For | |||||||||||||||
6 | C. John Langley, Jr. | Mgmt | For | For | |||||||||||||||
7 | G. Michael Lynch | Mgmt | For | For | |||||||||||||||
8 | Thomas Schmitt | Mgmt | For | For | |||||||||||||||
9 | Laurie A. Tucker | Mgmt | For | For | |||||||||||||||
10 | W. Gilbert West | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FRANKLIN ELECTRIC CO., INC. | |||||||||||||||||||
Security: | 353514102 | Agenda Number: | 935153445 | ||||||||||||||||
Ticker: | FELE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3535141028 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: David T. Brown | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Victor D. Grizzle | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Thomas R. VerHage | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GANNETT CO INC | |||||||||||||||||||
Security: | 36472T109 | Agenda Number: | 935214990 | ||||||||||||||||
Ticker: | GCI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US36472T1097 | Meeting Date: | 6/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mayur Gupta | Mgmt | For | For | |||||||||||||||
2 | Theodore P. Janulis | Mgmt | For | For | |||||||||||||||
3 | John Jeffry Louis III | Mgmt | For | For | |||||||||||||||
4 | Maria M. Miller | Mgmt | For | For | |||||||||||||||
5 | Michael E. Reed | Mgmt | For | For | |||||||||||||||
6 | Debra A. Sandler | Mgmt | For | For | |||||||||||||||
7 | Kevin M. Sheehan | Mgmt | For | For | |||||||||||||||
8 | Barbara W. Wall | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | Mgmt | For | For | |||||||||||||||
5A. | Approval of amendments to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. | Mgmt | For | For | |||||||||||||||
5B. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | Mgmt | For | For | |||||||||||||||
5C. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | Mgmt | For | For | |||||||||||||||
6. | Non-binding stockholder proposal requesting that the Board of Directors prepare an annual "journalism report" detailing the Company's commitment to news. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GRACO INC. | |||||||||||||||||||
Security: | 384109104 | Agenda Number: | 935137679 | ||||||||||||||||
Ticker: | GGG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3841091040 | Meeting Date: | 4/24/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Patrick J. McHale | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Lee R. Mitau | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Martha A. Morfitt | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kevin J. Wheeler | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GREAT WESTERN BANCORP INC | |||||||||||||||||||
Security: | 391416104 | Agenda Number: | 935116550 | ||||||||||||||||
Ticker: | GWB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3914161043 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Frances Grieb | Mgmt | For | For | |||||||||||||||
2 | James Israel | Mgmt | For | For | |||||||||||||||
3 | Stephen Lacy | Mgmt | For | For | |||||||||||||||
2. | To approve, by advisory vote, a resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
GUESS?, INC. | |||||||||||||||||||
Security: | 401617105 | Agenda Number: | 935219471 | ||||||||||||||||
Ticker: | GES | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4016171054 | Meeting Date: | 6/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Carlos Alberini | Mgmt | For | For | |||||||||||||||
2 | Deborah Weinswig | Mgmt | For | For | |||||||||||||||
3 | Alex Yemenidjian | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending January 30, 2021. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
H.B. FULLER COMPANY | |||||||||||||||||||
Security: | 359694106 | Agenda Number: | 935130788 | ||||||||||||||||
Ticker: | FUL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3596941068 | Meeting Date: | 4/2/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Daniel L. Florness* | Mgmt | For | For | |||||||||||||||
2 | Lee R. Mitau* | Mgmt | For | For | |||||||||||||||
3 | R. William Van Sant# | Mgmt | For | For | |||||||||||||||
2. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. | Mgmt | For | For | |||||||||||||||
4. | The approval of the 2020 Master Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||||||
Security: | 419870100 | Agenda Number: | 935154865 | ||||||||||||||||
Ticker: | HE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4198701009 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Peggy Y. Fowler# | Mgmt | For | For | |||||||||||||||
2 | Keith P. Russell# | Mgmt | For | For | |||||||||||||||
3 | Eva T. Zlotnicka# | Mgmt | For | For | |||||||||||||||
4 | Micah A. Kane* | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Amendment of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors. | Mgmt | For | For | |||||||||||||||
4. | Amendment of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Mgmt | For | For | |||||||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HAWAIIAN HOLDINGS, INC. | |||||||||||||||||||
Security: | 419879101 | Agenda Number: | 935155158 | ||||||||||||||||
Ticker: | HA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4198791018 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Donald J. Carty | Mgmt | No vote | ||||||||||||||||
2 | Earl E. Fry | Mgmt | No vote | ||||||||||||||||
3 | Lawrence S. Hershfield | Mgmt | No vote | ||||||||||||||||
4 | Peter R. Ingram | Mgmt | No vote | ||||||||||||||||
5 | Randall L. Jenson | Mgmt | No vote | ||||||||||||||||
6 | Crystal K. Rose | Mgmt | No vote | ||||||||||||||||
7 | Richard N. Zwern | Mgmt | No vote | ||||||||||||||||
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | No vote | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Mgmt | No vote | ||||||||||||||||
A | OWNERSHIP QUESTIONNAIRE: Please mark 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, A box MUST be checked in order for this card to be considered valid. | Mgmt | No vote | ||||||||||||||||
B | OWNERSHIP QUESTIONNAIRE: Please mark 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, A box MUST be checked in order for this card to be considered valid. | Mgmt | No vote | ||||||||||||||||
Unassigned | |||||||||||||||||||
HEALTHCARE SERVICES GROUP, INC. | |||||||||||||||||||
Security: | 421906108 | Agenda Number: | 935201931 | ||||||||||||||||
Ticker: | HCSG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4219061086 | Meeting Date: | 5/26/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Theodore Wahl | Mgmt | For | For | |||||||||||||||
2 | John M. Briggs | Mgmt | For | For | |||||||||||||||
3 | Robert L. Frome | Mgmt | For | For | |||||||||||||||
4 | Dino D. Ottaviano | Mgmt | For | For | |||||||||||||||
5 | Michael E. McBryan | Mgmt | For | For | |||||||||||||||
6 | Diane S. Casey | Mgmt | For | For | |||||||||||||||
7 | John J. McFadden | Mgmt | For | For | |||||||||||||||
8 | Jude Visconto | Mgmt | For | For | |||||||||||||||
9 | Daniela Castagnino | Mgmt | For | For | |||||||||||||||
10 | Laura Grant | Mgmt | For | For | |||||||||||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To consider an advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||||
4. | To approve and adopt the Company's 2020 Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HERMAN MILLER, INC. | |||||||||||||||||||
Security: | 600544100 | Agenda Number: | 935074815 | ||||||||||||||||
Ticker: | MLHR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6005441000 | Meeting Date: | 10/14/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Lisa A. Kro | Mgmt | For | For | |||||||||||||||
2 | Michael C. Smith | Mgmt | For | For | |||||||||||||||
3 | Michael A. Volkema | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HILLENBRAND, INC. | |||||||||||||||||||
Security: | 431571108 | Agenda Number: | 935119900 | ||||||||||||||||
Ticker: | HI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4315711089 | Meeting Date: | 2/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Daniel C. Hillenbrand* | Mgmt | For | For | |||||||||||||||
2 | Thomas H. Johnson* | Mgmt | For | For | |||||||||||||||
3 | Neil S. Novich* | Mgmt | For | For | |||||||||||||||
4 | Joe A. Raver* | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | To approve the Company's proposed Restated and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. | Mgmt | For | For | |||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HNI CORPORATION | |||||||||||||||||||
Security: | 404251100 | Agenda Number: | 935152277 | ||||||||||||||||
Ticker: | HNI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4042511000 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Miguel Calado | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Cheryl Francis | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John Hartnett | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Dhanusha Sivajee | Mgmt | For | For | |||||||||||||||
2. | Ratify the Audit Committee's selection of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve Named Executive Officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HOME BANCSHARES, INC. | |||||||||||||||||||
Security: | 436893200 | Agenda Number: | 935140804 | ||||||||||||||||
Ticker: | HOMB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4368932004 | Meeting Date: | 4/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | John W. Allison | Mgmt | For | For | |||||||||||||||
2 | Brian S. Davis | Mgmt | For | For | |||||||||||||||
3 | Milburn Adams | Mgmt | For | For | |||||||||||||||
4 | Robert H. Adcock, Jr. | Mgmt | For | For | |||||||||||||||
5 | Richard H. Ashley | Mgmt | For | For | |||||||||||||||
6 | Mike D. Beebe | Mgmt | For | For | |||||||||||||||
7 | Jack E. Engelkes | Mgmt | For | For | |||||||||||||||
8 | Tracy M. French | Mgmt | For | For | |||||||||||||||
9 | Karen E. Garrett | Mgmt | For | For | |||||||||||||||
10 | James G. Hinkle | Mgmt | For | For | |||||||||||||||
11 | Alex R. Lieblong | Mgmt | For | For | |||||||||||||||
12 | Thomas J. Longe | Mgmt | For | For | |||||||||||||||
13 | Jim Rankin, Jr. | Mgmt | For | For | |||||||||||||||
14 | Donna J. Townsell | Mgmt | For | For | |||||||||||||||
2. | Advisory (non-binding) vote approving the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HUNTSMAN CORPORATION | |||||||||||||||||||
Security: | 447011107 | Agenda Number: | 935145753 | ||||||||||||||||
Ticker: | HUN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4470111075 | Meeting Date: | 5/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Peter R. Huntsman | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Nolan D. Archibald | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Mary C. Beckerle | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: M. Anthony Burns | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Daniele Ferrari | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Sir Robert J. Margetts | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Wayne A. Reaud | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jan E. Tighe | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal regarding stockholder right to act by written consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
IDACORP, INC. | |||||||||||||||||||
Security: | 451107106 | Agenda Number: | 935171669 | ||||||||||||||||
Ticker: | IDA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4511071064 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Darrel T. Anderson | Mgmt | For | For | |||||||||||||||
2 | Thomas Carlile | Mgmt | For | For | |||||||||||||||
3 | Richard J. Dahl | Mgmt | For | For | |||||||||||||||
4 | Annette G. Elg | Mgmt | For | For | |||||||||||||||
5 | Lisa A. Grow | Mgmt | For | For | |||||||||||||||
6 | Ronald W. Jibson | Mgmt | For | For | |||||||||||||||
7 | Judith A. Johansen | Mgmt | For | For | |||||||||||||||
8 | Dennis L. Johnson | Mgmt | For | For | |||||||||||||||
9 | Christine King | Mgmt | For | For | |||||||||||||||
10 | Richard J. Navarro | Mgmt | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INNOPHOS HOLDINGS, INC. | |||||||||||||||||||
Security: | 45774N108 | Agenda Number: | 935114607 | ||||||||||||||||
Ticker: | IPHS | Meeting Type: | Special | ||||||||||||||||
ISIN: | US45774N1081 | Meeting Date: | 1/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company"). | Mgmt | For | For | |||||||||||||||
2. | To approve, on a nonbinding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement. | Mgmt | Against | Against | |||||||||||||||
3. | To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INNOSPEC INC. | |||||||||||||||||||
Security: | 45768S105 | Agenda Number: | 935149612 | ||||||||||||||||
Ticker: | IOSP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US45768S1050 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Joachim Roeser | Mgmt | For | For | |||||||||||||||
2 | Claudia Poccia | Mgmt | For | For | |||||||||||||||
2. | Say on Pay - An advisory vote on the approval of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INSPERITY, INC. | |||||||||||||||||||
Security: | 45778Q107 | Agenda Number: | 935197170 | ||||||||||||||||
Ticker: | NSP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US45778Q1076 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Class I Director: Timothy T. Clifford | Mgmt | For | For | |||||||||||||||
1.2 | Election of Class I Director: Ellen H. Masterson | Mgmt | For | For | |||||||||||||||
1.3 | Election of Class I Director: Latha Ramchand | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the Company's executive compensation ("say on pay") | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTER PARFUMS, INC. | |||||||||||||||||||
Security: | 458334109 | Agenda Number: | 935065397 | ||||||||||||||||
Ticker: | IPAR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4583341098 | Meeting Date: | 9/12/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Jean Madar | Mgmt | For | For | |||||||||||||||
2 | Philippe Benacin | Mgmt | For | For | |||||||||||||||
3 | Russell Greenberg | Mgmt | For | For | |||||||||||||||
4 | Philippe Santi | Mgmt | For | For | |||||||||||||||
5 | Francois Heilbronn | Mgmt | For | For | |||||||||||||||
6 | Robert Bensoussan | Mgmt | For | For | |||||||||||||||
7 | Patrick Choel | Mgmt | For | For | |||||||||||||||
8 | Michel Dyens | Mgmt | For | For | |||||||||||||||
9 | Veronique Gabai-Pinsky | Mgmt | For | For | |||||||||||||||
10 | Gilbert Harrison | Mgmt | For | For | |||||||||||||||
2. | To vote for the advisory resolution to approve executive compensation | Mgmt | For | For | |||||||||||||||
3. | To approve the adoption of an amendment to our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTERNATIONAL BANCSHARES CORPORATION | |||||||||||||||||||
Security: | 459044103 | Agenda Number: | 935188599 | ||||||||||||||||
Ticker: | IBOC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4590441030 | Meeting Date: | 5/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: J. De Anda | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: I. Greenblum | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: D. B. Howland | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: R. Miles | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: D. E. Nixon | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: L.A. Norton | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: R.R. Resendez | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: A. R. Sanchez, Jr. | Mgmt | For | For | |||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
INTERNATIONAL SPEEDWAY CORPORATION | |||||||||||||||||||
Security: | 460335201 | Agenda Number: | 935082381 | ||||||||||||||||
Ticker: | ISCA | Meeting Type: | Special | ||||||||||||||||
ISIN: | US4603352018 | Meeting Date: | 10/16/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. | Mgmt | For | For | |||||||||||||||
2. | The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. | Mgmt | For | For | |||||||||||||||
3. | The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ITT INC. | |||||||||||||||||||
Security: | 45073V108 | Agenda Number: | 935158368 | ||||||||||||||||
Ticker: | ITT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US45073V1089 | Meeting Date: | 5/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Orlando D. Ashford | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Geraud Darnis | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Donald DeFosset, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Nicholas C. Fanandakis | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard P. Lavin | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Mario Longhi | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Rebecca A. McDonald | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Timothy H. Powers | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Luca Savi | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Cheryl L. Shavers | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Sabrina Soussan | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year | Mgmt | For | For | |||||||||||||||
3. | Approval of an advisory vote on executive compensation | Mgmt | For | For | |||||||||||||||
4. | A shareholder proposal regarding proxy access | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
J & J SNACK FOODS CORP. | |||||||||||||||||||
Security: | 466032109 | Agenda Number: | 935119253 | ||||||||||||||||
Ticker: | JJSF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4660321096 | Meeting Date: | 2/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Gerald B. Shreiber | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on Approval of the Company's Executive Compensation Programs | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
JACK HENRY & ASSOCIATES, INC. | |||||||||||||||||||
Security: | 426281101 | Agenda Number: | 935090201 | ||||||||||||||||
Ticker: | JKHY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4262811015 | Meeting Date: | 11/14/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | M. Flanigan | Mgmt | For | For | |||||||||||||||
2 | J. Prim | Mgmt | For | For | |||||||||||||||
3 | T. Wilson | Mgmt | For | For | |||||||||||||||
4 | J. Fiegel | Mgmt | For | For | |||||||||||||||
5 | T. Wimsett | Mgmt | For | For | |||||||||||||||
6 | L. Kelly | Mgmt | For | For | |||||||||||||||
7 | S. Miyashiro | Mgmt | For | For | |||||||||||||||
8 | W. Brown | Mgmt | For | For | |||||||||||||||
9 | D. Foss | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
JACK IN THE BOX INC. | |||||||||||||||||||
Security: | 466367109 | Agenda Number: | 935126638 | ||||||||||||||||
Ticker: | JACK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4663671091 | Meeting Date: | 2/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jean M. Birch | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Leonard A. Comma | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: John P. Gainor | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: David L. Goebel | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Sharon P. John | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Madeleine A. Kleiner | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael W. Murphy | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: James M. Myers | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: David M. Tehle | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Vivien M. Yeung | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accountants. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
JANUS HENDERSON GROUP PLC | |||||||||||||||||||
Security: | G4474Y214 | Agenda Number: | 935147315 | ||||||||||||||||
Ticker: | JHG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | JE00BYPZJM29 | Meeting Date: | 4/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To receive the 2019 Annual Report and Accounts. | Mgmt | For | For | |||||||||||||||
2. | To reappoint Ms K Desai as a Director. | Mgmt | For | For | |||||||||||||||
3. | To reappoint Mr J Diermeier as a Director. | Mgmt | For | For | |||||||||||||||
4. | To reappoint Mr K Dolan as a Director. | Mgmt | For | For | |||||||||||||||
5. | To reappoint Mr E Flood Jr as a Director. | Mgmt | For | For | |||||||||||||||
6. | To reappoint Mr R Gillingwater as a Director. | Mgmt | For | For | |||||||||||||||
7. | To reappoint Mr L Kochard as a Director. | Mgmt | For | For | |||||||||||||||
8. | To reappoint Mr G Schafer as a Director. | Mgmt | For | For | |||||||||||||||
9. | To reappoint Ms A Seymour-Jackson as a Director. | Mgmt | For | For | |||||||||||||||
10. | To reappoint Mr R Weil as a Director. | Mgmt | For | For | |||||||||||||||
11. | To reappoint Mr T Yamamoto as a Director. | Mgmt | For | For | |||||||||||||||
12. | To reappoint PricewaterhouseCoopers LLP as Auditors and to authorize the Audit Committee to agree to their remuneration. | Mgmt | For | For | |||||||||||||||
13. | To authorize the Company to purchase its own shares to a limited extent. | Mgmt | For | For | |||||||||||||||
14. | To authorize the Company to purchase its own CDIs to a limited extent. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
JOHN WILEY & SONS, INC. | |||||||||||||||||||
Security: | 968223206 | Agenda Number: | 935070956 | ||||||||||||||||
Ticker: | JWA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9682232064 | Meeting Date: | 9/26/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Beth Birnbaum | Mgmt | For | For | |||||||||||||||
2 | David C. Dobson | Mgmt | For | For | |||||||||||||||
3 | William Pence | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KAISER ALUMINUM CORPORATION | |||||||||||||||||||
Security: | 483007704 | Agenda Number: | 935196786 | ||||||||||||||||
Ticker: | KALU | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4830077040 | Meeting Date: | 6/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | JACK A. HOCKEMA | Mgmt | For | For | |||||||||||||||
2 | LAURALEE E. MARTIN | Mgmt | For | For | |||||||||||||||
3 | BRETT E. WILCOX | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Mgmt | For | For | |||||||||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KAMAN CORPORATION | |||||||||||||||||||
Security: | 483548103 | Agenda Number: | 935132528 | ||||||||||||||||
Ticker: | KAMN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4835481031 | Meeting Date: | 4/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: George E. Minnich | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Thomas W. Rabaut | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KAR AUCTION SERVICES, INC | |||||||||||||||||||
Security: | 48238T109 | Agenda Number: | 935191306 | ||||||||||||||||
Ticker: | KAR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US48238T1097 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: David DiDomenico | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Carmel Galvin | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: James P. Hallett | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Mark E. Hill | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: J. Mark Howell | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Stefan Jacoby | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michael T. Kestner | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Mary Ellen Smith | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Stephen E. Smith | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. | Mgmt | For | For | |||||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KENNAMETAL INC. | |||||||||||||||||||
Security: | 489170100 | Agenda Number: | 935079031 | ||||||||||||||||
Ticker: | KMT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4891701009 | Meeting Date: | 10/29/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
I | DIRECTOR | ||||||||||||||||||
1 | Joseph Alvarado | Mgmt | For | For | |||||||||||||||
2 | Cindy L. Davis | Mgmt | For | For | |||||||||||||||
3 | William J. Harvey | Mgmt | For | For | |||||||||||||||
4 | William M. Lambert | Mgmt | For | For | |||||||||||||||
5 | Lorraine M. Martin | Mgmt | For | For | |||||||||||||||
6 | Timothy R. McLevish | Mgmt | For | For | |||||||||||||||
7 | Sagar A. Patel | Mgmt | For | For | |||||||||||||||
8 | Christopher Rossi | Mgmt | For | For | |||||||||||||||
9 | Lawrence W Stranghoener | Mgmt | For | For | |||||||||||||||
10 | Steven H. Wunning | Mgmt | For | For | |||||||||||||||
II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. | Mgmt | For | For | |||||||||||||||
III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KULICKE & SOFFA INDUSTRIES, INC. | |||||||||||||||||||
Security: | 501242101 | Agenda Number: | 935116877 | ||||||||||||||||
Ticker: | KLIC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5012421013 | Meeting Date: | 2/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director to serve until the 2024 Annual Meeting: Ms. Mui Sung Yeo | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LA-Z-BOY INCORPORATED | |||||||||||||||||||
Security: | 505336107 | Agenda Number: | 935061161 | ||||||||||||||||
Ticker: | LZB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5053361078 | Meeting Date: | 8/27/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kurt L. Darrow | Mgmt | For | For | |||||||||||||||
2 | Sarah M. Gallagher | Mgmt | For | For | |||||||||||||||
3 | Edwin J. Holman | Mgmt | For | For | |||||||||||||||
4 | Janet E. Kerr | Mgmt | For | For | |||||||||||||||
5 | Michael T. Lawton | Mgmt | For | For | |||||||||||||||
6 | H. George Levy, MD | Mgmt | For | For | |||||||||||||||
7 | W. Alan McCollough | Mgmt | For | For | |||||||||||||||
8 | Rebecca L. O'Grady | Mgmt | For | For | |||||||||||||||
9 | Lauren B. Peters | Mgmt | For | For | |||||||||||||||
10 | Dr. Nido R. Qubein | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
LANCASTER COLONY CORPORATION | |||||||||||||||||||
Security: | 513847103 | Agenda Number: | 935090174 | ||||||||||||||||
Ticker: | LANC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5138471033 | Meeting Date: | 11/13/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Barbara L. Brasier | Mgmt | For | For | |||||||||||||||
2 | David A. Ciesinski | Mgmt | For | For | |||||||||||||||
3 | Kenneth L. Cooke | Mgmt | For | For | |||||||||||||||
4 | Alan F. Harris | Mgmt | For | For | |||||||||||||||
2. | To approve, by non-binding vote, the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LAZARD LTD | |||||||||||||||||||
Security: | G54050102 | Agenda Number: | 935143040 | ||||||||||||||||
Ticker: | LAZ | Meeting Type: | Annual | ||||||||||||||||
ISIN: | BMG540501027 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kenneth M. Jacobs | Mgmt | For | For | |||||||||||||||
2 | Michelle Jarrard | Mgmt | For | For | |||||||||||||||
3 | Iris Knobloch | Mgmt | For | For | |||||||||||||||
4 | Philip A. Laskawy | Mgmt | For | For | |||||||||||||||
2. | Non-binding advisory vote regarding executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LENNOX INTERNATIONAL INC. | |||||||||||||||||||
Security: | 526107107 | Agenda Number: | 935174057 | ||||||||||||||||
Ticker: | LII | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5261071071 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Janet K. Cooper | Mgmt | For | For | |||||||||||||||
2 | John W. Norris, III | Mgmt | For | For | |||||||||||||||
3 | Karen M. Quintos | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. | Mgmt | For | For | |||||||||||||||
3. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||||||||
Security: | 533900106 | Agenda Number: | 935151403 | ||||||||||||||||
Ticker: | LECO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5339001068 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Curtis E. Espeland | Mgmt | For | For | |||||||||||||||
2 | Patrick P. Goris | Mgmt | For | For | |||||||||||||||
3 | Stephen G. Hanks | Mgmt | For | For | |||||||||||||||
4 | Michael F. Hilton | Mgmt | For | For | |||||||||||||||
5 | G. Russell Lincoln | Mgmt | For | For | |||||||||||||||
6 | Kathryn Jo Lincoln | Mgmt | For | For | |||||||||||||||
7 | William E MacDonald III | Mgmt | For | For | |||||||||||||||
8 | Christopher L. Mapes | Mgmt | For | For | |||||||||||||||
9 | Phillip J. Mason | Mgmt | For | For | |||||||||||||||
10 | Ben P. Patel | Mgmt | For | For | |||||||||||||||
11 | Hellene S. Runtagh | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LINDSAY CORPORATION | |||||||||||||||||||
Security: | 535555106 | Agenda Number: | 935110255 | ||||||||||||||||
Ticker: | LNN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5355551061 | Meeting Date: | 1/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael N. Christodolou | Mgmt | For | For | |||||||||||||||
2 | David B. Rayburn | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LOGMEIN, INC | |||||||||||||||||||
Security: | 54142L109 | Agenda Number: | 935129824 | ||||||||||||||||
Ticker: | LOGM | Meeting Type: | Special | ||||||||||||||||
ISIN: | US54142L1098 | Meeting Date: | 3/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. | Mgmt | For | For | |||||||||||||||
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Mgmt | For | For | |||||||||||||||
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LOGMEIN, INC | |||||||||||||||||||
Security: | 54142L109 | Agenda Number: | 935200775 | ||||||||||||||||
Ticker: | LOGM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US54142L1098 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director: David J. Henshall | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director: Peter J. Sacripanti | Mgmt | For | For | |||||||||||||||
1C. | Election of Class II Director: William R. Wagner | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote for the approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||||||||
Security: | 546347105 | Agenda Number: | 935174350 | ||||||||||||||||
Ticker: | LPX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5463471053 | Meeting Date: | 5/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director: Kurt M. Landgraf | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director: Stephen E. Macadam | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
LPL FINANCIAL HOLDINGS INC. | |||||||||||||||||||
Security: | 50212V100 | Agenda Number: | 935157289 | ||||||||||||||||
Ticker: | LPLA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US50212V1008 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Dan H. Arnold | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Edward C. Bernard | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: William F. Glavin, Jr. | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Allison H. Mnookin | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Anne M. Mulcahy | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: James S. Putnam | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Richard P. Schifter | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Corey E. Thomas | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||||||||
Security: | 55608B105 | Agenda Number: | 935160363 | ||||||||||||||||
Ticker: | MIC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US55608B1052 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Amanda Brock | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Norman H. Brown, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Christopher Frost | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Maria Jelescu-Dreyfus | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Ronald Kirk | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: H.E. (Jack) Lentz | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ouma Sananikone | Mgmt | For | For | |||||||||||||||
2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||||||||
Security: | 564563104 | Agenda Number: | 935189399 | ||||||||||||||||
Ticker: | MANT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5645631046 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | George J. Pedersen | Mgmt | For | For | |||||||||||||||
2 | Richard L. Armitage | Mgmt | For | For | |||||||||||||||
3 | Mary K. Bush | Mgmt | For | For | |||||||||||||||
4 | Barry G. Campbell | Mgmt | For | For | |||||||||||||||
5 | Richard J. Kerr | Mgmt | For | For | |||||||||||||||
6 | Peter B. LaMontagne | Mgmt | For | For | |||||||||||||||
7 | Kenneth A. Minihan | Mgmt | For | For | |||||||||||||||
8 | Kevin M. Phillips | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MAXIMUS, INC. | |||||||||||||||||||
Security: | 577933104 | Agenda Number: | 935127298 | ||||||||||||||||
Ticker: | MMS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5779331041 | Meeting Date: | 3/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director: Gayathri Rajan | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director: Michael J. Warren | Mgmt | For | For | |||||||||||||||
2. | The approval of an amendment to our Articles of Incorporation to provide for the annual election of directors. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
4. | Advisory vote to approve the compensation of the Named Executive Officers. | Mgmt | For | For | |||||||||||||||
5. | A shareholder proposal pertaining to the disclosure by the Company of certain lobbying expenditures and activities. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MCGRATH RENTCORP | |||||||||||||||||||
Security: | 580589109 | Agenda Number: | 935210675 | ||||||||||||||||
Ticker: | MGRC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5805891091 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kimberly A. Box | Mgmt | For | For | |||||||||||||||
2 | William J. Dawson | Mgmt | For | For | |||||||||||||||
3 | Elizabeth A. Fetter | Mgmt | For | For | |||||||||||||||
4 | Joseph F. Hanna | Mgmt | For | For | |||||||||||||||
5 | Bradley M. Shuster | Mgmt | For | For | |||||||||||||||
6 | M. Richard Smith | Mgmt | For | For | |||||||||||||||
7 | Dennis P. Stradford | Mgmt | For | For | |||||||||||||||
8 | Ronald H. Zech | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To hold non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MEDIFAST, INC. | |||||||||||||||||||
Security: | 58470H101 | Agenda Number: | 935209305 | ||||||||||||||||
Ticker: | MED | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US58470H1014 | Meeting Date: | 6/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jeffrey J. Brown | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Kevin G. Byrnes | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Daniel R. Chard | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Constance J. Hallquist | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Michael A. Hoer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michael C. MacDonald | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Carl E. Sassano | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Scott Schlackman | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Andrea B. Thomas | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Ming Xian | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MGE ENERGY, INC. | |||||||||||||||||||
Security: | 55277P104 | Agenda Number: | 935166618 | ||||||||||||||||
Ticker: | MGEE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US55277P1049 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | James G. Berbee | Mgmt | For | For | |||||||||||||||
2 | Londa J. Dewey | Mgmt | For | For | |||||||||||||||
3 | Thomas R. Stolper | Mgmt | For | For | |||||||||||||||
2. | Approve the MGE Energy 2021 long-term incentive plan. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. | Mgmt | For | For | |||||||||||||||
4. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". | Mgmt | For | For | |||||||||||||||
5. | Advisory Vote: Shareholder Proposal - Nominate Environmental Expert to the MGE Energy Board of Directors. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MGIC INVESTMENT CORPORATION | |||||||||||||||||||
Security: | 552848103 | Agenda Number: | 935148266 | ||||||||||||||||
Ticker: | MTG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5528481030 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Daniel A. Arrigoni | Mgmt | For | For | |||||||||||||||
2 | C. Edward Chaplin | Mgmt | For | For | |||||||||||||||
3 | Curt S. Culver | Mgmt | For | For | |||||||||||||||
4 | Jay C. Hartzell | Mgmt | For | For | |||||||||||||||
5 | Timothy A. Holt | Mgmt | For | For | |||||||||||||||
6 | Kenneth M. Jastrow, II | Mgmt | For | For | |||||||||||||||
7 | Jodeen A. Kozlak | Mgmt | For | For | |||||||||||||||
8 | Michael E. Lehman | Mgmt | For | For | |||||||||||||||
9 | Melissa B. Lora | Mgmt | For | For | |||||||||||||||
10 | Timothy J. Mattke | Mgmt | For | For | |||||||||||||||
11 | Gary A. Poliner | Mgmt | For | For | |||||||||||||||
12 | Sheryl L. Sculley | Mgmt | For | For | |||||||||||||||
13 | Mark M. Zandi | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve our executive compensation | Mgmt | For | For | |||||||||||||||
3. | Approval of the MGIC Investment Corporation 2020 Omnibus Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MKS INSTRUMENTS, INC. | |||||||||||||||||||
Security: | 55306N104 | Agenda Number: | 935153572 | ||||||||||||||||
Ticker: | MKSI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US55306N1046 | Meeting Date: | 5/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Joseph B. Donahue | Mgmt | For | For | |||||||||||||||
2 | Janice K. Henry | Mgmt | For | For | |||||||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MOELIS & COMPANY | |||||||||||||||||||
Security: | 60786M105 | Agenda Number: | 935192310 | ||||||||||||||||
Ticker: | MC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US60786M1053 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kenneth Moelis | Mgmt | For | For | |||||||||||||||
2 | Navid Mahmoodzadegan | Mgmt | For | For | |||||||||||||||
3 | Jeffrey Raich | Mgmt | For | For | |||||||||||||||
4 | Eric Cantor | Mgmt | For | For | |||||||||||||||
5 | Elizabeth Crain | Mgmt | For | For | |||||||||||||||
6 | John A. Allison IV | Mgmt | For | For | |||||||||||||||
7 | Yolonda Richardson | Mgmt | For | For | |||||||||||||||
8 | Kenneth L. Shropshire | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | In their discretion, upon such other matters that may properly come before meeting or any adjournment or adjournments thereof. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||||||||
Security: | 609839105 | Agenda Number: | 935200218 | ||||||||||||||||
Ticker: | MPWR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6098391054 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Victor K. Lee | Mgmt | For | For | |||||||||||||||
2 | James C. Moyer | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the executive compensation. | Mgmt | For | For | |||||||||||||||
4. | Approve the amendment and restatement of the Company's amended 2014 Equity Incentive Plan. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
MSA SAFETY INCORPORATED | |||||||||||||||||||
Security: | 553498106 | Agenda Number: | 935166656 | ||||||||||||||||
Ticker: | MSA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5534981064 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | William M. Lambert | Mgmt | For | For | |||||||||||||||
2 | Diane M. Pearse | Mgmt | For | For | |||||||||||||||
3 | Nishan J. Vartanian | Mgmt | For | For | |||||||||||||||
2. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||||||||
Security: | 553530106 | Agenda Number: | 935116839 | ||||||||||||||||
Ticker: | MSM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5535301064 | Meeting Date: | 1/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mitchell Jacobson | Mgmt | For | For | |||||||||||||||
2 | Erik Gershwind | Mgmt | For | For | |||||||||||||||
3 | Jonathan Byrnes | Mgmt | For | For | |||||||||||||||
4 | Louise Goeser | Mgmt | For | For | |||||||||||||||
5 | Michael Kaufmann | Mgmt | For | For | |||||||||||||||
6 | Denis Kelly | Mgmt | For | For | |||||||||||||||
7 | Steven Paladino | Mgmt | For | For | |||||||||||||||
8 | Philip Peller | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MUELLER INDUSTRIES, INC. | |||||||||||||||||||
Security: | 624756102 | Agenda Number: | 935166593 | ||||||||||||||||
Ticker: | MLI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6247561029 | �� | Meeting Date: | 5/7/2020 | |||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Gregory L. Christopher | Mgmt | For | For | |||||||||||||||
2 | Elizabeth Donovan | Mgmt | For | For | |||||||||||||||
3 | Gennaro J. Fulvio | Mgmt | For | For | |||||||||||||||
4 | Gary S. Gladstein | Mgmt | For | For | |||||||||||||||
5 | Scott J. Goldman | Mgmt | For | For | |||||||||||||||
6 | John B. Hansen | Mgmt | For | For | |||||||||||||||
7 | Terry Hermanson | Mgmt | For | For | |||||||||||||||
8 | Charles P. Herzog, Jr. | Mgmt | For | For | |||||||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis by non- binding vote, executive compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
MYERS INDUSTRIES, INC. | |||||||||||||||||||
Security: | 628464109 | Agenda Number: | 935156984 | ||||||||||||||||
Ticker: | MYE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6284641098 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | SARAH R. COFFIN | Mgmt | For | For | |||||||||||||||
2 | RONALD M. DE FEO | Mgmt | For | For | |||||||||||||||
3 | WILLIAM A. FOLEY | Mgmt | For | For | |||||||||||||||
4 | F. JACK LIEBAU, JR. | Mgmt | For | For | |||||||||||||||
5 | BRUCE M. LISMAN | Mgmt | For | For | |||||||||||||||
6 | LORI LUTEY | Mgmt | For | For | |||||||||||||||
7 | MICHAEL MCGAUGH | Mgmt | For | For | |||||||||||||||
8 | JANE SCACCETTI | Mgmt | For | For | |||||||||||||||
9 | ROBERT A. STEFANKO | Mgmt | For | For | |||||||||||||||
2. | Advisory approval of the compensation of the named executive officers | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||||||||
Security: | 636180101 | Agenda Number: | 935126107 | ||||||||||||||||
Ticker: | NFG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6361801011 | Meeting Date: | 3/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | David H. Anderson | Mgmt | No vote | ||||||||||||||||
2 | David P. Bauer | Mgmt | No vote | ||||||||||||||||
3 | Barbara M. Baumann | Mgmt | No vote | ||||||||||||||||
4 | Jeffrey W. Shaw | Mgmt | No vote | ||||||||||||||||
5 | Thomas E. Skains | Mgmt | No vote | ||||||||||||||||
6 | Ronald J. Tanski | Mgmt | No vote | ||||||||||||||||
2. | Advisory approval of named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder Proposal Requesting Declassification of the Board of Directors. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
NATIONAL INSTRUMENTS CORPORATION | |||||||||||||||||||
Security: | 636518102 | Agenda Number: | 935149496 | ||||||||||||||||
Ticker: | NATI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6365181022 | Meeting Date: | 5/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael E. McGrath | Mgmt | For | For | |||||||||||||||
2 | Alexander M. Davern | Mgmt | For | For | |||||||||||||||
2. | To approve the National Instruments Corporation 2020 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | To approve an advisory (non-binding) proposal concerning our executive compensation program. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||||||||
Security: | 637215104 | Agenda Number: | 935182763 | ||||||||||||||||
Ticker: | NPK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6372151042 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Randy F. Lieble | Mgmt | Withheld | Against | |||||||||||||||
2 | Joseph G. Stienessen | Mgmt | For | For | |||||||||||||||
2. | To approve our Non-Employee Director Compensation Plan | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
4. | To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEENAH, INC. | |||||||||||||||||||
Security: | 640079109 | Agenda Number: | 935176950 | ||||||||||||||||
Ticker: | NP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6400791090 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class I Director: William M. Cook | Mgmt | For | For | |||||||||||||||
1B. | Election of Class I Director: Philip C. Moore | Mgmt | For | For | |||||||||||||||
1C. | Election of Class I Director: Julie A. Schertell | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve an advisory vote on the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEW JERSEY RESOURCES CORPORATION | |||||||||||||||||||
Security: | 646025106 | Agenda Number: | 935114431 | ||||||||||||||||
Ticker: | NJR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6460251068 | Meeting Date: | 1/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | J.H. DeGraffenreidt Jr# | Mgmt | For | For | |||||||||||||||
2 | Gregory E. Aliff+ | Mgmt | For | For | |||||||||||||||
3 | Stephen D. Westhoven* | Mgmt | For | For | |||||||||||||||
4 | Jane M. Kenny* | Mgmt | For | For | |||||||||||||||
5 | Sharon C. Taylor* | Mgmt | For | For | |||||||||||||||
6 | David A. Trice* | Mgmt | For | For | |||||||||||||||
2. | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||||
3. | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEW MEDIA INVESTMENT GROUP INC. | |||||||||||||||||||
Security: | 64704V106 | Agenda Number: | 935092560 | ||||||||||||||||
Ticker: | NEWM | Meeting Type: | Special | ||||||||||||||||
ISIN: | US64704V1061 | Meeting Date: | 11/14/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approve the transactions contemplated by the merger agreement with Gannett, including the issuance of shares of New Media common stock in connection with the merger (the Transactions Proposal). | Mgmt | For | For | |||||||||||||||
2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Transactions Proposal. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||||||||
Security: | 649445103 | Agenda Number: | 935194996 | ||||||||||||||||
Ticker: | NYCB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6494451031 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Dominick Ciampa | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Leslie D. Dunn | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Lawrence Rosano, Jr. | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Robert Wann | Mgmt | For | For | |||||||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Mgmt | Against | Against | |||||||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Mgmt | For | For | |||||||||||||||
5. | Approval of the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||||
6. | A shareholder proposal requesting board action to eliminate the classified board of directors and provide instead for the annual election of directors. | Shr | For | Against | |||||||||||||||
7. | A shareholder proposal recommending the adoption of director age and term limits. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEWMARKET CORPORATION | |||||||||||||||||||
Security: | 651587107 | Agenda Number: | 935137186 | ||||||||||||||||
Ticker: | NEU | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6515871076 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Phyllis L. Cothran | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Mark M. Gambill | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Bruce C. Gottwald | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Thomas E. Gottwald | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Patrick D. Hanley | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: H. Hiter Harris, III | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: James E. Rogers | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NIC INC. | |||||||||||||||||||
Security: | 62914B100 | Agenda Number: | 935137174 | ||||||||||||||||
Ticker: | EGOV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US62914B1008 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Harry H. Herington | Mgmt | For | For | |||||||||||||||
2 | Art N. Burtscher | Mgmt | For | For | |||||||||||||||
3 | Venmal (Raji) Arasu | Mgmt | For | For | |||||||||||||||
4 | C. Brad Henry | Mgmt | For | For | |||||||||||||||
5 | Alexander C. Kemper | Mgmt | For | For | |||||||||||||||
6 | William M. Lyons | Mgmt | For | For | |||||||||||||||
7 | Anthony Scott | Mgmt | For | For | |||||||||||||||
8 | Jayaprakash Vijayan | Mgmt | For | For | |||||||||||||||
9 | Pete Wilson | Mgmt | For | For | |||||||||||||||
2. | Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NORTHWEST BANCSHARES, INC. | |||||||||||||||||||
Security: | 667340103 | Agenda Number: | 935140587 | ||||||||||||||||
Ticker: | NWBI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6673401039 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Sonia M. Probst | Mgmt | For | For | |||||||||||||||
2 | William F. McKnight | Mgmt | For | For | |||||||||||||||
3 | Ronald J. Seiffert | Mgmt | For | For | |||||||||||||||
4 | David M. Tullio | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NORTHWEST NATURAL HOLDING COMPANY | |||||||||||||||||||
Security: | 66765N105 | Agenda Number: | 935191243 | ||||||||||||||||
Ticker: | NWN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US66765N1054 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | David H. Anderson* | Mgmt | For | For | |||||||||||||||
2 | Martha L. Byorum* | Mgmt | For | For | |||||||||||||||
3 | John D. Carter* | Mgmt | For | For | |||||||||||||||
4 | C. Scott Gibson* | Mgmt | For | For | |||||||||||||||
5 | Monica Enand# | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NORTHWESTERN CORPORATION | |||||||||||||||||||
Security: | 668074305 | Agenda Number: | 935136336 | ||||||||||||||||
Ticker: | NWE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6680743050 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Stephen P. Adik | Mgmt | For | For | |||||||||||||||
2 | Anthony T. Clark | Mgmt | For | For | |||||||||||||||
3 | Dana J. Dykhouse | Mgmt | For | For | |||||||||||||||
4 | Jan R. Horsfall | Mgmt | For | For | |||||||||||||||
5 | Britt E. Ide | Mgmt | For | For | |||||||||||||||
6 | Julia L. Johnson | Mgmt | For | For | |||||||||||||||
7 | Linda G. Sullivan | Mgmt | For | For | |||||||||||||||
8 | Robert C. Rowe | Mgmt | For | For | |||||||||||||||
9 | Mahvash Yazdi | Mgmt | For | For | |||||||||||||||
10 | Jeffrey W. Yingling | Mgmt | For | For | |||||||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
4. | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
NU SKIN ENTERPRISES, INC. | |||||||||||||||||||
Security: | 67018T105 | Agenda Number: | 935187523 | ||||||||||||||||
Ticker: | NUS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US67018T1051 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Daniel W. Campbell | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Andrew D. Lipman | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Steven J. Lund | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Laura Nathanson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Thomas R. Pisano | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Zheqing (Simon) Shen | Mgmt | Against | Against | |||||||||||||||
1G. | Election of Director: Ritch N. Wood | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Edwina D. Woodbury | Mgmt | For | For | |||||||||||||||
2. | Advisory approval of our executive compensation | Mgmt | For | For | |||||||||||||||
3. | Approval of our Third Amended and Restated 2010 Omnibus Incentive Plan | Mgmt | Against | Against | |||||||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NVENT ELECTRIC PLC | |||||||||||||||||||
Security: | G6700G107 | Agenda Number: | 935166707 | ||||||||||||||||
Ticker: | NVT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IE00BDVJJQ56 | Meeting Date: | 5/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Brian M. Baldwin | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Jerry W. Burris | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Susan M. Cameron | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Michael L. Ducker | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Randall J. Hogan | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Ronald L. Merriman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Nicola T. Palmer | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Herbert K. Parker | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Beth Wozniak | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Jacqueline Wright | Mgmt | For | For | |||||||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Mgmt | For | For | |||||||||||||||
3. | Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration | Mgmt | For | For | |||||||||||||||
5. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OGE ENERGY CORP. | |||||||||||||||||||
Security: | 670837103 | Agenda Number: | 935176304 | ||||||||||||||||
Ticker: | OGE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6708371033 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Frank A. Bozich | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: James H. Brandi | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Peter D. Clarke | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Luke R. Corbett | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: David L. Hauser | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Judy R. McReynolds | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David E. Rainbolt | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: J. Michael Sanner | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Sheila G. Talton | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Sean Trauschke | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||||
4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Mgmt | For | For | |||||||||||||||
5. | Shareholder Proposal Regarding Allowing Shareholders to Act by Written Consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
OLIN CORPORATION | |||||||||||||||||||
Security: | 680665205 | Agenda Number: | 935156592 | ||||||||||||||||
Ticker: | OLN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6806652052 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Heidi S. Alderman | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Beverley A. Babcock | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Gray G. Benoist | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Scott D. Ferguson | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: John E. Fischer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: W. Barnes Hauptfuhrer | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
4. | Approval of an amendment to the Amended and Restated Articles of Incorporation to declassify the board of directors. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ONE GAS, INC | |||||||||||||||||||
Security: | 68235P108 | Agenda Number: | 935164309 | ||||||||||||||||
Ticker: | OGS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US68235P1084 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Robert B. Evans | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: John W. Gibson | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Tracy E. Hart | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Michael G. Hutchinson | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Pattye L. Moore | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Pierce H. Norton II | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Eduardo A. Rodriguez | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Douglas H. Yaeger | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ORION ENGINEERED CARBONS S A | |||||||||||||||||||
Security: | L72967109 | Agenda Number: | 935221818 | ||||||||||||||||
Ticker: | OEC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | LU1092234845 | Meeting Date: | 6/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Ms. Kerry Galvin | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Mr. Paul Huck | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Ms. Mary Lindsey | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Mr. Didier Miraton | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Mr. Yi Hiyon Paik | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Mr. Corning F. Painter | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Mr. Dan F. Smith | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Mr. Hans-Dietrich Winkhaus | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Mr. Michel Wurth | Mgmt | For | For | |||||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. | Mgmt | For | For | |||||||||||||||
3. | Recommendation, on a non-binding advisory basis, of the frequency of future Say-on-Pay votes. | Mgmt | 1 Year | For | |||||||||||||||
4. | Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. | Mgmt | For | For | |||||||||||||||
5. | Approval of the annual accounts of the Company for the financial year ended on December 31, 2019. | Mgmt | For | For | |||||||||||||||
6. | Approval of the consolidated financial statements of the Company for the financial year ended on December 31, 2019. | Mgmt | For | For | |||||||||||||||
7. | Allocation of results, approval of the payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. | Mgmt | For | For | |||||||||||||||
8. | Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. | Mgmt | For | For | |||||||||||||||
9. | Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2019. | Mgmt | For | For | |||||||||||||||
10. | Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. | Mgmt | For | For | |||||||||||||||
11. | Ratification of the appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ORITANI FINANCIAL CORP | |||||||||||||||||||
Security: | 68633D103 | Agenda Number: | 935085022 | ||||||||||||||||
Ticker: | ORIT | Meeting Type: | Special | ||||||||||||||||
ISIN: | US68633D1037 | Meeting Date: | 11/14/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approval of the Agreement and Plan of Merger, dated as of June 25, 2019, between Valley National Bancorp and Oritani Financial Corp. pursuant to which Oritani Financial Corp. will merge with and into Valley National Bancorp. | Mgmt | For | For | |||||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation that will or may become payable to the named executive officers of Oritani Financial Corp. based on or related to the merger. | Mgmt | For | �� | For | ||||||||||||||
3. | Approval of a proposal to authorize the Oritani Financial Corp. Board of Directors to adjourn or postpone the Oritani Financial Corp. special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger agreement or to vote on other matters properly before such special meeting. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OSHKOSH CORPORATION | |||||||||||||||||||
Security: | 688239201 | Agenda Number: | 935118047 | ||||||||||||||||
Ticker: | OSK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6882392011 | Meeting Date: | 2/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Keith J. Allman | Mgmt | For | For | |||||||||||||||
2 | Wilson R. Jones | Mgmt | For | For | |||||||||||||||
3 | Tyrone M. Jordan | Mgmt | For | For | |||||||||||||||
4 | K. Metcalf-Kupres | Mgmt | For | For | |||||||||||||||
5 | Stephen D. Newlin | Mgmt | For | For | |||||||||||||||
6 | Raymond T. Odierno | Mgmt | For | For | |||||||||||||||
7 | Craig P. Omtvedt | Mgmt | For | For | |||||||||||||||
8 | Duncan J. Palmer | Mgmt | For | For | |||||||||||||||
9 | Sandra E. Rowland | Mgmt | For | For | |||||||||||||||
10 | John S. Shiely | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval, by advisory vote, of the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OTTER TAIL CORPORATION | |||||||||||||||||||
Security: | 689648103 | Agenda Number: | 935133518 | ||||||||||||||||
Ticker: | OTTR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6896481032 | Meeting Date: | 4/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | John D. Erickson | Mgmt | For | For | |||||||||||||||
2 | Nathan I. Partain | Mgmt | For | For | |||||||||||||||
3 | James B. Stake | Mgmt | For | For | |||||||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OXFORD INDUSTRIES, INC. | |||||||||||||||||||
Security: | 691497309 | Agenda Number: | 935207591 | ||||||||||||||||
Ticker: | OXM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6914973093 | Meeting Date: | 6/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Dennis M. Love | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Clyde C. Tuggle | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: E. Jenner Wood III | Mgmt | For | For | |||||||||||||||
2. | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PACWEST BANCORP | |||||||||||||||||||
Security: | 695263103 | Agenda Number: | 935156833 | ||||||||||||||||
Ticker: | PACW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6952631033 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Tanya M. Acker | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Paul R. Burke | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Craig A. Carlson | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: John M. Eggemeyer, III | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: C. William Hosler | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Susan E. Lester | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Arnold W. Messer | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Roger H. Molvar | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: James J. Pieczynski | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Daniel B. Platt | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Robert A. Stine | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Matthew P. Wagner | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Mark T. Yung | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PATTERN ENERGY GROUP INC. | |||||||||||||||||||
Security: | 70338P100 | Agenda Number: | 935129165 | ||||||||||||||||
Ticker: | PEGI | Meeting Type: | Special | ||||||||||||||||
ISIN: | US70338P1003 | Meeting Date: | 3/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. | Mgmt | Against | Against | |||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. | Mgmt | Against | Against | |||||||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then- scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
PATTERSON COMPANIES, INC. | |||||||||||||||||||
Security: | 703395103 | Agenda Number: | 935065462 | ||||||||||||||||
Ticker: | PDCO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7033951036 | Meeting Date: | 9/16/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: John D. Buck | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Alex N. Blanco | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Jody H. Feragen | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: Robert C. Frenzel | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Francis J. Malecha | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Ellen A. Rudnick | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Neil A. Schrimsher | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Mark S. Walchirk | Mgmt | For | For | |||||||||||||||
2. | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | Against | Against | |||||||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PBF ENERGY INC. | |||||||||||||||||||
Security: | 69318G106 | Agenda Number: | 935186242 | ||||||||||||||||
Ticker: | PBF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US69318G1067 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Thomas Nimbley | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Spencer Abraham | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Wayne Budd | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Karen Davis | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: S. Eugene Edwards | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: William Hantke | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Edward Kosnik | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robert Lavinia | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Kimberly Lubel | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: George Ogden | Mgmt | For | For | |||||||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | An advisory vote on the 2019 compensation of the named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||||||||
Security: | 70959W103 | Agenda Number: | 935158483 | ||||||||||||||||
Ticker: | PAG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US70959W1036 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | John D. Barr | Mgmt | For | For | |||||||||||||||
2 | Lisa Davis | Mgmt | For | For | |||||||||||||||
3 | Wolfgang Dürheimer | Mgmt | For | For | |||||||||||||||
4 | Michael R. Eisenson | Mgmt | For | For | |||||||||||||||
5 | Robert H. Kurnick, Jr. | Mgmt | For | For | |||||||||||||||
6 | Kimberly J. McWaters | Mgmt | For | For | |||||||||||||||
7 | Greg Penske | Mgmt | For | For | |||||||||||||||
8 | Roger S. Penske | Mgmt | For | For | |||||||||||||||
9 | Sandra E. Pierce | Mgmt | For | For | |||||||||||||||
10 | Greg C. Smith | Mgmt | For | For | |||||||||||||||
11 | Ronald G. Steinhart | Mgmt | For | For | |||||||||||||||
12 | H. Brian Thompson | Mgmt | For | For | |||||||||||||||
13 | Masashi Yamanaka | Mgmt | For | For | |||||||||||||||
2. | Approval of our 2020 Equity Incentive Plan | Mgmt | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for 2020 | Mgmt | For | For | |||||||||||||||
4. | Approval, by non-binding vote, of executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PNM RESOURCES, INC. | |||||||||||||||||||
Security: | 69349H107 | Agenda Number: | 935160680 | ||||||||||||||||
Ticker: | PNM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US69349H1077 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Vicky A. Bailey | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Norman P. Becker | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Patricia K. Collawn | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: E. Renae Conley | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Alan J. Fohrer | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Sidney M. Gutierrez | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: James A. Hughes | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Maureen T. Mullarkey | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Donald K. Schwanz | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Bruce W. Wilkinson | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the compensation of the named executive officers as disclosed in the 2020 proxy statement. | Mgmt | Against | Against | |||||||||||||||
4. | Publish a report on coal combustion residual matters at San Juan Generating Station. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
POLYONE CORPORATION | |||||||||||||||||||
Security: | 73179P106 | Agenda Number: | 935158508 | ||||||||||||||||
Ticker: | POL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US73179P1066 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Robert E. Abernathy | Mgmt | For | For | |||||||||||||||
2 | Richard H. Fearon | Mgmt | For | For | |||||||||||||||
3 | Gregory J. Goff | Mgmt | For | For | |||||||||||||||
4 | William R. Jellison | Mgmt | For | For | |||||||||||||||
5 | Sandra Beach Lin | Mgmt | For | For | |||||||||||||||
6 | Kim Ann Mink | Mgmt | For | For | |||||||||||||||
7 | Robert M. Patterson | Mgmt | For | For | |||||||||||||||
8 | Kerry J. Preete | Mgmt | For | For | |||||||||||||||
9 | Patricia Verduin | Mgmt | For | For | |||||||||||||||
10 | William A. Wulfsohn | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Approval of the PolyOne Corporation 2020 Equity and Incentive Compensation Plan. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||||||||||
Security: | 736508847 | Agenda Number: | 935138859 | ||||||||||||||||
Ticker: | POR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7365088472 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: John W. Ballantine | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Rodney L. Brown, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jack E. Davis | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kirby A. Dyess | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Mark B. Ganz | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Marie Oh Huber | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kathryn J. Jackson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Michael H. Millegan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Neil J. Nelson | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: M. Lee Pelton | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Maria M. Pope | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Charles W. Shivery | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
POWER INTEGRATIONS, INC. | |||||||||||||||||||
Security: | 739276103 | Agenda Number: | 935149585 | ||||||||||||||||
Ticker: | POWI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7392761034 | Meeting Date: | 5/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Wendy Arienzo | Mgmt | For | For | |||||||||||||||
2 | Balu Balakrishnan | Mgmt | For | For | |||||||||||||||
3 | Nicholas E. Brathwaite | Mgmt | For | For | |||||||||||||||
4 | Anita Ganti | Mgmt | For | For | |||||||||||||||
5 | William George | Mgmt | For | For | |||||||||||||||
6 | Balakrishnan S. Iyer | Mgmt | For | For | |||||||||||||||
7 | Necip Sayiner | Mgmt | For | For | |||||||||||||||
8 | Steven J. Sharp | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PRICESMART, INC | |||||||||||||||||||
Security: | 741511109 | Agenda Number: | 935115712 | ||||||||||||||||
Ticker: | PSMT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7415111092 | Meeting Date: | 2/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Sherry S. Bahrambeygui | Mgmt | For | For | |||||||||||||||
2 | Jeffrey Fisher | Mgmt | For | For | |||||||||||||||
3 | Gordon H. Hanson | Mgmt | For | For | |||||||||||||||
4 | Beatriz V. Infante | Mgmt | For | For | |||||||||||||||
5 | Leon C. Janks | Mgmt | For | For | |||||||||||||||
6 | Mitchell G. Lynn | Mgmt | For | For | |||||||||||||||
7 | Gary Malino | Mgmt | For | For | |||||||||||||||
8 | Robert E. Price | Mgmt | For | For | |||||||||||||||
9 | Edgar Zurcher | Mgmt | For | For | |||||||||||||||
2. | To approve, by non-binding vote, executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||||||||
Security: | 743312100 | Agenda Number: | 935171241 | ||||||||||||||||
Ticker: | PRGS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7433121008 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Paul T. Dacier | Mgmt | For | For | |||||||||||||||
2 | John R. Egan | Mgmt | For | For | |||||||||||||||
3 | Rainer Gawlick | Mgmt | For | For | |||||||||||||||
4 | Yogesh Gupta | Mgmt | For | For | |||||||||||||||
5 | Charles F. Kane | Mgmt | For | For | |||||||||||||||
6 | Samskriti Y. King | Mgmt | For | For | |||||||||||||||
7 | David A. Krall | Mgmt | For | For | |||||||||||||||
8 | Angela T. Tucci | Mgmt | For | For | |||||||||||||||
9 | Vivian Vitale | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | |||||||||||||||||||
Security: | 74386T105 | Agenda Number: | 935141844 | ||||||||||||||||
Ticker: | PFS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US74386T1051 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Robert Adamo | Mgmt | For | For | |||||||||||||||
2 | Laura L. Brooks | Mgmt | For | For | |||||||||||||||
3 | Terence Gallagher | Mgmt | For | For | |||||||||||||||
4 | Carlos Hernandez | Mgmt | For | For | |||||||||||||||
1A. | Election of Director for a one-year term: Ursuline F. Foley | Mgmt | For | For | |||||||||||||||
2. | The approval (non-binding) of executive compensation. | Mgmt | For | For | |||||||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
QUAKER HOUGHTON | |||||||||||||||||||
Security: | 747316107 | Agenda Number: | 935174033 | ||||||||||||||||
Ticker: | KWR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7473161070 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Donald R. Caldwell | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert H. Rock | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Ramaswami Seshasayee | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
QUANEX BUILDING PRODUCTS CORP | |||||||||||||||||||
Security: | 747619104 | Agenda Number: | 935126626 | ||||||||||||||||
Ticker: | NX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7476191041 | Meeting Date: | 2/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Bob Buck | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Susan Davis | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Bill Griffiths | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Don Maier | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Meredith Mendes | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Joe Rupp | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Curt Stevens | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: George Wilson | Mgmt | For | For | |||||||||||||||
2. | To approve the adoption of a new 2020 Omnibus Incentive Plan | Mgmt | For | For | |||||||||||||||
3. | To approve an advisory resolution approving the compensation of the Company's named executive officers | Mgmt | For | For | |||||||||||||||
4. | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RAVEN INDUSTRIES, INC. | |||||||||||||||||||
Security: | 754212108 | Agenda Number: | 935180377 | ||||||||||||||||
Ticker: | RAVN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7542121089 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jason M. Andringa | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Thomas S. Everist | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Janet M. Holloway | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kevin T. Kirby | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Marc E. LeBaron | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Lois M. Martin | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard W. Parod | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Daniel A. Rykhus | Mgmt | For | For | |||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
4. | To approve the authorization of indebtedness. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
REGAL BELOIT CORPORATION | |||||||||||||||||||
Security: | 758750103 | Agenda Number: | 935143064 | ||||||||||||||||
Ticker: | RBC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7587501039 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jan A. Bertsch | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Stephen M. Burt | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Anesa T. Chaibi | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Christopher L. Doerr | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Dean A. Foate | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Michael F. Hilton | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Louis V. Pinkham | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Rakesh Sachdev | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Curtis W. Stoelting | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2021. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RELIANCE STEEL & ALUMINUM CO. | |||||||||||||||||||
Security: | 759509102 | Agenda Number: | 935176190 | ||||||||||||||||
Ticker: | RS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7595091023 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Sarah J. Anderson | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Lisa L. Baldwin | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Karen W. Colonias | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: John G. Figueroa | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: David H. Hannah | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: James D. Hoffman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Mark V. Kaminski | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robert A. McEvoy | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Andrew G. Sharkey, III | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Douglas W. Stotlar | Mgmt | For | For | |||||||||||||||
2. | To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | To approve the amendment and restatement of the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. | Mgmt | For | For | |||||||||||||||
5. | To approve an amendment to the Reliance Steel & Aluminum Co. Directors Equity Plan. | Mgmt | For | For | |||||||||||||||
6. | To consider a stockholder proposal requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RPC, INC. | |||||||||||||||||||
Security: | 749660106 | Agenda Number: | 935151821 | ||||||||||||||||
Ticker: | RES | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7496601060 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | R. Randall Rollins | Mgmt | For | For | |||||||||||||||
2 | Henry B. Tippie | Mgmt | For | For | |||||||||||||||
3 | James B. Williams | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To hold a nonbinding vote on executive compensation, as discussed in the proxy statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RPM INTERNATIONAL INC. | |||||||||||||||||||
Security: | 749685103 | Agenda Number: | 935074839 | ||||||||||||||||
Ticker: | RPM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7496851038 | Meeting Date: | 10/3/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kirkland B. Andrews | Mgmt | For | For | |||||||||||||||
2 | David A. Daberko | Mgmt | For | For | |||||||||||||||
3 | Thomas S. Gross | Mgmt | For | For | |||||||||||||||
4 | Frank C. Sullivan | Mgmt | For | For | |||||||||||||||
2. | Approve the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Approve the amendment of the 2014 Omnibus Plan. | Mgmt | For | For | |||||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RYDER SYSTEM, INC. | |||||||||||||||||||
Security: | 783549108 | Agenda Number: | 935143026 | ||||||||||||||||
Ticker: | R | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7835491082 | Meeting Date: | 5/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Robert J. Eck | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert A. Hagemann | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Michael F. Hilton | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Tamara L. Lundgren | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Luis P. Nieto | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: David G. Nord | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Robert E. Sanchez | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Abbie J. Smith | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: E. Follin Smith | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Dmitri L. Stockton | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Hansel E. Tookes, II | Mgmt | For | For | |||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
4. | Approval of Amended and Restated Stock Purchase Plan for Employees. | Mgmt | For | For | |||||||||||||||
5. | Shareholder proposal on shareholder approval of bylaw amendments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
S&T BANCORP, INC. | |||||||||||||||||||
Security: | 783859101 | Agenda Number: | 935171809 | ||||||||||||||||
Ticker: | STBA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US7838591011 | Meeting Date: | 5/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Lewis W. Adkins, Jr. | Mgmt | For | For | |||||||||||||||
2 | David G. Antolik | Mgmt | For | For | |||||||||||||||
3 | Peter R. Barsz | Mgmt | For | For | |||||||||||||||
4 | Todd D. Brice | Mgmt | For | For | |||||||||||||||
5 | Christina A. Cassotis | Mgmt | For | For | |||||||||||||||
6 | Michael J. Donnelly | Mgmt | For | For | |||||||||||||||
7 | James T. Gibson | Mgmt | For | For | |||||||||||||||
8 | Jeffrey D. Grube | Mgmt | For | For | |||||||||||||||
9 | William J. Hieb | Mgmt | For | For | |||||||||||||||
10 | Jerry D. Hostetter | Mgmt | For | For | |||||||||||||||
11 | Robert E. Kane | Mgmt | For | For | |||||||||||||||
12 | James C. Miller | Mgmt | For | For | |||||||||||||||
13 | Frank J. Palermo, Jr. | Mgmt | For | For | |||||||||||||||
14 | Christine J. Toretti | Mgmt | For | For | |||||||||||||||
15 | Steven J. Weingarten | Mgmt | For | For | |||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2020. | Mgmt | For | For | |||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SABRE CORPORATION | |||||||||||||||||||
Security: | 78573M104 | Agenda Number: | 935145462 | ||||||||||||||||
Ticker: | SABR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US78573M1045 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): George Bravante, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Renée James | Mgmt | For | For | |||||||||||||||
1C. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gary Kusin | Mgmt | For | For | |||||||||||||||
1D. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gail Mandel | Mgmt | For | For | |||||||||||||||
1E. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Sean Menke | Mgmt | For | For | |||||||||||||||
1F. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Joseph Osnoss | Mgmt | For | For | |||||||||||||||
1G. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Zane Rowe | Mgmt | For | For | |||||||||||||||
1H. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): John Siciliano | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SAFETY INSURANCE GROUP, INC. | |||||||||||||||||||
Security: | 78648T100 | Agenda Number: | 935166959 | ||||||||||||||||
Ticker: | SAFT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US78648T1007 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class III Director to serve a three year term expiring in 2023: David F. Brussard | Mgmt | For | For | |||||||||||||||
1B. | Election of Class III Director to serve a three year term expiring in 2023: Thalia M. Meehan | Mgmt | For | For | |||||||||||||||
2. | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. | Mgmt | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||||
Security: | 800363103 | Agenda Number: | 935121640 | ||||||||||||||||
Ticker: | SASR | Meeting Type: | Special | ||||||||||||||||
ISIN: | US8003631038 | Meeting Date: | 2/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approval of the issuance of shares of Sandy Spring Bancorp, Inc. common stock in connection with the merger of Revere Bank with and into Sandy Spring Bank. | Mgmt | For | For | |||||||||||||||
2. | Approval of the adjournment of the Sandy Spring Bancorp, Inc. special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Sandy Spring Bancorp, Inc. share issuance proposal. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||||
Security: | 800363103 | Agenda Number: | 935193564 | ||||||||||||||||
Ticker: | SASR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8003631038 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mark E. Friis | Mgmt | For | For | |||||||||||||||
2 | Brian J. Lemek | Mgmt | For | For | |||||||||||||||
3 | Pamela A. Little | Mgmt | For | For | |||||||||||||||
4 | James J. Maiwurm | Mgmt | For | For | |||||||||||||||
5 | Craig A. Ruppert | Mgmt | For | For | |||||||||||||||
6 | Walter Clayton Martz II | Mgmt | For | For | |||||||||||||||
7 | Christina B. O'Meara | Mgmt | For | For | |||||||||||||||
2. | A non-binding resolution to approve the compensation for the named executive officers. | Mgmt | For | For | |||||||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SCHNEIDER NATIONAL, INC. | |||||||||||||||||||
Security: | 80689H102 | Agenda Number: | 935138001 | ||||||||||||||||
Ticker: | SNDR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US80689H1023 | Meeting Date: | 4/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mary P. DePrey | Mgmt | For | For | |||||||||||||||
2 | James R. Giertz | Mgmt | For | For | |||||||||||||||
3 | Adam P. Godfrey | Mgmt | For | For | |||||||||||||||
4 | Robert W. Grubbs | Mgmt | For | For | |||||||||||||||
5 | Robert M. Knight, Jr. | Mgmt | For | For | |||||||||||||||
6 | Mark B. Rourke | Mgmt | For | For | |||||||||||||||
7 | Paul J. Schneider | Mgmt | For | For | |||||||||||||||
8 | Daniel J. Sullivan | Mgmt | For | For | |||||||||||||||
9 | John A. Swainson | Mgmt | For | For | |||||||||||||||
10 | James L. Welch | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SCHNITZER STEEL INDUSTRIES, INC. | |||||||||||||||||||
Security: | 806882106 | Agenda Number: | 935115368 | ||||||||||||||||
Ticker: | SCHN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8068821060 | Meeting Date: | 1/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Wayland R. Hicks | Mgmt | For | For | |||||||||||||||
2 | Judith A. Johansen | Mgmt | For | For | |||||||||||||||
3 | Tamara L. Lundgren | Mgmt | For | For | |||||||||||||||
2. | To vote on an advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SCHOLASTIC CORPORATION | |||||||||||||||||||
Security: | 807066105 | Agenda Number: | 935068177 | ||||||||||||||||
Ticker: | SCHL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8070661058 | Meeting Date: | 9/18/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | James W. Barge | Mgmt | For | For | |||||||||||||||
2 | John L. Davies | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||||||
Security: | 808541106 | Agenda Number: | 935152342 | ||||||||||||||||
Ticker: | SWM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8085411069 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mark Bye | Mgmt | For | For | |||||||||||||||
2 | Jeffrey Keenan | Mgmt | For | For | |||||||||||||||
3 | Marco Levi | Mgmt | For | For | |||||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Hold a Non-binding advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||||||||
Security: | 81725T100 | Agenda Number: | 935135500 | ||||||||||||||||
Ticker: | SXT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US81725T1007 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of director: Joseph Carleone | Mgmt | For | For | |||||||||||||||
1B. | Election of director: Edward H. Cichurski | Mgmt | For | For | |||||||||||||||
1C. | Election of director: Mario Ferruzzi | Mgmt | For | For | |||||||||||||||
1D. | Election of director: Carol R. Jackson | Mgmt | For | For | |||||||||||||||
1E. | Election of director: Donald W. Landry | Mgmt | For | For | |||||||||||||||
1F. | Election of director: Paul Manning | Mgmt | For | For | |||||||||||||||
1G. | Election of director: Deborah McKeithan- Gebhardt | Mgmt | For | For | |||||||||||||||
1H. | Election of director: Scott C. Morrison | Mgmt | For | For | |||||||||||||||
1I. | Election of director: Elaine R. Wedral | Mgmt | For | For | |||||||||||||||
1J. | Election of director: Essie Whitelaw | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SHIP FINANCE INTERNATIONAL LIMITED | |||||||||||||||||||
Security: | G81075106 | Agenda Number: | 935066539 | ||||||||||||||||
Ticker: | SFL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | BMG810751062 | Meeting Date: | 9/13/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1 | To set the maximum number of Directors to be not more than eight. | Mgmt | For | For | |||||||||||||||
2 | To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. | Mgmt | For | For | |||||||||||||||
3 | To re-elect Harald Thorstein as a Director of the Company. | Mgmt | For | For | |||||||||||||||
4 | To re-elect Bert M. Bekker as a Director of the Company. | Mgmt | For | For | |||||||||||||||
5 | To re-elect Gary Vogel as a Director of the Company. | Mgmt | For | For | |||||||||||||||
6 | To re-elect Keesjan Cordia as a Director of the Company. | Mgmt | For | For | |||||||||||||||
7 | To re-elect James O'Shaughnessy as a Director of the Company. | Mgmt | For | For | |||||||||||||||
8 | To approve the change in name of the Company from "Ship Finance International Limited" to "SFL Corporation Ltd." | Mgmt | For | For | |||||||||||||||
9 | To re-appoint Moore Stephens, P.C. as auditors and to authorise the Directors to determine their remuneration. | Mgmt | For | For | |||||||||||||||
10 | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SIGNET JEWELERS LIMITED | |||||||||||||||||||
Security: | G81276100 | Agenda Number: | 935196914 | ||||||||||||||||
Ticker: | SIG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | BMG812761002 | Meeting Date: | 6/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: H. Todd Stitzer | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Virginia C. Drosos | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: R. Mark Graf | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Zackery Hicks | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Sharon L. McCollam | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Helen McCluskey | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Nancy A. Reardon | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Jonathan Seiffer | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Brian Tilzer | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Eugenia Ulasewicz | Mgmt | For | For | |||||||||||||||
2. | Appointment of KPMG LLP as independent auditor of the Company and authorization of the Audit Committee to determine its compensation. | Mgmt | For | For | |||||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
4. | Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||||||||
Security: | 829073105 | Agenda Number: | 935137732 | ||||||||||||||||
Ticker: | SSD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8290731053 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James S. Andrasick | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Michael A. Bless | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Jennifer A. Chatman | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Karen Colonias | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Gary M. Cusumano | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Philip E. Donaldson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Celeste Volz Ford | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Robin G. MacGillivray | Mgmt | For | For | |||||||||||||||
2. | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||||||
Security: | 83001A102 | Agenda Number: | 935156477 | ||||||||||||||||
Ticker: | SIX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US83001A1025 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | B. Ben Baldanza | Mgmt | For | For | |||||||||||||||
2 | Selim Bassoul | Mgmt | For | For | |||||||||||||||
3 | Kurt M. Cellar | Mgmt | For | For | |||||||||||||||
4 | Nancy A. Krejsa | Mgmt | For | For | |||||||||||||||
5 | Richard W. Roedel | Mgmt | For | For | |||||||||||||||
6 | Arik Ruchim | Mgmt | For | For | |||||||||||||||
7 | Michael Spanos | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||||||||
Security: | 835495102 | Agenda Number: | 935148040 | ||||||||||||||||
Ticker: | SON | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8354951027 | Meeting Date: | 4/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | H. A. Cockrell | Mgmt | For | For | |||||||||||||||
2 | R. H. Coker | Mgmt | For | For | |||||||||||||||
3 | P.L. Davies | Mgmt | For | For | |||||||||||||||
4 | T. J. Drew | Mgmt | For | For | |||||||||||||||
5 | P. Guillemot | Mgmt | For | For | |||||||||||||||
6 | J. R. Haley | Mgmt | For | For | |||||||||||||||
7 | R. R. Hill, Jr. | Mgmt | For | For | |||||||||||||||
8 | R. G. Kyle | Mgmt | For | For | |||||||||||||||
9 | B. J. McGarvie | Mgmt | For | For | |||||||||||||||
10 | J. M. Micali | Mgmt | For | For | |||||||||||||||
11 | S. Nagarajan | Mgmt | For | For | |||||||||||||||
12 | M. D. Oken | Mgmt | For | For | |||||||||||||||
13 | T. E. Whiddon | Mgmt | For | For | |||||||||||||||
14 | L. M. Yates | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve the advisory (non-binding) resolution to approve Executive Compensation. | Mgmt | For | For | |||||||||||||||
4. | Amendment of Article 6(d) of the Articles of Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors. | Mgmt | For | For | |||||||||||||||
5. | Amendment of Article 6(f) of the Articles of Incorporation relating to quorum or voting requirements for shareholder. | Mgmt | For | For | |||||||||||||||
6. | Amendment of Article IX, Section I of the By- laws relating to the shareholder vote required to amend the By-laws. | Mgmt | For | For | |||||||||||||||
7. | Advisory (non-binding) shareholder proposal regarding right to call special shareholder meeting. | Shr | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||||||
Security: | 844895102 | Agenda Number: | 935152570 | ||||||||||||||||
Ticker: | SWX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8448951025 | Meeting Date: | 5/7/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Robert L. Boughner | Mgmt | For | For | |||||||||||||||
2 | José A. Cárdenas | Mgmt | For | For | |||||||||||||||
3 | Stephen C. Comer | Mgmt | For | For | |||||||||||||||
4 | John P. Hester | Mgmt | For | For | |||||||||||||||
5 | Jane Lewis-Raymond | Mgmt | For | For | |||||||||||||||
6 | Anne L. Mariucci | Mgmt | For | For | |||||||||||||||
7 | Michael J. Melarkey | Mgmt | For | For | |||||||||||||||
8 | A. Randall Thoman | Mgmt | For | For | |||||||||||||||
9 | Thomas A. Thomas | Mgmt | For | For | |||||||||||||||
10 | Leslie T. Thornton | Mgmt | For | For | |||||||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. | Mgmt | For | For | |||||||||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SPIRE INC. | |||||||||||||||||||
Security: | 84857L101 | Agenda Number: | 935113732 | ||||||||||||||||
Ticker: | SR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US84857L1017 | Meeting Date: | 1/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Edward L. Glotzbach | Mgmt | For | For | |||||||||||||||
2 | Rob L. Jones | Mgmt | For | For | |||||||||||||||
3 | John P. Stupp Jr. | Mgmt | For | For | |||||||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
STEELCASE INC. | |||||||||||||||||||
Security: | 858155203 | Agenda Number: | 935034873 | ||||||||||||||||
Ticker: | SCS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8581552036 | Meeting Date: | 7/10/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1a. | Election of Director: Lawrence J. Blanford | Mgmt | For | For | |||||||||||||||
1b. | Election of Director: Timothy C. E. Brown | Mgmt | For | For | |||||||||||||||
1c. | Election of Director: Connie K. Duckworth | Mgmt | For | For | |||||||||||||||
1d. | Election of Director: James P. Keane | Mgmt | For | For | |||||||||||||||
1e. | Election of Director: Todd P. Kelsey | Mgmt | For | For | |||||||||||||||
1f. | Election of Director: Jennifer C. Niemann | Mgmt | For | For | |||||||||||||||
1g. | Election of Director: Robert C. Pew III | Mgmt | For | For | |||||||||||||||
1h. | Election of Director: Cathy D. Ross | Mgmt | For | For | |||||||||||||||
1i. | Election of Director: Peter M. Wege II | Mgmt | For | For | |||||||||||||||
1j. | Election of Director: Kate Pew Wolters | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of independent registered public accounting firm | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
STEVEN MADDEN, LTD. | |||||||||||||||||||
Security: | 556269108 | Agenda Number: | 935171405 | ||||||||||||||||
Ticker: | SHOO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5562691080 | Meeting Date: | 6/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Edward R. Rosenfeld | Mgmt | For | For | |||||||||||||||
2 | Al Ferrara | Mgmt | For | For | |||||||||||||||
3 | Mitchel S. Klipper | Mgmt | For | For | |||||||||||||||
4 | Rose Peabody Lynch | Mgmt | For | For | |||||||||||||||
5 | Peter Migliorini | Mgmt | For | For | |||||||||||||||
6 | Ravi Sachdev | Mgmt | For | For | |||||||||||||||
7 | Thomas H. Schwartz | Mgmt | For | For | |||||||||||||||
8 | Robert G. Smith | Mgmt | For | For | |||||||||||||||
9 | Amelia Newton Varela | Mgmt | For | For | |||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
STOCK YARDS BANCORP, INC. | |||||||||||||||||||
Security: | 861025104 | Agenda Number: | 935145626 | ||||||||||||||||
Ticker: | SYBT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8610251048 | Meeting Date: | 4/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Paul J. Bickel III | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: J. McCauley Brown | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: David P. Heintzman | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Donna L. Heitzman | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Carl G. Herde | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: James A. Hillebrand | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Richard A. Lechleiter | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Stephen M. Priebe | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: John L. Schutte | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Norman Tasman | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Kathy C. Thompson | Mgmt | For | For | |||||||||||||||
2. | The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | The advisory approval of the compensation of Bancorp's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SYNOVUS FINANCIAL CORP. | |||||||||||||||||||
Security: | 87161C501 | Agenda Number: | 935138683 | ||||||||||||||||
Ticker: | SNV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US87161C5013 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Tim E. Bentsen | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: F. Dixon Brooke, Jr. | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Stephen T. Butler | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Elizabeth W. Camp | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Diana M. Murphy | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Harris Pastides | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Joseph J. Prochaska, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John L. Stallworth | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Kessel D. Stelling | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Barry L. Storey | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Teresa White | Mgmt | For | For | |||||||||||||||
2. | To approve amendments to Synovus' articles of incorporation and bylaws to eliminate 10-1 voting provisions. | Mgmt | For | For | |||||||||||||||
3. | To approve amendments to Synovus' articles of incorporation and bylaws to eliminate supermajority voting requirements. | Mgmt | For | For | |||||||||||||||
4. | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. | Mgmt | For | For | |||||||||||||||
5. | To recommend, on an advisory basis, that the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. | Mgmt | 1 Year | For | |||||||||||||||
6. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TCF FINANCIAL CORPORATION | |||||||||||||||||||
Security: | 872307103 | Agenda Number: | 935151415 | ||||||||||||||||
Ticker: | TCF | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8723071036 | Meeting Date: | 5/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Peter Bell | Mgmt | For | For | |||||||||||||||
2 | Craig R. Dahl | Mgmt | For | For | |||||||||||||||
3 | Karen L. Grandstrand | Mgmt | For | For | |||||||||||||||
4 | Richard H. King | Mgmt | For | For | |||||||||||||||
5 | Ronald A. Klein | Mgmt | For | For | |||||||||||||||
6 | Barbara J. Mahone | Mgmt | For | For | |||||||||||||||
7 | Barbara L. McQuade | Mgmt | For | For | |||||||||||||||
8 | Vance K. Opperman | Mgmt | For | For | |||||||||||||||
9 | David T. Provost | Mgmt | For | For | |||||||||||||||
10 | Roger J. Sit | Mgmt | For | For | |||||||||||||||
11 | Julie H. Sullivan | Mgmt | For | For | |||||||||||||||
12 | Jeffrey L. Tate | Mgmt | For | For | |||||||||||||||
13 | Gary Torgow | Mgmt | For | For | |||||||||||||||
14 | Arthur A. Weiss | Mgmt | For | For | |||||||||||||||
15 | Franklin C. Wheatlake | Mgmt | For | For | |||||||||||||||
16 | Theresa M. H. Wise | Mgmt | For | For | |||||||||||||||
2. | Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
3. | Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||||||||
Security: | 879433829 | Agenda Number: | 935170934 | ||||||||||||||||
Ticker: | TDS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8794338298 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | C. A. Davis | Mgmt | For | For | |||||||||||||||
2 | G. W. Off | Mgmt | For | For | |||||||||||||||
3 | W. Oosterman | Mgmt | For | For | |||||||||||||||
4 | G. L. Sugarman | Mgmt | For | For | |||||||||||||||
2. | Ratify Accountants for 2020 | Mgmt | For | For | |||||||||||||||
3. | Approve TDS 2020 Long-Term Incentive Plan | Mgmt | For | For | |||||||||||||||
4. | Advisory vote to approve executive compensation | Mgmt | For | For | |||||||||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
TEXAS ROADHOUSE,INC. | |||||||||||||||||||
Security: | 882681109 | Agenda Number: | 935152900 | ||||||||||||||||
Ticker: | TXRH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8826811098 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Gregory N. Moore | Mgmt | For | For | |||||||||||||||
2 | W. Kent Taylor | Mgmt | For | For | |||||||||||||||
3 | Curtis A. Warfield | Mgmt | For | For | |||||||||||||||
4 | Kathleen M. Widmer | Mgmt | For | For | |||||||||||||||
5 | James R. Zarley | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2020. | Mgmt | For | For | |||||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TFS FINANCIAL CORPORATION | |||||||||||||||||||
Security: | 87240R107 | Agenda Number: | 935121549 | ||||||||||||||||
Ticker: | TFSL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US87240R1077 | Meeting Date: | 2/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: William C. Mulligan | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Terrence R. Ozan | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Marc A. Stefanski | Mgmt | For | For | |||||||||||||||
2. | Advisory vote on compensation of named Executive Officers. | Mgmt | Against | Against | |||||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE BUCKLE, INC. | |||||||||||||||||||
Security: | 118440106 | Agenda Number: | 935189539 | ||||||||||||||||
Ticker: | BKE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1184401065 | Meeting Date: | 6/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Daniel J. Hirschfeld | Mgmt | For | For | |||||||||||||||
2 | Dennis H. Nelson | Mgmt | For | For | |||||||||||||||
3 | Thomas B. Heacock | Mgmt | For | For | |||||||||||||||
4 | Kari G. Smith | Mgmt | For | For | |||||||||||||||
5 | Hank M. Bounds | Mgmt | For | For | |||||||||||||||
6 | Bill L. Fairfield | Mgmt | For | For | |||||||||||||||
7 | Bruce L. Hoberman | Mgmt | For | For | |||||||||||||||
8 | Michael E. Huss | Mgmt | For | For | |||||||||||||||
9 | Angie J. Klein | Mgmt | For | For | |||||||||||||||
10 | John P. Peetz, III | Mgmt | For | For | |||||||||||||||
11 | Karen B. Rhoads | Mgmt | For | For | |||||||||||||||
12 | James E. Shada | Mgmt | For | For | |||||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021. | Mgmt | For | For | |||||||||||||||
3. | Approve the Company's 2020 Management Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Approval of the Advisory Vote on overall compensation of Named Executive Officers. | Mgmt | For | For | |||||||||||||||
5. | Amend the Company's 2008 Director Restricted Stock Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||||||||
Security: | 163072101 | Agenda Number: | 935182523 | ||||||||||||||||
Ticker: | CAKE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1630721017 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: David Overton | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Edie A. Ames | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Alexander L. Cappello | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Jerome I. Kransdorf | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Janice L. Meyer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Laurence B. Mindel | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: David B. Pittaway | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Herbert Simon | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE CHILDREN'S PLACE, INC. | |||||||||||||||||||
Security: | 168905107 | Agenda Number: | 935182953 | ||||||||||||||||
Ticker: | PLCE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US1689051076 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director for a one-year term: Joseph Alutto | Mgmt | For | For | |||||||||||||||
1B. | Election of Director for a one-year term: John E. Bachman | Mgmt | For | For | |||||||||||||||
1C. | Election of Director for a one-year term: Marla Malcolm Beck | Mgmt | For | For | |||||||||||||||
1D. | Election of Director for a one-year term: Elizabeth J. Boland | Mgmt | For | For | |||||||||||||||
1E. | Election of Director for a one-year term: Jane Elfers | Mgmt | For | For | |||||||||||||||
1F. | Election of Director for a one-year term: Joseph Gromek | Mgmt | For | For | |||||||||||||||
1G. | Election of Director for a one-year term: Norman Matthews | Mgmt | For | For | |||||||||||||||
1H. | Election of Director for a one-year term: Robert L. Mettler | Mgmt | For | For | |||||||||||||||
1I. | Election of Director for a one-year term: Debby Reiner | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 30, 2021. | Mgmt | For | For | |||||||||||||||
3. | To approve an increase of 600,000 shares of Common Stock available for issuance under the Company's 2011 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | To approve, by non-binding vote, executive compensation as described in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
THE GOODYEAR TIRE & RUBBER COMPANY | |||||||||||||||||||
Security: | 382550101 | Agenda Number: | 935139558 | ||||||||||||||||
Ticker: | GT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US3825501014 | Meeting Date: | 4/6/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: James A. Firestone | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Werner Geissler | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Peter S. Hellman | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Laurette T. Koellner | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard J. Kramer | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: W. Alan McCollough | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: John E. McGlade | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Roderick A. Palmore | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Hera Siu | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Stephanie A. Streeter | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Michael R. Wessel | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Thomas L. Williams | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal re: Shareholder vote on Bylaw and Charter amendments. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE HANOVER INSURANCE GROUP, INC. | |||||||||||||||||||
Security: | 410867105 | Agenda Number: | 935156580 | ||||||||||||||||
Ticker: | THG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4108671052 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Jane D. Carlin (Three- year term expiring in 2023) | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Daniel T. Henry (Three- year term expiring in 2023) | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Wendell J. Knox (Three- year term expiring in 2023) | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Kathleen S. Lane (Three- year term expiring in 2023) | Mgmt | For | For | |||||||||||||||
2. | To approve the advisory vote on the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE TORO COMPANY | |||||||||||||||||||
Security: | 891092108 | Agenda Number: | 935127553 | ||||||||||||||||
Ticker: | TTC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8910921084 | Meeting Date: | 3/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Jeffrey M. Ettinger | Mgmt | For | For | |||||||||||||||
2 | Katherine J. Harless | Mgmt | For | For | |||||||||||||||
3 | D. Christian Koch | Mgmt | For | For | |||||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE WENDY'S COMPANY | |||||||||||||||||||
Security: | 95058W100 | Agenda Number: | 935184298 | ||||||||||||||||
Ticker: | WEN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US95058W1009 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Nelson Peltz | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Peter W. May | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Kristin A. Dolan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kenneth W. Gilbert | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Dennis M. Kass | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Joseph A. Levato | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Michelle J. Mathews- Spradlin | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Matthew H. Peltz | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Todd A. Penegor | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Peter H. Rothschild | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Arthur B. Winkleblack | Mgmt | For | For | |||||||||||||||
2. | Approval of the adoption of the Company's 2020 Omnibus Award Plan. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THOR INDUSTRIES, INC. | |||||||||||||||||||
Security: | 885160101 | Agenda Number: | 935097370 | ||||||||||||||||
Ticker: | THO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8851601018 | Meeting Date: | 12/13/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Andrew Graves | Mgmt | For | For | |||||||||||||||
2 | Amelia A. Huntington | Mgmt | For | For | |||||||||||||||
3 | Wilson Jones | Mgmt | For | For | |||||||||||||||
4 | Christopher Klein | Mgmt | For | For | |||||||||||||||
5 | J.Allen Kosowsky | Mgmt | For | For | |||||||||||||||
6 | Robert W. Martin | Mgmt | For | For | |||||||||||||||
7 | Peter B. Orthwein | Mgmt | For | For | |||||||||||||||
8 | Jan H. Suwinski | Mgmt | For | For | |||||||||||||||
9 | James L. Ziemer | Mgmt | For | For | |||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TREDEGAR CORPORATION | |||||||||||||||||||
Security: | 894650100 | Agenda Number: | 935167519 | ||||||||||||||||
Ticker: | TG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8946501009 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: George C. Freeman, III | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: John D. Gottwald | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: William M. Gottwald | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Kenneth R. Newsome | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Gregory A. Pratt | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Thomas G. Snead, Jr. | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: John M. Steitz | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Carl E. Tack, III | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Anne G. Waleski | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TRINSEO S.A. | |||||||||||||||||||
Security: | L9340P101 | Agenda Number: | 935096493 | ||||||||||||||||
Ticker: | TSE | Meeting Type: | Special | ||||||||||||||||
ISIN: | LU1057788488 | Meeting Date: | 11/20/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Mark Tomkins | Mgmt | For | For | |||||||||||||||
2 | Sandra Beach Lin | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TRINSEO S.A. | |||||||||||||||||||
Security: | L9340P101 | Agenda Number: | 935197144 | ||||||||||||||||
Ticker: | TSE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | LU1057788488 | Meeting Date: | 6/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II director to serve for a term of one year: Frank A. Bozich | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II director to serve for a term of one year: K'Lynne Johnson | Mgmt | For | For | |||||||||||||||
1C. | Election of Class II director to serve for a term of one year: Sandra Beach Lin | Mgmt | For | For | |||||||||||||||
1D. | Election of Class II director to serve for a term of one year: Philip Martens | Mgmt | For | For | |||||||||||||||
1E. | Election of Class II director to serve for a term of one year: Donald T. Misheff | Mgmt | For | For | |||||||||||||||
1F. | Election of Class II director to serve for a term of one year: Christopher D. Pappas | Mgmt | For | For | |||||||||||||||
1G. | Election of Class II director to serve for a term of one year: Henri Steinmetz | Mgmt | For | For | |||||||||||||||
1H. | Election of Class II director to serve for a term of one year: Mark Tomkins | Mgmt | For | For | |||||||||||||||
1I. | Election of Class II director to serve for a term of one year: Stephen M. Zide | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
4. | To approve the allocation of the results of the year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
5. | To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
6. | To ratify the appointment of PricewaterhouseCoopers Société cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
7. | To ratify the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
8. | To approve, as required by Luxembourg law, an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. | Mgmt | For | For | |||||||||||||||
9. | To approve the Company's share repurchase authorization. | Mgmt | For | For | |||||||||||||||
10. | To approve an amendment to the Company's Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TRUSTCO BANK CORP NY | |||||||||||||||||||
Security: | 898349105 | Agenda Number: | 935177142 | ||||||||||||||||
Ticker: | TRST | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8983491056 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Mgmt | For | For | |||||||||||||||
2. | Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Crowe LLP as Independent Auditors for 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TTEC HOLDINGS, INC. | |||||||||||||||||||
Security: | 89854H102 | Agenda Number: | 935160476 | ||||||||||||||||
Ticker: | TTEC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US89854H1023 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Kenneth D. Tuchman | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Steven J. Anenen | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Tracy L. Bahl | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Gregory A. Conley | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Robert N. Frerichs | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Marc L. Holtzman | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Ekta Singh-Bushell | Mgmt | For | For | |||||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | Approval of TTEC's 2020 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||||
4. | Advisory approval of TTEC's executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||||
Security: | 899896104 | Agenda Number: | 935174160 | ||||||||||||||||
Ticker: | TUP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8998961044 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Susan M. Cameron | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Kriss Cloninger III | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Meg Crofton | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Miguel Fernandez | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Richard Goudis | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Aedhmar Hynes | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Christopher D. O'Leary | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Richard T. Riley | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Mauro Schnaidman | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: M. Anne Szostak | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation Program | Mgmt | For | For | |||||||||||||||
3. | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UGI CORPORATION | |||||||||||||||||||
Security: | 902681105 | Agenda Number: | 935114051 | ||||||||||||||||
Ticker: | UGI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9026811052 | Meeting Date: | 1/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: M. S. Bort | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: T. A. Dosch | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: A. N. Harris | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: F. S. Hermance | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: W. J. Marrazzo | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: K. A. Romano | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: M. O. Schlanger | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: J. B. Stallings, Jr. | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: K. R. Turner | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: J. L. Walsh | Mgmt | For | For | |||||||||||||||
2. | Proposal to approve resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UMPQUA HOLDINGS CORPORATION | |||||||||||||||||||
Security: | 904214103 | Agenda Number: | 935137946 | ||||||||||||||||
Ticker: | UMPQ | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9042141039 | Meeting Date: | 4/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Board of Director: Peggy Fowler | Mgmt | For | For | |||||||||||||||
1B. | Election of Board of Director: Stephen Gambee | Mgmt | For | For | |||||||||||||||
1C. | Election of Board of Director: James Greene | Mgmt | For | For | |||||||||||||||
1D. | Election of Board of Director: Luis Machuca | Mgmt | For | For | |||||||||||||||
1E. | Election of Board of Director: Maria Pope | Mgmt | For | For | |||||||||||||||
1F. | Election of Board of Director: Cort O'Haver | Mgmt | For | For | |||||||||||||||
1G. | Election of Board of Director: John Schultz | Mgmt | For | For | |||||||||||||||
1H. | Election of Board of Director: Susan Stevens | Mgmt | For | For | |||||||||||||||
1I. | Election of Board of Director: Hilliard Terry | Mgmt | For | For | |||||||||||||||
1J. | Election of Board of Director: Bryan Timm | Mgmt | For | For | |||||||||||||||
1K. | Election of Board of Director: Anddria Varnado | Mgmt | For | For | |||||||||||||||
2. | RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||||||
Security: | 909907107 | Agenda Number: | 935131211 | ||||||||||||||||
Ticker: | UBSI | Meeting Type: | Special | ||||||||||||||||
ISIN: | US9099071071 | Meeting Date: | 4/2/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement"). | Mgmt | For | For | |||||||||||||||
2. | To approve the issuance of the shares of United Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement. | Mgmt | For | For | |||||||||||||||
3. | To approve the adjournment, postponement or continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||||||
Security: | 909907107 | Agenda Number: | 935143292 | ||||||||||||||||
Ticker: | UBSI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9099071071 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Richard M. Adams | Mgmt | For | For | |||||||||||||||
2 | Peter A. Converse | Mgmt | For | For | |||||||||||||||
3 | Michael P. Fitzgerald | Mgmt | For | For | |||||||||||||||
4 | Theodore J. Georgelas | Mgmt | For | For | |||||||||||||||
5 | J. Paul McNamara | Mgmt | For | For | |||||||||||||||
6 | Mark R. Nesselroad | Mgmt | For | For | |||||||||||||||
7 | Jerold L. Rexroad | Mgmt | For | For | |||||||||||||||
8 | Albert H. Small, Jr. | Mgmt | For | For | |||||||||||||||
9 | Mary K. Weddle | Mgmt | For | For | |||||||||||||||
10 | Gary G. White | Mgmt | For | For | |||||||||||||||
11 | P. Clinton Winter | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Mgmt | For | For | |||||||||||||||
4. | To approve the United 2020 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VALVOLINE INC. | |||||||||||||||||||
Security: | 92047W101 | Agenda Number: | 935115180 | ||||||||||||||||
Ticker: | VVV | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92047W1018 | Meeting Date: | 1/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Richard J. Freeland | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Stephen F. Kirk | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Carol H. Kruse | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Stephen E. Macadam | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Vada O. Manager | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Charles M. Sonsteby | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Mary J. Twinem | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. | Mgmt | For | For | |||||||||||||||
3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VECTOR GROUP LTD. | |||||||||||||||||||
Security: | 92240M108 | Agenda Number: | 935183258 | ||||||||||||||||
Ticker: | VGR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92240M1080 | Meeting Date: | 5/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Bennett S. LeBow | Mgmt | For | For | |||||||||||||||
2 | Howard M. Lorber | Mgmt | For | For | |||||||||||||||
3 | Ronald J. Bernstein | Mgmt | For | For | |||||||||||||||
4 | Stanley S. Arkin | Mgmt | For | For | |||||||||||||||
5 | Henry C. Beinstein | Mgmt | For | For | |||||||||||||||
6 | Paul V. Carlucci | Mgmt | For | For | |||||||||||||||
7 | Jean E. Sharpe | Mgmt | For | For | |||||||||||||||
8 | Barry Watkins | Mgmt | For | For | |||||||||||||||
2. | Advisory approval of executive compensation (say on pay) | Mgmt | Against | Against | |||||||||||||||
3. | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2020 | Mgmt | For | For | |||||||||||||||
4. | Advisory approval of a shareholder proposal regarding the adoption of a shareholder "proxy access" by-law. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VIRTU FINANCIAL INC | |||||||||||||||||||
Security: | 928254101 | Agenda Number: | 935190429 | ||||||||||||||||
Ticker: | VIRT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9282541013 | Meeting Date: | 6/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Douglas A. Cifu | Mgmt | For | For | |||||||||||||||
2 | Joseph J. Grano, Jr. | Mgmt | For | For | |||||||||||||||
3 | Robert Greifeld | Mgmt | For | For | |||||||||||||||
4 | John F. (Jack) Sandner | Mgmt | For | For | |||||||||||||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Mgmt | For | For | |||||||||||||||
3. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Proposal to approve an amendment to the Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||||
Security: | 930059100 | Agenda Number: | 935147909 | ||||||||||||||||
Ticker: | WDR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9300591008 | Meeting Date: | 4/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Sharilyn S. Gasaway | Mgmt | For | For | |||||||||||||||
2 | Katherine M.A. Kline | Mgmt | For | For | |||||||||||||||
3 | Jerry W. Walton | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
3. | Approve the Waddell & Reed Financial, Inc. Stock Incentive Plan, as amended and restated. | Mgmt | For | For | |||||||||||||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WALKER & DUNLOP, INC. | |||||||||||||||||||
Security: | 93148P102 | Agenda Number: | 935154346 | ||||||||||||||||
Ticker: | WD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US93148P1021 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Alan J. Bowers | Mgmt | For | For | |||||||||||||||
2 | Ellen D. Levy | Mgmt | For | For | |||||||||||||||
3 | Michael D. Malone | Mgmt | For | For | |||||||||||||||
4 | John Rice | Mgmt | For | For | |||||||||||||||
5 | Dana L. Schmaltz | Mgmt | For | For | |||||||||||||||
6 | Howard W. Smith III | Mgmt | For | For | |||||||||||||||
7 | William M. Walker | Mgmt | For | For | |||||||||||||||
8 | Michael J. Warren | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||||
3. | Advisory resolution to approve executive compensation | Mgmt | For | For | |||||||||||||||
4. | Approval of the adoption of the 2020 Equity Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WASHINGTON TRUST BANCORP, INC. | |||||||||||||||||||
Security: | 940610108 | Agenda Number: | 935142959 | ||||||||||||||||
Ticker: | WASH | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9406101082 | Meeting Date: | 4/28/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | John J. Bowen | Mgmt | For | For | |||||||||||||||
2 | Robert A. DiMuccio, CPA | Mgmt | For | For | |||||||||||||||
3 | Sandra Glaser Parrillo | Mgmt | For | For | |||||||||||||||
2. | The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WATSCO, INC. | |||||||||||||||||||
Security: | 942622200 | Agenda Number: | 935205648 | ||||||||||||||||
Ticker: | WSO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9426222009 | Meeting Date: | 6/1/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Brian E. Keeley | Mgmt | For | For | |||||||||||||||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WD-40 COMPANY | |||||||||||||||||||
Security: | 929236107 | Agenda Number: | 935096164 | ||||||||||||||||
Ticker: | WDFC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9292361071 | Meeting Date: | 12/10/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Daniel T. Carter | Mgmt | For | For | |||||||||||||||
2 | Melissa Claassen | Mgmt | For | For | |||||||||||||||
3 | Eric P. Etchart | Mgmt | For | For | |||||||||||||||
4 | Trevor I. Mihalik | Mgmt | For | For | |||||||||||||||
5 | David B. Pendarvis | Mgmt | For | For | |||||||||||||||
6 | Daniel E. Pittard | Mgmt | For | For | |||||||||||||||
7 | Garry O. Ridge | Mgmt | For | For | |||||||||||||||
8 | Gregory A. Sandfort | Mgmt | For | For | |||||||||||||||
9 | Anne G. Saunders | Mgmt | For | For | |||||||||||||||
10 | Neal E. Schmale | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WEIS MARKETS, INC. | |||||||||||||||||||
Security: | 948849104 | Agenda Number: | 935147276 | ||||||||||||||||
Ticker: | WMK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9488491047 | Meeting Date: | 4/30/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Jonathan H. Weis | Mgmt | For | For | |||||||||||||||
2 | Harold G. Graber | Mgmt | For | For | |||||||||||||||
3 | Dennis G. Hatchell | Mgmt | For | For | |||||||||||||||
4 | Edward J. Lauth III | Mgmt | For | For | |||||||||||||||
5 | Gerrald B. Silverman | Mgmt | For | For | |||||||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Mgmt | For | For | |||||||||||||||
3. | Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||||
4. | Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Mgmt | 1 Year | Against | |||||||||||||||
5. | Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
WERNER ENTERPRISES, INC. | |||||||||||||||||||
Security: | 950755108 | Agenda Number: | 935169171 | ||||||||||||||||
Ticker: | WERN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9507551086 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Gerald H. Timmerman | Mgmt | Withheld | Against | |||||||||||||||
2 | Diane K. Duren | Mgmt | For | For | |||||||||||||||
2. | To approve the advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WESBANCO, INC. | |||||||||||||||||||
Security: | 950810101 | Agenda Number: | 935150526 | ||||||||||||||||
Ticker: | WSBC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9508101014 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael J. Crawford* | Mgmt | For | For | |||||||||||||||
2 | Todd F. Clossin* | Mgmt | For | For | |||||||||||||||
3 | Abigail M. Feinknopf* | Mgmt | For | For | |||||||||||||||
4 | Denise Knouse-Snyder* | Mgmt | For | For | |||||||||||||||
5 | Jay T. McCamic* | Mgmt | For | For | |||||||||||||||
6 | F. Eric Nelson, Jr.* | Mgmt | For | For | |||||||||||||||
7 | James W. Cornelsen# | Mgmt | For | For | |||||||||||||||
8 | Gregory S. Proctor Jr.$ | Mgmt | For | For | |||||||||||||||
2. | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WILLIAMS-SONOMA, INC. | |||||||||||||||||||
Security: | 969904101 | Agenda Number: | 935182434 | ||||||||||||||||
Ticker: | WSM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9699041011 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Scott Dahnke | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Anne Mulcahy | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: William Ready | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Sabrina Simmons | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Frits van Paasschen | Mgmt | For | For | |||||||||||||||
2. | An advisory vote to approve executive compensation | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WORTHINGTON INDUSTRIES, INC. | |||||||||||||||||||
Security: | 981811102 | Agenda Number: | 935069321 | ||||||||||||||||
Ticker: | WOR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US9818111026 | Meeting Date: | 9/25/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Kerrii B. Anderson | Mgmt | For | For | |||||||||||||||
2 | David P. Blom | Mgmt | For | For | |||||||||||||||
3 | John P. McConnell | Mgmt | For | For | |||||||||||||||
4 | Mary Schiavo | Mgmt | For | For | |||||||||||||||
2. | Approval of advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Approval of the Fourth Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares. | Mgmt | For | For | |||||||||||||||
4. | Ratification of selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WYNDHAM DESTINATIONS, INC. | |||||||||||||||||||
Security: | 98310W108 | Agenda Number: | 935160539 | ||||||||||||||||
Ticker: | WYND | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98310W1080 | Meeting Date: | 5/14/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Louise F. Brady | Mgmt | For | For | |||||||||||||||
2 | Michael D. Brown | Mgmt | For | For | |||||||||||||||
3 | James E. Buckman | Mgmt | For | For | |||||||||||||||
4 | George Herrera | Mgmt | For | For | |||||||||||||||
5 | Stephen P. Holmes | Mgmt | For | For | |||||||||||||||
6 | Denny Marie Post | Mgmt | For | For | |||||||||||||||
7 | Ronald L. Rickles | Mgmt | For | For | |||||||||||||||
8 | Michael H. Wargotz | Mgmt | For | For | |||||||||||||||
2. | To vote on a non-binding, advisory resolution to approve our executive compensation program. | Mgmt | For | For | |||||||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For |
O'Shares Global Internet Giants | |||||||||||||||||||
Meeting Date Range: | 01-Jul-2019 - 30-Jun-2020 | Report Date: | 7/31/2020 | ||||||||||||||||
Page 1 of 104 | |||||||||||||||||||
Unassigned | |||||||||||||||||||
ACTIVISION BLIZZARD, INC. | |||||||||||||||||||
Security: | 00507V109 | Agenda Number: | 935196483 | ||||||||||||||||
Ticker: | ATVI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US00507V1098 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Reveta Bowers | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Robert Corti | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Hendrik Hartong III | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Brian Kelly | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Robert Kotick | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Barry Meyer | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Robert Morgado | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Peter Nolan | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Dawn Ostroff | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Casey Wasserman | Mgmt | For | For | |||||||||||||||
2. | To provide advisory approval of our executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal regarding political disclosures. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ADOBE INC | |||||||||||||||||||
Security: | 00724F101 | Agenda Number: | 935132580 | ||||||||||||||||
Ticker: | ADBE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US00724F1012 | Meeting Date: | 4/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Amy Banse | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Frank Calderoni | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: James Daley | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Laura Desmond | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Charles Geschke | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Shantanu Narayen | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Kathleen Oberg | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Dheeraj Pandey | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: David Ricks | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Daniel Rosensweig | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: John Warnock | Mgmt | For | For | |||||||||||||||
2. | Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. | Mgmt | For | For | |||||||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
5. | Consider and vote upon one stockholder proposal. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALIBABA GROUP HOLDING LIMITED | |||||||||||||||||||
Security: | 01609W102 | Agenda Number: | 935052302 | ||||||||||||||||
Ticker: | BABA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US01609W1027 | Meeting Date: | 7/15/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. | Mgmt | For | For | |||||||||||||||
2.1 | Election of Director for a three year term: DANIEL ZHANG | Mgmt | For | For | |||||||||||||||
2.2 | Election of Director for a three year term: CHEE HWA TUNG | Mgmt | For | For | |||||||||||||||
2.3 | Election of Director for a three year term: JERRY YANG | Mgmt | For | For | |||||||||||||||
2.4 | Election of Director for a three year term: WAN LING MARTELLO | Mgmt | For | For | |||||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ALIBABA PICTURES GROUP LTD | |||||||||||||||||||
Security: | G0171W105 | Agenda Number: | 711502648 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | BMG0171W1055 | Meeting Date: | 9/19/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0819/ltn20190819259.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0819/ltn20190819239.pdf | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 | Mgmt | For | For | |||||||||||||||
2.I.A | TO RE-ELECT MR. FAN LUYUAN AS EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.I.B | TO RE-ELECT MR. MENG JUN AS EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.I.C | TO RE-ELECT MS. ZHANG YU AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.I.D | TO RE-ELECT MR. CHANG YANG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.I.E | TO RE-ELECT MR. TONG XIAOMENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.I.F | TO RE-ELECT MR. JOHNNY CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.II | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | Mgmt | Against | Against | |||||||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | Mgmt | For | For | |||||||||||||||
6 | TO EXTEND THE GENERAL MANDATE REGARDING THE ISSUE OF SECURITIES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
ALIBABA PICTURES GROUP LTD | |||||||||||||||||||
Security: | G0171W105 | Agenda Number: | 711564989 | ||||||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||||||
ISIN: | BMG0171W1055 | Meeting Date: | 9/19/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0903/ltn20190903731.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0903/ltn20190903686.pdf | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||||||
1 | (I) TO APPROVE, CONFIRM AND RATIFY THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 4, 2019 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON MARCH 31, 2020, MARCH 31, 2021 AND MARCH 31, 2022; AND (III) TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY OR SUCH OTHER PERSON (INCLUDING A DIRECTOR OF THE COMPANY) OR PERSONS AS THE BOARD MAY APPOINT, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY | Mgmt | For | For | |||||||||||||||
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COMMON SEAL THEREON | |||||||||||||||||||
Unassigned | |||||||||||||||||||
ALPHABET INC. | |||||||||||||||||||
Security: | 02079K305 | Agenda Number: | 935196762 | ||||||||||||||||
Ticker: | GOOGL | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US02079K3059 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Larry Page | Mgmt | For | For | |||||||||||||||
2 | Sergey Brin | Mgmt | For | For | |||||||||||||||
3 | Sundar Pichai | Mgmt | For | For | |||||||||||||||
4 | John L. Hennessy | Mgmt | For | For | |||||||||||||||
5 | Frances H. Arnold | Mgmt | For | For | |||||||||||||||
6 | L. John Doerr | Mgmt | For | For | |||||||||||||||
7 | Roger W. Ferguson, Jr. | Mgmt | For | For | |||||||||||||||
8 | Ann Mather | Mgmt | For | For | |||||||||||||||
9 | Alan R. Mulally | Mgmt | Withheld | Against | |||||||||||||||
10 | K. Ram Shriram | Mgmt | For | For | |||||||||||||||
11 | Robin L. Washington | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Mgmt | For | For | |||||||||||||||
4. | Advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shr | For | Against | |||||||||||||||
6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Shr | For | Against | |||||||||||||||
8. | A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Shr | For | Against | |||||||||||||||
12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
13. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AMAZON.COM, INC. | |||||||||||||||||||
Security: | 023135106 | Agenda Number: | 935186305 | ||||||||||||||||
Ticker: | AMZN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US0231351067 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of director: Jeffrey P. Bezos | Mgmt | For | For | |||||||||||||||
1B. | Election of director: Rosalind G. Brewer | Mgmt | For | For | |||||||||||||||
1C. | Election of director: Jamie S. Gorelick | Mgmt | For | For | |||||||||||||||
1D. | Election of director: Daniel P. Huttenlocher | Mgmt | For | For | |||||||||||||||
1E. | Election of director: Judith A. McGrath | Mgmt | For | For | |||||||||||||||
1F. | Election of director: Indra K. Nooyi | Mgmt | For | For | |||||||||||||||
1G. | Election of director: Jonathan J. Rubinstein | Mgmt | For | For | |||||||||||||||
1H. | Election of director: Thomas O. Ryder | Mgmt | For | For | |||||||||||||||
1I. | Election of director: Patricia Q. Stonesifer | Mgmt | For | For | |||||||||||||||
1J. | Election of director: Wendell P. Weeks | Mgmt | For | For | |||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | |||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||||
4. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Mgmt | Against | Against | |||||||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Shr | Against | For | |||||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shr | For | Against | |||||||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Shr | For | Against | |||||||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Shr | For | Against | |||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Shr | Against | For | |||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Shr | Against | For | |||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Shr | Against | For | |||||||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Shr | Against | For | |||||||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Shr | For | Against | |||||||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Shr | For | Against | |||||||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Shr | Against | For | |||||||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ANAPLAN, INC. | |||||||||||||||||||
Security: | 03272L108 | Agenda Number: | 935192904 | ||||||||||||||||
Ticker: | PLAN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US03272L1089 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Susan L. Bostrom | Mgmt | For | For | |||||||||||||||
2 | Sandesh Patnam | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote on the frequency of future non- binding advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ATLASSIAN CORP PLC | |||||||||||||||||||
Security: | G06242104 | Agenda Number: | 935093992 | ||||||||||||||||
Ticker: | TEAM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | GB00BZ09BD16 | Meeting Date: | 12/4/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). | Mgmt | For | For | |||||||||||||||
2. | To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. | Mgmt | For | For | |||||||||||||||
3. | To approve the Directors' Remuneration Policy, as set forth in the Directors' Remuneration Report in the Annual Report. | Mgmt | For | For | |||||||||||||||
4. | To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting. | Mgmt | For | For | |||||||||||||||
5. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. | Mgmt | For | For | |||||||||||||||
6. | To re-elect Shona L. Brown as a director of the Company. | Mgmt | For | For | |||||||||||||||
7. | To re-elect Michael Cannon-Brookes as a director of the Company. | Mgmt | For | For | |||||||||||||||
8. | To re-elect Scott Farquhar as a director of the Company. | Mgmt | For | For | |||||||||||||||
9. | To re-elect Heather Mirjahangir Fernandez as a director of the Company. | Mgmt | For | For | |||||||||||||||
10. | To re-elect Sasan Goodarzi as a director of the Company. | Mgmt | For | For | |||||||||||||||
11. | To re-elect Jay Parikh as a director of the Company. | Mgmt | For | For | |||||||||||||||
12. | To re-elect Enrique Salem as a director of the Company. | Mgmt | For | For | |||||||||||||||
13. | To re-elect Steven Sordello as a director of the Company. | Mgmt | For | For | |||||||||||||||
14. | To re-elect Richard P. Wong as a director of the Company. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AUTOHOME, INC. | |||||||||||||||||||
Security: | 05278C107 | Agenda Number: | 935102121 | ||||||||||||||||
Ticker: | ATHM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05278C1071 | Meeting Date: | 12/18/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | Mgmt | For | For | |||||||||||||||
2. | Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | Mgmt | For | For | |||||||||||||||
3. | Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
AVALARA, INC. | |||||||||||||||||||
Security: | 05338G106 | Agenda Number: | 935190760 | ||||||||||||||||
Ticker: | AVLR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US05338G1067 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | William Ingram | Mgmt | For | For | |||||||||||||||
2 | Brian Sharples | Mgmt | For | For | |||||||||||||||
3 | Chelsea Stoner | Mgmt | For | For | |||||||||||||||
2. | Approval on an advisory basis the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Approval on an advisory basis of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For | |||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||||||
Security: | 09857L108 | Agenda Number: | 935188929 | ||||||||||||||||
Ticker: | BKNG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US09857L1089 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Timothy M. Armstrong | Mgmt | For | For | |||||||||||||||
2 | Jeffery H. Boyd | Mgmt | For | For | |||||||||||||||
3 | Glenn D. Fogel | Mgmt | For | For | |||||||||||||||
4 | Mirian M. Graddick-Weir | Mgmt | For | For | |||||||||||||||
5 | Wei Hopeman | Mgmt | For | For | |||||||||||||||
6 | Robert J. Mylod, Jr. | Mgmt | For | For | |||||||||||||||
7 | Charles H. Noski | Mgmt | For | For | |||||||||||||||
8 | Nicholas J. Read | Mgmt | For | For | |||||||||||||||
9 | Thomas E. Rothman | Mgmt | For | For | |||||||||||||||
10 | Bob van Dijk | Mgmt | For | For | |||||||||||||||
11 | Lynn M. Vojvodich | Mgmt | For | For | |||||||||||||||
12 | Vanessa A. Wittman | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve 2019 executive compensation. | Mgmt | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal requesting the right of stockholders to act by written consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
COUPA SOFTWARE INCORPORATED | |||||||||||||||||||
Security: | 22266L106 | Agenda Number: | 935186139 | ||||||||||||||||
Ticker: | COUP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US22266L1061 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Scott Thompson | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | Advisory (non-binding) vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
CTRIP.COM INTERNATIONAL, LTD. | |||||||||||||||||||
Security: | 22943F100 | Agenda Number: | 935083496 | ||||||||||||||||
Ticker: | CTRP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US22943F1003 | Meeting Date: | 10/25/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | It is resolved as a special resolution that the name of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited." | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DELIVERY HERO SE | |||||||||||||||||||
Security: | D1T0KZ103 | Agenda Number: | 712635866 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | DE000A2E4K43 | Meeting Date: | 6/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Mgmt | For | For | |||||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN ENDERLE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY GOSHER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK KOLEK FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA STACHOWIAK FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SEMIH YALCIN FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | |||||||||||||||
6.1 | ELECT JEANETTE GORGAS TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE | Mgmt | For | For | |||||||||||||||
6.2 | ELECT MARTIN ENDERLE TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE | Mgmt | For | For | |||||||||||||||
6.3 | ELECT PATRICK KOLEK TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE | Mgmt | Against | Against | |||||||||||||||
6.4 | ELECT NILS ENGVALL TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE | Mgmt | For | For | |||||||||||||||
6.5 | ELECT GABRIELLA ARDBO TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE | Mgmt | For | For | |||||||||||||||
6.6 | ELECT GERALD TAYLOR TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE | Mgmt | For | For | |||||||||||||||
6.7 | ELECT GABRIELA CHAVEZ AS ALTERNATE SUPERVISORY BOARD MEMBER | Mgmt | For | For | |||||||||||||||
6.8 | ELECT VERA STACHOWIAK AS ALTERNATE SUPERVISORY BOARD MEMBER | Mgmt | For | For | |||||||||||||||
7 | APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Mgmt | Against | Against | |||||||||||||||
8 | APPROVE CREATION OF EUR 18.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Mgmt | Against | Against | |||||||||||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | Against | Against | |||||||||||||||
10 | AMEND ARTICLES RE: SHAREHOLDER REGISTER | Mgmt | For | For | |||||||||||||||
11 | AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN | Mgmt | For | For | |||||||||||||||
12 | AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR PASSING RESOLUTIONS AT GENERAL MEETINGS | Mgmt | For | For | |||||||||||||||
13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||||||
14 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Mgmt | For | For | |||||||||||||||
15 | APPROVE REMUNERATION OF THE SUPERVISORY BOARD CHAIRMAN | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
DOCUSIGN, INC. | |||||||||||||||||||
Security: | 256163106 | Agenda Number: | 935186153 | ||||||||||||||||
Ticker: | DOCU | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US2561631068 | Meeting Date: | 5/29/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | CYNTHIA GAYLOR | Mgmt | For | For | |||||||||||||||
2 | S. STEVEN SINGH | Mgmt | For | For | |||||||||||||||
2. | Approval, on an advisory basis, of frequency of future non- binding votes on our named executive officers' compensation. | Mgmt | 1 Year | For | |||||||||||||||
3. | Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ELASTIC N.V. | |||||||||||||||||||
Security: | N14506104 | Agenda Number: | 935079841 | ||||||||||||||||
Ticker: | ESTC | Meeting Type: | Special | ||||||||||||||||
ISIN: | NL0013056914 | Meeting Date: | 10/4/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To approve (i) entry into the Agreement and Plan of Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ELASTIC N.V. | |||||||||||||||||||
Security: | N14506104 | Agenda Number: | 935088193 | ||||||||||||||||
Ticker: | ESTC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | NL0013056914 | Meeting Date: | 10/29/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Non-executive Director: Steven Schuurman | Mgmt | For | For | |||||||||||||||
1B. | Election of Non-executive Director: Chetan Puttagunta | Mgmt | For | For | |||||||||||||||
2. | Adoption of Dutch Statutory Annual Accounts for fiscal year 2019. | Mgmt | For | For | |||||||||||||||
3. | Grant of full discharge of the Company's executive director from liability with respect to the performance of his duties during fiscal year 2019. | Mgmt | For | For | |||||||||||||||
4. | Grant of full discharge of the Company's non- executive directors from liability with respect to the performance of their duties during fiscal year 2019. | Mgmt | For | For | |||||||||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
6. | Authorization of the Board of Directors to repurchase shares in the capital of the Company. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ELASTIC N.V. | |||||||||||||||||||
Security: | N14506104 | Agenda Number: | 935117108 | ||||||||||||||||
Ticker: | ESTC | Meeting Type: | Special | ||||||||||||||||
ISIN: | NL0013056914 | Meeting Date: | 1/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Board Appointment Nominee: Alison Gleeson | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ETSY, INC. | |||||||||||||||||||
Security: | 29786A106 | Agenda Number: | 935190392 | ||||||||||||||||
Ticker: | ETSY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US29786A1060 | Meeting Date: | 6/2/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman | Mgmt | For | For | |||||||||||||||
1C. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
EXPEDIA GROUP, INC. | |||||||||||||||||||
Security: | 30212P303 | Agenda Number: | 935100088 | ||||||||||||||||
Ticker: | EXPE | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30212P3038 | Meeting Date: | 12/3/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Samuel Altman | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Susan C. Athey | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: A. George "Skip" Battle | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Chelsea Clinton | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Barry Diller | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Craig A. Jacobson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Victor A. Kaufman | Mgmt | Abstain | Against | |||||||||||||||
1H. | Election of Director: Peter M. Kern | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Dara Khosrowshahi | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Mark D. Okerstrom | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Alexander von Furstenberg | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Julie Whalen | Mgmt | For | For | |||||||||||||||
2A. | Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. | Mgmt | For | For | |||||||||||||||
2B. | Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
FACEBOOK, INC. | |||||||||||||||||||
Security: | 30303M102 | Agenda Number: | 935178221 | ||||||||||||||||
Ticker: | FB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US30303M1027 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Peggy Alford | Mgmt | For | For | |||||||||||||||
2 | Marc L. Andreessen | Mgmt | For | For | |||||||||||||||
3 | Andrew W. Houston | Mgmt | For | For | |||||||||||||||
4 | Nancy Killefer | Mgmt | For | For | |||||||||||||||
5 | Robert M. Kimmitt | Mgmt | For | For | |||||||||||||||
6 | Sheryl K. Sandberg | Mgmt | For | For | |||||||||||||||
7 | Peter A. Thiel | Mgmt | For | For | |||||||||||||||
8 | Tracey T. Travis | Mgmt | For | For | |||||||||||||||
9 | Mark Zuckerberg | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve the director compensation policy. | Mgmt | For | For | |||||||||||||||
4. | A stockholder proposal regarding change in stockholder voting. | Shr | For | Against | |||||||||||||||
5. | A stockholder proposal regarding an independent chair. | Shr | Against | For | |||||||||||||||
6. | A stockholder proposal regarding majority voting for directors. | Shr | For | Against | |||||||||||||||
7. | A stockholder proposal regarding political advertising. | Shr | For | Against | |||||||||||||||
8. | A stockholder proposal regarding human/civil rights expert on board. | Shr | For | Against | |||||||||||||||
9. | A stockholder proposal regarding report on civil and human rights risks. | Shr | For | Against | |||||||||||||||
10. | A stockholder proposal regarding child exploitation. | Shr | For | Against | |||||||||||||||
11. | A stockholder proposal regarding median gender/racial pay gap. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
FORTINET, INC. | |||||||||||||||||||
Security: | 34959E109 | Agenda Number: | 935206094 | ||||||||||||||||
Ticker: | FTNT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US34959E1091 | Meeting Date: | 6/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director to serve for a term of one year: Ken Xie | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director to serve for a term of one year: Michael Xie | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director to serve for a term of one year: Kelly Ducourty | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director to serve for a term of one year: Jean Hu | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director to serve for a term of one year: Ming Hsieh | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director to serve for a term of one year: William Neukom | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director to serve for a term of one year: Christopher B. Paisley | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director to serve for a term of one year: Judith Sim | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal to allow stockholders to act by written consent. | Shr | For | Against | |||||||||||||||
5. | Stockholder proposal for Fortinet to publish an annual report assessing Fortinet's diversity and inclusion efforts. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
HUBSPOT, INC. | |||||||||||||||||||
Security: | 443573100 | Agenda Number: | 935201878 | ||||||||||||||||
Ticker: | HUBS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4435731009 | Meeting Date: | 6/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class III Director for a term of three years: Julie Herendeen | Mgmt | For | For | |||||||||||||||
1B. | Election of Class III Director for a term of three years: Michael Simon | Mgmt | For | For | |||||||||||||||
1C. | Election of Class III Director for a term of three years: Jay Simons | Mgmt | For | For | |||||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
HUYA INC | |||||||||||||||||||
Security: | 44852D108 | Agenda Number: | 935201222 | ||||||||||||||||
Ticker: | HUYA | Meeting Type: | Special | ||||||||||||||||
ISIN: | US44852D1081 | Meeting Date: | 5/15/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | IT IS RESOLVED as a special resolution: THAT the Company's Third Amended and Restated Memorandum and Articles of Association (the "Current M&AA") be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Extraordinary General Meeting as Exhibit A (the "Amended and Restated M&AA"). | Mgmt | For | ||||||||||||||||
Unassigned | |||||||||||||||||||
IAC/INTERACTIVECORP | |||||||||||||||||||
Security: | 44919P508 | Agenda Number: | 935216300 | ||||||||||||||||
Ticker: | IAC | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US44919P5089 | Meeting Date: | 6/25/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre- transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses | Mgmt | For | For | |||||||||||||||
2. | To approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. | Mgmt | Against | Against | |||||||||||||||
3. | To approve amendments to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. | Mgmt | Against | Against | |||||||||||||||
4. | To approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. | Mgmt | For | For | |||||||||||||||
5. | To approve the issuance of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. | Mgmt | For | For | |||||||||||||||
6. | To approve the IAC/InterActiveCorp 2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). | Mgmt | Against | Against | |||||||||||||||
7. | To approve one or more adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Mgmt | For | For | |||||||||||||||
8A. | Election of Director: Chelsea Clinton | Mgmt | For | For | |||||||||||||||
8B. | Election of Director: Barry Diller | Mgmt | For | For | |||||||||||||||
8C. | Election of Director: Michael D. Eisner | Mgmt | For | For | |||||||||||||||
8D. | Election of Director: Bonnie S. Hammer | Mgmt | For | For | |||||||||||||||
8E. | Election of Director: Victor A. Kaufman | Mgmt | For | For | |||||||||||||||
8F. | Election of Director: Joseph Levin | Mgmt | For | For | |||||||||||||||
8G. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Mgmt | For | For | |||||||||||||||
8H. | Election of Director: David Rosenblatt | Mgmt | For | For | |||||||||||||||
8I. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Mgmt | For | For | |||||||||||||||
8J. | Election of Director: Alexander von Furstenberg | Mgmt | For | For | |||||||||||||||
8K. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Mgmt | For | For | |||||||||||||||
9. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. | Mgmt | For | For | |||||||||||||||
10. | To hold an advisory vote on IAC's executive compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
INTUIT INC. | |||||||||||||||||||
Security: | 461202103 | Agenda Number: | 935113693 | ||||||||||||||||
Ticker: | INTU | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US4612021034 | Meeting Date: | 1/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Eve Burton | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Scott D. Cook | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Richard L. Dalzell | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Sasan K. Goodarzi | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Deborah Liu | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Suzanne Nora Johnson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Dennis D. Powell | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Brad D. Smith | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Thomas Szkutak | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Raul Vazquez | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Jeff Weiner | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Mgmt | For | For | |||||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | Stockholder proposal to adopt a mandatory arbitration bylaw. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
KINGSOFT CORPORATION LTD | |||||||||||||||||||
Security: | G5264Y108 | Agenda Number: | 712489473 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | KYG5264Y1089 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0423/2020042300859.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0423/2020042301154.pdf | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||||
3.1 | TO RE-ELECT MR. JUN LEI AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | Against | Against | |||||||||||||||
3.2 | TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | Against | Against | |||||||||||||||
3.3 | TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||||
3.4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||||||
4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Mgmt | Against | Against | |||||||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
MATCH GROUP, INC. | |||||||||||||||||||
Security: | 57665R106 | Agenda Number: | 935215459 | ||||||||||||||||
Ticker: | MTCH | Meeting Type: | Special | ||||||||||||||||
ISIN: | US57665R1068 | Meeting Date: | 6/25/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | To adopt the Transaction Agreement, dated as of December 19, 2019, as amended (the "Transaction Agreement"), by and among IAC/InterActiveCorp ("IAC"), IAC Holdings, Inc., Valentine Merger Sub LLC and Match Group, Inc. ("Match"). | Mgmt | For | For | |||||||||||||||
2. | To approve a non-binding advisory proposal to, following the separation of the businesses of Match from the remaining businesses of IAC (the "Separation"), classify the board of directors of IAC, which will be renamed "Match Group, Inc." after the Separation ("New Match"), and to allow New Match stockholders to vote on the election of the directors on a staggered three-year basis, rather than on an annual basis. | Mgmt | Against | Against | |||||||||||||||
3. | To approve a non-binding advisory proposal to, following the Separation, prohibit action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. | Mgmt | Against | Against | |||||||||||||||
4. | To approve one or more adjournments or postponements of the Match special meeting if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Match special meeting to adopt the Transaction Agreement. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MEITUAN DIANPING | |||||||||||||||||||
Security: | G59669104 | Agenda Number: | 712416040 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | KYG596691041 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0417/2020041700041.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0417/2020041700045.pdf | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | Mgmt | For | For | |||||||||||||||
2 | TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||||||
3 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||||||
4 | TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Mgmt | For | For | |||||||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | Against | Against | |||||||||||||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | For | For | |||||||||||||||
8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Mgmt | Against | Against | |||||||||||||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MERCADOLIBRE, INC. | |||||||||||||||||||
Security: | 58733R102 | Agenda Number: | 935191635 | ||||||||||||||||
Ticker: | MELI | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US58733R1023 | Meeting Date: | 6/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Susan Segal | Mgmt | For | For | |||||||||||||||
2 | Mario Eduardo Vázquez | Mgmt | For | For | |||||||||||||||
3 | Alejandro N. Aguzin | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||||
Security: | 594918104 | Agenda Number: | 935092849 | ||||||||||||||||
Ticker: | MSFT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US5949181045 | Meeting Date: | 12/4/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: William H. Gates III | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Reid G. Hoffman | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Hugh F. Johnston | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Teri L. List-Stoll | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Satya Nadella | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Sandra E. Peterson | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Penny S. Pritzker | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Charles W. Scharf | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Arne M. Sorenson | Mgmt | For | For | |||||||||||||||
�� | 1J. | Election of Director: John W. Stanton | Mgmt | For | For | ||||||||||||||
1K. | Election of Director: John W. Thompson | Mgmt | For | For | |||||||||||||||
1L. | Election of Director: Emma Walmsley | Mgmt | For | For | |||||||||||||||
1M. | Election of Director: Padmasree Warrior | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | |||||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Mgmt | For | For | |||||||||||||||
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shr | Against | For | |||||||||||||||
5. | Shareholder Proposal - Report on Gender Pay Gap | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
MONGODB, INC. | |||||||||||||||||||
Security: | 60937P106 | Agenda Number: | 935037146 | ||||||||||||||||
Ticker: | MDB | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US60937P1066 | Meeting Date: | 7/10/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Charles M. Hazard, Jr. | Mgmt | For | For | |||||||||||||||
2 | Tom Killalea | Mgmt | For | For | |||||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote to recommend the frequency of future advisory votes to approve the compensation of our named executive officers. | Mgmt | 1 Year | For | |||||||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NETEASE, INC. | |||||||||||||||||||
Security: | 64110W102 | Agenda Number: | 935069484 | ||||||||||||||||
Ticker: | NTES | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US64110W1027 | Meeting Date: | 9/13/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Re-election of Director: William Lei Ding | Mgmt | For | For | |||||||||||||||
1B. | Re-election of Director: Alice Cheng | Mgmt | For | For | |||||||||||||||
1C. | Re-election of Director: Denny Lee | Mgmt | For | For | |||||||||||||||
1D. | Re-election of Director: Joseph Tong | Mgmt | For | For | |||||||||||||||
1E. | Re-election of Director: Lun Feng | Mgmt | For | For | |||||||||||||||
1F. | Re-election of Director: Michael Leung | Mgmt | For | For | |||||||||||||||
1G. | Re-election of Director: Michael Tong | Mgmt | For | For | |||||||||||||||
2. | Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NETFLIX, INC. | |||||||||||||||||||
Security: | 64110L106 | Agenda Number: | 935188412 | ||||||||||||||||
Ticker: | NFLX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US64110L1061 | Meeting Date: | 6/4/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class III Director: Reed Hastings | Mgmt | For | For | |||||||||||||||
1B. | Election of Class III Director: Jay C. Hoag | Mgmt | For | For | |||||||||||||||
1C. | Election of Class III Director: Mathias Döpfner | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Advisory approval of the Company's executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
4. | Approval of the Netflix, Inc. 2020 Stock Plan. | Mgmt | For | For | |||||||||||||||
5. | Stockholder proposal regarding political disclosures, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
6. | Stockholder proposal for simple majority vote, if properly presented at the meeting. | Shr | For | Against | |||||||||||||||
7. | Stockholder proposal for EEO policy risk report, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
NEW RELIC, INC. | |||||||||||||||||||
Security: | 64829B100 | Agenda Number: | 935057922 | ||||||||||||||||
Ticker: | NEWR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US64829B1008 | Meeting Date: | 8/22/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Caroline W. Carlisle | Mgmt | For | For | |||||||||||||||
2 | Dan Scholnick | Mgmt | For | For | |||||||||||||||
3 | James Tolonen | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
OKTA, INC. | |||||||||||||||||||
Security: | 679295105 | Agenda Number: | 935198146 | ||||||||||||||||
Ticker: | OKTA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6792951054 | Meeting Date: | 6/16/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Shellye Archambeau | Mgmt | For | For | |||||||||||||||
2 | Robert L. Dixon, Jr. | Mgmt | For | For | |||||||||||||||
3 | Patrick Grady | Mgmt | For | For | |||||||||||||||
4 | Ben Horowitz | Mgmt | For | For | |||||||||||||||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
PALO ALTO NETWORKS, INC. | |||||||||||||||||||
Security: | 697435105 | Agenda Number: | 935094350 | ||||||||||||||||
Ticker: | PANW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US6974351057 | Meeting Date: | 12/9/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director: Asheem Chandna | Mgmt | Abstain | Against | |||||||||||||||
1B. | Election of Class II Director: James J. Goetz | Mgmt | For | For | |||||||||||||||
1C. | Election of Class II Director: Mark D. McLaughlin | Mgmt | Abstain | Against | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
PINTEREST, INC. | |||||||||||||||||||
Security: | 72352L106 | Agenda Number: | 935168701 | ||||||||||||||||
Ticker: | PINS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US72352L1061 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class I Director: Jeffrey Jordan | Mgmt | For | For | |||||||||||||||
1B. | Election of Class I Director: Jeremy Levine | Mgmt | For | For | |||||||||||||||
1C. | Election of Class I Director: Gokul Rajaram | Mgmt | For | For | |||||||||||||||
2. | Ratify the audit committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2020 | Mgmt | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve our named executive officers' compensation | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RAKUTEN,INC. | |||||||||||||||||||
Security: | J64264104 | Agenda Number: | 712240821 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | JP3967200001 | Meeting Date: | 3/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Mgmt | For | For | |||||||||||||||
2.1 | Appoint a Director Mikitani, Hiroshi | Mgmt | For | For | |||||||||||||||
2.2 | Appoint a Director Hosaka, Masayuki | Mgmt | For | For | |||||||||||||||
2.3 | Appoint a Director Charles B. Baxter | Mgmt | For | For | |||||||||||||||
2.4 | Appoint a Director Kutaragi, Ken | Mgmt | For | For | |||||||||||||||
2.5 | Appoint a Director Sarah J. M. Whitley | Mgmt | For | For | |||||||||||||||
2.6 | Appoint a Director Mitachi, Takashi | Mgmt | For | For | |||||||||||||||
2.7 | Appoint a Director Murai, Jun | Mgmt | For | For | |||||||||||||||
3.1 | Appoint a Corporate Auditor Yamaguchi, Katsuyuki | Mgmt | For | For | |||||||||||||||
3.2 | Appoint a Corporate Auditor Nishikawa, Yoshiaki | Mgmt | For | For | |||||||||||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
RINGCENTRAL, INC. | |||||||||||||||||||
Security: | 76680R206 | Agenda Number: | 935215980 | ||||||||||||||||
Ticker: | RNG | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US76680R2067 | Meeting Date: | 6/5/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Vladimir Shmunis | Mgmt | For | For | |||||||||||||||
2 | Kenneth Goldman | Mgmt | For | For | |||||||||||||||
3 | Michelle McKenna | Mgmt | For | For | |||||||||||||||
4 | Godfrey Sullivan | Mgmt | For | For | |||||||||||||||
5 | Robert Theis | Mgmt | For | For | |||||||||||||||
6 | Allan Thygesen | Mgmt | For | For | |||||||||||||||
7 | Neil Williams | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory (non-binding) basis, the named executive officers' compensation, as disclosed in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
SALESFORCE.COM, INC. | |||||||||||||||||||
Security: | 79466L302 | Agenda Number: | 935202402 | ||||||||||||||||
Ticker: | CRM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US79466L3024 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Marc Benioff | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Craig Conway | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Parker Harris | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Alan Hassenfeld | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Neelie Kroes | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Colin Powell | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Sanford Robertson | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: John V. Roos | Mgmt | For | For | |||||||||||||||
1I. | Election of Director: Robin Washington | Mgmt | For | For | |||||||||||||||
1J. | Election of Director: Maynard Webb | Mgmt | For | For | |||||||||||||||
1K. | Election of Director: Susan Wojcicki | Mgmt | For | For | |||||||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||||
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
5. | An advisory vote to approve the fiscal 2020 compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
6. | A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SERVICENOW, INC. | |||||||||||||||||||
Security: | 81762P102 | Agenda Number: | 935196685 | ||||||||||||||||
Ticker: | NOW | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US81762P1021 | Meeting Date: | 6/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: William R. McDermott | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Anita M. Sands | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Dennis M. Woodside | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Mgmt | Against | Against | |||||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Mgmt | For | For | |||||||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. | Mgmt | For | For | |||||||||||||||
5. | To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SHOPIFY INC. | |||||||||||||||||||
Security: | 82509L107 | Agenda Number: | 935204189 | ||||||||||||||||
Ticker: | SHOP | Meeting Type: | Annual | ||||||||||||||||
ISIN: | CA82509L1076 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1 | DIRECTOR | ||||||||||||||||||
1 | Tobias Lütke | Mgmt | For | For | |||||||||||||||
2 | Robert Ashe | Mgmt | For | For | |||||||||||||||
3 | Gail Goodman | Mgmt | For | For | |||||||||||||||
4 | Colleen Johnston | Mgmt | For | For | |||||||||||||||
5 | Jeremy Levine | Mgmt | For | For | |||||||||||||||
6 | John Phillips | Mgmt | For | For | |||||||||||||||
2 | Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. | Mgmt | For | For | |||||||||||||||
3 | Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SMARTSHEET INC. | |||||||||||||||||||
Security: | 83200N103 | Agenda Number: | 935212578 | ||||||||||||||||
Ticker: | SMAR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US83200N1037 | Meeting Date: | 6/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Geoffrey T. Barker | Mgmt | For | For | |||||||||||||||
2 | Michael Gregoire | Mgmt | For | For | |||||||||||||||
3 | Matthew McIlwain | Mgmt | For | For | |||||||||||||||
4 | James N. White | Mgmt | For | For | |||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
4. | Approval, on an advisory basis, of the frequency of future non-binding votes on our named executive officers' compensation. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SPLUNK INC. | |||||||||||||||||||
Security: | 848637104 | Agenda Number: | 935196837 | ||||||||||||||||
Ticker: | SPLK | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US8486371045 | Meeting Date: | 6/11/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class II Director: John Connors | Mgmt | For | For | |||||||||||||||
1B. | Election of Class II Director: Patricia Morrison | Mgmt | For | For | |||||||||||||||
1C. | Election of Class II Director: Stephen Newberry | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
SPOTIFY TECHNOLOGY S.A. | |||||||||||||||||||
Security: | L8681T102 | Agenda Number: | 935112285 | ||||||||||||||||
Ticker: | SPOT | Meeting Type: | Special | ||||||||||||||||
ISIN: | LU1778762911 | Meeting Date: | 1/8/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Elect Barry McCarthy as a member (B Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
SPOTIFY TECHNOLOGY S.A. | |||||||||||||||||||
Security: | L8681T102 | Agenda Number: | 935139736 | ||||||||||||||||
Ticker: | SPOT | Meeting Type: | Annual | ||||||||||||||||
ISIN: | LU1778762911 | Meeting Date: | 4/22/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | Approve the Company's annual accounts for the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
2. | Approve allocation of the Company's annual results for the financial year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
3. | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. | Mgmt | For | For | |||||||||||||||
4A. | Appoint a member of the Board of Directors: Mr. Daniel Ek (A Director) | Mgmt | For | For | |||||||||||||||
4B. | Appoint a member of the Board of Directors: Mr. Martin Lorentzon (A Director) | Mgmt | For | For | |||||||||||||||
4C. | Appoint a member of the Board of Directors: Mr. Shishir Samir Mehrotra (A Director) | Mgmt | For | For | |||||||||||||||
4D. | Appoint a member of the Board of Directors: Mr. Christopher Marshall (B Director) | Mgmt | For | For | |||||||||||||||
4E. | Appoint a member of the Board of Directors: Mr. Barry McCarthy (B Director) | Mgmt | For | For | |||||||||||||||
4F. | Appoint a member of the Board of Directors: Ms. Heidi O'Neill (B Director) | Mgmt | For | For | |||||||||||||||
4G. | Appoint a member of the Board of Directors: Mr. Ted Sarandos (B Director) | Mgmt | For | For | |||||||||||||||
4H. | Appoint a member of the Board of Directors: Mr. Thomas Owen Staggs (B Director) | Mgmt | For | For | |||||||||||||||
4I. | Appoint a member of the Board of Directors: Ms. Cristina Mayville Stenbeck (B Director) | Mgmt | For | For | |||||||||||||||
4J. | Appoint a member of the Board of Directors: Ms. Padmasree Warrior (B Director) | Mgmt | For | For | |||||||||||||||
5. | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. | Mgmt | For | For | |||||||||||||||
6. | Approve the directors' remuneration for the year 2020. | Mgmt | For | For | |||||||||||||||
7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TAKEAWAY.COM N.V. | |||||||||||||||||||
Security: | N84437107 | Agenda Number: | 711866977 | ||||||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||||||
ISIN: | NL0012015705 | Meeting Date: | 1/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||||||||
2.A | RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE COMBINATION PURSUANT TO SECTION 2:107A DUTCH CIVIL CODE | Mgmt | For | For | |||||||||||||||
2.B | RESOLUTIONS IN RELATION TO THE COMBINATION: AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Mgmt | For | For | |||||||||||||||
2.C | RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION | Mgmt | For | For | |||||||||||||||
2.D | RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT PRE- EMPTIVE RIGHTS TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION | Mgmt | For | For | |||||||||||||||
2.E | RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF PAUL HARRISON AS CFO AND AS MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||||
2.F | RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF MIKE EVANS AS CHAIRMAN AND AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||||
2.G | RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF GWYN BURR AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||||
2.H | RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF JAMBU PALANIAPPAN AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||||
2.I | RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF ROISIN DONNELLY AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||||
2.J | RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF THE MANAGEMENT BOARD IN RESPECT OF PAUL HARRISON | Mgmt | For | For | |||||||||||||||
2.K | RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE REMUNERATION OF THE NEW MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||||
3 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||||||
4 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||||||
Unassigned | |||||||||||||||||||
TEMENOS AG | |||||||||||||||||||
Security: | H8547Q107 | Agenda Number: | 712400275 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | CH0012453913 | Meeting Date: | 5/20/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE | Mgmt | For | For | |||||||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||||||
4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION | Mgmt | For | For | |||||||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 28.4 MILLION | Mgmt | For | For | |||||||||||||||
5.1.1 | ELECT HOMAIRA AKBARI AS DIRECTOR | Mgmt | For | For | |||||||||||||||
5.1.2 | ELECT MAURIZIO CARLI AS DIRECTOR | Mgmt | For | For | |||||||||||||||
5.2.1 | REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN | Mgmt | For | For | |||||||||||||||
5.2.2 | REELECT THIBAULT DE TERSANT AS DIRECTOR | Mgmt | For | For | |||||||||||||||
5.2.3 | REELECT IAN COOKSON AS DIRECTOR | Mgmt | For | For | |||||||||||||||
5.2.4 | REELECT ERIK HANSEN AS DIRECTOR | Mgmt | For | For | |||||||||||||||
5.2.5 | REELECT PETER SPENSER AS DIRECTOR | Mgmt | For | For | |||||||||||||||
6.1 | APPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||||
6.2 | REAPPOINT IAN COOKSON AS MEMBER.OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||||
6.3 | APPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||||
6.4 | APPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||||
7 | DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Mgmt | For | For | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, | Non-Voting | |||||||||||||||||
AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | |||||||||||||||||||
Unassigned | |||||||||||||||||||
TENCENT HOLDINGS LTD | |||||||||||||||||||
Security: | G87572163 | Agenda Number: | 712379583 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | KYG875721634 | Meeting Date: | 5/13/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0407/2020040701452.pdf, | Non-Voting | |||||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||||||
3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Mgmt | For | For | |||||||||||||||
3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Mgmt | For | For | |||||||||||||||
3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Mgmt | For | For | |||||||||||||||
3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | Against | Against | |||||||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Mgmt | For | For | |||||||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Mgmt | Against | Against | |||||||||||||||
8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
THE TRADE DESK INC. | |||||||||||||||||||
Security: | 88339J105 | Agenda Number: | 935183929 | ||||||||||||||||
Ticker: | TTD | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US88339J1051 | Meeting Date: | 5/26/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Jeff T. Green | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Eric B. Paley | Mgmt | For | For | |||||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
TWILIO INC. | |||||||||||||||||||
Security: | 90138F102 | Agenda Number: | 935198829 | ||||||||||||||||
Ticker: | TWLO | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US90138F1021 | Meeting Date: | 6/3/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Richard Dalzell | Mgmt | For | For | |||||||||||||||
2 | Jeffrey Immelt | Mgmt | For | For | |||||||||||||||
3 | Erika Rottenberg | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
TWITTER, INC. | |||||||||||||||||||
Security: | 90184L102 | Agenda Number: | 935180606 | ||||||||||||||||
Ticker: | TWTR | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US90184L1026 | Meeting Date: | 5/27/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Omid R. Kordestani | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Ngozi Okonjo-Iweala | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Bret Taylor | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | A stockholder proposal regarding an EEO policy risk report. | Shr | Against | For | |||||||||||||||
Unassigned | |||||||||||||||||||
VERISIGN, INC. | |||||||||||||||||||
Security: | 92343E102 | Agenda Number: | 935175376 | ||||||||||||||||
Ticker: | VRSN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US92343E1029 | Meeting Date: | 5/21/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1.1 | Election of Director: D. James Bidzos | Mgmt | For | For | |||||||||||||||
1.2 | Election of Director: Yehuda Ari Buchalter | Mgmt | For | For | |||||||||||||||
1.3 | Election of Director: Kathleen A. Cote | Mgmt | For | For | |||||||||||||||
1.4 | Election of Director: Thomas F. Frist III | Mgmt | For | For | |||||||||||||||
1.5 | Election of Director: Jamie S. Gorelick | Mgmt | For | For | |||||||||||||||
1.6 | Election of Director: Roger H. Moore | Mgmt | For | For | |||||||||||||||
1.7 | Election of Director: Louis A. Simpson | Mgmt | For | For | |||||||||||||||
1.8 | Election of Director: Timothy Tomlinson | Mgmt | For | For | |||||||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shr | For | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
WAYFAIR INC | |||||||||||||||||||
Security: | 94419L101 | Agenda Number: | 935151465 | ||||||||||||||||
Ticker: | W | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US94419L1017 | Meeting Date: | 5/12/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Niraj Shah | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Steven Conine | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Julie Bradley | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: Andrea Jung | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Michael Kumin | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: James Miller | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Jeffrey Naylor | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Anke Schäferkordt | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | A non-binding advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WIX.COM LTD | |||||||||||||||||||
Security: | M98068105 | Agenda Number: | 935089638 | ||||||||||||||||
Ticker: | WIX | Meeting Type: | Annual | ||||||||||||||||
ISIN: | IL0011301780 | Meeting Date: | 11/6/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A | To amend and readopt the Company's Compensation Policy - Executives. | Mgmt | For | For | |||||||||||||||
1AA | Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? | Mgmt | For | For | |||||||||||||||
1B | To amend and readopt the Company's Compensation Policy - Directors. | Mgmt | For | For | |||||||||||||||
1BA | Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? | Mgmt | For | For | |||||||||||||||
2 | To approve an option award plan for the Company's Chief Executive Officer. | Mgmt | For | For | |||||||||||||||
2A | Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? | Mgmt | For | For | |||||||||||||||
3 | To amend and readopt the compensation arrangement of the Company's non-executive directors. | Mgmt | For | For | |||||||||||||||
4A | Re-election of Class III Director: Avishai Abrahami | Mgmt | For | For | |||||||||||||||
4B | Re-election of Class III Director: Giora Kaplan | Mgmt | For | For | |||||||||||||||
4C | Re-election of Class III Director: Mark Tluszcz | Mgmt | For | For | |||||||||||||||
5 | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
WORKDAY, INC. | |||||||||||||||||||
Security: | 98138H101 | Agenda Number: | 935187434 | ||||||||||||||||
Ticker: | WDAY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98138H1014 | Meeting Date: | 6/9/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Michael C. Bush | Mgmt | For | For | |||||||||||||||
2 | Christa Davies | Mgmt | For | For | |||||||||||||||
3 | Michael A. Stankey | Mgmt | For | For | |||||||||||||||
4 | George J. Still, Jr. | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
3. | Advisory vote on named executive officer compensation. | Mgmt | Against | Against | |||||||||||||||
Unassigned | |||||||||||||||||||
YAHOO JAPAN CORPORATION | |||||||||||||||||||
Security: | J95402103 | Agenda Number: | 712172369 | ||||||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||||||
ISIN: | JP3933800009 | Meeting Date: | 3/17/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||||||
1 | Approve Stock-for-stock Exchange Agreement | Mgmt | For | For | |||||||||||||||
2 | Amend Articles to: Increase the Board of Directors Size to 10, Revise Directors with Title | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
YY INC-ADR | |||||||||||||||||||
Security: | 98426T106 | Agenda Number: | 935113984 | ||||||||||||||||
Ticker: | YY | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98426T1060 | Meeting Date: | 12/20/2019 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | IT IS RESOLVED as a special resolution: THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the "Registrar") being obtained, the name of the Company be and is hereby changed from "YY Inc." to "JOYY Inc." with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action ...(due to space limits, see proxy material for full proposal). | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
Z HOLDINGS CORPORATION | |||||||||||||||||||
Security: | J9894K105 | Agenda Number: | 712759399 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | JP3933800009 | Meeting Date: | 6/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | Mgmt | Against | Against | |||||||||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takao | Mgmt | Against | Against | |||||||||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Oketani, Taku | Mgmt | Against | Against | |||||||||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Son, Masayoshi | Mgmt | Against | Against | |||||||||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Ken | Mgmt | Against | Against | |||||||||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Fujihara, Kazuhiko | Mgmt | Against | Against | |||||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Idezawa, Takeshi | Mgmt | Against | Against | |||||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Jungho Shin | Mgmt | Against | Against | |||||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Masuda, Jun | Mgmt | Against | Against | |||||||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hasumi, Maiko | Mgmt | For | For | |||||||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Kunihiro, Tadashi | Mgmt | For | For | |||||||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hatoyama, Rehito | Mgmt | For | For | |||||||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, Hiroshi | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ZALANDO SE | |||||||||||||||||||
Security: | D98423102 | Agenda Number: | 712664134 | ||||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||||
ISIN: | DE000ZAL1111 | Meeting Date: | 6/23/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) | Non-Voting | |||||||||||||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT: THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT | Mgmt | For | For | |||||||||||||||
3 | DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2019 | Mgmt | For | For | |||||||||||||||
4 | DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2019 | Mgmt | For | For | |||||||||||||||
5.A | ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART | Mgmt | For | For | |||||||||||||||
5.B | ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART | Mgmt | For | For | |||||||||||||||
6.A | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN | Mgmt | For | For | |||||||||||||||
6BAA1 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN | Mgmt | For | For | |||||||||||||||
6BAA2 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG | Mgmt | For | For | |||||||||||||||
6BAA3 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN | Mgmt | For | For | |||||||||||||||
6BBB1 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW | Mgmt | For | For | |||||||||||||||
6BBB2 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON | Mgmt | For | For | |||||||||||||||
6BBB3 | ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF | Mgmt | For | For | |||||||||||||||
7 | AMENDMENT OF SECTION 17(3) OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||||
8 | RESOLUTION ON THE AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS | Mgmt | For | For | |||||||||||||||
9 | RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS | Mgmt | For | For | |||||||||||||||
10 | RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||||
11 | RESOLUTION ON CANCELLATION OF THE CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||||
12 | RESOLUTION ON REDUCTION OF THE CONDITIONAL CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||||
13 | RESOLUTION ON THE AMENDMENT OF THE PERIODS FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ZENDESK, INC. | |||||||||||||||||||
Security: | 98936J101 | Agenda Number: | 935160337 | ||||||||||||||||
Ticker: | ZEN | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98936J1016 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Class III Director: Michael Curtis | Mgmt | For | For | |||||||||||||||
1B. | Election of Class III Director: Mikkel Svane | Mgmt | For | For | |||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Mgmt | For | For | |||||||||||||||
3. | Non-binding advisory vote to approve the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ZOOM VIDEO COMMUNICATIONS, INC. | |||||||||||||||||||
Security: | 98980L101 | Agenda Number: | 935212403 | ||||||||||||||||
Ticker: | ZM | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98980L1017 | Meeting Date: | 6/18/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Peter Gassner | Mgmt | Withheld | Against | |||||||||||||||
2 | Eric S. Yuan | Mgmt | For | For | |||||||||||||||
3 | Lt. Gen. H.R. McMaster | Mgmt | For | For | |||||||||||||||
2. �� | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Mgmt | For | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ZSCALER, INC. | |||||||||||||||||||
Security: | 98980G102 | Agenda Number: | 935107830 | ||||||||||||||||
Ticker: | ZS | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98980G1022 | Meeting Date: | 1/10/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1. | DIRECTOR | ||||||||||||||||||
1 | Andrew Brown | Mgmt | For | For | |||||||||||||||
2 | Scott Darling | Mgmt | For | For | |||||||||||||||
3 | David Schneider | Mgmt | For | For | |||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Mgmt | For | For | |||||||||||||||
3. | To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | |||||||||||||||
Unassigned | |||||||||||||||||||
ZYNGA INC. | |||||||||||||||||||
Security: | 98986T108 | Agenda Number: | 935169602 | ||||||||||||||||
Ticker: | ZNGA | Meeting Type: | Annual | ||||||||||||||||
ISIN: | US98986T1088 | Meeting Date: | 5/19/2020 | ||||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||||
1A. | Election of Director: Mark Pincus | Mgmt | For | For | |||||||||||||||
1B. | Election of Director: Frank Gibeau | Mgmt | For | For | |||||||||||||||
1C. | Election of Director: Dr. Regina E. Dugan | Mgmt | For | For | |||||||||||||||
1D. | Election of Director: William "Bing" Gordon | Mgmt | For | For | |||||||||||||||
1E. | Election of Director: Louis J. Lavigne, Jr. | Mgmt | For | For | |||||||||||||||
1F. | Election of Director: Carol G. Mills | Mgmt | For | For | |||||||||||||||
1G. | Election of Director: Janice M. Roberts | Mgmt | For | For | |||||||||||||||
1H. | Election of Director: Ellen F. Siminoff | Mgmt | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of Zynga's named executive officers. | Mgmt | For | For | |||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. | Mgmt | For | For | |||||||||||||||
4. | Shareholder proposal to amend the shareholding threshold to call a Special Meeting. | Shr | For | Against |
O'Shares Europe Quality Dividend ETF | ||||||||||||||||
Meeting Date Range: | 01-Jul-2019 - 30-Jun-2020 | Report Date: | 8/19/2020 | |||||||||||||
Page 1 of 465 | ||||||||||||||||
Unassigned | ||||||||||||||||
ABB LTD | ||||||||||||||||
Security: | H0010V101 | Agenda Number: | 712221352 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0012221716 | Meeting Date: | 3/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
2 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Mgmt | For | For | ||||||||||||
4 | APPROPRIATION OF EARNINGS: CHF 0.80 GROSS PER REGISTERED SHARE | Mgmt | For | For | ||||||||||||
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION | Mgmt | For | For | ||||||||||||
6.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
6.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 | Mgmt | For | For | ||||||||||||
7.1 | ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.2 | ELECTION OF GUNNAR BROCK, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.3 | ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.4 | ELECTION OF FREDERICO FLEURY CURADO, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.5 | ELECTION OF LARS FOERBERG, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.6 | ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.7 | ELECTION OF GERALDINE MATCHETT, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.8 | ELECTION OF DAVID MELINE, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.9 | ELECTION OF SATISH PAI, AS DIRECTOR TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.10 | ELECTION OF JACOB WALLENBERG, AS DIRECTOR | Mgmt | For | For | ||||||||||||
7.11 | ELECTION OF PETER VOSER, AS DIRECTOR AND CHAIRMAN | Mgmt | For | For | ||||||||||||
8.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Mgmt | For | For | ||||||||||||
8.2 | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Mgmt | For | For | ||||||||||||
8.3 | ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI | Mgmt | For | For | ||||||||||||
9 | ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER | Mgmt | For | For | ||||||||||||
10 | ELECTION OF THE AUDITORS: KPMG AG, ZURICH | Mgmt | For | For | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION | Non-Voting | ||||||||||||||
FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ADECCO GROUP SA | ||||||||||||||||
Security: | H00392318 | Agenda Number: | 712295953 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0012138605 | Meeting Date: | 4/16/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT 2019 | Mgmt | For | For | ||||||||||||
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2019 | Mgmt | Against | Against | ||||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS 2019 AND DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
4.1 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.2 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
5.1.1 | RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.2 | RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.3 | RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.4 | RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.5 | RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.6 | RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.7 | RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.8 | ELECTION OF JEAN-CHRISTOPHE DESLARZES AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.1.9 | ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.2.1 | RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
5.2.2 | RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
5.2.3 | ELECTION OF RACHEL DUAN AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | ||||||||||||
5.3 | ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH | Mgmt | For | For | ||||||||||||
5.4 | RE-ELECTION OF THE AUDITORS: ERNST + YOUNG LTD, ZURICH | Mgmt | For | For | ||||||||||||
6 | CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ADMIRAL GROUP PLC | ||||||||||||||||
Security: | G0110T106 | Agenda Number: | 712300475 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B02J6398 | Meeting Date: | 4/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020 | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT ANNETTE COURT (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT JEAN PARK (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT OWEN CLARKE (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT JUSTINE ROBERTS (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT ANDREW CROSSLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT MICHAEL BRIERLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT KAREN GREEN (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP | Mgmt | For | For | ||||||||||||
16 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB- PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE | Mgmt | For | For | ||||||||||||
18 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS | Mgmt | For | For | ||||||||||||
DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, | ||||||||||||||||
INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER | ||||||||||||||||
19 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, | Mgmt | For | For | ||||||||||||
RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||||
20 | THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD | Mgmt | For | For | ||||||||||||
BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE | ||||||||||||||||
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE | ||||||||||||||||
21 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY | Mgmt | For | For | ||||||||||||
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||||
22 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
AIR LIQUIDE SA | ||||||||||||||||
Security: | F01764103 | Agenda Number: | 712173513 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120073 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 27 FEB 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020021720001 59-21 AND https://www.journal- officiel.gouv.fr/balo/document/2020032520005 46-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF | Non-Voting | ||||||||||||||
COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
O.7 | APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
O.8 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.12 | SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS | Mgmt | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES | Mgmt | For | For | ||||||||||||
E.17 | ALIGNMENT OF ARTICLE 11 OF THE BY- LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BY- LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) | Mgmt | For | For | ||||||||||||
E.19 | ALIGNMENT OF ARTICLE 16 OF THE BY- LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENT TO ARTICLE 9 OF THE BY- LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS | Mgmt | For | For | ||||||||||||
E.21 | AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS | Mgmt | For | For | ||||||||||||
E.22 | EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS | Mgmt | For | For | ||||||||||||
O.23 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ALFA LAVAL AB | ||||||||||||||||
Security: | W04008152 | Agenda Number: | 712299519 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000695876 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA FOR THE GENERAL MEETING | Non-Voting | ||||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES | Non-Voting | ||||||||||||||
6 | DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | STATEMENT BY THE CEO | Non-Voting | ||||||||||||||
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
10.A | RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
10.B | RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Mgmt | Abstain | Against | ||||||||||||
10.C | RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | ||||||||||||
11 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO | Mgmt | For | For | ||||||||||||
13 | DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS | Mgmt | For | For | ||||||||||||
14 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL | Mgmt | For | For | ||||||||||||
MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION | ||||||||||||||||
15 | RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS | Mgmt | For | For | ||||||||||||
16 | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
CMMT | 13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
AROUNDTOWN SA | ||||||||||||||||
Security: | L0269F109 | Agenda Number: | 711774299 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | LU1673108939 | Meeting Date: | 12/16/2019 | |||||||||||||
Prop. # | �� | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL OF ISRAELI NATIONALITY, BORN IN PETAH TIKVA, ISRAEL, ON 5 SEPTEMBER 1973, RESIDING AT AM KARLSBAD 11, 10785 BERLIN, GERMANY, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | Against | Against | ||||||||||||
2 | THE GENERAL MEETING APPROVES THE APPOINTMENT OF MRS SIMONE RUNGE- BRANDNER, AN INDIVIDUAL OF GERMAN NATIONALITY, BORN IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976, PROFESSIONALLY RESIDING AT 1, AVENUE DU BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | For | For | ||||||||||||
3 | THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | Against | Against | ||||||||||||
4 | THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | Against | Against | ||||||||||||
5 | THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | Against | Against | ||||||||||||
6 | THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | For | For | ||||||||||||
7 | THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
AROUNDTOWN SA | ||||||||||||||||
Security: | L0269F109 | Agenda Number: | 711775556 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | LU1673108939 | Meeting Date: | 12/16/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION: ARTICLE 7 | Mgmt | Against | Against | ||||||||||||
Unassigned | ||||||||||||||||
AROUNDTOWN SA | ||||||||||||||||
Security: | L0269F109 | Agenda Number: | 712340304 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | LU1673108939 | Meeting Date: | 5/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | ||||||||||||
CMMT | 21 APR 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ASHMORE GROUP PLC | ||||||||||||||||
Security: | G0609C101 | Agenda Number: | 711572708 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B132NW22 | Meeting Date: | 10/18/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF 12.1 PENCE PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
3 | TO RE-ELECT MARK COOMBS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT TOM SHIPPEY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DAVID BENNETT AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 | Mgmt | For | For | ||||||||||||
10 | TO RE-APPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
11 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||||||||
12 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE MARKET PURCHASES OF SHARES | Mgmt | For | For | ||||||||||||
17 | TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE | Mgmt | For | For | ||||||||||||
18 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ASSOCIATED BRITISH FOODS PLC | ||||||||||||||||
Security: | G05600138 | Agenda Number: | 711745147 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0006731235 | Meeting Date: | 12/6/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | DIRECTORS REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | DIRECTORS REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | DECLARATION OF FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
5 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECTION OF JOHN BASON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECTION OF RICHARD REID AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP | Mgmt | For | For | ||||||||||||
14 | AUDITORS REMUNERATION | Mgmt | For | For | ||||||||||||
15 | POLITICAL DONATIONS OR EXPENDITURE | Mgmt | For | For | ||||||||||||
16 | DIRECTORS AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
CMMT | 07 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
BABCOCK INTERNATIONAL GROUP PLC | ||||||||||||||||
Security: | G0689Q152 | Agenda Number: | 711318988 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0009697037 | Meeting Date: | 7/18/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE ANNUAL STATEMENT OF THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL REPORT) SET OUT ON PAGES 101 AND 102 AND 114 TO 131 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JULY 2019 | Mgmt | For | For | ||||||||||||
4 | TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO REAPPOINT FRANCO MARTINELLI AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE DIRECTORS OF THE COMPANY) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT | Mgmt | For | For | ||||||||||||
17 | POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
18 | AUTHORITY TO ALLOT | Mgmt | For | For | ||||||||||||
19 | BABCOCK 2019 PERFORMANCE SHARE PLAN | Mgmt | For | For | ||||||||||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
21 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | ||||||||||||
22 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BARRATT DEVELOPMENTS PLC | ||||||||||||||||
Security: | G08288105 | Agenda Number: | 711571768 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0000811801 | Meeting Date: | 10/16/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Mgmt | For | For | ||||||||||||
4 | TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | Against | Against | ||||||||||||
16 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Mgmt | For | For | ||||||||||||
19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BELLWAY PLC | ||||||||||||||||
Security: | G09744155 | Agenda Number: | 711751734 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0000904986 | Meeting Date: | 12/10/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND: 100.0P PER ORDINARY 12.5P SHARE | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
13 | TO EXCLUDE THE APPLICATION OF PRE- EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Mgmt | For | For | ||||||||||||
14 | SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES | Mgmt | For | For | ||||||||||||
16 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BOUYGUES | ||||||||||||||||
Security: | F11487125 | Agenda Number: | 712340948 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120503 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040320007 38-41 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Mgmt | Against | Against | ||||||||||||
O.5 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Mgmt | Against | Against | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT | Mgmt | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS | Mgmt | Against | Against | ||||||||||||
O.13 | APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL | Mgmt | For | For | ||||||||||||
O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES | Mgmt | Against | Against | ||||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY | Mgmt | Against | Against | ||||||||||||
E.17 | AMENDMENTS TO THE BYLAWS | Mgmt | For | For | ||||||||||||
E.18 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS | Mgmt | For | For | ||||||||||||
E.19 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
BRITISH AMERICAN TOBACCO PLC | ||||||||||||||||
Security: | G1510J102 | Agenda Number: | 712306441 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0002875804 | Meeting Date: | 4/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE 2019 DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Mgmt | For | For | ||||||||||||
4 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Mgmt | For | For | ||||||||||||
5 | RE-ELECTION OF JACK BOWLES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) | Mgmt | For | For | ||||||||||||
7 | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) | Mgmt | For | For | ||||||||||||
9 | RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) | Mgmt | For | For | ||||||||||||
10 | RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) | Mgmt | For | For | ||||||||||||
11 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) | Mgmt | For | For | ||||||||||||
12 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) | Mgmt | For | For | ||||||||||||
13 | ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
14 | ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
15 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
17 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
18 | APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED SHARE PLAN | Mgmt | For | For | ||||||||||||
19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
BRITISH LAND COMPANY PLC | ||||||||||||||||
Security: | G15540118 | Agenda Number: | 711315021 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0001367019 | Meeting Date: | 7/19/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT SIMON CARTER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT LYNN GLADDEN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT CHRIS GRIGG AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT TIM SCORE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES (SCRIP DIVIDENDS) | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A LIMITED AMOUNT | Mgmt | For | For | ||||||||||||
20 | TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT | Mgmt | For | For | ||||||||||||
21 | TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES, UP TO THE SPECIFIED LIMIT | Mgmt | For | For | ||||||||||||
23 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BT GROUP PLC | ||||||||||||||||
Security: | G16612106 | Agenda Number: | 711238483 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0030913577 | Meeting Date: | 7/10/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | Against | Against | ||||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
4 | RE-ELECT JAN DU PLESSIS AS DIRECTOR | Mgmt | For | For | ||||||||||||
5 | RE-ELECT SIMON LOWTH AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECT IAIN CONN AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECT TIM HOTTGES AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ISABEL HUDSON AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT MIKE INGLIS AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT NICK ROSE AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT JASMINE WHITBREAD AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | ELECT PHILIP JANSEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | ELECT MATTHEW KEY AS DIRECTOR | Mgmt | For | For | ||||||||||||
14 | ELECT ALLISON KIRKBY AS DIRECTOR | Mgmt | For | For | ||||||||||||
15 | REAPPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
16 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BUNZL PLC | ||||||||||||||||
Security: | G16968110 | Agenda Number: | 712257078 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B0744B38 | Meeting Date: | 4/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND: 35.8P PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
3 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-APPOINT VANDA MURRAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||||||||
11 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
13 | AUTHORITY TO ALLOT ORDINARY SHARES | Mgmt | For | For | ||||||||||||
14 | GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
15 | SPECIFIC AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
16 | PURCHASE OF OWN ORDINARY SHARES | Mgmt | For | For | ||||||||||||
17 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
CARLSBERG AS | ||||||||||||||||
Security: | K36628137 | Agenda Number: | 712175024 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DK0010181759 | Meeting Date: | 3/16/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD | Mgmt | For | For | ||||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 21 PER SHARE | Mgmt | For | For | ||||||||||||
4.A | APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Mgmt | For | For | ||||||||||||
4.B | APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.C | APPROVE DKK 88 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Mgmt | For | For | ||||||||||||
4.D | AMEND ARTICLES RE: VOTING ON THE COMPANY'S REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4.E | AMEND ARTICLES RE: CHANGE OF NAME AND CVR NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES | Mgmt | For | For | ||||||||||||
5.A | RE-ELECT FLEMMING BESENBACHER AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.B | RE-ELECT LARS FRUERGAARD JORGENSEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.C | RE-ELECT CARL BACHE AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.D | RE-ELECT MAGDI BATATO AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.E | RE-ELECT DOMITILLE DOAT-LE BIGOT AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.F | RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR | Mgmt | Abstain | Against | ||||||||||||
5.G | RE-ELECT RICHARD BURROWS AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.H | RE-ELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.I | RE-ELECT MAJKEN SCHULTZ AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.J | RE-ELECT LARS STEMMERIK AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
CARNIVAL PLC | ||||||||||||||||
Security: | G19081101 | Agenda Number: | 712211161 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0031215220 | Meeting Date: | 4/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
2 | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | Against | Against | ||||||||||||
3 | TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | ||||||||||||
12 | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||||||||||||
13 | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
14 | TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
15 | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION | Mgmt | For | For | ||||||||||||
16 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS | Mgmt | For | For | ||||||||||||
17 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2019 | Mgmt | For | For | ||||||||||||
18 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC | Mgmt | For | For | ||||||||||||
19 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC | Mgmt | For | For | ||||||||||||
20 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET | Mgmt | For | For | ||||||||||||
21 | TO APPROVE THE CARNIVAL CORPORATION 2020 STOCK PLAN | Mgmt | For | For | ||||||||||||
22 | TO APPROVE THE CARNIVAL PLC UK EMPLOYEE SHARE PURCHASE PLAN | Mgmt | For | For | ||||||||||||
CMMT | 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
CASTELLUM AB | ||||||||||||||||
Security: | W2084X107 | Agenda Number: | 712163435 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000379190 | Meeting Date: | 3/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING: THE ELECTION COMMITTEE PROPOSES THE LAWYER SVEN UNGER | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||||
5 | CONSIDERATION IF THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
6.A | PRESENTATION OF: THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | ||||||||||||||
6.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Non-Voting | ||||||||||||||
7 | RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
8 | RESOLUTION REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE, DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 3.25 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION: SECTION 8 SUB- PARAGRAPH AND SECTION 13 | Mgmt | For | For | ||||||||||||
11 | THE ELECTION COMMITTEE'S REPORT ON ITS PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
12 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF EIGHT MEMBERS AND THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE WITH NO DEPUTY AUDITOR | Mgmt | For | For | ||||||||||||
13 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR | Mgmt | For | For | ||||||||||||
14.A | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG | Mgmt | For | For | ||||||||||||
14.B | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN | Mgmt | For | For | ||||||||||||
14.C | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA-KARIN HATT | Mgmt | For | For | ||||||||||||
14.D | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON | Mgmt | For | For | ||||||||||||
14.E | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM | Mgmt | For | For | ||||||||||||
14.F | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER | Mgmt | For | For | ||||||||||||
14.G | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION) | Mgmt | For | For | ||||||||||||
14.H | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOACIM SJOBERG (NEW ELECTION) | Mgmt | For | For | ||||||||||||
15 | ELECTION OF AUDITOR: IN ACCORDANCE WITH AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION, DELOITTE IS PROPOSED FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE | Mgmt | For | For | ||||||||||||
16 | RESOLUTION REGARDING THE ESTABLISHMENT OF AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Mgmt | For | For | ||||||||||||
18 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES | Mgmt | For | For | ||||||||||||
19 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
COLOPLAST A/S | ||||||||||||||||
Security: | K16018192 | Agenda Number: | 711766393 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DK0060448595 | Meeting Date: | 12/5/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT | Mgmt | For | For | ||||||||||||
3 | RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Mgmt | For | For | ||||||||||||
4 | PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
5.1 | PROPOSAL BY THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020 | Mgmt | For | For | ||||||||||||
5.2 | PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
5.3 | PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA | Mgmt | For | For | ||||||||||||
5.4 | PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS | Mgmt | For | For | ||||||||||||
5.5 | PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU | Non-Voting | ||||||||||||||
6.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN | Mgmt | For | For | ||||||||||||
6.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN | Mgmt | For | For | ||||||||||||
6.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN | Mgmt | For | For | ||||||||||||
6.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN | Mgmt | For | For | ||||||||||||
6.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN | Mgmt | For | For | ||||||||||||
6.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN | Mgmt | For | For | ||||||||||||
7.1 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS | Mgmt | Against | Against | ||||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
COVIVIO SA | ||||||||||||||||
Security: | F2R22T119 | Agenda Number: | 712243512 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000064578 | Meeting Date: | 4/22/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 03 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030920004 60-30 AND https://www.journal- | Non-Voting | ||||||||||||||
officiel.gouv.fr/balo/document/2020040320007 57-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - DISTRIBUTION OF THE DIVIDENDS | Mgmt | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.15 | RATIFICATION OF THE CO-OPTATION OF MRS. ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT | Mgmt | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTOPHE KULLMANN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA SAVIN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SOUBIE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | ||||||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD | Mgmt | For | For | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND | Mgmt | For | For | ||||||||||||
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | ||||||||||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.28 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
CRODA INTERNATIONAL PLC | ||||||||||||||||
Security: | G25536155 | Agenda Number: | 712267156 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BJFFLV09 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | APPROVE FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
5 | RE-ELECT ROBERTO CIRILLO AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECT JACQUI FERGUSON AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECT STEVE FOOTS AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ANITA FREW AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT KEITH LAYDEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT JEZ MAIDEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | ELECT JOHN RAMSAY AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | REAPPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
15 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
16 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
21 | AMEND PERFORMANCE SHARE PLAN 2014 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
DEUTSCHE LUFTHANSA AG | ||||||||||||||||
Security: | D1908N106 | Agenda Number: | 712458404 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0008232125 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS | Non-Voting | ||||||||||||||
RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | ||||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 | Non-Voting | ||||||||||||||
2 | APPROPRIATION OF THE NET PROFIT | Mgmt | For | For | ||||||||||||
3 | APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS | Mgmt | For | For | ||||||||||||
5.A | ELECTION OF SUPERVISORY BOARD MEMBER: STEPHAN STURM | Mgmt | For | For | ||||||||||||
5.B | ELECTION OF SUPERVISORY BOARD MEMBER: ERICH CLEMENTI | Mgmt | For | For | ||||||||||||
5.C | ELECTION OF SUPERVISORY BOARD MEMBER: DR THOMAS ENDERS | Mgmt | For | For | ||||||||||||
5.D | ELECTION OF SUPERVISORY BOARD MEMBER: HARALD KRUGER | Mgmt | For | For | ||||||||||||
5.E | ELECTION OF SUPERVISORY BOARD MEMBER: ASTRID STANGE | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
7 | CANCELLATION OF THE PREVIOUS AUTHORISATION AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
8 | AMENDMENT OF THE AUTHORIZED CAPITAL A AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
9 | APPOINTMENT OF AUDITOR FOR THE FINANCIAL STATEMENTS: ERNST YOUNG GMBH | Mgmt | For | For | ||||||||||||
CMMT | 21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
EDP-ENERGIAS DE PORTUGAL SA | ||||||||||||||||
Security: | X67925119 | Agenda Number: | 712266077 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | PTEDP0AM0009 | Meeting Date: | 4/16/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME | Mgmt | For | For | ||||||||||||
3.1 | APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
3.2 | APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
3.3 | APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
4 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Mgmt | For | For | ||||||||||||
5 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Mgmt | For | For | ||||||||||||
6 | AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
7 | APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
8 | APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ELECTROLUX AB | ||||||||||||||||
Security: | W24713120 | Agenda Number: | 712006306 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | SE0000103814 | Meeting Date: | 2/21/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
4 | ELECTION OF TWO MINUTES-CHECKERS | Non-Voting | ||||||||||||||
5 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||||||
6 | RESOLUTION ON DISTRIBUTION OF ALL SHARES IN ELECTROLUX PROFESSIONAL AB | Mgmt | For | For | ||||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ELECTROLUX AB | ||||||||||||||||
Security: | W24713120 | Agenda Number: | 712195608 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000103814 | Meeting Date: | 3/31/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
4 | ELECTION OF TWO MINUTES-CHECKERS | Non-Voting | ||||||||||||||
5 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | ||||||||||||||
7 | SPEECH BY THE PRESIDENT, JONAS SAMUELSON | Non-Voting | ||||||||||||||
8 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS AND THE PRESIDENT | Mgmt | For | For | ||||||||||||
10 | RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE | Mgmt | For | For | ||||||||||||
SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020 | ||||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO 13.J AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS | Mgmt | For | For | ||||||||||||
12 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR | Mgmt | For | For | ||||||||||||
13.A | ELECTION OF STAFFAN BOHMAN AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.B | ELECTION OF PETRA HEDENGRAN AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.C | ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. (NEW ELECTION) | Mgmt | For | For | ||||||||||||
13.D | ELECTION OF ULLA LITZEN AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.E | ELECTION OF KARIN OVERBECK AS DIRECTOR. (NEW ELECTION) | Mgmt | For | For | ||||||||||||
13.F | ELECTION OF FREDRIK PERSSON AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.G | ELECTION OF DAVID PORTER AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.H | ELECTION OF JONAS SAMUELSON AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.I | ELECTION OF KAI WARN AS DIRECTOR. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.J | ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. (RE-ELECTION) | Mgmt | For | For | ||||||||||||
14 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON REMUNERATION GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT | Mgmt | For | For | ||||||||||||
16 | RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2020 | Mgmt | For | For | ||||||||||||
17.A | RESOLUTION ON: ACQUISITION OF OWN SHARES | Mgmt | For | For | ||||||||||||
17.B | RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Mgmt | For | For | ||||||||||||
17.C | RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2018 | Mgmt | For | For | ||||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ELISA CORPORATION | ||||||||||||||||
Security: | X1949T102 | Agenda Number: | 712067049 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009007884 | Meeting Date: | 4/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | HANDLING OF THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) | Mgmt | For | For | ||||||||||||
13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR | Mgmt | For | For | ||||||||||||
14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Mgmt | For | For | ||||||||||||
15 | ELECTION OF AUDITOR: KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT | Mgmt | For | For | ||||||||||||
16 | PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
18 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | ||||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
EMS-CHEMIE HOLDING AG | ||||||||||||||||
Security: | H22206199 | Agenda Number: | 711432930 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0016440353 | Meeting Date: | 8/10/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
3.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS FOR 2018/2019 AND THE GROUP FINANCIAL STATEMENT FOR 2018 | Mgmt | For | For | ||||||||||||
3.2.1 | APPROVAL OF THE REMUNERATION 2018/2019: FOR THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
3.2.2 | APPROVAL OF THE REMUNERATION 2018/2019: FOR THE EXECUTIVE MANAGEMENT | Mgmt | Against | Against | ||||||||||||
4 | RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS | Mgmt | For | For | ||||||||||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Mgmt | For | For | ||||||||||||
6.1.1 | RE-ELECTION OF DR ULF BERG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.1.2 | RE-ELECTION OF MS MAGDALENA MARTULLO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.3 | RE-ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.4 | RE-ELECTION OF MR BERNHARD MERKI AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.1.5 | RE-ELECTION OF MR CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.2 | ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG AG, ZURICH | Mgmt | For | For | ||||||||||||
6.3 | ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. DAEPPEN, LAWYER, CHUR | Mgmt | For | For | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST | Non-Voting | ||||||||||||||
DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||||||
Unassigned | ||||||||||||||||
ENDESA SA | ||||||||||||||||
Security: | E41222113 | Agenda Number: | 712327457 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0130670112 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
3 | APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
6 | DELEGATION TO THE BOARD OF DIRECTORS FOR A PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL | Mgmt | For | For | ||||||||||||
7 | AUTHORISATION FOR THE COMPANY, DIRECTLY OR THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES | Mgmt | For | For | ||||||||||||
8 | DELETION OF ARTICLE 17 OF THE CORPORATE BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
9 | MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26- BIS TO SET A NUMBER MINIMUM NUMBER | Mgmt | For | For | ||||||||||||
OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS | ||||||||||||||||
10 | MODIFICATION OF ARTICLE 56 OF THE CORPORATE BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT | Mgmt | For | For | ||||||||||||
11 | MODIFICATION OF ARTICLE 6 OF THE GENERAL MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT | Mgmt | For | For | ||||||||||||
12 | MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS | Mgmt | For | For | ||||||||||||
13 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
16 | APPOINTMENT OF MS. ALICIA KOPLOWITZ Y ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
17 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN | Mgmt | For | For | ||||||||||||
18 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION | Mgmt | For | For | ||||||||||||
19 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2020-2022 | Mgmt | For | For | ||||||||||||
20 | APPROVAL OF THE STRATEGIC INCENTIVE 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) | Mgmt | For | For | ||||||||||||
21 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP | ||||||||||||||||
Security: | B26882231 | Agenda Number: | 711525280 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | BE0974256852 | Meeting Date: | 9/25/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | RECEIVE AND APPROVE DIRECTORS AND AUDITORS REPORTS, AND REPORT OF THE WORKS COUNCIL | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3.A | ADOPT FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
3.B | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
4 | APPROVE DIVIDENDS OF EUR 1.31 PER SHARE | Mgmt | For | For | ||||||||||||
5 | APPROVE ALLOCATION OF INCOME | Mgmt | For | For | ||||||||||||
6 | APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT | Mgmt | For | For | ||||||||||||
7 | APPROVE CO OPTATION OF FAST FORWARD SERVICES BVBA, PERMANENTLY REPRESENTED BY RIKA COPPENS, AS INDEPENDENT DIRECTOR | Mgmt | For | For | ||||||||||||
8 | REELECT 7 CAPITAL SPRL, PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RATIFY ERNST AND YOUNG AS AUDITORS | Mgmt | For | For | ||||||||||||
10 | APPROVE DISCHARGE OF DIRECTORS | Mgmt | Against | Against | ||||||||||||
11 | APPROVE DISCHARGE OF AUDITORS | Mgmt | For | For | ||||||||||||
12 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||||||||
CMMT | 30 AUG 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP | ||||||||||||||||
Security: | B26882231 | Agenda Number: | 711566820 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | BE0974256852 | Meeting Date: | 10/10/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
I.1 | REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT | Non-Voting | ||||||||||||||
I.2 | REPORT OF CBVA ERNST & YOUNG, REPRESENTED BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE | Non-Voting | ||||||||||||||
I.3 | APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE | Mgmt | For | For | ||||||||||||
I.4 | APPROVAL TO DETERMINE THE ISSUE PRICE ACCORDING TO THE CRITERIA MENTIONED ABOVE | Mgmt | For | For | ||||||||||||
I.5 | APPROVAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS DETERMINED ABOVE: ARTICLE 595 | Mgmt | For | For | ||||||||||||
I.6 | APPROVAL OF THE INCREASE OF THE SHARE CAPITAL UNDER THE CONDITIONS STIPULATED ABOVE | Mgmt | For | For | ||||||||||||
I.7 | APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON 14/10/2019 AND TO CLOSE IT ON 14/11/2019 | Mgmt | For | For | ||||||||||||
I.8 | APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5 | Mgmt | For | For | ||||||||||||
II.A | REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) | Non-Voting | ||||||||||||||
II.B | APPROVAL OF THE RENEWAL OF THE ABOVE MENTIONED AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3 | Mgmt | Against | Against | ||||||||||||
III | APPROVAL OF THE ABOVE MENTIONED AUTHORITY | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
EURONEXT NV | ||||||||||||||||
Security: | N3113K397 | Agenda Number: | 712339832 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0006294274 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||||||
3.A | ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||||
3.B | ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3.C | ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
3.D | ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.59 PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
3.E | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 | Mgmt | For | For | ||||||||||||
3.F | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 | Mgmt | Against | Against | ||||||||||||
4.A | COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5.A | COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD | Mgmt | For | For | ||||||||||||
5.B | COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD | Mgmt | For | For | ||||||||||||
6 | PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW | Mgmt | Against | Against | ||||||||||||
7 | PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW | Mgmt | For | For | ||||||||||||
8 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND YOUNG | Mgmt | For | For | ||||||||||||
9.A | PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO ISSUE ORDINARY SHARES | Mgmt | For | For | ||||||||||||
9.B | PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS | Mgmt | For | For | ||||||||||||
10 | PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE | Mgmt | For | For | ||||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
13 | CLOSE | Non-Voting | ||||||||||||||
CMMT | 14 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
EXPERIAN PLC | ||||||||||||||||
Security: | G32655105 | Agenda Number: | 711321935 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B19NLV48 | Meeting Date: | 7/24/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | DIRECTORS' AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
14 | DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | ||||||||||||
15 | DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
16 | ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Mgmt | For | For | ||||||||||||
17 | DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
FERGUSON PLC | ||||||||||||||||
Security: | G3421J106 | Agenda Number: | 711652621 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | JE00BJVNSS43 | Meeting Date: | 11/21/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2019 | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 | Mgmt | For | For | ||||||||||||
5 | TO ELECT MS TESSA BAMFORD' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO ELECT MR GARETH DAVIS' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO ELECT MS CATHERINE HALLIGAN' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO ELECT MR KEVIN MURPHY' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO ELECT MR ALAN MURRAY' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO ELECT MR MICHAEL POWELL' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO ELECT MR TOM SCHMITT' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO ELECT DR NADIA SHOURABOURA' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO ELECT MS JACQUELINE SIMMONDS' AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO APPOINT DELOITTE LLP AS THE AUDITORS | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES | Mgmt | For | For | ||||||||||||
19 | TO APPROVE THE AMENDMENTS TO THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 | Mgmt | For | For | ||||||||||||
20 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' | Mgmt | For | For | ||||||||||||
21 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES' | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
FIELMANN AG | ||||||||||||||||
Security: | D2617N114 | Agenda Number: | 711295356 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0005772206 | Meeting Date: | 7/11/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 159,600,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 68,084.60 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JULY 12, 2019 PAYABLE DATE: JULY 16, 2019 | Mgmt | For | For | ||||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | ||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, HAMBURG | Mgmt | For | For | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 JUN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
FORTUM CORPORATION | ||||||||||||||||
Security: | X2978Z118 | Agenda Number: | 712343653 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009007132 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO VERIFY COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO | Mgmt | For | For | ||||||||||||
10 | REVIEW OF THE COMPANY'S REMUNERATION BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE | Non-Voting | ||||||||||||||
11 | PRESENTATION OF THE REMUNERATION POLICY FOR THE COMPANY'S GOVERNING BODIES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
12 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
13 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN | Mgmt | For | For | ||||||||||||
14 | ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI- MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF | Mgmt | For | For | ||||||||||||
DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR | ||||||||||||||||
17 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
18 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
19 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | Mgmt | For | For | ||||||||||||
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 | Shr | Against | For | ||||||||||||
21 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
FUCHS PETROLUB SE | ||||||||||||||||
Security: | D27462122 | Agenda Number: | 712437044 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0005790430 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR | Non-Voting | ||||||||||||||
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | ||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388708 DUE TO RESOLUTION 8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE | Non-Voting | ||||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Non-Voting | ||||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Non-Voting | ||||||||||||||
5.1 | ELECT KURT BOCK TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5.2 | ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5.3 | ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5.4 | ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Non-Voting | ||||||||||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Non-Voting | ||||||||||||||
8 | RESOLUTION FOR HOLDERS OF PREFERRED SHARES: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
9 | APPROVE REMUNERATION POLICY | Non-Voting | ||||||||||||||
10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Non-Voting | ||||||||||||||
11 | AMEND CORPORATE PURPOSE | Non-Voting | ||||||||||||||
12 | AMEND ARTICLES RE PARTICIPATION RIGHTS | Non-Voting | ||||||||||||||
13 | AMEND ARTICLES OF ASSOCIATION | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
FUCHS PETROLUB SE | ||||||||||||||||
Security: | D27462130 | Agenda Number: | 712443287 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0005790406 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | ||||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | ||||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE | Mgmt | For | For | ||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
5.1 | ELECT KURT BOCK TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5.2 | ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5.3 | ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5.4 | ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | ||||||||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES | Non-Voting | ||||||||||||||
9 | APPROVE REMUNERATION POLICY | Mgmt | Against | Against | ||||||||||||
10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | Against | Against | ||||||||||||
11 | AMEND CORPORATE PURPOSE | Mgmt | For | For | ||||||||||||
12 | AMEND ARTICLES RE PARTICIPATION RIGHTS | Mgmt | For | For | ||||||||||||
13 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
CMMT | 22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
GALP ENERGIA SGPS SA | ||||||||||||||||
Security: | X3078L108 | Agenda Number: | 712293579 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | PTGAL0AM0009 | Meeting Date: | 4/24/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME | Mgmt | For | For | ||||||||||||
3 | APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4 | APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL | Mgmt | For | For | ||||||||||||
5 | APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
6 | APPROVE STATEMENT ON REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
7 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS | Mgmt | For | For | ||||||||||||
CMMT | 08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
GEBERIT AG | ||||||||||||||||
Security: | H2942E124 | Agenda Number: | 712253892 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | CH0030170408 | Meeting Date: | 4/1/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS | Mgmt | For | For | ||||||||||||
2.1 | RESOLUTION ON THE ALLOCATION OF CAPITAL CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES | Mgmt | For | For | ||||||||||||
2.2 | RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS | Mgmt | For | For | ||||||||||||
3 | FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.1 | THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.1.2 | THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.1.3 | THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.1.4 | THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.1.5 | THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.1.6 | THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.2.1 | THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.2.2 | THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
4.2.3 | THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
5 | THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
6 | THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR | Mgmt | For | For | ||||||||||||
7.1 | CONSULTATIVE VOTE ON THE 2019 REMUNERATION REPORT | Mgmt | Against | Against | ||||||||||||
7.2 | APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
7.3 | APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
GECINA | ||||||||||||||||
Security: | F4268U171 | Agenda Number: | 712226629 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0010040865 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 75-27 AND https://www.journal- | Non-Voting | ||||||||||||||
officiel.gouv.fr/balo/document/2020040620007 84-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | TRANSFER TO A RESERVE ACCOUNT | Mgmt | For | For | ||||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Mgmt | For | For | ||||||||||||
O.5 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.6 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.13 | RATIFICATION OF THE APPOINTMENT OF MR. JEROME BRUNEL AS CENSOR OF THE COMPANY | Mgmt | Against | Against | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. INES REINMANN TOPER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE GENDRON AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.16 | APPOINTMENT OF MR. JEROME BRUNEL AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
E.18 | APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION | Mgmt | For | For | ||||||||||||
E.19 | AMENDMENT TO ARTICLE 7 OF THE BY- LAWS - FORM OF SHARES | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION | Mgmt | For | For | ||||||||||||
E.21 | AMENDMENT TO ARTICLE 19 OF THE BY- LAWS - COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | For | For | ||||||||||||
E.22 | AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.28 | POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND | Mgmt | For | For | ||||||||||||
E.29 | DETERMINATION OF THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS | Mgmt | For | For | ||||||||||||
E.31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Mgmt | For | For | ||||||||||||
E.32 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF | Mgmt | For | For | ||||||||||||
E.33 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
GEORG FISCHER AG | ||||||||||||||||
Security: | H26091142 | Agenda Number: | 712298163 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0001752309 | Meeting Date: | 4/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1.1 | ANNUAL REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2019 | Mgmt | For | For | ||||||||||||
2 | APPROPRIATION OF RETAINED EARNINGS FOR 2019 AND DIVIDEND DISTRIBUTION: CHF 25 PER SHARE | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
4.1 | AMENDMENT OF ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL (RENEWAL FOR TWO YEARS, REDUCTION BY 200'000 REGISTERED SHARES): THE BOARD OF DIRECTORS PROPOSES AMENDING ART. 4.4A OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
4.2 | AMENDMENT OF ARTICLES OF ASSOCIATION: CHANGE TO CONDITIONAL CAPITAL (REDUCTION BY 200'000 REGISTERED SHARES): THE BOARD OF DIRECTORS PROPOSES INCORPORATING THE AMENDED ART. 4.4B IN THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
4.3 | AMENDMENT OF ARTICLES OF ASSOCIATION: REPEAL OF THE OPTION OF CREATING BEARER SHARES: THE BOARD OF DIRECTORS PROPOSES DELETING ART. 4.12 AND DELETING ART. 4.11, WHICH HAS ALREADY BEEN REVOKED | Mgmt | For | For | ||||||||||||
5.1 | RE-ELECTION OF HUBERT ACHERMANN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.2 | RE-ELECTION OF RIET CADONAU AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3 | RE-ELECTION OF ROGER MICHAELIS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.4 | RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.5 | RE-ELECTION OF YVES SERRA AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.6 | RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.7 | RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.8 | ELECTION OF PETER HACKEL AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1 | RE-ELECTION OF YVES SERRA AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
6.2.1 | RE-ELECTION OF RIET CADONAU AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
6.2.2 | RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
6.2.3 | RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
7 | COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
8 | COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
9 | ELECTION OF THE STATUTORY AUDITOR: PWC (PRICEWATERHOUSECOOPERS AG), ZURICH, AS THE STATUTORY AUDITOR FOR THE 2020 BUSINESS YEAR | Mgmt | For | For | ||||||||||||
10 | ELECTION OF THE INDEPENDENT PROXY FOR THE 2021 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER, AS THE INDEPENDENT PROXY UNTIL CONCLUSION OF THE 2021 ANNUAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
GJENSIDIGE FORSIKRING ASA | ||||||||||||||||
Security: | R2763X101 | Agenda Number: | 712227746 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0010582521 | Meeting Date: | 3/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | ||||||||||||||
3 | PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Mgmt | For | For | ||||||||||||
5 | ELECTION OF TWO REPRESENTATIVES TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | ||||||||||||||
6 | APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL | Mgmt | For | For | ||||||||||||
7.A | THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION | Mgmt | For | For | ||||||||||||
7.B | THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
7.C | THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
8.A | AUTHORISATIONS OF THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
8.B | AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES | Mgmt | For | For | ||||||||||||
8.C | AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE | Mgmt | For | For | ||||||||||||
8.D | AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE CAPITAL | Mgmt | For | For | ||||||||||||
8.E | AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING | Mgmt | For | For | ||||||||||||
9.A | ELECTION OF THE BOARD MEMBERS AND CHAIR: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS | Mgmt | For | For | ||||||||||||
9.B.A | ELECTION OF THE NOMINATION COMMITTEE MEMBER AND CHAIR: TRINE RIIS GROVEN (CHAIR) | Mgmt | For | For | ||||||||||||
9.B.B | ELECTION OF THE NOMINATION COMMITTEE MEMBER: IWAR ARNSTAD (MEMBER) | Mgmt | For | For | ||||||||||||
9.B.C | ELECTION OF THE NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER) | Mgmt | For | For | ||||||||||||
9.B.D | ELECTION OF THE NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER) | Mgmt | For | For | ||||||||||||
9.B.E | ELECTION OF THE NOMINATION COMMITTEE MEMBER: HENRIK BACHKE MADSEN (MEMBER) | Mgmt | For | For | ||||||||||||
9.C | THE EXTERNAL AUDITOR: DELOITTE AS | Mgmt | For | For | ||||||||||||
10 | REMUNERATION | Mgmt | For | For | ||||||||||||
CMMT | 04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
H & M HENNES & MAURITZ AB | ||||||||||||||||
Security: | W41422101 | Agenda Number: | 712506368 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000106270 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE AGM | Non-Voting | ||||||||||||||
2 | ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER | Non-Voting | ||||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF PEOPLE TO CHECK THE MINUTES | Non-Voting | ||||||||||||||
6 | EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED | Non-Voting | ||||||||||||||
7 | PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED | Non-Voting | ||||||||||||||
8.A | ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
8.B | DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | Mgmt | For | For | ||||||||||||
8.C | DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM LIABILITY TO THE COMPANY | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
9 | ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED | Mgmt | For | For | ||||||||||||
10 | ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS | Mgmt | For | For | ||||||||||||
11.1 | ELECTION OF BOARD MEMBER: STINA BERGFORS | Mgmt | For | For | ||||||||||||
11.2 | ELECTION OF BOARD MEMBER: ANDERS DAHLVIG | Mgmt | For | For | ||||||||||||
11.3 | ELECTION OF BOARD MEMBER: DANICA KRAGIC JENSFELT | Mgmt | For | For | ||||||||||||
11.4 | ELECTION OF BOARD MEMBER: LENA PATRIKSSON KELLER | Mgmt | For | For | ||||||||||||
11.5 | ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT | Mgmt | For | For | ||||||||||||
11.6 | ELECTION OF BOARD MEMBER: ERICA WIKING HAGER | Mgmt | For | For | ||||||||||||
11.7 | ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM | Mgmt | For | For | ||||||||||||
11.8 | ELECTION OF BOARD MEMBER: KARL- JOHAN PERSSON | Mgmt | For | For | ||||||||||||
11.9 | CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON | Mgmt | For | For | ||||||||||||
12 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE | Mgmt | For | For | ||||||||||||
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
14.A | RESOLUTION ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
14.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR | Shr | For | Against | ||||||||||||
THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY | ||||||||||||||||
15 | RESOLUTION ON THE BOARD'S PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
16 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Shr | For | Against | ||||||||||||
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION | Shr | Against | For | ||||||||||||
18 | CLOSING OF THE AGM | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. 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. | Non-Voting | ||||||||||||||
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | ||||||||||||||||
CMMT | 30 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
HERA S.P.A. | ||||||||||||||||
Security: | T5250M106 | Agenda Number: | 712381843 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | IT0001250932 | Meeting Date: | 4/29/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374719 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
E.1 | TO AMEND ART. 16 (BOARD OF DIRECTORS) AND 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
E.2 | TO AMEND TO ART. 17 (BOARD OF DIRECTORS APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2019, REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016 | Mgmt | For | For | ||||||||||||
O.2.1 | REWARDING POLICY REPORT: RESOLUTIONS RELATED THERETO | Mgmt | Against | Against | ||||||||||||
O.2.2 | REPORT ON EMOLUMENTS PAID ADVISORY VOTE: RESOLUTIONS RELATED THERETO | Mgmt | Against | Against | ||||||||||||
O.3 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS SINGLE SLATE | Non-Voting | ||||||||||||||
O.4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, | Shr | No vote | |||||||||||||
RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI | ||||||||||||||||
O.4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI | Shr | No vote | |||||||||||||
O.4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY | Shr | For | For | ||||||||||||
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI | ||||||||||||||||
O.5 | TO STATE BOARD OF DIRECTORS EMOLUMENT: RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||||
O.6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI | Shr | For | For | ||||||||||||
O.6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI | Shr | For | For | ||||||||||||
O.6.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA | Shr | For | For | ||||||||||||
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI | ||||||||||||||||
O.7 | TO STATE INTERNAL AUDITORS EMOLUMENTS: RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
HOCHTIEF AG | ||||||||||||||||
Security: | D33134103 | Agenda Number: | 712353894 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0006070006 | Meeting Date: | 4/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) | Non-Voting | ||||||||||||||
2 | USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 | Mgmt | For | For | ||||||||||||
3 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
4 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, BERLIN | Mgmt | For | For | ||||||||||||
6 | REVISION OF SECTION 21 (3) OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
7 | AUTHORIZATION OF THE COMPANY FOR THE ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION | Mgmt | For | For | ||||||||||||
8 | AUTHORIZATION OF THE COMPANY TO ACQUIRE SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ICA GRUPPEN AB | ||||||||||||||||
Security: | W4241E105 | Agenda Number: | 712245124 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000652216 | Meeting Date: | 4/21/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN SYLVEN | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN | Non-Voting | ||||||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | REPORT ON THE OPERATIONS OF THE COMPANY | Non-Voting | ||||||||||||||
8 | REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS COMMITTEES | Non-Voting | ||||||||||||||
9 | PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS | Non-Voting | ||||||||||||||
10 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Mgmt | For | For | ||||||||||||
11 | RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
13 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
14 | RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES | Mgmt | For | For | ||||||||||||
16 | ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE- ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES- GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD | Mgmt | Against | Against | ||||||||||||
17 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR | Mgmt | For | For | ||||||||||||
18 | RESOLUTION ON THE NOMINATION COMMITTEE | Mgmt | Against | Against | ||||||||||||
19 | RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM | Mgmt | For | For | ||||||||||||
20 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, 9, 11, 12 | Mgmt | For | For | ||||||||||||
21 | CONCLUSION OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
IMERYS | ||||||||||||||||
Security: | F49644101 | Agenda Number: | 712310022 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120859 | Meeting Date: | 5/4/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE MANAGEMENT AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT IN SHARES OF ALL OR PART OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT REFERRED TO IN ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Mgmt | Against | Against | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING 2019 OR ALLOCATED FOR 2019 TO MR. CONRAD KEIJZER | Mgmt | Against | Against | ||||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING 2019 OR ALLOCATED FOR 2019, TO MR. GILLES MICHEL | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE LAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PATRICK KRON | Mgmt | For | For | ||||||||||||
O.12 | RATIFICATION OF THE APPOINTMENT OF MR. PATRICK KRON AS DIRECTOR AS A REPLACEMENT FOR MR. GILLES MICHEL, WHO RESIGNED | Mgmt | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. PAUL DESMARAIS III AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. COLIN HALL AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.16 | APPOINTMENT OF MRS. ANNETTE MESSEMER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.17 | APPOINTMENT OF MRS. VERONIQUE SAUBOT AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 1 DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE AND PROVIDED FOR IN THE TWENTIETH RESOLUTION | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER TO QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS REFERRED TO IN ARTICLE L. 411-2 1 DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.21 | OVERALL LIMITATION OF THE NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF DEBT SECURITIES THAT MAY RESULT FROM THE PREVIOUS DELEGATIONS AND AUTHORIZATIONS | Mgmt | For | For | ||||||||||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES OF THEM, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY | Mgmt | Against | Against | ||||||||||||
E.23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES OF THEM | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.25 | STATUTORY AMENDMENTS | Mgmt | Against | Against | ||||||||||||
E.26 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020041020008 69-44 | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
IMPERIAL BRANDS PLC | ||||||||||||||||
Security: | G4720C107 | Agenda Number: | 711897566 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0004544929 | Meeting Date: | 2/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT MS S M CLARK | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT MRS A J COOPER | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT MRS T M ESPERDY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT MR S A C LANGELIER | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT MR M R PHILLIPS | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT MR S P STANBROOK | Mgmt | For | For | ||||||||||||
10 | TO ELECT MR J A STANTON | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT MR O R TANT | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT MRS K WITTS | Mgmt | For | For | ||||||||||||
13 | RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP | Mgmt | For | For | ||||||||||||
14 | REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
15 | POLITICAL DONATIONS/EXPENDITURE | Mgmt | For | For | ||||||||||||
16 | AUTHORITY TO ALLOT SECURITIES | Mgmt | For | For | ||||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | PURCHASE OF OWN SHARES | Mgmt | For | For | ||||||||||||
19 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
CMMT | 23 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
INDUSTRIA DE DISENO TEXTIL S.A. | ||||||||||||||||
Security: | E6282J125 | Agenda Number: | 711318104 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0148396007 | Meeting Date: | 7/16/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 | Mgmt | For | For | ||||||||||||
2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY | Mgmt | For | For | ||||||||||||
3 | REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON- FINANCIAL INFORMATION) | Mgmt | For | For | ||||||||||||
4 | DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL YEAR AND DECLARATION OF DIVIDENDS | Mgmt | For | For | ||||||||||||
5 | DETERMINING THE NEW NUMBER OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.A | RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
6.B | RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR | Mgmt | For | For | ||||||||||||
6.C | APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
6.D | RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR | Mgmt | For | For | ||||||||||||
6.E | RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR | Mgmt | For | For | ||||||||||||
7.A | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") | Mgmt | For | For | ||||||||||||
7.B | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") | Mgmt | For | For | ||||||||||||
7.C | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 | Mgmt | For | For | ||||||||||||
9 | APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP | Mgmt | For | For | ||||||||||||
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 | Mgmt | For | For | ||||||||||||
11 | PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS | Mgmt | For | For | ||||||||||||
12 | ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS | Mgmt | For | For | ||||||||||||
13 | GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
14 | REPORTING TO THE ANNUAL GENERAL MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | ||||||||||||||||
Security: | T6032P102 | Agenda Number: | 711778083 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | IT0005090300 | Meeting Date: | 12/19/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
E.1 | TO APPROVE THE MERGER PROJECT OF VODAFONE TOWERS S.R.L. INTO INWIT S.P.A., AS PER ART. 49, ITEM 1, LETTER G) OF THE CONSOB ISSUERS' REGULATION FOR THE PURPOSE OF AVOIDING AN INCLUSIVE TENDER OFFER OBLIGATION, RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
E.2 | TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND CONSEQUENTLY TO APPROVE THE NEW BY-LAW, WITH EFFECT FROM THE EFFECTIVE DATE OF THE MERGER, RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
O.1 | TO APPOINT TWO DIRECTORS, RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
O.2 | EXTRAORDINARY DIVIDEND DISTRIBUTION, SUBJECT TO THE EFFECTIVENESS OF THE MERGER, RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | ||||||||||||||||
Security: | T6032P102 | Agenda Number: | 712240706 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0005090300 | Meeting Date: | 3/20/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR BOARD OF DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. | Non-Voting | ||||||||||||||
1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY TELECOM ITALIA SPA, REPRESENTING 60.03PCT OF STOCK CAPITAL: GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO NARDELLO; EMANUELE TOURNON; AGOSTINO NUZZOLO; BARBARA CAVALERI; SABRINA DI BARTOLOMEO; SONIA HERNANDEZ; FILOMENA PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA; ROMANO; NADIA BENABDALLAH | Shr | No vote | |||||||||||||
1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND MANAGER: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. FUND MANAGER: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R S.P.A. FUND MANAGER: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON CAPITAL SGR S.P.A. FUND MANAGER: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EURIZON FUND - ACTIVE ALLOCATION, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY DIVISION; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE FUTURO ITALIA AND FLESSIBLE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV ITALIAN EQUITY DIVISION AND PRAMERICA SGR S.P.A. | Shr | For | For | ||||||||||||
FUND MANAGER: MITO 25 AND MITO 50, REPRESENTING 2.93609PCT OF THE STOCK CAPITAL: SECONDINA GIULIA RAVERA, LAURA CAVATORTA, FRANCESCO VALSECCHI | ||||||||||||||||
2 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | For | For | ||||||||||||
3 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366873 DUE TO CHANGE OF BOARD RECOMMENDATION FOR RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | ||||||||||||||||
Security: | T6032P102 | Agenda Number: | 712244677 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0005090300 | Meeting Date: | 4/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
2 | ALLOCATION OF PROFIT FOR THE YEAR - RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
3.1 | REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID: APPROVAL OF SECTION ONE (2020 REMUNERATION POLICY) | Mgmt | For | For | ||||||||||||
3.2 | REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID: NON BINDING VOTE ON SECTION TWO (2019 FEES) | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ISS A/S | ||||||||||||||||
Security: | K5591Y107 | Agenda Number: | 712233698 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DK0060542181 | Meeting Date: | 4/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU | Non-Voting | ||||||||||||||
1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | ADOPTION OF THE ANNUAL REPORT FOR 2019 | Mgmt | For | For | ||||||||||||
3 | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 | Mgmt | Abstain | Against | ||||||||||||
4 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
5 | AUTHORISATION TO ACQUIRE TREASURY SHARES | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
7.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE | Mgmt | For | For | ||||||||||||
7.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE BEAULIEU | Mgmt | For | For | ||||||||||||
7.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE CHIANG | Mgmt | For | For | ||||||||||||
7.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN | Mgmt | For | For | ||||||||||||
7.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN | Mgmt | For | For | ||||||||||||
7.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | Mgmt | For | For | ||||||||||||
7.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL | Mgmt | For | For | ||||||||||||
8 | ELECTION OF ERNST & YOUNG P/S AS AUDITOR | Mgmt | For | For | ||||||||||||
9.A | PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ITALGAS S.P.A. | ||||||||||||||||
Security: | T6R89Z103 | Agenda Number: | 712396882 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0005211237 | Meeting Date: | 5/12/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON- FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
2 | ALLOCATION OF THE PROFITS FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
3 | TERMINATION BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
4.1 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 | Mgmt | For | For | ||||||||||||
4.2 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 | Mgmt | For | For | ||||||||||||
5 | 2020-2022 LONG TERM MONETARY INCENTIVE PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | ||||||||||||
CMMT | 21 APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ITV PLC | ||||||||||||||||
Security: | G4984A110 | Agenda Number: | 712294711 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0033986497 | Meeting Date: | 4/24/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Mgmt | For | For | ||||||||||||
5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECT MARGARET EWING AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ROGER FAXON AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT MARY HARRIS AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT CHRIS KENNEDY AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT ANNA MANZ AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | RE-ELECT DUNCAN PAINTER AS DIRECTOR | Mgmt | For | For | ||||||||||||
14 | REAPPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
16 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
JOHNSON MATTHEY PLC | ||||||||||||||||
Security: | G51604166 | Agenda Number: | 711320591 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BZ4BQC70 | Meeting Date: | 7/17/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE ON THE ORDINARY SHARES | Mgmt | For | For | ||||||||||||
4 | TO ELECT MS X LIU AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
17 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES | Mgmt | For | For | ||||||||||||
18 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
20 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | ||||||||||||
21 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
KESKO CORP | ||||||||||||||||
Security: | X44874109 | Agenda Number: | 712382150 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009000202 | Meeting Date: | 4/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | PRESENTATION OF THE 2019 FINANCIAL STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND AUDITOR'S REPORT | Non-Voting | ||||||||||||||
8 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
9 | USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.52 PER SHARE | Mgmt | For | For | ||||||||||||
10 | RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE MANAGING DIRECTOR FROM LIABILITY | Mgmt | For | For | ||||||||||||
11 | REVIEWING THE REMUNERATION POLICY FOR GOVERNING BODIES | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES | Mgmt | For | For | ||||||||||||
13 | RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES | Mgmt | For | For | ||||||||||||
14 | ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT BASED ON A TENDERING OF AUDITORS, THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR | Mgmt | For | For | ||||||||||||
FOR THE FINANCIAL YEAR 2020. IF DELOITTE OY IS ELECTED AS KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY | ||||||||||||||||
15 | BOARD OF DIRECTORS' PROPOSAL ON A SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON THE AMENDMENT OF SECTION 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
16 | BOARD OF DIRECTORS' PROPOSAL FOR ITS AUTHORISATION TO DECIDE ON THE ISSUANCE OF SHARES | Mgmt | For | For | ||||||||||||
17 | BOARD OF DIRECTORS' PROPOSAL FOR ESTABLISHING A SHAREHOLDERS' NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
18 | DONATIONS FOR CHARITABLE PURPOSES | Mgmt | For | For | ||||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KINGFISHER PLC | ||||||||||||||||
Security: | G5256E441 | Agenda Number: | 711190645 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0033195214 | Meeting Date: | 7/9/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 | Mgmt | For | For | ||||||||||||
4 | THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 | Mgmt | For | For | ||||||||||||
5 | THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | THAT ANDREW COSSLETT BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | THAT RAKHI GOSS-CUSTARD BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | THAT VERONIQUE LAURY BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
17 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Mgmt | For | For | ||||||||||||
18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
19 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
20 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA | ||||||||||||||||
Security: | F5396X102 | Agenda Number: | 712290078 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121964 | Meeting Date: | 4/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020032020006 12-35 AND https://www.journal- officiel.gouv.fr/balo/document/2020040820007 97-43; PLEASE NOTE THAT THIS IS A | Non-Voting | ||||||||||||||
REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF NON- DEDUCTIBLE EXPENSES AND COSTS | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF THE OPERATIONS AND AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SIMONI AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE VON ERB AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. STANLEY SHASHOUA AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.19 | ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S BY-LAWS WITH THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENT TO THE COMPANY'S BY- LAWS TO INSERT A NEW ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
E.21 | ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S BY-LAWS WITH THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Mgmt | For | For | ||||||||||||
E.22 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
KONE OYJ | ||||||||||||||||
Security: | X4551T105 | Agenda Number: | 712067114 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009013403 | Meeting Date: | 2/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Mgmt | For | For | ||||||||||||
CMMT | 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE | Mgmt | For | For | ||||||||||||
13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS | Mgmt | Against | Against | ||||||||||||
14 | AMENDING OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE | Mgmt | For | For | ||||||||||||
TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING | ||||||||||||||||
15.A | RESOLUTION REGARDING AUDITING: RESOLUTION ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 | Mgmt | For | For | ||||||||||||
15.B | RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
15.C | RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
15.D | RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
15.E | RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | ||||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
CMMT | 30 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | N0074E105 | Agenda Number: | 712228130 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0011794037 | Meeting Date: | 4/8/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||||
3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
4 | ADOPT FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
5 | APPROVE DIVIDENDS OF EUR 0.76 PER SHARE | Mgmt | For | For | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
9 | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Mgmt | For | For | ||||||||||||
10 | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS | Mgmt | For | For | ||||||||||||
11 | ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
12 | ELECT HELEN WEIR TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
13 | REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
14 | REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
15 | REELECT BILL MCEWAN TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
16 | REELECT KEVIN HOLT TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
17 | ELECT NATALIE KNIGHT TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
18 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For | ||||||||||||
19 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Mgmt | For | For | ||||||||||||
20 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Mgmt | For | For | ||||||||||||
21 | AUTHORIZE BOARD TO ACQUIRE COMMON SHARES | Mgmt | For | For | ||||||||||||
22 | APPROVE CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
23 | CLOSE MEETING | Non-Voting | ||||||||||||||
CMMT | 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN- PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN- PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND | Non-Voting | ||||||||||||||
THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED | ||||||||||||||||
CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KONINKLIJKE DSM NV | ||||||||||||||||
Security: | N5017D122 | Agenda Number: | 712309790 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000009827 | Meeting Date: | 5/8/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD | Non-Voting | ||||||||||||||
3 | REMUNERATION REPORT 2019 | Mgmt | For | For | ||||||||||||
4 | FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
5.A | RESERVE POLICY AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
5.B | ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: EUR 2.40 PER SHARE | Mgmt | For | For | ||||||||||||
6.A | RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD | Mgmt | For | For | ||||||||||||
6.B | RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.A | REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.B | REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.C | REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.D | APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
8 | REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG | Mgmt | For | For | ||||||||||||
9.A | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
9.B | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE | Mgmt | For | For | ||||||||||||
10 | AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES | Mgmt | For | For | ||||||||||||
11 | REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES | Mgmt | For | For | ||||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
13 | CLOSURE | Non-Voting | ||||||||||||||
CMMT | 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KONINKLIJKE KPN NV | ||||||||||||||||
Security: | N4297B146 | Agenda Number: | 711691508 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | NL0000009082 | Meeting Date: | 11/27/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | ||||||||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||||
2 | ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR JOOST FARWERCK AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN | Non-Voting | ||||||||||||||
3 | ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE SNOEP | Non-Voting | ||||||||||||||
4 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KONINKLIJKE KPN NV | ||||||||||||||||
Security: | N4297B146 | Agenda Number: | 712235870 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000009082 | Meeting Date: | 4/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||||
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2019 | Non-Voting | ||||||||||||||
3 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4 | REMUNERATION REPORT FOR THE FISCAL YEAR 2019 | Mgmt | For | For | ||||||||||||
5 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
6 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2019: EUR 12.5 PER SHARE | Mgmt | For | For | ||||||||||||
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Mgmt | For | For | ||||||||||||
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Mgmt | For | For | ||||||||||||
9 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2021: ERNST & YOUNG | Mgmt | For | For | ||||||||||||
10 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
11 | PROPOSAL TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
12 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR- YEAR TERM | Non-Voting | ||||||||||||||
13 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Mgmt | For | For | ||||||||||||
14 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
15 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Mgmt | For | For | ||||||||||||
17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Mgmt | For | For | ||||||||||||
18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Mgmt | For | For | ||||||||||||
19 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||||
CMMT | 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
KUEHNE + NAGEL INTERNATIONAL AG | ||||||||||||||||
Security: | H4673L145 | Agenda Number: | 712413842 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0025238863 | Meeting Date: | 5/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 | Mgmt | For | For | ||||||||||||
2 | RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
4.1.A | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. RENATO FASSBIND | Mgmt | For | For | ||||||||||||
4.1.B | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT | Mgmt | For | For | ||||||||||||
4.1.C | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY | Mgmt | For | For | ||||||||||||
4.1.D | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS- MICHAEL KUEHNE | Mgmt | For | For | ||||||||||||
4.1.E | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS | Mgmt | For | For | ||||||||||||
4.1.F | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG | Mgmt | For | For | ||||||||||||
4.1.G | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE | Mgmt | For | For | ||||||||||||
4.2 | NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY | Mgmt | For | For | ||||||||||||
4.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE | Mgmt | For | For | ||||||||||||
4.4.A | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT | Mgmt | Against | Against | ||||||||||||
4.4.B | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE | Mgmt | For | For | ||||||||||||
4.4.C | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS | Mgmt | For | For | ||||||||||||
4.5 | RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH | Mgmt | For | For | ||||||||||||
4.6 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH | Mgmt | For | For | ||||||||||||
5 | CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION) | Mgmt | Against | Against | ||||||||||||
6 | CONSULTATIVE VOTES ON THE REMUNERATION REPORT | Mgmt | Against | Against | ||||||||||||
7.1 | VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.2 | VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
MARKS AND SPENCER GROUP PLC | ||||||||||||||||
Security: | G5824M107 | Agenda Number: | 711255035 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0031274896 | Meeting Date: | 7/9/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | APPROVE THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | DECLARE FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
4 | RE-ELECT ARCHIE NORMAN | Mgmt | For | For | ||||||||||||
5 | RE-ELECT STEVE ROWE | Mgmt | For | For | ||||||||||||
6 | RE-ELECT HUMPHREY SINGER | Mgmt | For | For | ||||||||||||
7 | RE-ELECT KATIE BICKERSTAFFE | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ALISON BRITTAIN | Mgmt | For | For | ||||||||||||
9 | RE-ELECT ANDREW FISHER | Mgmt | For | For | ||||||||||||
10 | RE-ELECT ANDY HALFORD | Mgmt | For | For | ||||||||||||
11 | RE-ELECT PIP MCCROSTIE | Mgmt | For | For | ||||||||||||
12 | ELECT JUSTIN KING | Mgmt | For | For | ||||||||||||
13 | RE-ELECT DELOITTE LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
14 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Mgmt | For | For | ||||||||||||
15 | AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | ||||||||||||
16 | GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
17 | ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | AUTHORISE PURCHASE OF OWN SHARES | Mgmt | For | For | ||||||||||||
19 | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | Mgmt | For | For | ||||||||||||
20 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
21 | RENEW THE ROI SHARESAVE PLAN 2019 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
MEGGITT PLC | ||||||||||||||||
Security: | G59640105 | Agenda Number: | 712346762 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0005758098 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
1 | THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED | Mgmt | For | For | ||||||||||||
4 | THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 | Non-Voting | ||||||||||||||
5 | THAT SIR NIGEL RUDD BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | THAT MR A WOOD BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | THAT MR G S BERRUYER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | THAT MRS L S BURDETT BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | THAT MR C R DAY BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | THAT MS N L GIOIA BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | THAT MS A J P GOLIGHER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | THAT MR G C HACHEY BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | THAT MRS C L SILVER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
15 | THAT THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS | Mgmt | For | For | ||||||||||||
16 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE | Mgmt | For | For | ||||||||||||
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER | ||||||||||||||||
17 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP | Mgmt | For | For | ||||||||||||
1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE | ||||||||||||||||
18 | THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF | Mgmt | For | For | ||||||||||||
TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||||||
19 | THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT | Mgmt | For | For | ||||||||||||
2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE | ||||||||||||||||
20 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE | Mgmt | For | For | ||||||||||||
IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||||
21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
NATIONAL GRID PLC | ||||||||||||||||
Security: | G6S9A7120 | Agenda Number: | 711286799 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BDR05C01 | Meeting Date: | 7/29/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO ELECT ANDY AGG AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DEAN SEAVERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT NICOLA SHAW AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT THERESE ESPERDY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT PAUL GOLBY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT AMANDA MESLER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO ELECT EARL SHIPP AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO ELECT JONATHAN SILVER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Mgmt | For | For | ||||||||||||
17 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT | Mgmt | For | For | ||||||||||||
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Mgmt | For | For | ||||||||||||
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU | Non-Voting | ||||||||||||||
22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU | Non-Voting | ||||||||||||||
23 | LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
24 | LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | ||||||||||||
26 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
NESTLE S.A. | ||||||||||||||||
Security: | H57312649 | Agenda Number: | 712296866 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0038863350 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 | Mgmt | For | For | ||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) | Mgmt | For | For | ||||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | ||||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE | Mgmt | For | For | ||||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER | Mgmt | For | For | ||||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES | Mgmt | For | For | ||||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND | Mgmt | For | For | ||||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Mgmt | For | For | ||||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Mgmt | For | For | ||||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER | Mgmt | For | For | ||||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Mgmt | For | For | ||||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED | Mgmt | For | For | ||||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA | Mgmt | For | For | ||||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Mgmt | For | For | ||||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Mgmt | For | For | ||||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Mgmt | For | For | ||||||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Mgmt | For | For | ||||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER | Mgmt | For | For | ||||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Mgmt | For | For | ||||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA | Mgmt | For | For | ||||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Mgmt | For | For | ||||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH | Mgmt | For | For | ||||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Mgmt | For | For | ||||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Mgmt | For | For | ||||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET | Shr | Abstain | Against | ||||||||||||
UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL | ||||||||||||||||
Unassigned | ||||||||||||||||
NOKIAN TYRES PLC | ||||||||||||||||
Security: | X5862L103 | Agenda Number: | 712233903 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009005318 | Meeting Date: | 4/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | ADOPTION OF THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
13 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE- ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS | Mgmt | For | For | ||||||||||||
14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | Against | Against | ||||||||||||
15 | ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR | Mgmt | Against | Against | ||||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | ||||||||||||
18 | ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION BOARD | Mgmt | For | For | ||||||||||||
19 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 AND SECTION 11 | Mgmt | For | For | ||||||||||||
20 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
CMMT | 27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
NORSK HYDRO ASA | ||||||||||||||||
Security: | R61115102 | Agenda Number: | 712411711 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0005052605 | Meeting Date: | 5/11/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | ||||||||||||
2 | ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES | Mgmt | For | For | ||||||||||||
3 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP | Mgmt | For | For | ||||||||||||
4 | POWER OF ATTORNEY TO RESOLVE DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
5 | AUDITORS REMUNERATION | Mgmt | For | For | ||||||||||||
6 | STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT | Non-Voting | ||||||||||||||
7.1 | ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | ||||||||||||
7.2 | APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE | Mgmt | For | For | ||||||||||||
8 | ELECTION OF AUDITOR: KPMG | Mgmt | For | For | ||||||||||||
9 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AND ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
10 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY | Mgmt | For | For | ||||||||||||
11.1 | REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | Mgmt | For | For | ||||||||||||
11.2 | REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
CMMT | 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
NOVARTIS AG | ||||||||||||||||
Security: | H5820Q150 | Agenda Number: | 712067912 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0012005267 | Meeting Date: | 2/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 | Mgmt | For | For | ||||||||||||
4 | REDUCTION OF SHARE CAPITAL | Mgmt | For | For | ||||||||||||
5.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
5.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 | Mgmt | For | For | ||||||||||||
5.3 | ADVISORY VOTE ON THE 2019 COMPENSATION REPORT | Mgmt | For | For | ||||||||||||
6.1 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.3 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.4 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.5 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.7 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.8 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.9 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.10 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.11 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.13 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.14 | ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.2 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.3 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.5 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Mgmt | For | For | ||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Mgmt | For | For | ||||||||||||
B | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 | Mgmt | Against | Against | ||||||||||||
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | ||||||||||||||||
Unassigned | ||||||||||||||||
NOVO NORDISK A/S | ||||||||||||||||
Security: | K72807132 | Agenda Number: | 712181053 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DK0060534915 | Meeting Date: | 3/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU | Non-Voting | ||||||||||||||
2 | ADOPTION OF THE STATUTORY ANNUAL REPORT 2019 | Mgmt | For | For | ||||||||||||
3.2.A | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 | Mgmt | For | For | ||||||||||||
3.2.B | APPROVAL OF THE REMUNERATION LEVEL FOR 2020 | Mgmt | For | For | ||||||||||||
3.3 | ADOPTION OF THE NEW REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3.4 | APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 | Mgmt | For | For | ||||||||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 | Mgmt | For | For | ||||||||||||
5.1 | ELECTION OF HELGE LUND AS CHAIRMAN | Mgmt | For | For | ||||||||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Mgmt | For | For | ||||||||||||
5.3.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS | Mgmt | For | For | ||||||||||||
5.3.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX | Mgmt | For | For | ||||||||||||
5.3.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG | Mgmt | For | For | ||||||||||||
5.3.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Mgmt | For | For | ||||||||||||
5.3.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT | Mgmt | For | For | ||||||||||||
5.3.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY | Mgmt | For | For | ||||||||||||
5.3.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY | Mgmt | For | For | ||||||||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Mgmt | For | For | ||||||||||||
7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 | Mgmt | For | For | ||||||||||||
7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | Mgmt | For | For | ||||||||||||
7.3.A | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES | Mgmt | For | For | ||||||||||||
7.3.B | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Mgmt | For | For | ||||||||||||
7.3.C | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Mgmt | For | For | ||||||||||||
7.4 | APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION | Mgmt | For | For | ||||||||||||
8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
OC OERLIKON CORPORATION AG, PFAEFFIKON | ||||||||||||||||
Security: | H59187106 | Agenda Number: | 712285572 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0000816824 | Meeting Date: | 4/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE GROUP BUSINESS REVIEW, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
2 | ALLOCATION OF THE 2019 AVAILABLE EARNINGS AND DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4.1.1 | RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS CHAIRMAN OF THE BOARD OF DIRECTOR | Mgmt | For | For | ||||||||||||
4.1.2 | RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR | Mgmt | For | For | ||||||||||||
4.1.3 | RE-ELECTION OF MR. GEOFFERY MERSZEI, AS DIRECTOR | Mgmt | For | For | ||||||||||||
4.1.4 | RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS DIRECTOR | Mgmt | For | For | ||||||||||||
4.1.5 | RE-ELECTION OF MR. GERHARD PEGAM, AS DIRECTOR | Mgmt | For | For | ||||||||||||
4.1.6 | RE-ELECTION OF DR. SUZANNE THOMA, AS DIRECTOR | Mgmt | For | For | ||||||||||||
4.2 | ELECTION OF A NEW MEMBER: MRS. IRINA MATVEEVA | Mgmt | For | For | ||||||||||||
5.1 | ELECTION OF PROF. DR. MICHAEL SUSS, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE | Mgmt | For | For | ||||||||||||
5.2 | ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE | Mgmt | For | For | ||||||||||||
5.3 | ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE | Mgmt | For | For | ||||||||||||
5.4 | ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE | Mgmt | For | For | ||||||||||||
5.5 | ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG, ZURICH | Mgmt | For | For | ||||||||||||
7 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE- ELECTED AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Mgmt | For | For | ||||||||||||
8 | ADVISORY VOTE ON THE 2019 REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
9 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
10 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
11 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ORION CORPORATION | ||||||||||||||||
Security: | X6002Y112 | Agenda Number: | 712401366 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009014377 | Meeting Date: | 5/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | ||||||||||||||
3 | ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
8 | DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE | Mgmt | For | For | ||||||||||||
9 | DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Mgmt | Against | Against | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN | Mgmt | For | For | ||||||||||||
13 | ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD | Mgmt | For | For | ||||||||||||
14 | DECISION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
15 | ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR | Mgmt | For | For | ||||||||||||
16 | FORFEITURE OF SHARES IN ORION CORPORATION ON JOINT ACCOUNT | Mgmt | For | For | ||||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ORKLA ASA | ||||||||||||||||
Security: | R67787102 | Agenda Number: | 712301744 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0003733800 | Meeting Date: | 4/16/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Mgmt | For | For | ||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE | Mgmt | For | For | ||||||||||||
3.A | RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||||
3.B | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Mgmt | For | For | ||||||||||||
3.C | APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) | Mgmt | For | For | ||||||||||||
4 | DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||||||||||||||
5.A. | AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMS | Mgmt | For | For | ||||||||||||
5.B | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
6 | ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
7 | AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
8.A | REELECT STEIN HAGEN AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
8.B | REELECT INGRID BLANK AS DIRECTOR | Mgmt | For | For | ||||||||||||
8.C | REELECT NILS SELTE AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
8.D | REELECT LISELOTT KILAAS AS DIRECTOR | Mgmt | For | For | ||||||||||||
8.E | REELECT PETER AGNEFJALL AS DIRECTOR | Mgmt | For | For | ||||||||||||
8.F | ELECT ANNA MOSSBERG AS NEW DIRECTOR | Mgmt | For | For | ||||||||||||
8.G | ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR | Mgmt | For | For | ||||||||||||
8.H | REELECT CAROLINE KJOS AS DEPUTY DIRECTOR | Mgmt | For | For | ||||||||||||
9.A | ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
9.B | ELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
9.C | ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
10 | ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS NOMINATING COMMITTEE CHAIRMAN | Mgmt | For | For | ||||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Mgmt | For | For | ||||||||||||
13 | APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
PENNON GROUP PLC | ||||||||||||||||
Security: | G8295T213 | Agenda Number: | 711340707 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B18V8630 | Meeting Date: | 7/25/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 28.22P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT NEIL COOPER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT SUSAN DAVY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO ELECT IAIN EVANS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT CHRISTOPHER LOUGHLIN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT GILL RIDER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD | Mgmt | For | For | ||||||||||||
12 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS/INCUR POLITICAL EXPENDITURE UP TO A SPECIFIED LIMIT | Mgmt | For | For | ||||||||||||
13 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE A GENERAL MEETING OTHER THAN AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
18 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO DEFINE THE RIGHTS ATTACHED TO THE WATERSHARE+ SHARE: ARTICLE 5, ARTICLE 5.A | Mgmt | For | For | ||||||||||||
19 | TO GRANT THE DIRECTORS AUTHORITY TO ISSUE THE WATERSHARE+ SHARE | Mgmt | For | For | ||||||||||||
CMMT | 12 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
PERSIMMON PLC | ||||||||||||||||
Security: | G70202109 | Agenda Number: | 712311884 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0006825383 | Meeting Date: | 4/29/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE | Non-Voting | ||||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT ROGER DEVLIN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DAVID JENKINSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT NIGEL MILLS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT MARION SEARS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO ELECT JOANNA PLACE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
15 | TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
16 | TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
POLISH OIL AND GAS COMPANY | ||||||||||||||||
Security: | X6582S105 | Agenda Number: | 712201336 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | PLPGNIG00014 | Meeting Date: | 3/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Mgmt | For | For | ||||||||||||
3 | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS | Mgmt | For | For | ||||||||||||
4 | MAKING AN ATTENDANCE LIST | Mgmt | For | For | ||||||||||||
5 | ADOPTION OF THE AGENDA | Mgmt | For | For | ||||||||||||
6 | ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SPOLKA AKCYJNA IN WARSAW | Mgmt | For | For | ||||||||||||
7 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
POLSKI KONCERN NAFTOWY ORLEN S.A. | ||||||||||||||||
Security: | X6922W204 | Agenda Number: | 712068849 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | PLPKN0000018 | Meeting Date: | 3/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF THE CHAIRMAN | Mgmt | For | For | ||||||||||||
3 | CONFIRMATION OF CORRECTNESS OF CONVENING | Mgmt | For | For | ||||||||||||
4 | ADOPTION OF THE AGENDA | Mgmt | For | For | ||||||||||||
5 | ELECTION OF BALLOT COUNTING COMMITTEE | Mgmt | For | For | ||||||||||||
6 | VOTING ON A RESOLUTION ON THE NUMBER OF SUPERVISORY BOARD MEMBERS | Mgmt | For | For | ||||||||||||
7 | ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
8 | MEETING CLOSURE | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA | ||||||||||||||||
Security: | X6582S105 | Agenda Number: | 711414956 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | PLPGNIG00014 | Meeting Date: | 8/21/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Mgmt | For | For | ||||||||||||
3 | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Mgmt | For | For | ||||||||||||
4 | PREPARING THE ATTENDANCE LIST | Mgmt | For | For | ||||||||||||
5 | ADOPTION OF THE AGENDA | Mgmt | For | For | ||||||||||||
6 | ADOPTION OF A RESOLUTION REGARDING THE CONSENT TO TAKE UP SHARES IN THE INCREASED SHARE CAPITAL OF PGNIG UPSTREAM NORWAY AS | Mgmt | For | For | ||||||||||||
7 | ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO SA | Mgmt | Abstain | Against | ||||||||||||
8 | CLOSING THE GENERAL MEETING | Non-Voting | ||||||||||||||
CMMT | 31 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 JUL 2019 TO 21 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 271132 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
PROXIMUS SA | ||||||||||||||||
Security: | B6951K109 | Agenda Number: | 712260948 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | BE0003810273 | Meeting Date: | 4/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 | Non-Voting | ||||||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 | Non-Voting | ||||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
8 | GRANTING OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 | Mgmt | For | For | ||||||||||||
9 | GRANTING OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 | Mgmt | Abstain | Against | ||||||||||||
10 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
11 | GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 | Mgmt | For | For | ||||||||||||
12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
13 | GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 | Mgmt | For | For | ||||||||||||
14 | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED | Mgmt | For | For | ||||||||||||
15 | TO REAPPOINT MR. LUC VAN DEN HOVE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
16 | TO APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
17.A | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
17.B | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
17.C | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
17.D | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
17.E | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 | Mgmt | For | For | ||||||||||||
18 | MISCELLANEOUS | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
PROXIMUS SA | ||||||||||||||||
Security: | B6951K109 | Agenda Number: | 712260950 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | BE0003810273 | Meeting Date: | 4/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | PROPOSAL TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR | Mgmt | For | For | ||||||||||||
DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS | ||||||||||||||||
2 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT | Mgmt | For | For | ||||||||||||
3 | PROPOSAL TO AUTHORISE THE EXECUTION OF THE DECISIONS TAKEN | Mgmt | For | For | ||||||||||||
4 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
PSP SWISS PROPERTY AG | ||||||||||||||||
Security: | H64687124 | Agenda Number: | 712282730 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0018294154 | Meeting Date: | 4/9/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2019, AUDITORS' REPORTS | Mgmt | For | For | ||||||||||||
2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2019 | Mgmt | For | For | ||||||||||||
3 | APPROPRIATION OF RETAINED EARNINGS 2019 AND THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: CHF 3.60 GROSS PER SHARE | Mgmt | For | For | ||||||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
5.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) | Mgmt | For | For | ||||||||||||
5.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. CORINNE DENZLER (CURRENT) | Mgmt | For | For | ||||||||||||
5.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN DUDLE (CURRENT) | Mgmt | For | For | ||||||||||||
5.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. PETER FORSTMOSER (CURRENT) | Mgmt | For | For | ||||||||||||
5.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. NATHAN HETZ (CURRENT) | Mgmt | For | For | ||||||||||||
5.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JOSEF STADLER (CURRENT) | Mgmt | For | For | ||||||||||||
5.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) | Mgmt | For | For | ||||||||||||
5.8 | ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS: MR. HENRIK SAXBORN (NEW) | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) | Mgmt | For | For | ||||||||||||
7.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. PETER FORSTMOSER | Mgmt | For | For | ||||||||||||
7.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. ADRIAN DUDLE | Mgmt | For | For | ||||||||||||
7.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. NATHAN HETZ | Mgmt | For | For | ||||||||||||
7.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. JOSEF STADLER | Mgmt | For | For | ||||||||||||
8 | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021 | Mgmt | For | For | ||||||||||||
9 | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR | Mgmt | For | For | ||||||||||||
10 | ELECTION OF THE STATUTORY AUDITORS: PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF ERNST & YOUNG AG, ZURICH (CURRENT), AS STATUTORY AUDITORS FOR THE 2020 BUSINESS YEAR | Mgmt | For | For | ||||||||||||
11 | ELECTION OF THE INDEPENDENT SHAREHOLDER REPRESENTATIVE: PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH (CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA | ||||||||||||||||
Security: | T78458139 | Agenda Number: | 712383342 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0003828271 | Meeting Date: | 4/29/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
1.A | BALANCE SHEET AS OF 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
1.B | TO ALLOCATE THE 2019 NET INCOME | Mgmt | For | For | ||||||||||||
2.A | TO STATE THE NUMBER OF BOARD OF DIRECTORS' MEMBERS | Mgmt | For | For | ||||||||||||
2.B | TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AS AN INTEGRATION TO THE CURRENT BOARD | Mgmt | For | For | ||||||||||||
2.C | TO STATE THE EMOLUMENT IN ADDITION TO WHAT HAS BEEN RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019 | Mgmt | Abstain | Against | ||||||||||||
2.D | TO EXEMPT DIRECTORS FROM THE NON- COMPETE OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN CIVIL CODE | Mgmt | Against | Against | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS. THANK YOU | Non-Voting | ||||||||||||||
3.A.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO | Shr | No vote | |||||||||||||
3.A.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE | Shr | For | For | ||||||||||||
TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI | ||||||||||||||||
3.B | TO STATE THEIR EMOLUMENT | Mgmt | For | For | ||||||||||||
4 | TO APPOINT EXTERNAL AUDITORS FOR THE BUSINESS YEARS 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT | Mgmt | For | For | ||||||||||||
5.A | BINDING RESOLUTION ON THE FIRST SECTION ABOUT REMUNERATION POLICY | Mgmt | Against | Against | ||||||||||||
5.B | NON-BINDING RESOLUTION ON THE SECOND SECTION ABOUT EMOLUMENTS PAID IN 2019 | Mgmt | Against | Against | ||||||||||||
6 | TO PROPOSE THE AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
RELX PLC | ||||||||||||||||
Security: | G7493L105 | Agenda Number: | 712208986 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | APPROVE FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
5 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
6 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
7 | ELECT CHARLOTTE HOGG AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | RE-ELECT NICK LUFF AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | RE-ELECT ROBERT MACLEOD AS DIRECTOR | Mgmt | For | For | ||||||||||||
14 | RE-ELECT LINDA SANFORD AS DIRECTOR | Mgmt | For | For | ||||||||||||
15 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Mgmt | For | For | ||||||||||||
16 | RE-ELECT SUZANNE WOOD AS DIRECTOR | Mgmt | For | For | ||||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
REPSOL S.A. | ||||||||||||||||
Security: | E8471S130 | Agenda Number: | 712342055 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0173516115 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT | Mgmt | For | For | ||||||||||||
3 | ALLOCATION OF RESULTS | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF THE CREATION OF THE VOLUNTARY RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT | Mgmt | For | For | ||||||||||||
5 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6 | INCREASE OF SHARE CAPITAL CHARGED TO RESERVES | Mgmt | For | For | ||||||||||||
7 | SECOND CAPITAL INCREASE CHARGED TO RESERVES | Mgmt | For | For | ||||||||||||
8 | APPROVAL OF A REDUCTION OF SHARE CAPITAL | Mgmt | For | For | ||||||||||||
9 | APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES | Mgmt | For | For | ||||||||||||
10 | APPROVAL OF A NEW LONG TERM INCENTIVE PROGRAM | Mgmt | For | For | ||||||||||||
11 | ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
RIO TINTO PLC | ||||||||||||||||
Security: | G75754104 | Agenda Number: | 712248675 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0007188757 | Meeting Date: | 4/8/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU | Non-Voting | ||||||||||||||
1 | RECEIPT OF THE 2019 ANNUAL REPORT | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Mgmt | For | For | ||||||||||||
5 | TO ELECT HINDA GHARBI AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO ELECT JENNIFER NASON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020 | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | Mgmt | For | For | ||||||||||||
16 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
17 | APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED | Mgmt | For | For | ||||||||||||
18 | REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
20 | AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU | Non-Voting | ||||||||||||||
21 | AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU | Non-Voting | ||||||||||||||
22 | GENERAL AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
24 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Mgmt | For | For | ||||||||||||
25 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ROCHE HOLDING AG | ||||||||||||||||
Security: | H69293225 | Agenda Number: | 712195672 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0012032113 | Meeting Date: | 3/17/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU OR ANY OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2020. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED | Non-Voting | ||||||||||||||
2.1 | APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,141,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2019 (SEE 2019 ANNUAL REPORT | Non-Voting | ||||||||||||||
PAGE 144 [FOR THE TOTAL AMOUNT], PAGE 138 [FOR THE CEO OF THE ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS] AND PAGE 139 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) | ||||||||||||||||
2.2 | APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2019 ANNUAL REPORT PAGE 134) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019 | Non-Voting | ||||||||||||||
3 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | Non-Voting | ||||||||||||||
4 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | Non-Voting | ||||||||||||||
5.1 | RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.2 | RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.3 | RE-ELECTION OF MR ANDRE HOFFMANN, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 107 AND 110), TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.4 | RE-ELECTION OF MS JULIE BROWN TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.5 | RE-ELECTION OF MR PAUL BULCKE TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.6 | RE-ELECTION OF PROF. HANS CLEVERS TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.7 | RE-ELECTION OF MS ANITA HAUSER TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.8 | RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.9 | RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.10 | RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.11 | RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.12 | ELECTION OF DR JOERG DUSCHMALE A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 106) TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.13 | ELECTION OF DR PATRICK FROST TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.14 | RE-ELECTION OF MR ANDRE HOFFMANN AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.15 | RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
5.16 | RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | ||||||||||||||
6 | APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
7 | APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE | Non-Voting | ||||||||||||||
8 | ELECTION OF THE INDEPENDENT PROXY: TESTARIS AG | Non-Voting | ||||||||||||||
9 | ELECTION OF STATUTORY AUDITORS: KPMG AG | Non-Voting | ||||||||||||||
CMMT | 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.15. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ROYAL MAIL PLC | ||||||||||||||||
Security: | G7368G108 | Agenda Number: | 711320589 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BDVZYZ77 | Meeting Date: | 7/18/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
5 | TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-APPOINT RICO BACK AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-APPOINT STUART SIMPSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ROYAL PHILIPS NV | ||||||||||||||||
Security: | N7637U112 | Agenda Number: | 712267637 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000009538 | Meeting Date: | 4/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | SPEECH OF THE PRESIDENT | Non-Voting | ||||||||||||||
2.A | ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||||
2.B | ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
2.C | ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 | Mgmt | For | For | ||||||||||||
2.D | ANNUAL REPORT 2019: REMUNERATION REPORT 2019 (ADVISORY VOTE) | Mgmt | For | For | ||||||||||||
2.E | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT | Mgmt | For | For | ||||||||||||
2.F | ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
3.A | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Mgmt | For | For | ||||||||||||
3.B | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT | Mgmt | For | For | ||||||||||||
3.C | REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
4.A | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Mgmt | For | For | ||||||||||||
4.B | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Mgmt | For | For | ||||||||||||
4.C | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 | Mgmt | For | For | ||||||||||||
5.A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Mgmt | For | For | ||||||||||||
5.B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
6 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Mgmt | For | For | ||||||||||||
7 | CANCELLATION OF SHARES | Mgmt | For | For | ||||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 18 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SAGE GROUP PLC | ||||||||||||||||
Security: | G7771K142 | Agenda Number: | 712064954 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B8C3BL03 | Meeting Date: | 2/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Mgmt | For | For | ||||||||||||
4 | TO ELECT DR JOHN BATES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO ELECT JONATHAN BEWES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO ELECT ANNETTE COURT AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT DRUMMOND HALL AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT STEVE HARE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT CATH KEERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | ||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | ||||||||||||
18 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
19 | TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SANDVIK AB | ||||||||||||||||
Security: | W74857165 | Agenda Number: | 712406241 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000667891 | Meeting Date: | 4/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. 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 | Non-Voting | ||||||||||||||
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 | ||||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN UNGER | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP | Non-Voting | ||||||||||||||
8 | RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
9 | RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE | Mgmt | For | For | ||||||||||||
10 | RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Mgmt | For | For | ||||||||||||
12 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR | Mgmt | For | For | ||||||||||||
13.1 | ELECTION OF BOARD MEMBER: STEFAN WIDING (NEW) | Mgmt | For | For | ||||||||||||
13.2 | ELECTION OF BOARD MEMBER: KAI WARN (NEW) | Mgmt | For | For | ||||||||||||
13.3 | ELECTION OF BOARD MEMBER: JENNIFER ALLERTON (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.4 | ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.5 | ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.6 | ELECTION OF BOARD MEMBER: JOHAN KARLSTROM (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.7 | ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) | Mgmt | For | For | ||||||||||||
13.8 | ELECTION OF BOARD MEMBER: HELENA STJERNHOLM (RE-ELECTION) | Mgmt | For | For | ||||||||||||
14 | ELECTION OF CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
15 | ELECTION OF AUDITOR: PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
16 | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
17 | RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
18 | RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2020) | Mgmt | For | For | ||||||||||||
19 | AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
20 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SCHINDLER HOLDING AG | ||||||||||||||||
Security: | H7258G233 | Agenda Number: | 712200512 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0024638212 | Meeting Date: | 3/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
4.1 | APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 | Mgmt | Against | Against | ||||||||||||
4.2 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Mgmt | Against | Against | ||||||||||||
4.3 | APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | Against | Against | ||||||||||||
4.4 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
5.1 | RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.2 | ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.1 | RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.2 | RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.3 | RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.4 | RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.5 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.6 | RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.7 | RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.8 | RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.9 | RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.4.1 | RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
5.4.2 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
5.4.3 | RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
5.5 | RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY | Mgmt | For | For | ||||||||||||
5.6 | ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SCHNEIDER ELECTRIC SE | ||||||||||||||||
Security: | F86921107 | Agenda Number: | 712239715 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121972 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030620004 40-29 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE | Mgmt | For | For | ||||||||||||
O.4 | INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.16 | APPOINTMENT OF MRS. JILL LEE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 11.4 OF THE BY- LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE | Mgmt | For | For | ||||||||||||
E.19 | AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
O.22 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
���� | ||||||||||||||||
SECURITAS AB | ||||||||||||||||
Security: | W7912C118 | Agenda Number: | 712341192 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000163594 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||||||||||
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||||||||||
7 | THE PRESIDENT'S REPORT | Non-Voting | ||||||||||||||
8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||||||
8.B | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM | Non-Voting | ||||||||||||||
8.C | PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON | Non-Voting | ||||||||||||||
9.A | RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
9.B | RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE | Mgmt | For | For | ||||||||||||
9.C | RESOLUTIONS REGARDING: RECORD DATE FOR DIVIDEND | Mgmt | For | For | ||||||||||||
9.D | RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS | Mgmt | For | For | ||||||||||||
11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITORS | Mgmt | For | For | ||||||||||||
12 | ELECTION OF BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD | Mgmt | Against | Against | ||||||||||||
13 | ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS AB | Mgmt | For | For | ||||||||||||
14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT | Mgmt | For | For | ||||||||||||
15 | RESOLUTION REGARDING A PROPOSAL FOR AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
16 | RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT | Mgmt | For | For | ||||||||||||
17 | RESOLUTION REGARDING THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM (LTI 2020/2022) | Mgmt | For | For | ||||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SEGRO PLC (REIT) | ||||||||||||||||
Security: | G80277141 | Agenda Number: | 712284140 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B5ZN1N88 | Meeting Date: | 4/21/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT GERALD CORBETT AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT MARY BARNARD AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT SUE CLAYTON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT SOUMEN DAS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT MARTIN MOORE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 | Mgmt | For | For | ||||||||||||
16 | TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES | Mgmt | For | For | ||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 | Mgmt | For | For | ||||||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
20 | TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | ||||||||||||
21 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SEVERN TRENT PLC | ||||||||||||||||
Security: | G8056D159 | Agenda Number: | 711319891 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B1FH8J72 | Meeting Date: | 7/17/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 | Mgmt | For | For | ||||||||||||
4 | APPROVE THE EXTENSION OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS | Mgmt | For | For | ||||||||||||
5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
6 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | REAPPOINT JAMES BOWLING AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | REAPPOINT ANDREW DUFF AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | REAPPOINT PHILIP REMNANT CBE AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | REAPPOINT DAME ANGELA STRANK AS DIRECTOR | Mgmt | For | For | ||||||||||||
14 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL | Mgmt | For | For | ||||||||||||
17 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL | Mgmt | For | For | ||||||||||||
19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
20 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Mgmt | For | For | ||||||||||||
21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SGS SA | ||||||||||||||||
Security: | H7485A108 | Agenda Number: | 712230577 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0002497458 | Meeting Date: | 3/24/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1.1 | ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019 | Mgmt | For | For | ||||||||||||
1.2 | ADVISORY VOTE ON THE 2019 REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
2 | RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | ||||||||||||
3 | APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE | Mgmt | For | For | ||||||||||||
4.1.1 | RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS | Mgmt | Against | Against | ||||||||||||
4.1.2 | RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.3 | RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.4 | RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.5 | RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.6 | RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.7 | RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.8 | RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.1.9 | ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
41.10 | ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.2.1 | ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.3.1 | ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
4.3.2 | ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
4.3.3 | ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
4.4 | ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS | Mgmt | For | For | ||||||||||||
4.5 | ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA | Mgmt | For | For | ||||||||||||
5.1 | REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
5.2 | REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021 | Mgmt | For | For | ||||||||||||
5.3 | REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 | Mgmt | For | For | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN | Non-Voting | ||||||||||||||
AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||||||
Unassigned | ||||||||||||||||
SIEMENS AG | ||||||||||||||||
Security: | D69671218 | Agenda Number: | 711883517 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0007236101 | Meeting Date: | 2/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | ||||||||||||||
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. THANK YOU | ||||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL | Mgmt | For | For | ||||||||||||
BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 | ||||||||||||||||
3.A | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KAESER | Mgmt | For | For | ||||||||||||
3.B | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. BUSCH | Mgmt | For | For | ||||||||||||
3.C | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: L. DAVIS | Mgmt | For | For | ||||||||||||
3.D | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: K. HELMRICH | Mgmt | For | For | ||||||||||||
3.E | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KUGEL | Mgmt | For | For | ||||||||||||
3.F | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: C. NEIKE | Mgmt | For | For | ||||||||||||
3.G | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: M. SEN | Mgmt | For | For | ||||||||||||
3.H | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. P. THOMAS | Mgmt | For | For | ||||||||||||
4.A | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. H. SNABE | Mgmt | For | For | ||||||||||||
4.B | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. STEINBORN | Mgmt | For | For | ||||||||||||
4.C | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. WENNING | Mgmt | For | For | ||||||||||||
4.D | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. BRANDT | Mgmt | For | For | ||||||||||||
4.E | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. DIEKMANN | Mgmt | For | For | ||||||||||||
4.F | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: A. FEHRMANN | Mgmt | For | For | ||||||||||||
4.G | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. HAHN | Mgmt | For | For | ||||||||||||
4.H | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. HALLER | Mgmt | For | For | ||||||||||||
4.I | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. KENSBOCK | Mgmt | For | For | ||||||||||||
4.J | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. KERN | Mgmt | For | For | ||||||||||||
4.K | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. KERNER | Mgmt | For | For | ||||||||||||
4.L | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. LEIBINGER- KAMMUELLER | Mgmt | For | For | ||||||||||||
4.M | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. POTIER | Mgmt | For | For | ||||||||||||
4.N | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. REIMER | Mgmt | For | For | ||||||||||||
4.O | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. REITHOFER | Mgmt | For | For | ||||||||||||
4.P | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. N. SHAFIK | Mgmt | For | For | ||||||||||||
4.Q | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. VON SIEMENS | Mgmt | For | For | ||||||||||||
4.R | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. SIGMUND | Mgmt | For | For | ||||||||||||
4.S | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. SIMON | Mgmt | For | For | ||||||||||||
4.T | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. ZACHERT | Mgmt | For | For | ||||||||||||
4.U | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: G. ZUKUNFT | Mgmt | For | For | ||||||||||||
5 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART | Mgmt | For | For | ||||||||||||
6 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE | Mgmt | For | For | ||||||||||||
7 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE | Mgmt | For | For | ||||||||||||
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) | ||||||||||||||||
10 | RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SIGNIFY N.V. | ||||||||||||||||
Security: | N8063K107 | Agenda Number: | 712347233 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0011821392 | Meeting Date: | 5/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | PRESENTATION BY CEO | Non-Voting | ||||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
4 | ADOPT FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
5.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
5.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
6.A | REELECT ERIC RONDOLAT TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
6.B | REELECT RENE VAN SCHOOTEN TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
6.C | ELECT MARIA LETIZIA MARIANI TO MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
7.A | REELECT ARTHUR VAN DER POEL TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.B | REELECT RITA LANE TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.C | ELECT FRANK LUBNAU TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.D | ELECT PAMELA KNAPP TO SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
8.A | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
8.B | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
9 | RATIFY ERNST YOUNG AS AUDITORS | Mgmt | For | For | ||||||||||||
10.A | GRANT BOARD AUTHORITY TO ISSUE SHARES | Mgmt | For | For | ||||||||||||
10.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Mgmt | For | For | ||||||||||||
11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | ||||||||||||
12 | APPROVE CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
13 | OTHER BUSINESS | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SKANSKA AB | ||||||||||||||||
Security: | W83567110 | Agenda Number: | 712179236 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000113250 | Meeting Date: | 3/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE MEETING: ATTORNEY EVA HAGG | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO | Non-Voting | ||||||||||||||
8 | PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 | Non-Voting | ||||||||||||||
9 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
10 | RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE | Mgmt | For | For | ||||||||||||
11 | RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN | Mgmt | For | For | ||||||||||||
13 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR | Mgmt | For | For | ||||||||||||
14.A | RE-ELECTION OF BOARD MEMBER: HANS BIORCK | Mgmt | For | For | ||||||||||||
14.B | RE-ELECTION OF BOARD MEMBER: PAR BOMAN | Mgmt | For | For | ||||||||||||
14.C | RE-ELECTION OF BOARD MEMBER: JAN GURANDER | Mgmt | For | For | ||||||||||||
14.D | RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG | Mgmt | For | For | ||||||||||||
14.E | RE-ELECTION OF BOARD MEMBER: CATHERINE MARCUS | Mgmt | For | For | ||||||||||||
14.F | RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN | Mgmt | For | For | ||||||||||||
14.G | ELECTION OF BOARD MEMBER: ASA SODERSTROM WINBERG | Mgmt | For | For | ||||||||||||
14.H | RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK | Mgmt | For | For | ||||||||||||
15 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING | Mgmt | For | For | ||||||||||||
16 | RESOLUTION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
17 | DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET | Mgmt | For | For | ||||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
CMMT | 21 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SKF AB | ||||||||||||||||
Security: | W84237143 | Agenda Number: | 712172446 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000108227 | Meeting Date: | 3/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: SVEN UNGER | Non-Voting | ||||||||||||||
3 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||||
6 | CONSIDERATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Non-Voting | ||||||||||||||
8 | ADDRESS BY THE PRESIDENT | Non-Voting | ||||||||||||||
9 | MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP | Mgmt | For | For | ||||||||||||
10 | RESOLUTION REGARDING DISTRIBUTION OF PROFITS: 6.25 PER SHARE | Mgmt | For | For | ||||||||||||
11 | MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTIONS 12, 13, 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU | Non-Voting | ||||||||||||||
12 | DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS | Mgmt | For | For | ||||||||||||
13 | DETERMINATION OF FEE FOR THE BOARD MEMBERS | Mgmt | For | For | ||||||||||||
14.1 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS STRABERG | Mgmt | Against | Against | ||||||||||||
14.2 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK GOH | Mgmt | For | For | ||||||||||||
14.3 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: ALRIK DANIELSON | Mgmt | Against | Against | ||||||||||||
14.4 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: RONNIE LETEN | Mgmt | Against | Against | ||||||||||||
14.5 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB SAMARDZICH | Mgmt | For | For | ||||||||||||
14.6 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: COLLEEN REPPLIER | Mgmt | For | For | ||||||||||||
14.7 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: GEERT FOLLENS | Mgmt | For | For | ||||||||||||
14.8 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HAKAN BUSKHE | Mgmt | Against | Against | ||||||||||||
14.9 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: SUSANNA SCHNEEBERGER | Mgmt | For | For | ||||||||||||
15 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS STRABERG | Mgmt | For | For | ||||||||||||
16 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT | Mgmt | For | For | ||||||||||||
17 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTION 18 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU | Non-Voting | ||||||||||||||
18 | RESOLUTION REGARDING NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SNAM S.P.A. | ||||||||||||||||
Security: | T8578N103 | Agenda Number: | 711581276 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | IT0003153415 | Meeting Date: | 10/23/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
E.1 | TO AMEND ART. 13 AND 20 AND TO INTRODUCE ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
O.1 | CONSENSUAL TERMINATION OF THE EXTERNAL AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SODEXO | ||||||||||||||||
Security: | F84941123 | Agenda Number: | 711816821 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121220 | Meeting Date: | 1/21/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 26 DEC 2019: DELETION OF COMMENT | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 30 DEC 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1122 /201911221904910.pdf AND https://www.journal- officiel.gouv.fr/balo/document/2019123019051 04-156. PLEASE NOTE THAT THIS IS A | Non-Voting | ||||||||||||||
REVISION DUE TO DELETION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Mgmt | For | For | ||||||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Mgmt | For | For | ||||||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Mgmt | For | For | ||||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Mgmt | For | For | ||||||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Mgmt | Against | Against | ||||||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Mgmt | For | For | ||||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | ||||||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SOFINA SA | ||||||||||||||||
Security: | B80925124 | Agenda Number: | 712360469 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | BE0003717312 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ADAPTATION OF THE TEXT OF THE BYLAWS TO THE CODE OF COMPANIES AND ASSOCIATIONS | Mgmt | For | For | ||||||||||||
2 | GRANT OF POWERS FOR THE EXECUTION OF DECISIONS TAKEN. GRANT OF POWERS TO: - THE BOARD OF DIRECTORS TO THE EXECUTION OF PREVIOUS DECISIONS. - MRS STEPHANIE ERNAELSTEEN AND MRS MYRIAM TEBARINT TO COORDINATE THE BYLAWS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SOFINA SA | ||||||||||||||||
Security: | B80925124 | Agenda Number: | 712472733 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | BE0003717312 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385875 DUE TO CHANGE IN AUDITOR NAME UNDER RESOLUTION 5. 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. | Non-Voting | ||||||||||||||
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | ||||||||||||||||
1.1 | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | ||||||||||||||
1.2 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||||
1.3 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3.1 | APPROVE DISCHARGE OF DIRECTORS | Mgmt | For | For | ||||||||||||
3.2 | APPROVE DISCHARGE OF AUDITOR | Mgmt | For | For | ||||||||||||
4.1 | REELECT CHARLOTTE STROMBERG AS INDEPENDENT DIRECTOR | Mgmt | For | For | ||||||||||||
4.2 | REELECT JACQUES EMSENS AS DIRECTOR | Mgmt | For | For | ||||||||||||
5 | RATIFY ERNST YOUNG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | Mgmt | For | For | ||||||||||||
6 | APPROVE CHANGE-OF-CONTROL CLAUSE RE: REVOLVING CREDIT AGREEMENTS WITH BNP PARIBAS FORTIS SA | Mgmt | For | For | ||||||||||||
7 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SOLVAY SA | ||||||||||||||||
Security: | B82095116 | Agenda Number: | 712240477 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | BE0003470755 | Meeting Date: | 4/3/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368359 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
1.1B1 | PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
12B2A | PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000 | Non-Voting | ||||||||||||||
13B2B | PROPOSAL TO APPROVE THE REPLACEMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
2.C | PROPOSAL TO APPROVE THE DECISION TO AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
3.1DA | PROPOSAL TO APPROVE THE AMENDMENT OF THE TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
3.2DB | PROPOSAL TO APPROVE THE DECISION TO REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SOLVAY SA | ||||||||||||||||
Security: | B82095116 | Agenda Number: | 712393292 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | BE0003470755 | Meeting Date: | 5/12/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
A.1 | MANAGEMENT REPORT 2019 INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT | Non-Voting | ||||||||||||||
A.2 | IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE | Mgmt | For | For | ||||||||||||
A.3 | CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS | Non-Voting | ||||||||||||||
A.4 | APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - ALLOCATION OF RESULTS, SETTING OF DIVIDEND | Mgmt | For | For | ||||||||||||
A.5.1 | IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR | Mgmt | For | For | ||||||||||||
A.5.2 | IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR | Mgmt | For | For | ||||||||||||
A.6 | IT IS PROPOSED TO APPROVE THE COMPENSATION POLICY | Mgmt | For | For | ||||||||||||
A.7.A | THE TERM OF MR. JEAN-MARIE SOLVAY WILL EXPIRE AT THE END OF THIS MEETING | Non-Voting | ||||||||||||||
A.7.B | MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBERS | Non-Voting | ||||||||||||||
A.7.C | IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT DE MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024 | Mgmt | For | For | ||||||||||||
A.7.D | IT IS PROPOSED TO DESIGNATE MRS. AUDE THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
A.8 | MISCELLANEOUS | Non-Voting | ||||||||||||||
E.A.1 | REPORT OF THE BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS | Non-Voting | ||||||||||||||
E.A.2 | A. TO GRANT, FOR A PERIOD OF 5 YEARS STARTING AT THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED | Mgmt | For | For | ||||||||||||
BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES." | ||||||||||||||||
E.B | PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND | Mgmt | For | For | ||||||||||||
ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020." | ||||||||||||||||
E.C.A | PROPOSAL TO DECIDE TO REPLACE THE TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE." | Mgmt | For | For | ||||||||||||
E.C.B | PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED | Mgmt | For | For | ||||||||||||
AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) | ||||||||||||||||
Unassigned | ||||||||||||||||
SSE PLC | ||||||||||||||||
Security: | G8842P102 | Agenda Number: | 711320553 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0007908733 | Meeting Date: | 7/18/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | APPROVE THE 2019 REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVE THE 2019 REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | DECLARE A FINAL DIVIDEND | Mgmt | For | For | ||||||||||||
5 | RE-APPOINT GREGOR ALEXANDER | Mgmt | For | For | ||||||||||||
6 | RE-APPOINT SUE BRUCE | Mgmt | For | For | ||||||||||||
7 | RE-APPOINT TONY COCKER | Mgmt | For | For | ||||||||||||
8 | RE-APPOINT CRAWFORD GILLIES | Mgmt | For | For | ||||||||||||
9 | RE-APPOINT RICHARD GILLINGWATER | Mgmt | For | For | ||||||||||||
10 | RE-APPOINT PETER LYNAS | Mgmt | For | For | ||||||||||||
11 | RE-APPOINT HELEN MAHY | Mgmt | For | For | ||||||||||||
12 | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | Mgmt | For | For | ||||||||||||
13 | RE-APPOINT MARTIN PIBWORTH | Mgmt | For | For | ||||||||||||
14 | APPOINT MELANIE SMITH | Mgmt | For | For | ||||||||||||
15 | APPOINT ERNST AND YOUNG LLP AS AUDITOR | Mgmt | For | For | ||||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
17 | AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
19 | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | ||||||||||||
20 | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||||
Security: | W90152120 | Agenda Number: | 712176658 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000112724 | Meeting Date: | 3/31/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: CARL SVERNLOV, ATTORNEY AT LAW | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | ||||||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE | Mgmt | For | For | ||||||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS | Mgmt | For | For | ||||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Mgmt | For | For | ||||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Mgmt | For | For | ||||||||||||
12.1 | RE-ELECTION OF CHARLOTTE BENGTSSON AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
12.2 | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
12.3 | RE-ELECTION OF LENNART EVRELL AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.5 | RE-ELECTION OF ULF LARSSON AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
12.6 | RE-ELECTION OF MARTIN LINDQVIST AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.7 | RE-ELECTION OF LOTTA LYRA AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.8 | RE-ELECTION OF BERT NORDBERG AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.9 | RE-ELECTION OF ANDERS SUNDSTROM AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12.10 | RE-ELECTION OF BARBARA M. THORALFSSON AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
13 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Mgmt | For | For | ||||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SWEDISH MATCH AB | ||||||||||||||||
Security: | W92277115 | Agenda Number: | 712198565 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000310336 | Meeting Date: | 4/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting | ||||||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | ||||||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES | Mgmt | For | For | ||||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Mgmt | For | For | ||||||||||||
13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR | Mgmt | For | For | ||||||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Mgmt | For | For | ||||||||||||
15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 | Mgmt | For | For | ||||||||||||
16 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Mgmt | For | For | ||||||||||||
17 | RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE | Mgmt | For | For | ||||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Mgmt | For | For | ||||||||||||
19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Mgmt | For | For | ||||||||||||
20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | ||||||||||||
21.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT | Shr | Against | Against | ||||||||||||
21.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT | Shr | Against | Against | ||||||||||||
CMMT | 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SWISS PRIME SITE AG | ||||||||||||||||
Security: | H8403W107 | Agenda Number: | 712225209 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0008038389 | Meeting Date: | 3/24/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS | Mgmt | For | For | ||||||||||||
2 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
4 | ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX- EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE | Mgmt | For | For | ||||||||||||
5.1 | APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION | Mgmt | For | For | ||||||||||||
5.2 | APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION | Mgmt | For | For | ||||||||||||
6.1.1 | THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.2 | THE RE-ELECTION OF DR. BARBARA FREI-SPREITER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.3 | THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.4 | THE RE-ELECTION OF GABRIELLE NATER- BASS TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.5 | THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.6 | THE RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1.7 | THE ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2 | ELECTION OF THE BOARD CHAIRMAN: TON BUECHNER | Mgmt | For | For | ||||||||||||
6.3.1 | THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | ||||||||||||
6.3.2 | THE RE-ELECTION OF DR. BARBARA FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | ||||||||||||
6.3.3 | THE RE-ELECTION OF GABRIELLE NATER- BASS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | ||||||||||||
6.4 | ELECTION OF THE INDEPENDENT SHAREHOLDER REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
6.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SWISSCOM AG | ||||||||||||||||
Security: | H8398N104 | Agenda Number: | 712203708 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | CH0008742519 | Meeting Date: | 4/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1.1 | REPORT ON THE FINANCIAL YEAR 2019: APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
1.2 | REPORT ON THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 | Mgmt | Against | Against | ||||||||||||
2 | APPROPRIATION OF THE RETAINED EARNINGS 2019 AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
4.1 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: ROLAND ABT | Mgmt | For | For | ||||||||||||
4.2 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: ALAIN CARRUPT | Mgmt | For | For | ||||||||||||
4.3 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: FRANK ESSER | Mgmt | For | For | ||||||||||||
4.4 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: BARBARA FREI | Mgmt | For | For | ||||||||||||
4.5 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: SANDRA LATHION-ZWEIFEL | Mgmt | For | For | ||||||||||||
4.6 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA MOSSBERG | Mgmt | For | For | ||||||||||||
4.7 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL RECHSTEINER | Mgmt | For | For | ||||||||||||
4.8 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI | Mgmt | For | For | ||||||||||||
4.9 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI AS CHAIRMAN | Mgmt | For | For | ||||||||||||
5.1 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: ROLAND ABT | Mgmt | For | For | ||||||||||||
5.2 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: FRANK ESSER | Mgmt | For | For | ||||||||||||
5.3 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: BARBARA FREI | Mgmt | For | For | ||||||||||||
5.4 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: HANSUELI LOOSLI | Mgmt | For | For | ||||||||||||
5.5 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RENZO SIMONI | Mgmt | For | For | ||||||||||||
6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 | Mgmt | For | For | ||||||||||||
6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 | Mgmt | For | For | ||||||||||||
7 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE- ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TATE & LYLE PLC | ||||||||||||||||
Security: | G86838128 | Agenda Number: | 711309028 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0008754136 | Meeting Date: | 7/25/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY: 20.8 PENCE PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO ELECT KIMBERLY NELSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO ELECT WARREN TUCKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH REPORTS AND AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO SET THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||||||||
16 | THAT THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE ACT DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE EARLIER OF THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, AND/OR TO POLITICAL ORGANISATIONS OTHER THAN | Mgmt | For | For | ||||||||||||
POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED WITH ANY DONATIONS MADE UNDER THE AUTHORITY GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000 IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION | ||||||||||||||||
17 | THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,639,981; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 38,639,981 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, | Mgmt | For | For | ||||||||||||
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY | ||||||||||||||||
18 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE- EMPTIVE OFFER; AND (II) OTHERWISE | Mgmt | For | For | ||||||||||||
THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A PRE- EMPTIVE RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY | ||||||||||||||||
SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | ||||||||||||||||
19 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON THE DISAPPLICATION OF PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, AND SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS | Mgmt | For | For | ||||||||||||
RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | ||||||||||||||||
20 | THAT THE COMPANY IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 46,836,341; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED, AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AS STIPULATED IN COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY | Mgmt | For | For | ||||||||||||
OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | ||||||||||||||||
21 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
22 | THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TAYLOR WIMPEY PLC | ||||||||||||||||
Security: | G86954107 | Agenda Number: | 712307291 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0008782301 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 | Non-Voting | ||||||||||||||
3 | TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 | Non-Voting | ||||||||||||||
4 | TO ELECT AS A DIRECTOR, IRENE DORNER | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT AS A DIRECTOR, PETE REDFERN | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT AS A DIRECTOR, JENNIE DALY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT AS A DIRECTOR, GWYN BURR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE | Mgmt | For | For | ||||||||||||
11 | TO ELECT AS A DIRECTOR, ROBERT NOEL | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER | Mgmt | For | For | ||||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
14 | SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD | Mgmt | For | For | ||||||||||||
15 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER | Mgmt | For | For | ||||||||||||
PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | ||||||||||||||||
16 | THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND | Mgmt | For | For | ||||||||||||
SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | ||||||||||||||||
17 | THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Mgmt | For | For | ||||||||||||
18 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | Mgmt | For | For | ||||||||||||
19 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 | Mgmt | For | For | ||||||||||||
20 | THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
21 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', | Mgmt | For | For | ||||||||||||
'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | ||||||||||||||||
22 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
TELE2 AB | ||||||||||||||||
Security: | W95878166 | Agenda Number: | 711432841 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | SE0005190238 | Meeting Date: | 8/22/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||||
6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 PER SHARE | Mgmt | For | For | ||||||||||||
8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
TELIA COMPANY AB | ||||||||||||||||
Security: | W95890104 | Agenda Number: | 711724345 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | SE0000667925 | Meeting Date: | 11/26/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||||
3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||||||
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR | Non-Voting | ||||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
6 | ELECTION OF BOARD MEMBER: LARS- JOHAN JARNHEIMER | Mgmt | For | For | ||||||||||||
7 | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER | Mgmt | For | |||||||||||||
8.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO- CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT | Shr | Against | For | ||||||||||||
8.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE | Shr | Against | For | ||||||||||||
GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT | ||||||||||||||||
Unassigned | ||||||||||||||||
�� | ||||||||||||||||
TELIA COMPANY AB | ||||||||||||||||
Security: | W95890104 | Agenda Number: | 712201641 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000667925 | Meeting Date: | 4/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||||
3 | ADOPTION OF THE AGENDA | Non-Voting | ||||||||||||||
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR | Non-Voting | ||||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA | Non-Voting | ||||||||||||||
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS | Mgmt | For | For | ||||||||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Mgmt | For | For | ||||||||||||
12.1 | ELECTION OF DIRECTOR: INGRID BONDE | Mgmt | For | For | ||||||||||||
12.2 | ELECTION OF DIRECTOR: RICKARD GUSTAFSON | Mgmt | For | For | ||||||||||||
12.3 | ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER | Mgmt | For | For | ||||||||||||
12.4 | ELECTION OF DIRECTOR: JEANETTE JAGER | Mgmt | For | For | ||||||||||||
12.5 | ELECTION OF DIRECTOR: NINA LINANDER | Mgmt | For | For | ||||||||||||
12.6 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Mgmt | For | For | ||||||||||||
12.7 | ELECTION OF DIRECTOR: ANNA SETTMAN | Mgmt | For | For | ||||||||||||
12.8 | ELECTION OF DIRECTOR: OLAF SWANTEE | Mgmt | Against | Against | ||||||||||||
12.9 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Mgmt | For | For | ||||||||||||
13.1 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR | Mgmt | For | For | ||||||||||||
13.2 | ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTORS: INGRID BONDE, VICE-CHAIR | Mgmt | For | For | ||||||||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Mgmt | For | For | ||||||||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) | Mgmt | For | For | ||||||||||||
18 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Mgmt | Against | Against | ||||||||||||
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2020/2023 | Mgmt | For | For | ||||||||||||
20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Mgmt | For | For | ||||||||||||
21 | RESOLUTION ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE | Mgmt | For | For | ||||||||||||
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO | Shr | Against | For | ||||||||||||
23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT | Shr | Against | For | ||||||||||||
23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
TRAVIS PERKINS PLC | ||||||||||||||||
Security: | G90202105 | Agenda Number: | 712340671 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0007739609 | Meeting Date: | 4/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO ELECT MARIANNE CULVER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO ELECT BLAIR ILLINGWORTH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO ELECT NICK ROBERTS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT PETE REDFERN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDITORS' REMUNERATION | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE- EMPTION RIGHTS IN LIMITED CIRCUMSTANCES | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
19 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
20 | TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TRELLEBORG AB | ||||||||||||||||
Security: | W96297101 | Agenda Number: | 712406075 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000114837 | Meeting Date: | 4/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360767 DUE TO CHANGE IN TEXT OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | Non-Voting | ||||||||||||||
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 | ||||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||||
3 | ELECTION OF EITHER ONE OR TWO MINUTES-CHECKERS | Non-Voting | ||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | PRESIDENT'S PRESENTATION OF OPERATIONS | Non-Voting | ||||||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP | Non-Voting | ||||||||||||||
8 | PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES | Non-Voting | ||||||||||||||
9.A | ADOPTION OF: THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Mgmt | For | For | ||||||||||||
9.B | ADOPTION OF: DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): RESOLVE THAT NO DIVIDEND WILL BE PAID. TO APPROVE OMISSION OF DIVIDENDS | Mgmt | For | For | ||||||||||||
9.C | ADOPTION OF: DECISION REGARDING THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY | Mgmt | For | For | ||||||||||||
10 | PRESENTATION OF THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SEVEN (7) | Mgmt | For | For | ||||||||||||
12 | DECISION REGARDING REMUNERATION OF THE BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE | Mgmt | For | For | ||||||||||||
13 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD AS WELL AS REGISTERED AUDITING FIRM: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, | Mgmt | For | For | ||||||||||||
SUSANNE PAHLEN AKLUNDH AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE RE-ELECTION OF DELOITTE AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING | ||||||||||||||||
14 | MOTION REGARDING THE BOARD'S PROPOSED PRINCIPLES FOR REMUNERATION OF THE PRESIDENT AND SENIOR EXECUTIVES | Mgmt | Against | Against | ||||||||||||
15 | CLOSE OF MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
UNILEVER NV | ||||||||||||||||
Security: | N8981F289 | Agenda Number: | 712288679 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000388619 | Meeting Date: | 4/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
3 | TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Mgmt | For | For | ||||||||||||
5 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Mgmt | For | For | ||||||||||||
6 | TO REAPPOINT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO REAPPOINT MS L CHA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO REAPPOINT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO REAPPOINT MS A JUNG AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO REAPPOINT MS S KILSBY AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
16 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
17 | TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
18 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
19 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY | Mgmt | For | For | ||||||||||||
20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES | Mgmt | For | For | ||||||||||||
21 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | ||||||||||||
23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
UNILEVER PLC | ||||||||||||||||
Security: | G92087165 | Agenda Number: | 712287134 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B10RZP78 | Meeting Date: | 4/29/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT MRS L CHA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT MS A JUNG AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT MS S KILSBY AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
18 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Mgmt | For | For | ||||||||||||
19 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
20 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Mgmt | For | For | ||||||||||||
21 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
22 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
UNITED UTILITIES GROUP PLC | ||||||||||||||||
Security: | G92755100 | Agenda Number: | 711321911 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B39J2M42 | Meeting Date: | 7/26/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 27.52P PER ORDINARY SHARE | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
5 | TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO REAPPOINT RUSS HOULDEN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO REAPPOINT STEVE FRASER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO REAPPOINT MARK CLARE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO REAPPOINT SARA WELLER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO REAPPOINT BRIAN MAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO ELECT SIR DAVID HIGGINS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
16 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
20 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
21 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE | Mgmt | For | For | ||||||||||||
23 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
UPM-KYMMENE CORP | ||||||||||||||||
Security: | X9518S108 | Agenda Number: | 712068457 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009005987 | Meeting Date: | 3/31/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | ADOPTION OF THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TEN (10) | Mgmt | For | For | ||||||||||||
13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD | Mgmt | For | For | ||||||||||||
14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
15 | ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 | Mgmt | For | For | ||||||||||||
16 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | ||||||||||||
17 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
18 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | Mgmt | For | For | ||||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||||
Security: | F9686M107 | Agenda Number: | 712336634 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000124141 | Meeting Date: | 4/22/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020031620005 59-33 AND https://www.journal- officiel.gouv.fr/balo/document/2020040620007 80-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Mgmt | For | For | ||||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES ASCHENBROICH AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE COURVILLE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.10 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.11 | VOTE ON THE INFORMATION RELATING TO THE 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.12 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.13 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND | Mgmt | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Mgmt | For | For | ||||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.25 | ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Mgmt | For | For | ||||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
VODAFONE GROUP PLC | ||||||||||||||||
Security: | G93882192 | Agenda Number: | 711320464 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BH4HKS39 | Meeting Date: | 7/23/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
2 | TO ELECT SANJIV AHUJA AS A DIRECTOR | Mgmt | For | For | ||||||||||||
3 | TO ELECT DAVID THODEY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT NICK READ AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
8 | TO RE-ELECT MICHEL DEMARE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT DAVID NISH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO DECLARE A FINAL DIVIDEND OF 4.16 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
15 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 | Mgmt | For | For | ||||||||||||
16 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
20 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
23 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
WARTSILA OYJ ABP | ||||||||||||||||
Security: | X98155116 | Agenda Number: | 712124851 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009003727 | Meeting Date: | 3/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Non-Voting | ||||||||||||||
11 | ESTABLISHMENT OF THE SHAREHOLDERS' NOMINATION BOARD AND ADOPTION OF ITS CHARTER | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
12 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
13 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT | Mgmt | For | For | ||||||||||||
14 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MIKAEL LILIUS AND KAJ- GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE- ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI- SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD | Mgmt | For | For | ||||||||||||
15 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 | Mgmt | For | For | ||||||||||||
17 | AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
18 | AUTHORISATION TO ISSUE SHARES | Mgmt | For | For | ||||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
WPP PLC | ||||||||||||||||
Security: | G9788D103 | Agenda Number: | 711606941 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | JE00B8KF9B49 | Meeting Date: | 10/24/2019 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, | Mgmt | For | For | ||||||||||||
THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | ||||||||||||||||
Unassigned | ||||||||||||||||
3I GROUP PLC | ||||||||||||||||
Security: | G88473148 | Agenda Number: | 712743625 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B1YW4409 | Meeting Date: | 6/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A DIVIDEND | Mgmt | For | For | ||||||||||||
5 | TO REAPPOINT MR J P ASQUITH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO REAPPOINT MR P GROSCH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO REAPPOINT MR S R THOMPSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO REAPPOINT MRS J S WILSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO APPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | Mgmt | For | For | ||||||||||||
17 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
18 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
19 | TO APPROVE THE 3I GROUP DISCRETIONARY SHARE PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS | Mgmt | For | For | ||||||||||||
20 | TO RENEW THE SECTION 561 AUTHORITY | Mgmt | For | For | ||||||||||||
21 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | Mgmt | For | For | ||||||||||||
22 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Mgmt | For | For | ||||||||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
24 | TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
A2A SPA | ||||||||||||||||
Security: | T0579B105 | Agenda Number: | 712485576 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0001233417 | Meeting Date: | 5/13/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET | Mgmt | No vote | |||||||||||||
1.2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Mgmt | No vote | |||||||||||||
2.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE FIRST SECTION (REWARDING POLICIES) | Mgmt | No vote | |||||||||||||
2.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE SECOND SECTION (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND SUPERVISORY BOARD, TO GENERAL MANAGERS AND TO DIRECTORS WITH STRATEGICAL RESPONSIBILITY) | Mgmt | No vote | |||||||||||||
3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 13 MAY 2019 | Mgmt | No vote | |||||||||||||
4 | TO APPROVE THE SHAREHOLDERS MEETING REGULATION UPDATING | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS | Non-Voting | ||||||||||||||
5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE STOCK CAPITAL: PATUANO MARCO EMILIO ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO D'ANDREA FEDERICO MAURIZIO LAVINI FABIO BARIATTI STEFANIA SPERANZA MARIA | Shr | No vote | |||||||||||||
GRAZIA GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI ALESSANDRO CARLO ALVARO - TRECROCI CARMINE | ||||||||||||||||
5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS | Shr | No vote | |||||||||||||
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY SECTOR, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITYSECTOR , REPRESENTING TOGETHER 2.33325PCT OF THE STOCK CAPITAL: VINCENZO CARIELLO SECONDINA GIULIA RAVERA LUIGI DE PAOLI LAURA CIAMBELLOTTI | ||||||||||||||||
5.2 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | ||||||||||||||
6.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI MAURIZIO LEONARDO ALTERNATE AUDITOR PASSANTINO ANTONIO | Shr | No vote | |||||||||||||
6.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO KEY, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN | Shr | No vote | |||||||||||||
EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITY SECTOR, REPRESENTING TOGETHER 2,33325PCT OF THE STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA TETTAMANZI | ||||||||||||||||
6.2 | TO STATE THE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384214 DUE TO RECIPT SLATES UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
AALBERTS N.V. | ||||||||||||||||
Security: | N00089271 | Agenda Number: | 712662495 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000852564 | Meeting Date: | 6/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379166 DUE TO CHANGE IN RECORD DATE FROM 25 MAR 2020 TO 28 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 | Non-Voting | ||||||||||||||
3.A | ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2019 | Mgmt | For | For | ||||||||||||
3.B | ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2019 | Mgmt | For | For | ||||||||||||
4.A | DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||||
4.B | ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
5 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2019 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
6 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
7 | REAPPOINTMENT OF MR. M.C.J. VAN PERNIS AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
8 | REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
9 | APPOINTMENT OF MRS. A. RINCK AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
10.A | ADOPTION OF THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
10.B | ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
11 | DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Mgmt | For | For | ||||||||||||
12 | DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES | Mgmt | For | For | ||||||||||||
13 | AUTHORISATION TO REPURCHASE SHARES | Mgmt | For | For | ||||||||||||
14 | REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 | Mgmt | For | For | ||||||||||||
15 | ANNOUNCEMENTS AND ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
16 | CLOSING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ACCIONA SA | ||||||||||||||||
Security: | E0008Z109 | Agenda Number: | 712499359 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0125220311 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Mgmt | For | For | ||||||||||||
1.3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Mgmt | For | For | ||||||||||||
1.4 | APPROVE SUSTAINABILITY REPORT | Mgmt | For | For | ||||||||||||
1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For | ||||||||||||
1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Mgmt | For | For | ||||||||||||
2.1 | REELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR | Mgmt | For | For | ||||||||||||
2.2 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | Mgmt | For | For | ||||||||||||
3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Mgmt | For | For | ||||||||||||
3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Mgmt | For | For | ||||||||||||
3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE | Mgmt | For | For | ||||||||||||
4.1 | APPROVE REMUNERATION POLICY | Mgmt | Against | Against | ||||||||||||
4.2 | AMEND SETTLEMENT OF THE 2014 STOCK AND OPTION PLAN | Mgmt | For | For | ||||||||||||
4.3 | APPROVE SHARE APPRECIATION RIGHTS PLAN | Mgmt | For | For | ||||||||||||
4.4 | ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | Against | Against | ||||||||||||
5.1 | AMEND ARTICLE 18 RE: RIGHT TO ATTEND | Mgmt | For | For | ||||||||||||
5.2 | ADD ARTICLE 15 BIS OF GENERAL MEETING REGULATIONS RE: TELEMATIC ATTENDANCE | Mgmt | For | For | ||||||||||||
6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
AEROPORTS DE PARIS ADP | ||||||||||||||||
Security: | F00882104 | Agenda Number: | 712348829 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0010340141 | Meeting Date: | 5/12/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | 20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 63-42 AND https://www.journal- officiel.gouv.fr/balo/document/2020042020009 63-48; PLEASE NOTE THAT THIS IS A | Non-Voting | ||||||||||||||
REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
E.1 | AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE | Mgmt | For | For | ||||||||||||
FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | ||||||||||||||||
O.12 | APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.16 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.20 | DIRECTORS' COMPENSATION AND CENSORS' FEES | Mgmt | For | For | ||||||||||||
E.21 | ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.22 | AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | For | For | ||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Mgmt | For | For | ||||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.30 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Mgmt | For | For | ||||||||||||
E.31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.32 | OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | ||||||||||||
E.33 | OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | ||||||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
AMADEUS IT GROUP S.A | ||||||||||||||||
Security: | E04648114 | Agenda Number: | 712645742 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0109067019 | Meeting Date: | 6/17/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' | Non-Voting | ||||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Non-Voting | ||||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY | Mgmt | For | For | ||||||||||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
5.1 | APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Mgmt | For | For | ||||||||||||
5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.4 | RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.5 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.6 | RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.7 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR | Mgmt | For | For | ||||||||||||
6 | ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Mgmt | For | For | ||||||||||||
7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
8 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 | Mgmt | For | For | ||||||||||||
9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
AMUNDI SA | ||||||||||||||||
Security: | F0300Q103 | Agenda Number: | 712348817 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0004125920 | Meeting Date: | 5/12/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 53-42 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.10 | OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED | Mgmt | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 13 OF THE BYLAWS | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 14 OF THE BYLAWS | Mgmt | For | For | ||||||||||||
E.19 | PUBLIC OFFERING | Mgmt | For | For | ||||||||||||
E.20 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BAE SYSTEMS PLC | ||||||||||||||||
Security: | G06940103 | Agenda Number: | 712398278 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0002634946 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | RE-ELECT REVATHI ADVAITHI AS DIRECTOR | Mgmt | For | For | ||||||||||||
5 | RE-ELECT SIR ROGER CARR AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT PAULA REYNOLDS AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT NICHOLAS ROSE AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT IAN TYLER AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT CHARLES WOODBURN AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | ELECT THOMAS ARSENEAULT AS DIRECTOR | Mgmt | For | For | ||||||||||||
13 | ELECT BRADLEY GREVE AS DIRECTOR | Mgmt | For | For | ||||||||||||
14 | ELECT JANE GRIFFITHS AS DIRECTOR | Mgmt | For | For | ||||||||||||
15 | ELECT STEPHEN PEARCE AS DIRECTOR | Mgmt | For | For | ||||||||||||
16 | ELECT NICOLE PIASECKI AS DIRECTOR | Mgmt | For | For | ||||||||||||
17 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
18 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
20 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
22 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
BP PLC | ||||||||||||||||
Security: | G12793108 | Agenda Number: | 712307241 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0007980591 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4.A | TO ELECT MR B LOONEY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.B | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.C | TO RE-ELECT DAME A CARNWATH AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.D | TO RE-ELECT MS P DALEY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.E | TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.F | TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.G | TO RE-ELECT MR H LUND AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.H | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.I | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.J | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4.K | TO RE-ELECT SIR J SAWERS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Mgmt | For | For | ||||||||||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
7 | TO APPROVE CHANGES TO THE BP EXECUTIVE DIRECTORS' INCENTIVE PLAN | Mgmt | For | For | ||||||||||||
8 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
9 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Mgmt | For | For | ||||||||||||
10 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
11 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
12 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
CENTRICA PLC | ||||||||||||||||
Security: | G2018Z143 | Agenda Number: | 712485449 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B033F229 | Meeting Date: | 5/22/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019 | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | TO ELECT HEIDI MOTTRAM AS A DIRECTOR | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT JOAN GILLMAN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT STEPHEN HESTER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT PAM KAUR AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA | Mgmt | For | For | ||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | ||||||||||||
14 | AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE EUROPEAN UNION | Mgmt | For | For | ||||||||||||
15 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | ||||||||||||
19 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ||||||||||||||||
Security: | F61824144 | Agenda Number: | 712411595 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121261 | Meeting Date: | 6/23/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 66-46; https://www.journal- officiel.gouv.fr/balo/document/2020042220010 23-49 AND https://www.journal- | Non-Voting | ||||||||||||||
officiel.gouv.fr/balo/document/2020052520019 70-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.4 | REGULATED AGREEMENTS | Mgmt | For | For | ||||||||||||
O.5 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF INFORMATION ON THE COMPENSATION OF CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.13 | APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | ||||||||||||
O.14 | APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | ||||||||||||
O.15 | APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.23 | LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES | Mgmt | For | For | ||||||||||||
E.24 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Mgmt | For | For | ||||||||||||
E.25 | AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS | Mgmt | For | For | ||||||||||||
E.26 | AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.27 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||||||||||||||
Security: | F80343100 | Agenda Number: | 712522590 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000125007 | Meeting Date: | 6/4/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042920012 14-52 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS | Mgmt | For | For | ||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE | Mgmt | For | For | ||||||||||||
O.7 | APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
O.15 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE | Mgmt | For | For | ||||||||||||
E.16 | STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Mgmt | For | For | ||||||||||||
E.17 | POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
DANONE SA | ||||||||||||||||
Security: | F12033134 | Agenda Number: | 712789378 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120644 | Meeting Date: | 6/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020060520021 74-68 | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE | Non-Voting | ||||||||||||||
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. | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE | Mgmt | For | For | ||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN | Mgmt | For | For | ||||||||||||
COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | ||||||||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.16 | AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS | Mgmt | For | For | ||||||||||||
E.19 | AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION | Mgmt | For | For | ||||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||||
Security: | D2035M136 | Agenda Number: | 712654006 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0005557508 | Meeting Date: | 6/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF NET INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 | Mgmt | For | For | ||||||||||||
3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
5 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T | Mgmt | For | For | ||||||||||||
6 | ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE | Mgmt | For | For | ||||||||||||
7 | RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART | Mgmt | For | For | ||||||||||||
�� | CMMT | 18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | ||||||||||||||||
DEUTSCHE WOHNEN SE | ||||||||||||||||
Security: | D2046U176 | Agenda Number: | 712554636 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE000A0HN5C6 | Meeting Date: | 6/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE | Mgmt | For | For | ||||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
5 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT | Mgmt | For | For | ||||||||||||
6.A | ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN | Mgmt | For | For | ||||||||||||
6.B | ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER | Mgmt | For | For | ||||||||||||
7.A | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) | Mgmt | For | For | ||||||||||||
7.B | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) | Mgmt | For | For | ||||||||||||
7.C | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) | Mgmt | For | For | ||||||||||||
CMMT | 26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
DIRECT LINE INSURANCE GROUP PLC | ||||||||||||||||
Security: | G2871V114 | Agenda Number: | 712477137 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BY9D0Y18 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED | Mgmt | For | For | ||||||||||||
4 | THAT MIKE BIGGS BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
5 | THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | THAT JANE HANSON BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | THAT TIM HARRIS BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | Against | Against | ||||||||||||
12 | THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM | Mgmt | For | For | ||||||||||||
15 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
16 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | Mgmt | For | For | ||||||||||||
17 | THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS | Mgmt | For | For | ||||||||||||
TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP | ||||||||||||||||
18 | THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP | Mgmt | For | For | ||||||||||||
19 | THAT I) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY | Mgmt | For | For | ||||||||||||
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) | ||||||||||||||||
20 | THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 | Mgmt | For | For | ||||||||||||
21 | THAT I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Mgmt | For | For | ||||||||||||
22 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY | Mgmt | For | For | ||||||||||||
23 | THAT, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE | Mgmt | For | For | ||||||||||||
DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||||||
24 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED | Mgmt | For | For | ||||||||||||
25 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
26 | THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
DKSH HOLDING AG �� | ||||||||||||||||
Security: | H2012M121 | Agenda Number: | 712364722 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0126673539 | Meeting Date: | 5/13/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS | Mgmt | For | For | ||||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND | Mgmt | For | For | ||||||||||||
3 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
4.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
5.1.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. WOLFGANG BAIER | Mgmt | For | For | ||||||||||||
5.1.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JACK CLEMONS | Mgmt | For | For | ||||||||||||
5.1.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MARCO GADOLA | Mgmt | For | For | ||||||||||||
5.1.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. FRANK CH. GULICH | Mgmt | For | For | ||||||||||||
5.1.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN T. KELLER | Mgmt | For | For | ||||||||||||
5.1.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS W. KELLER | Mgmt | For | For | ||||||||||||
5.1.7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER | Mgmt | For | For | ||||||||||||
5.1.8 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS CHRISTOPH TANNER | Mgmt | For | For | ||||||||||||
5.1.9 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. EUNICE ZEHNDER-LAI | Mgmt | For | For | ||||||||||||
5.2 | ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
5.3.1 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH | Mgmt | For | For | ||||||||||||
5.3.2 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI | Mgmt | For | For | ||||||||||||
5.3.3 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
7 | RE-ELECTION OF THE INDEPENDENT PROXY: MR. ERNST A. WIDMER, ZURICH | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
DUFRY AG | ||||||||||||||||
Security: | H2082J107 | Agenda Number: | 712561960 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0023405456 | Meeting Date: | 5/18/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR | Non-Voting | ||||||||||||||
SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||||||
1 | ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING: YVES GERSTER | Mgmt | For | For | ||||||||||||
2.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | ||||||||||||
2.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2019 | Mgmt | For | For | ||||||||||||
3 | APPROPRIATION OF FINANCIAL RESULT | Mgmt | For | For | ||||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Mgmt | For | For | ||||||||||||
5 | CREATION OF ADDITIONAL CONDITIONAL SHARE CAPITAL | Mgmt | For | For | ||||||||||||
6.1 | RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.1 | RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.2 | RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.3 | RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.4 | RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.5 | RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS A MEMBER OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
6.2.6 | RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.7 | RE-ELECTION OF MR. STEVEN TADLER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.8 | RE-ELECTION OF MS. LYNDA TYLER- CAGNI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.2.9 | ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1 | ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.2 | ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.3 | ELECTION OF MR. JORGE BORN AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD | Mgmt | For | For | ||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH | Mgmt | For | For | ||||||||||||
10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE | Mgmt | Against | Against | ||||||||||||
CMMT | 12 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ENEL S.P.A. | ||||||||||||||||
Security: | T3679P115 | Agenda Number: | 712492331 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | IT0003128367 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | ||||||||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
2 | PROFIT ALLOCATION | Mgmt | For | For | ||||||||||||
3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO | Mgmt | For | For | ||||||||||||
4 | TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | For | For | ||||||||||||
5 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO | Shr | No vote | |||||||||||||
6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL | Shr | For | For | ||||||||||||
INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO | ||||||||||||||||
FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL | ||||||||||||||||
INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101- FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION | ||||||||||||||||
CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD | ||||||||||||||||
7 | TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO | Mgmt | For | For | ||||||||||||
8 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT | Mgmt | For | For | ||||||||||||
9 | 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Mgmt | For | For | ||||||||||||
10.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) | Mgmt | For | For | ||||||||||||
10.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON- BINDING RESOLUTION) | Mgmt | For | For | ||||||||||||
CMMT | 13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ENGIE SA | ||||||||||||||||
Security: | F7629A107 | Agenda Number: | 712503982 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0010208488 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042720010 39-51 | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE | Non-Voting | ||||||||||||||
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. | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | Mgmt | For | For | ||||||||||||
E.24 | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | Mgmt | For | For | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | For | For | ||||||||||||
E.26 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | Mgmt | For | For | ||||||||||||
E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Mgmt | For | For | ||||||||||||
E.29 | AMENDMENT TO ARTICLE 2 OF THE BY- LAWS IN ORDER TO UPDATE THE COMPANY'S PURPOSE | Mgmt | For | For | ||||||||||||
E.30 | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | Mgmt | For | For | ||||||||||||
E.31 | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Mgmt | For | For | ||||||||||||
E.32 | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ENI S.P.A. | ||||||||||||||||
Security: | T3643A145 | Agenda Number: | 712489992 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | IT0003132476 | Meeting Date: | 5/13/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
O.1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | Mgmt | No vote | |||||||||||||
O.2 | NET PROFIT ALLOCATION | Mgmt | No vote | |||||||||||||
O.3 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | No vote | |||||||||||||
O.4 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU | Non-Voting | ||||||||||||||
O.5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO | Shr | No vote | |||||||||||||
O.5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA | Shr | No vote | |||||||||||||
CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON | ||||||||||||||||
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON | ||||||||||||||||
DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP | ||||||||||||||||
SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR | ||||||||||||||||
O.6 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | No vote | |||||||||||||
O.7 | TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS' EMOLUMENTS | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||||
O.8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI | Shr | No vote | |||||||||||||
O.8.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, | Shr | No vote | |||||||||||||
SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE | ||||||||||||||||
2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA | ||||||||||||||||
ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE | ||||||||||||||||
SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING | ||||||||||||||||
TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA | ||||||||||||||||
O.9 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Mgmt | No vote | |||||||||||||
O.10 | TO STATE THE CHAIRMAN AND INTERNAL AUDITORS' EMOLUMENTS | Mgmt | No vote | |||||||||||||
O.11 | LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN | Mgmt | No vote | |||||||||||||
O.12 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY | Mgmt | No vote | |||||||||||||
O.13 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID | Mgmt | No vote | |||||||||||||
E.14 | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
EQUINOR ASA | ||||||||||||||||
Security: | R2R90P103 | Agenda Number: | 712486869 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0010096985 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
3 | ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | ||||||||||||
5 | ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE | Mgmt | For | For | ||||||||||||
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2019 | Mgmt | For | For | ||||||||||||
8 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | Mgmt | For | For | ||||||||||||
9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) | Shr | Against | For | ||||||||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES | Shr | Against | For | ||||||||||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY | Shr | Against | For | ||||||||||||
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS | Shr | Against | For | ||||||||||||
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF | Shr | Against | For | ||||||||||||
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS | Shr | Against | For | ||||||||||||
15 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | ||||||||||||
16.1 | THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | ||||||||||||
16.2 | THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE | Mgmt | For | For | ||||||||||||
17 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2019 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
18.1 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) | Mgmt | For | For | ||||||||||||
18.2 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) | Mgmt | For | For | ||||||||||||
18.3 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.4 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.5 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.6 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.7 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.8 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) | Mgmt | For | For | ||||||||||||
18.9 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) | Mgmt | For | For | ||||||||||||
18.10 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) | Mgmt | For | For | ||||||||||||
18.11 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) | Mgmt | For | For | ||||||||||||
18.12 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) | Mgmt | For | For | ||||||||||||
18.13 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) | Mgmt | For | For | ||||||||||||
18.14 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) | Mgmt | For | For | ||||||||||||
18.15 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE- ELECTION) | Mgmt | For | For | ||||||||||||
18.16 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE- ELECTION) | Mgmt | For | For | ||||||||||||
19 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Mgmt | For | For | ||||||||||||
20.1 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) | Mgmt | For | For | ||||||||||||
20.2 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) | Mgmt | For | For | ||||||||||||
20.3 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | ||||||||||||
20.4 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) | Mgmt | For | For | ||||||||||||
21 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Mgmt | For | For | ||||||||||||
22 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Mgmt | For | For | ||||||||||||
23 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | ||||||||||||||||
Security: | D3856U108 | Agenda Number: | 712485564 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0005773303 | Meeting Date: | 5/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT | Non-Voting | ||||||||||||||
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 | ||||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Mgmt | For | For | ||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | ||||||||||||
6 | ELECT MICHAEL BODDENBERG TO THE SUPERVISORY BOARD | Mgmt | Against | Against | ||||||||||||
7 | APPROVE REMUNERATION POLICY | Mgmt | Against | Against | ||||||||||||
8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
9.1 | AMEND ARTICLES RE: REGISTRATION DEADLINE | Mgmt | For | For | ||||||||||||
9.2 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Mgmt | For | For | ||||||||||||
9.3 | AMEND ARTICLES RE: ONLINE PARTICIPATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
GJENSIDIGE FORSIKRING ASA | ||||||||||||||||
Security: | R2763X101 | Agenda Number: | 712535612 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0010582521 | Meeting Date: | 5/25/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | ||||||||||||||
3 | PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Mgmt | For | For | ||||||||||||
5 | ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | ||||||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR | Mgmt | For | For | ||||||||||||
7.A | THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION | Mgmt | For | For | ||||||||||||
7.B | THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
7.C | THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
8.A | AUTHORISATIONS OF THE BOARD TO DECIDE THE DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
8.B | AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES | Mgmt | For | For | ||||||||||||
8.C | AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE | Mgmt | For | For | ||||||||||||
8.D | AUTHORISATIONS OF THE BOARD TO INCREASE THE SHARE CAPITAL | Mgmt | For | For | ||||||||||||
8.E | AUTHORISATIONS OF THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING | Mgmt | For | For | ||||||||||||
9.A | ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS | Mgmt | For | For | ||||||||||||
9.B.A | ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS GROVEN | Mgmt | For | For | ||||||||||||
9.B.B | ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD | Mgmt | For | For | ||||||||||||
9.B.C | ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE OEDEGAARD RIBE | Mgmt | For | For | ||||||||||||
9.B.D | ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN | Mgmt | For | For | ||||||||||||
9.B.E | ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE MADSEN | Mgmt | For | For | ||||||||||||
9.C | ELECTION OF THE EXTERNAL AUDITOR: DELOITTE | Mgmt | For | For | ||||||||||||
10 | REMUNERATION | Mgmt | For | For | ||||||||||||
CMMT | 01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security: | G3910J112 | Agenda Number: | 712295698 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0009252882 | Meeting Date: | 5/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
4 | TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO ELECT CHARLES BANCROFT AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Mgmt | For | For | ||||||||||||
14 | TO RE-ELECT LAIN MACKAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
15 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Mgmt | For | For | ||||||||||||
16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Mgmt | For | For | ||||||||||||
17 | TO DETERMINE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | ||||||||||||
19 | TO AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | ||||||||||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Mgmt | For | For | ||||||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | ||||||||||||
23 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
24 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Mgmt | For | For | ||||||||||||
CMMT | 25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
HEIDELBERGCEMENT AG | ||||||||||||||||
Security: | D31709104 | Agenda Number: | 712629914 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0006047004 | Meeting Date: | 6/4/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Mgmt | For | For | ||||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | ||||||||||||
6 | APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
HENKEL AG & CO. KGAA | ||||||||||||||||
Security: | D3207M102 | Agenda Number: | 712617919 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0006048408 | Meeting Date: | 6/17/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | Mgmt | For | For | ||||||||||||
3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Mgmt | For | For | ||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Mgmt | For | For | ||||||||||||
6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN | Mgmt | For | For | ||||||||||||
7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Mgmt | For | For | ||||||||||||
7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Mgmt | For | For | ||||||||||||
7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Mgmt | For | For | ||||||||||||
7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Mgmt | For | For | ||||||||||||
7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Mgmt | For | For | ||||||||||||
7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Mgmt | For | For | ||||||||||||
7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Mgmt | For | For | ||||||||||||
7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Mgmt | For | For | ||||||||||||
8.A | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER | Mgmt | For | For | ||||||||||||
8.B | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH | Mgmt | For | For | ||||||||||||
8.C | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Mgmt | For | For | ||||||||||||
8.D | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Mgmt | Against | Against | ||||||||||||
8.E | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL | Mgmt | For | For | ||||||||||||
8.F | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP | Mgmt | For | For | ||||||||||||
8.G | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER | Mgmt | For | For | ||||||||||||
8.H | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER | Mgmt | For | For | ||||||||||||
8.I | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Mgmt | For | For | ||||||||||||
8.J | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Mgmt | For | For | ||||||||||||
10 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES | Mgmt | For | For | ||||||||||||
11 | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
HENKEL AG & CO. KGAA | ||||||||||||||||
Security: | D3207M110 | Agenda Number: | 712604986 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE0006048432 | Meeting Date: | 6/17/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR | Non-Voting | ||||||||||||||
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | ||||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | Non-Voting | ||||||||||||||
3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Non-Voting | ||||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Non-Voting | ||||||||||||||
6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN | Non-Voting | ||||||||||||||
7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Non-Voting | ||||||||||||||
7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Non-Voting | ||||||||||||||
7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Non-Voting | ||||||||||||||
7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Non-Voting | ||||||||||||||
7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Non-Voting | ||||||||||||||
7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Non-Voting | ||||||||||||||
7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Non-Voting | ||||||||||||||
7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Non-Voting | ||||||||||||||
8.A | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER | Non-Voting | ||||||||||||||
8.B | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH | Non-Voting | ||||||||||||||
8.C | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Non-Voting | ||||||||||||||
8.D | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Non-Voting | ||||||||||||||
8.E | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL | Non-Voting | ||||||||||||||
8.F | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP | Non-Voting | ||||||||||||||
8.G | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER | Non-Voting | ||||||||||||||
8.H | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER | Non-Voting | ||||||||||||||
8.I | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Non-Voting | ||||||||||||||
8.J | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Non-Voting | ||||||||||||||
9 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Non-Voting | ||||||||||||||
10 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN | Non-Voting | ||||||||||||||
STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING | ||||||||||||||||
Unassigned | ||||||||||||||||
HOWDEN JOINERY GROUP PLC | ||||||||||||||||
Security: | G4647J102 | Agenda Number: | 712474256 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0005576813 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | Abstain | Against | ||||||||||||
4 | ELECT LOUISE FOWLER AS DIRECTOR | Mgmt | For | For | ||||||||||||
5 | RE-ELECT KAREN CADDICK AS DIRECTOR | Mgmt | For | For | ||||||||||||
6 | RE-ELECT ANDREW CRIPPS AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | RE-ELECT GEOFF DRABBLE AS DIRECTOR | Mgmt | For | For | ||||||||||||
8 | RE-ELECT ANDREW LIVINGSTON AS DIRECTOR | Mgmt | For | For | ||||||||||||
9 | RE-ELECT RICHARD PENNYCOOK AS DIRECTOR | Mgmt | For | For | ||||||||||||
10 | RE-ELECT MARK ROBSON AS DIRECTOR | Mgmt | For | For | ||||||||||||
11 | RE-ELECT DEBBIE WHITE AS DIRECTOR | Mgmt | For | For | ||||||||||||
12 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | ||||||||||||
14 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | ||||||||||||
15 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | ||||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||||||||||||
17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | ||||||||||||
18 | ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | ||||||||||||
CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
HUGO BOSS AG | ||||||||||||||||
Security: | D34902102 | Agenda Number: | 712481821 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE000A1PHFF7 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE RATIFIED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2019, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT FOR THE 2019 FINANCIAL YEAR: EUR 0.04 PER ORDINARY REGISTERED SHARE | Mgmt | For | For | ||||||||||||
3 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
4 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
5.1 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI, MUNICH/GERMANY, MANAGEMENT CONSULTANT | Mgmt | For | For | ||||||||||||
5.2 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. GAETANO MARZOTTO, MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | Against | Against | ||||||||||||
5.3 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. LUCA MARZOTTO, VENICE/ITALY, CHAIRMAN OF THE MANAGING BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA DI PORTOGRUARO, ITALY | Mgmt | Against | Against | ||||||||||||
5.4 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG, MUNICH/GERMANY, MANAGEMENT CONSULTANT | Mgmt | For | For | ||||||||||||
5.5 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. ROBIN JOHN STALKER, OBERREICHENBACH/GERMANY, MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5.6 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. HERMANN WALDEMER, BLITZINGEN/SWITZERLAND, MANAGEMENT CONSULTANT | Mgmt | For | For | ||||||||||||
6 | APPOINTMENT OF AUDITORS OF THE STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND AUDITORS OF THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T | Mgmt | For | For | ||||||||||||
7 | CHANGE IN THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
8 | RESOLUTION TO ENABLE SHAREHOLDERS TO PARTICIPATE ONLINE IN THE ANNUAL SHAREHOLDERS' MEETING, TO EXERCISE THEIR VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY BOARD TO PARTICIPATE BY AUDIO AND VIDEO TRANSMISSION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON AUTHORIZATION OF THE COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY PRE-EMPTION RIGHTS AND AUTHORIZATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL | Mgmt | For | For | ||||||||||||
10 | AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND DISAPPLICATION OF TENDER AND PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
IMI PLC | ||||||||||||||||
Security: | G47152114 | Agenda Number: | 712346217 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BGLP8L22 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | ||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
3 | RE-ELECTION OF LORD SMITH OF KELVIN | Mgmt | For | For | ||||||||||||
4 | RE-ELECTION OF THOMAS THUNE ANDERSEN | Mgmt | For | For | ||||||||||||
5 | ELECTION OF CAROLINE DOWLING | Mgmt | For | For | ||||||||||||
6 | RE-ELECTION OF CARL-PETER FORSTER | Mgmt | For | For | ||||||||||||
7 | RE-ELECTION OF KATIE JACKSON | Mgmt | For | For | ||||||||||||
8 | RE-ELECTION OF ISOBEL SHARP | Mgmt | For | For | ||||||||||||
9 | RE-ELECTION OF DANIEL SHOOK | Mgmt | For | For | ||||||||||||
10 | RE-ELECTION OF ROY TWITE | Mgmt | For | For | ||||||||||||
11 | RE-APPOINTMENT OF THE AUDITOR: REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | ||||||||||||
12 | AUTHORITY TO SET AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
13 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
14 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||||||||||
A | AUTHORITY TO ALLOT SECURITIES FOR CASH FOR GENERAL FINANCING | Mgmt | For | For | ||||||||||||
B | AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING | Mgmt | For | For | ||||||||||||
C | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | ||||||||||||
D | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
INCHCAPE PLC | ||||||||||||||||
Security: | G47320208 | Agenda Number: | 712474333 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B61TVQ02 | Meeting Date: | 5/21/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | Against | Against | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Mgmt | Abstain | Against | ||||||||||||
5 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
7 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | ||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Mgmt | For | For | ||||||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Mgmt | For | For | ||||||||||||
19 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | ||||||||||||
20 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
INTERCONTINENTAL HOTELS GROUP PLC | ||||||||||||||||
Security: | G4804L163 | Agenda Number: | 712332042 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00BHJYC057 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Mgmt | For | For | ||||||||||||
4.A | ELECTION OF DIRECTOR: ARTHUR DE HAAST | Mgmt | For | For | ||||||||||||
4.B | RE-ELECTION OF DIRECTOR: KEITH BARR | Mgmt | For | For | ||||||||||||
4.C | RE-ELECTION OF DIRECTOR: ANNE BUSQUET | Mgmt | For | For | ||||||||||||
4.D | RE-ELECTION OF DIRECTOR: PATRICK CESCAU | Mgmt | For | For | ||||||||||||
4.E | RE-ELECTION OF DIRECTOR: IAN DYSON | Mgmt | For | For | ||||||||||||
4.F | RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON | Mgmt | For | For | ||||||||||||
4.G | RE-ELECTION OF DIRECTOR: JO HARLOW | Mgmt | For | For | ||||||||||||
4.H | RE-ELECTION OF DIRECTOR: ELIE MAALOUF | Mgmt | For | For | ||||||||||||
4.I | RE-ELECTION OF DIRECTOR: LUKE MAYHEW | Mgmt | For | For | ||||||||||||
4.J | RE-ELECTION OF DIRECTOR: JILL MCDONALD | Mgmt | For | For | ||||||||||||
4.K | RE-ELECTION OF DIRECTOR: DALE MORRISON | Mgmt | For | For | ||||||||||||
5 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | ||||||||||||
6 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
7 | I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL | Mgmt | For | For | ||||||||||||
DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | ||||||||||||||||
8 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION | Mgmt | For | For | ||||||||||||
BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | ||||||||||||||||
9 | I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE | Mgmt | For | For | ||||||||||||
EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | ||||||||||||||||
10 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH | Mgmt | For | For | ||||||||||||
AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||||
11 | THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Mgmt | For | For | ||||||||||||
12 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR | Mgmt | For | For | ||||||||||||
WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | ||||||||||||||||
13 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES | Mgmt | For | For | ||||||||||||
14 | THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
INVESTOR AB | ||||||||||||||||
Security: | W48102128 | Agenda Number: | 712699668 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0000107419 | Meeting Date: | 6/17/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||||
2 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Non-Voting | ||||||||||||||
3 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | Non-Voting | ||||||||||||||
7 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Mgmt | For | For | ||||||||||||
8.A | APPROVE DISCHARGE OF GUNNAR BROCK | Mgmt | For | For | ||||||||||||
8.B | APPROVE DISCHARGE OF JOHAN FORSSELL | Mgmt | For | For | ||||||||||||
8.C | APPROVE DISCHARGE OF MAGDALENA GERGER | Mgmt | For | For | ||||||||||||
8.D | APPROVE DISCHARGE OF TOM JOHNSTONE, CBE | Mgmt | For | For | ||||||||||||
8.E | APPROVE DISCHARGE OF SARA MAZUR | Mgmt | For | For | ||||||||||||
8.F | APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN | Mgmt | For | For | ||||||||||||
8.G | APPROVE DISCHARGE OF HANS STRABERG | Mgmt | For | For | ||||||||||||
8.H | APPROVE DISCHARGE OF LENA TRESCHOW TORELL | Mgmt | For | For | ||||||||||||
8.I | APPROVE DISCHARGE OF JACOB WALLENBERG | Mgmt | For | For | ||||||||||||
8.J | APPROVE DISCHARGE OF MARCUS WALLENBERG | Mgmt | For | For | ||||||||||||
8.K | APPROVE DISCHARGE OF DOMINIC BARTON | Mgmt | For | For | ||||||||||||
9 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
10.A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
10.B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY | Mgmt | For | For | ||||||||||||
11.A | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
11.B | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Mgmt | For | For | ||||||||||||
12.A | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.B | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.C | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.D | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.E | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION | Mgmt | For | For | ||||||||||||
12.F | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION | Mgmt | For | For | ||||||||||||
12.G | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.H | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION | Mgmt | For | For | ||||||||||||
12.I | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE- ELECTION | Mgmt | For | For | ||||||||||||
12.J | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE- ELECTION | Mgmt | For | For | ||||||||||||
13 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE- ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT | Mgmt | For | For | ||||||||||||
15 | PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) | Mgmt | For | For | ||||||||||||
16.A | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | Mgmt | For | For | ||||||||||||
16.B | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | Mgmt | For | For | ||||||||||||
17.A | PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM | Mgmt | For | For | ||||||||||||
VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS | ||||||||||||||||
17.B | PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A | Mgmt | For | For | ||||||||||||
18 | PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12 | Mgmt | For | For | ||||||||||||
19.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT | Shr | For | For | ||||||||||||
19.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT | Shr | Against | For | ||||||||||||
19.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
L'OREAL S.A. | ||||||||||||||||
Security: | F58149133 | Agenda Number: | 712327712 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120321 | Meeting Date: | 6/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 | Non-Voting | ||||||||||||||
O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
O.3 | THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.5 | ELECT ILHAM KADRI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.9 | APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO | Mgmt | For | For | ||||||||||||
O.10 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | ||||||||||||
E.12 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
E.13 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Mgmt | For | For | ||||||||||||
E.14 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Mgmt | For | For | ||||||||||||
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Mgmt | For | For | ||||||||||||
E.16 | AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES | Mgmt | For | For | ||||||||||||
E.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Mgmt | For | For | ||||||||||||
CMMT | 10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520018 62-63 AND https://www.journal- officiel.gouv.fr/balo/document/2020061020021 25-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
LATOUR AB INVESTMENT | ||||||||||||||||
Security: | W5R10B108 | Agenda Number: | 712437183 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | SE0010100958 | Meeting Date: | 5/11/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: OLLE NORDSTROM | Non-Voting | ||||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
5 | ELECTION OF MINUTE-CHECKERS | Non-Voting | ||||||||||||||
6 | CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
7 | PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | ||||||||||||||
8 | REPORT BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||||||
9.A | ADOPTION OF THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Mgmt | For | For | ||||||||||||
9.B | ADOPTION OF DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.75 PER SHARE | Mgmt | For | For | ||||||||||||
9.C | ADOPTION OF THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES | Mgmt | For | For | ||||||||||||
11 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS | Mgmt | For | For | ||||||||||||
12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, OLLE NORDSTROM, LENA OLVING AND JOAKIM ROSENGREN, ALL FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | ||||||||||||
13 | ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: NEW ELECTION OF THE AUDITING FIRM ERNST & YOUNG AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 | Mgmt | For | For | ||||||||||||
14 | DECISION REGARDING CHANGE OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
15 | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
16 | DECISION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WITHIN THE LATOUR GROUP | Mgmt | For | For | ||||||||||||
17 | DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS | Mgmt | For | For | ||||||||||||
18 | CLOSURE OF THE MEETING | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360805 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
LEGRAND SA | ||||||||||||||||
Security: | F56196185 | Agenda Number: | 712459569 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0010307819 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042020009 81-48 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE AMOUNT OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.7 | COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.8 | COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.9 | COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.10 | SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE BOCCON-GIBOD AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES GARCIA-POVEDA AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.14 | APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | ||||||||||||
E.16 | AMENDMENT TO ARTICLE 9 OF THE BY- LAWS REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 9.2 OF THE BY- LAWS REGARDING DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION | Mgmt | For | For | ||||||||||||
E.19 | AMENDMENT TO ARTICLE 9.6 OF THE BY- LAWS REGARDING THE POWERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.20 | AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS | Mgmt | For | For | ||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | ||||||||||||
E.28 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' | Mgmt | For | For | ||||||||||||
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND | ||||||||||||||||
E.29 | OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY | Mgmt | For | For | ||||||||||||
O.30 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
LEROY SEAFOOD GROUP ASA | ||||||||||||||||
Security: | R4279D108 | Agenda Number: | 712573698 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0003096208 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRPERSON FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES | Non-Voting | ||||||||||||||
3 | APPROVAL OF NOTICE AND PROPOSED AGENDA | Mgmt | For | For | ||||||||||||
4 | APPROVAL OF THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES | Mgmt | Against | Against | ||||||||||||
5.A | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2019, INCLUDING DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
5.B | AUTHORISATION TO DISTRIBUTE DIVIDEND | Mgmt | For | For | ||||||||||||
6.A | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.B | REMUNERATION TO THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.C | REMUNERATION TO THE AUDIT COMMITTEE | Mgmt | For | For | ||||||||||||
6.D | REMUNERATION TO THE AUDIT COMPANY'S AUDITOR | Mgmt | For | For | ||||||||||||
7 | REPORT REGARDING CORPORATE GOVERNANCE | Non-Voting | ||||||||||||||
8.A | ELECTION OF BOARD CHAIR HELGE SINGELSTAD | Mgmt | For | For | ||||||||||||
8.B | ELECTION OF BOARD MEMBER ARNE MOEGSTER | Mgmt | For | For | ||||||||||||
8.C | ELECTION OF BOARD MEMBER SIRI LILL MANNES | Mgmt | For | For | ||||||||||||
8.D | ELECTION OF NOMINATION COMMITTEE CHAIR HELGE MOEGSTER | Mgmt | For | For | ||||||||||||
8.E | ELECTION OF NOMINATION COMMITTEE MEMBER BENEDICTE SCHILBRED FASMER | Mgmt | For | For | ||||||||||||
8.F | ELECTION OF NOMINATION COMMITTEE MEMBER AKSEL LINCHAUSEN | Mgmt | For | For | ||||||||||||
9 | THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
10 | THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||||
Security: | F58485115 | Agenda Number: | 712716438 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121014 | Meeting Date: | 6/30/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520019 15-63, https://www.journal- officiel.gouv.fr/balo/document/2020060820022 05-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Mgmt | Against | Against | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.10 | APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.11 | APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR | Mgmt | Against | Against | ||||||||||||
O.12 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Mgmt | Against | Against | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | ||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS | Mgmt | For | For | ||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | ||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | ||||||||||||
O.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS | Mgmt | For | For | ||||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Mgmt | Against | Against | ||||||||||||
E.21 | AMENDMENT TO ARTICLE 11 OF THE BY- LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.22 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS | Mgmt | For | For | ||||||||||||
E.23 | AMENDMENT TO ARTICLE 14 OF THE BY- LAWS - POWERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.24 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
MONDI PLC | ||||||||||||||||
Security: | G6258S107 | Agenda Number: | 712297084 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B1CRLC47 | Meeting Date: | 5/7/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 | Mgmt | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | Abstain | Against | ||||||||||||
5 | TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
6 | TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
7 | TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
8 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
9 | TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
11 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
12 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 | Mgmt | For | For | ||||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | ||||||||||||
14 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES | Mgmt | For | For | ||||||||||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY | Mgmt | For | For | ||||||||||||
SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION | ||||||||||||||||
16 | THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF | Mgmt | For | For | ||||||||||||
THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) | ||||||||||||||||
17 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
MOWI ASA | ||||||||||||||||
Security: | R4S04H101 | Agenda Number: | 712661582 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0003054108 | Meeting Date: | 6/3/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
1 | ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | Mgmt | For | For | ||||||||||||
3 | BRIEFING ON THE BUSINESS | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR | Mgmt | For | For | ||||||||||||
5 | THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE | Non-Voting | ||||||||||||||
6 | THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
7 | APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS | Mgmt | For | For | ||||||||||||
8 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Mgmt | For | For | ||||||||||||
9 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
10 | DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2019 | Mgmt | For | For | ||||||||||||
11.A | ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY CHAIRPERSON: ALF- HELGE AARSKOG, DEPUTY CHAIRPERSON | Mgmt | Against | Against | ||||||||||||
11.B | ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN | Mgmt | For | For | ||||||||||||
11.C | ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND | Mgmt | For | For | ||||||||||||
11.D | ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN | Mgmt | Against | Against | ||||||||||||
12 | ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE | Mgmt | For | For | ||||||||||||
13 | AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS | Mgmt | For | For | ||||||||||||
14 | AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
15.A | AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES | Mgmt | For | For | ||||||||||||
15.B | AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS | Mgmt | For | For | ||||||||||||
16 | APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
NATURGY ENERGY GROUP SA | ||||||||||||||||
Security: | E7S90S109 | Agenda Number: | 712494448 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0116870314 | Meeting Date: | 5/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | ||||||||||||
3 | APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT | Mgmt | For | For | ||||||||||||
4 | TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT | Mgmt | For | For | ||||||||||||
5 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
6.1 | REELECTION OF MS HELENA HERRERO STARKIE AS DIRECTOR | Mgmt | For | For | ||||||||||||
6.2 | REELECTION OF MR MARCELINO ARMENTER VIDAL AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
6.3 | REELECTION OF MR RAJARAM RAO AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
6.4 | APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR | Mgmt | For | For | ||||||||||||
6.5 | APPOINTMENT OF MS ISABEL ESTAPE TOUS AS DIRECTOR | Mgmt | For | For | ||||||||||||
6.6 | APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR | Mgmt | For | For | ||||||||||||
7 | ALLOCATION OF RESULTS | Mgmt | For | For | ||||||||||||
8 | DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES | Mgmt | For | For | ||||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Mgmt | Against | Against | ||||||||||||
10 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | ||||||||||||
11 | AUTHORIZATION TO REDUCE THE PERIOD OF NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS | Mgmt | Against | Against | ||||||||||||
12.1 | AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 | Mgmt | For | For | ||||||||||||
12.2 | AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 | Mgmt | For | For | ||||||||||||
13.1 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 8 | Mgmt | For | For | ||||||||||||
13.2 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING NEW ARTICLE 13 | Mgmt | For | For | ||||||||||||
14 | INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||||
15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
NEXT PLC | ||||||||||||||||
Security: | G6500M106 | Agenda Number: | 712413056 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB0032089863 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Mgmt | For | For | ||||||||||||
2 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
3 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | ||||||||||||
4 | TO RE-ELECT JONATHAN BEWES AS A DIRECTOR | Mgmt | For | For | ||||||||||||
5 | TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
6 | TO RE-ELECT AMANDA JAMES AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
7 | TO RE-ELECT RICHARD PAPP AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
8 | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
9 | TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR | Mgmt | For | For | ||||||||||||
10 | TO RE-ELECT JANE SHIELDS AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
11 | TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Mgmt | For | For | ||||||||||||
12 | TO RE-ELECT LORD WOLFSON AS A DIRECTOR | Mgmt | Against | Against | ||||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE NEXT LTIP | Mgmt | For | For | ||||||||||||
16 | TO EXTEND THE NEXT SMP | Mgmt | For | For | ||||||||||||
17 | TO EXTEND THE NEXT SHARESAVE PLAN | Mgmt | For | For | ||||||||||||
18 | TO EXTEND THE NEXT MSOP | Mgmt | For | For | ||||||||||||
19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||||||||||
20 | GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
21 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | ||||||||||||
22 | AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | ||||||||||||
23 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | ||||||||||||
24 | TO INCREASE THE COMPANY'S BORROWING POWERS | Mgmt | For | For | ||||||||||||
25 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
26 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
ORANGE SA | ||||||||||||||||
Security: | F6866T100 | Agenda Number: | 712492482 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000133308 | Meeting Date: | 5/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042420011 02-50 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS | Mgmt | For | For | ||||||||||||
O.4 | AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.5 | APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD RAMANANTSOA AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER | Mgmt | Against | Against | ||||||||||||
O.9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE PURPOSE OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES | Mgmt | For | For | ||||||||||||
E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Mgmt | For | For | ||||||||||||
E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | ||||||||||||
E.22 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES | Mgmt | For | For | ||||||||||||
O.23 | PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES | Mgmt | For | For | ||||||||||||
O.24 | POWER TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES | Shr | Against | For | ||||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES | Shr | Against | For | ||||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Shr | Against | For | ||||||||||||
D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
PARTNERS GROUP HOLDING AG | ||||||||||||||||
Security: | H6120A101 | Agenda Number: | 712477745 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0024608827 | Meeting Date: | 5/13/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
2 | MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS | Mgmt | For | For | ||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | ||||||||||||
4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION APPROVAL) | Mgmt | For | For | ||||||||||||
5 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Mgmt | For | For | ||||||||||||
6.1 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 | Mgmt | For | For | ||||||||||||
6.2 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Mgmt | For | For | ||||||||||||
6.3 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Mgmt | For | For | ||||||||||||
6.4 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 | Mgmt | For | For | ||||||||||||
6.5 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 | Mgmt | For | For | ||||||||||||
6.6 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 | Mgmt | For | For | ||||||||||||
7.1.1 | ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.2 | ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.3 | ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.4 | ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.5 | ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.6 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.7 | ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.1.8 | ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
7.2.1 | ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.2.2 | ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.2.3 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7.3 | ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN BAAR, SWITZERLAND | Mgmt | For | For | ||||||||||||
7.4 | ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, SWITZERLAND | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
PENNON GROUP PLC | ||||||||||||||||
Security: | G8295T213 | Agenda Number: | 712628950 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | GB00B18V8630 | Meeting Date: | 5/28/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS | Mgmt | For | For | ||||||||||||
CMMT | 12 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
POLSKI KONCERN NAFTOWY ORLEN S.A. | ||||||||||||||||
Security: | X6922W204 | Agenda Number: | 712629724 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | PLPKN0000018 | Meeting Date: | 6/5/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Mgmt | For | For | ||||||||||||
3 | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS | Mgmt | For | For | ||||||||||||
4 | ADOPTION OF THE AGENDA | Mgmt | For | For | ||||||||||||
5 | ELECTION OF THE RETURNING COMMITTEE | Mgmt | For | For | ||||||||||||
6 | CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019 | Mgmt | For | For | ||||||||||||
7 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019, AS WELL AS THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
8 | CONSIDERATION OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | ||||||||||||
9 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
10 | PRESENTATION OF THE REPORT ON REPRESENTATION EXPENSES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, INTERPERSONAL RELATIONS(PUBLIC RELATIONS) AND SOCIAL COMMUNICATION, AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2019 | Mgmt | For | For | ||||||||||||
11 | ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019 | Mgmt | For | For | ||||||||||||
12 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | ||||||||||||
13 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | ||||||||||||
14 | ADOPTION OF A RESOLUTION REGARDING DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 AND DETERMINATION OF THE DIVIDEND DAY AND ITS PAYMENT DATE | Mgmt | For | For | ||||||||||||
15 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN 2019 | Mgmt | For | For | ||||||||||||
16 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN 2019 | Mgmt | For | For | ||||||||||||
17 | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD AND AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO SPECIFY THE ELEMENTS OF THE REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
18 | CONSIDERATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE COMPANY'S STATUTE AND ESTABLISHING THE CONSOLIDATED TEXT OF THE STATUTE | Mgmt | For | For | ||||||||||||
19 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
PUBLICIS GROUPE SA | ||||||||||||||||
Security: | F7607Z165 | Agenda Number: | 712411569 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000130577 | Meeting Date: | 5/27/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | 08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 06-46; https://www.journal- officiel.gouv.fr/balo/document/2020050420013 41-54 AND https://www.journal- | Non-Voting | ||||||||||||||
officiel.gouv.fr/balo/document/2020050820015 45-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Mgmt | For | For | ||||||||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | Against | Against | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | Against | Against | ||||||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.19 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | Mgmt | For | For | ||||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Mgmt | For | For | ||||||||||||
E.30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Mgmt | For | For | ||||||||||||
E.31 | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | Mgmt | For | For | ||||||||||||
E.32 | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
E.33 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | Mgmt | For | For | ||||||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
RANDSTAD N.V. | ||||||||||||||||
Security: | N7291Y137 | Agenda Number: | 712615129 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NL0000379121 | Meeting Date: | 6/18/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2.A | REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 | Non-Voting | ||||||||||||||
2.B | REMUNERATION REPORT 2019 | Mgmt | For | For | ||||||||||||
2.C | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
2.D | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019 | Mgmt | For | For | ||||||||||||
2.E | EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||||
3.A | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT | Mgmt | For | For | ||||||||||||
3.B | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT | Mgmt | For | For | ||||||||||||
4.A | PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
4.B | PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
5 | PROPOSAL TO APPOINT RENE STEENVOORDEN AS MEMBER OF THE EXECUTIVE BOARD | Mgmt | For | For | ||||||||||||
6.A | PROPOSAL TO APPOINT HELENE AURIOL POTIER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
6.B | PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7.A | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES | Mgmt | For | For | ||||||||||||
7.B | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES | Mgmt | For | For | ||||||||||||
7.C | PROPOSAL TO CANCEL REPURCHASED SHARES | Mgmt | For | For | ||||||||||||
8 | PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD | Mgmt | For | For | ||||||||||||
9 | PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 | Mgmt | For | For | ||||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
11 | CLOSING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
RED ELECTRICA CORPORACION, SA | ||||||||||||||||
Security: | E42807110 | Agenda Number: | 712349782 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | ES0173093024 | Meeting Date: | 5/13/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON- FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY | Mgmt | For | For | ||||||||||||
5 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
6.1 | RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA | Mgmt | For | For | ||||||||||||
6.2 | RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO | Mgmt | For | For | ||||||||||||
6.3 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE | Mgmt | For | For | ||||||||||||
7 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS | Mgmt | For | For | ||||||||||||
8 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND | Mgmt | For | For | ||||||||||||
EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS | ||||||||||||||||
9.1 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION | Mgmt | For | For | ||||||||||||
9.2 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT | Mgmt | For | For | ||||||||||||
EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN | ||||||||||||||||
9.3 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS | Mgmt | For | For | ||||||||||||
10.1 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A | Mgmt | For | For | ||||||||||||
10.2 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR | Mgmt | For | For | ||||||||||||
11 | REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP | Mgmt | For | For | ||||||||||||
12 | DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS | Mgmt | For | For | ||||||||||||
13 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||||||||||
14 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
RELX PLC | ||||||||||||||||
Security: | G7493L105 | Agenda Number: | 712506279 | |||||||||||||
Ticker: | Meeting Type: | OGM | ||||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 5/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | APPROVE INCREASE IN BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
CMMT | 14 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | G7690A100 | Agenda Number: | 712414161 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B03MLX29 | Meeting Date: | 5/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED | Mgmt | For | For | ||||||||||||
4 | THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | ||||||||||||
5 | THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 | Mgmt | For | For | ||||||||||||
6 | THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | ||||||||||||
7 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
16 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Mgmt | For | For | ||||||||||||
17 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD | Mgmt | For | For | ||||||||||||
18 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Mgmt | For | For | ||||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND | Mgmt | For | For | ||||||||||||
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | ||||||||||||||||
20 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE | Mgmt | For | For | ||||||||||||
LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | ||||||||||||||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | G7690A118 | Agenda Number: | 712414224 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | GB00B03MM408 | Meeting Date: | 5/19/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Mgmt | For | For | ||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Mgmt | For | For | ||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED | Mgmt | For | For | ||||||||||||
4 | THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | ||||||||||||
5 | THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 | Mgmt | For | For | ||||||||||||
6 | THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | ||||||||||||
7 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
8 | THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
9 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
10 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
11 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
12 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
13 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
14 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
15 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | ||||||||||||
16 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Mgmt | For | For | ||||||||||||
17 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD | Mgmt | For | For | ||||||||||||
18 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Mgmt | For | For | ||||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND | Mgmt | For | For | ||||||||||||
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | ||||||||||||||||
20 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY | Mgmt | For | For | ||||||||||||
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | ||||||||||||||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE | Shr | Against | For | ||||||||||||
Unassigned | ||||||||||||||||
ROYAL PHILIPS NV | ||||||||||||||||
Security: | N7637U112 | Agenda Number: | 712638836 | |||||||||||||
Ticker: | Meeting Type: | EGM | ||||||||||||||
ISIN: | NL0000009538 | Meeting Date: | 6/26/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | APPROVE DIVIDENDS OF EUR 0.85 PER SHARE | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SALMAR ASA | ||||||||||||||||
Security: | R7445C102 | Agenda Number: | 712645487 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0010310956 | Meeting Date: | 6/3/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR | Mgmt | For | For | ||||||||||||
2 | APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA | Mgmt | For | For | ||||||||||||
3 | PRESENTATION OF THE BUSINESS | Non-Voting | ||||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP | Mgmt | For | For | ||||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE AUDITORS FEES | Mgmt | Against | Against | ||||||||||||
7 | THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE | Mgmt | For | For | ||||||||||||
8 | SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES | Mgmt | For | For | ||||||||||||
9 | CONSULTATIVE VOTE ON THE BOARDS GUIDELINES FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
10 | APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES | Mgmt | For | For | ||||||||||||
11.1 | ELECTION OF DIRECTOR: TONJE E. FOSS | Mgmt | For | For | ||||||||||||
11.2 | ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER | Mgmt | For | For | ||||||||||||
11.3 | ELECTION OF DIRECTOR: LINDA L. AASE | Mgmt | For | For | ||||||||||||
12.1 | ELECTION OF NOMINATION COMMITTEE MEMBER: REELECTION OF ENDRE KOLBORNSEN | Mgmt | Against | Against | ||||||||||||
13 | RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL | Mgmt | For | For | ||||||||||||
14 | RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
15 | RESOLUTION AUTHORISING THE BOARD TO TAKE OUT A CONVERTIBLE LOAN | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
SAMPO PLC | ||||||||||||||||
Security: | X75653109 | Agenda Number: | 712593854 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FI0009003305 | Meeting Date: | 6/2/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 | Non-Voting | ||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL | Mgmt | For | For | ||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | ||||||||||||
10 | HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Mgmt | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS | Mgmt | For | For | ||||||||||||
13 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI- MATTIMATTIIA IS NOT AVAILABLE FOR RE- ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD | Mgmt | For | For | ||||||||||||
14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | ||||||||||||
15 | ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR | Mgmt | For | For | ||||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
SUEZ SA | ||||||||||||||||
Security: | F6327G101 | Agenda Number: | 712226631 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0010613471 | Meeting Date: | 5/12/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 05 MAR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 13 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 76-27 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020008 71-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF | Non-Voting | ||||||||||||||
COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH-CHAQROUN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE CUNCI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE CASAS AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Mgmt | Against | Against | ||||||||||||
O.8 | APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 | Mgmt | For | For | ||||||||||||
O.15 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 | Mgmt | For | For | ||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 | Mgmt | For | For | ||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | ||||||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | ||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE | Mgmt | For | For | ||||||||||||
E.26 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Mgmt | For | For | ||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Mgmt | For | For | ||||||||||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES | Mgmt | For | For | ||||||||||||
E.30 | OVERALL LIMITATION OF CAPITAL INCREASES | Mgmt | For | For | ||||||||||||
E.31 | AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | ||||||||||||
E.32 | AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
E.33 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||||||
Security: | D8T9CK101 | Agenda Number: | 712471426 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE000A1J5RX9 | Meeting Date: | 5/20/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE | Mgmt | For | For | ||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Mgmt | For | For | ||||||||||||
5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | ||||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM | Mgmt | For | For | ||||||||||||
6 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
8.1 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
8.2 | AMEND ARTICLES RE: AGM LOCATION | Mgmt | For | For | ||||||||||||
8.3 | AMEND ARTICLES RE: EDITORIAL CHANGES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TELENOR ASA | ||||||||||||||||
Security: | R21882106 | Agenda Number: | 712480312 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | NO0010063308 | Meeting Date: | 5/11/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | ||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Non-Voting | ||||||||||||||
2 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | ||||||||||||||
3 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | ||||||||||||
4 | ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | ||||||||||||||
5 | REPORT BY THE CHAIR AND THE CEO | Non-Voting | ||||||||||||||
6 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND | Mgmt | For | For | ||||||||||||
7 | APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR | Mgmt | For | For | ||||||||||||
8 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | ||||||||||||
9.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) | Mgmt | For | For | ||||||||||||
9.2 | APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) | Mgmt | For | For | ||||||||||||
10 | CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES | Mgmt | For | For | ||||||||||||
11 | AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||||||||||
12 | AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE | Mgmt | For | For | ||||||||||||
13.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD | Mgmt | For | For | ||||||||||||
13.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM | Mgmt | For | For | ||||||||||||
14 | DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Mgmt | For | For | ||||||||||||
15 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
TERNA S.P.A. | ||||||||||||||||
Security: | T9471R100 | Agenda Number: | 712492379 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | IT0003242622 | Meeting Date: | 5/18/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON- FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 | Mgmt | No vote | |||||||||||||
O.2 | NET PROFIT ALLOCATION | Mgmt | No vote | |||||||||||||
O.3 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | No vote | |||||||||||||
O.4 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. | Non-Voting | ||||||||||||||
O.5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO | Shr | No vote | |||||||||||||
O.5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: | Shr | No vote | |||||||||||||
F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN | ||||||||||||||||
O.6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Mgmt | No vote | |||||||||||||
O.7 | TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||||
O.8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO | Shr | No vote | |||||||||||||
O.8.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE | Shr | No vote | |||||||||||||
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN | ||||||||||||||||
EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI | ||||||||||||||||
O.9 | TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS | Mgmt | No vote | |||||||||||||
O.10 | 2020-2023 LONG TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Mgmt | No vote | |||||||||||||
O.11 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Mgmt | No vote | |||||||||||||
O.121 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) | Mgmt | No vote | |||||||||||||
O.122 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON- BINDING RESOLUTION) | Mgmt | No vote | |||||||||||||
E.1 | TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 (TRANSITIONAL CLAUSE) | Mgmt | No vote | |||||||||||||
CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
THALES | ||||||||||||||||
Security: | F9156M108 | Agenda Number: | 712222823 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000121329 | Meeting Date: | 5/6/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | 03 MAR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020022820003 60-26 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020007 31-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD | Non-Voting | ||||||||||||||
DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Mgmt | For | For | ||||||||||||
O.4 | APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019 | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Mgmt | For | For | ||||||||||||
O.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Mgmt | For | For | ||||||||||||
E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES | Mgmt | For | For | ||||||||||||
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Mgmt | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Mgmt | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.16 | SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES | Mgmt | For | For | ||||||||||||
E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN | Mgmt | For | For | ||||||||||||
E.18 | AMENDMENT TO ARTICLE 11 OF THE BY- LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" | Mgmt | For | For | ||||||||||||
O.19 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
THE SWATCH GROUP AG | ||||||||||||||||
Security: | H83949141 | Agenda Number: | 712492723 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | CH0012255151 | Meeting Date: | 5/14/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | ||||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | ||||||||||||
2 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | ||||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE | Mgmt | For | For | ||||||||||||
4.1.1 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 780,000 | Mgmt | For | For | ||||||||||||
4.1.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION | Mgmt | Against | Against | ||||||||||||
4.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION | Mgmt | For | For | ||||||||||||
4.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION | Mgmt | Against | Against | ||||||||||||
4.4 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION | Mgmt | Against | Against | ||||||||||||
5.1 | REELECT NAYLA HAYEK AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
5.2 | REELECT ERNST TANNER AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
5.3 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
5.4 | REELECT GEORGES HAYEK AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
5.5 | REELECT CLAUDE NICOLLIER AS DIRECTOR | Mgmt | Against | Against | ||||||||||||
5.6 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | Mgmt | For | For | ||||||||||||
5.7 | REELECT NAYLA HAYEK AS BOARD CHAIRMAN | Mgmt | Against | Against | ||||||||||||
6.1 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | ||||||||||||
6.2 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | ||||||||||||
6.3 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.4 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | ||||||||||||
6.5 | REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
6.6 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | ||||||||||||
7 | DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | Mgmt | For | For | ||||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
TOTAL SA | ||||||||||||||||
Security: | F92124100 | Agenda Number: | 712599452 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000120271 | Meeting Date: | 5/29/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620013 77-55 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | ||||||||||||
O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE- ROQUETTE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.9 | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.11 | SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Mgmt | For | For | ||||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
E.14 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.19 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | ||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS | Mgmt | For | For | ||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY- LAWS | Shr | Against | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
UNIBAIL-RODAMCO-WESTFIELD SE | ||||||||||||||||
Security: | F95094581 | Agenda Number: | 712307962 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0013326246 | Meeting Date: | 5/15/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620014 22-55 AND https://www.journal- officiel.gouv.fr/balo/document/2020032720005 97-38; PLEASE NOTE THAT THIS IS A | Non-Voting | ||||||||||||||
REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Mgmt | For | For | ||||||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.5 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.6 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN | Mgmt | For | For | ||||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. COLIN DYER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | ||||||||||||
O.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. | Mgmt | For | For | ||||||||||||
E.17 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING | Mgmt | For | For | ||||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS | Mgmt | For | For | ||||||||||||
E.21 | DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Mgmt | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH | Mgmt | For | For | ||||||||||||
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | ||||||||||||||||
O.23 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
UNIBAIL-RODAMCO-WESTFIELD SE | ||||||||||||||||
Security: | F95094581 | Agenda Number: | 712743586 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | FR0013326246 | Meeting Date: | 6/9/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
1 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2019 | Mgmt | For | For | ||||||||||||
2 | ADOPTION OF THE 2019 FINANCIAL STATEMENTS | Mgmt | For | For | ||||||||||||
3 | RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
4 | RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
5 | RE APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | ||||||||||||
6 | APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
7 | APPROVAL OF THE SUPERVISOR Y BOARD REMUNERATION POLICY | Mgmt | For | For | ||||||||||||
8 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL- RODAMCO-WESTFIELD N.V | Mgmt | For | For | ||||||||||||
9 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES | Mgmt | For | For | ||||||||||||
10 | CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL | Mgmt | For | For | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
Unassigned | ||||||||||||||||
UNIPER SE | ||||||||||||||||
Security: | D8530Z100 | Agenda Number: | 712505974 | |||||||||||||
Ticker: | Meeting Type: | AGM | ||||||||||||||
ISIN: | DE000UNSE018 | Meeting Date: | 5/20/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
2 | RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE | Mgmt | For | For | ||||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 | Mgmt | For | For | ||||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 | Mgmt | For | For | ||||||||||||
5 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
6 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
7 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL | Mgmt | For | For | ||||||||||||
STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, DUSSELDORF | ||||||||||||||||
8.1 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR WERNER BRINKER | Mgmt | For | For | ||||||||||||
8.2 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: DR BERNHARD GUNTHER | Mgmt | For | For | ||||||||||||
8.3 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR KLAUS- DIETER MAUBACH | Mgmt | For | For | ||||||||||||
8.4 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: SIRPA-HELENA SORMUNEN | Mgmt | For | For | ||||||||||||
8.5 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: TIINA TUOMELA | Mgmt | For | For | ||||||||||||
Unassigned | ||||||||||||||||
VINCI SA | ||||||||||||||||
Security: | F5879X108 | Agenda Number: | 712626639 | |||||||||||||
Ticker: | Meeting Type: | MIX | ||||||||||||||
ISIN: | FR0000125486 | Meeting Date: | 6/18/2020 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050820014 83-56 | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | ||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS | Mgmt | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
O.4 | OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES | Mgmt | For | For | ||||||||||||
O.5 | APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS | Mgmt | For | For | ||||||||||||
O.6 | RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Mgmt | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION REPORT | Mgmt | For | For | ||||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | ||||||||||||
E.11 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY | Mgmt | For | For | ||||||||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | ||||||||||||
E.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | ||||||||||||
E.15 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS" | Mgmt | For | For | ||||||||||||
E.16 | AMENDMENT TO ARTICLE 14 OF THE BY- LAWS "ATTENDANCE FEES" | Mgmt | For | For | ||||||||||||
E.17 | AMENDMENT TO ARTICLE 15 OF THE BY- LAWS "POWERS OF THE BOARD OF DIRECTORS" | Mgmt | For | For | ||||||||||||
E.18 | POWERS FOR FORMALITIES | Mgmt | For | For |
O'Shares Europe Quality Dividend ETF | |||||||||||||||||
Meeting Date Range: | 01-Jul-2019 - 30-Jun-2020 | Report Date: | 8/19/2020 | ||||||||||||||
Page 1 of 304 | |||||||||||||||||
Unassigned | |||||||||||||||||
3I GROUP PLC | |||||||||||||||||
Security: | G88473148 | Agenda Number: | 712743625 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B1YW4409 | Meeting Date: | 6/25/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
4 | TO DECLARE A DIVIDEND | Mgmt | For | For | |||||||||||||
5 | TO REAPPOINT MR J P ASQUITH AS A DIRECTOR | Mgmt | For | For | |||||||||||||
6 | TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
7 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
8 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | Mgmt | For | For | |||||||||||||
9 | TO REAPPOINT MR P GROSCH AS A DIRECTOR | Mgmt | For | For | |||||||||||||
10 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
11 | TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR | Mgmt | For | For | |||||||||||||
12 | TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR | Mgmt | For | For | |||||||||||||
13 | TO REAPPOINT MR S R THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
14 | TO REAPPOINT MRS J S WILSON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
15 | TO APPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | |||||||||||||
16 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||||
17 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||||
18 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||||
19 | TO APPROVE THE 3I GROUP DISCRETIONARY SHARE PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS | Mgmt | For | For | |||||||||||||
20 | TO RENEW THE SECTION 561 AUTHORITY | Mgmt | For | For | |||||||||||||
21 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | Mgmt | For | For | |||||||||||||
22 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
24 | TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
A2A SPA | |||||||||||||||||
Security: | T0579B105 | Agenda Number: | 712485576 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | IT0001233417 | Meeting Date: | 5/13/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
1.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET | Mgmt | No vote | ||||||||||||||
1.2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Mgmt | No vote | ||||||||||||||
2.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE FIRST SECTION (REWARDING POLICIES) | Mgmt | No vote | ||||||||||||||
2.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE SECOND SECTION (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND SUPERVISORY BOARD, TO GENERAL MANAGERS AND TO DIRECTORS WITH STRATEGICAL RESPONSIBILITY) | Mgmt | No vote | ||||||||||||||
3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 13 MAY 2019 | Mgmt | No vote | ||||||||||||||
4 | TO APPROVE THE SHAREHOLDERS MEETING REGULATION UPDATING | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS | Non-Voting | |||||||||||||||
5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE STOCK CAPITAL: PATUANO MARCO EMILIO ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO D'ANDREA FEDERICO MAURIZIO LAVINI FABIO BARIATTI STEFANIA SPERANZA MARIA | Shr | No vote | ||||||||||||||
GRAZIA GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI ALESSANDRO CARLO ALVARO - TRECROCI CARMINE | |||||||||||||||||
5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS | Shr | No vote | ||||||||||||||
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY SECTOR, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITYSECTOR , REPRESENTING TOGETHER 2.33325PCT OF THE STOCK CAPITAL: VINCENZO CARIELLO SECONDINA GIULIA RAVERA LUIGI DE PAOLI LAURA CIAMBELLOTTI | |||||||||||||||||
5.2 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | |||||||||||||||
6.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI MAURIZIO LEONARDO ALTERNATE AUDITOR PASSANTINO ANTONIO | Shr | No vote | ||||||||||||||
6.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO KEY, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN | Shr | No vote | ||||||||||||||
EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITY SECTOR, REPRESENTING TOGETHER 2,33325PCT OF THE STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA TETTAMANZI | |||||||||||||||||
6.2 | TO STATE THE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384214 DUE TO RECIPT SLATES UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
AALBERTS N.V. | |||||||||||||||||
Security: | N00089271 | Agenda Number: | 712662495 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NL0000852564 | Meeting Date: | 6/25/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379166 DUE TO CHANGE IN RECORD DATE FROM 25 MAR 2020 TO 28 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | |||||||||||||||
1 | OPENING | Non-Voting | |||||||||||||||
2 | DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 | Non-Voting | |||||||||||||||
3.A | ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2019 | Mgmt | For | For | |||||||||||||
3.B | ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2019 | Mgmt | For | For | |||||||||||||
4.A | DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | |||||||||||||||
4.B | ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
5 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2019 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
6 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
7 | REAPPOINTMENT OF MR. M.C.J. VAN PERNIS AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
8 | REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
9 | APPOINTMENT OF MRS. A. RINCK AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
10.A | ADOPTION OF THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
10.B | ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
11 | DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Mgmt | For | For | |||||||||||||
12 | DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES | Mgmt | For | For | |||||||||||||
13 | AUTHORISATION TO REPURCHASE SHARES | Mgmt | For | For | |||||||||||||
14 | REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 | Mgmt | For | For | |||||||||||||
15 | ANNOUNCEMENTS AND ANY OTHER BUSINESS | Non-Voting | |||||||||||||||
16 | CLOSING | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
ACCIONA SA | |||||||||||||||||
Security: | E0008Z109 | Agenda Number: | 712499359 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | ES0125220311 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||||
1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Mgmt | For | For | |||||||||||||
1.3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Mgmt | For | For | |||||||||||||
1.4 | APPROVE SUSTAINABILITY REPORT | Mgmt | For | For | |||||||||||||
1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For | |||||||||||||
1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Mgmt | For | For | |||||||||||||
2.1 | REELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR | Mgmt | For | For | |||||||||||||
2.2 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | Mgmt | For | For | |||||||||||||
3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Mgmt | For | For | |||||||||||||
3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Mgmt | For | For | |||||||||||||
3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE | Mgmt | For | For | |||||||||||||
4.1 | APPROVE REMUNERATION POLICY | Mgmt | Against | Against | |||||||||||||
4.2 | AMEND SETTLEMENT OF THE 2014 STOCK AND OPTION PLAN | Mgmt | For | For | |||||||||||||
4.3 | APPROVE SHARE APPRECIATION RIGHTS PLAN | Mgmt | For | For | |||||||||||||
4.4 | ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||||
5.1 | AMEND ARTICLE 18 RE: RIGHT TO ATTEND | Mgmt | For | For | |||||||||||||
5.2 | ADD ARTICLE 15 BIS OF GENERAL MEETING REGULATIONS RE: TELEMATIC ATTENDANCE | Mgmt | For | For | |||||||||||||
6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
AEROPORTS DE PARIS ADP | |||||||||||||||||
Security: | F00882104 | Agenda Number: | 712348829 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0010340141 | Meeting Date: | 5/12/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | 20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 63-42 AND https://www.journal- officiel.gouv.fr/balo/document/2020042020009 63-48; PLEASE NOTE THAT THIS IS A | Non-Voting | |||||||||||||||
REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
E.1 | AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE | Mgmt | For | For | |||||||||||||
FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | |||||||||||||||||
O.12 | APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.14 | APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.16 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS | Mgmt | For | For | |||||||||||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.20 | DIRECTORS' COMPENSATION AND CENSORS' FEES | Mgmt | For | For | |||||||||||||
E.21 | ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.22 | AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW | Mgmt | For | For | |||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | For | For | |||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Mgmt | For | For | |||||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||||
E.30 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Mgmt | For | For | |||||||||||||
E.31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||||
E.32 | OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | |||||||||||||
E.33 | OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | |||||||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMADEUS IT GROUP S.A | |||||||||||||||||
Security: | E04648114 | Agenda Number: | 712645742 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | ES0109067019 | Meeting Date: | 6/17/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' | Non-Voting | |||||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Non-Voting | |||||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT | Mgmt | For | For | |||||||||||||
3 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY | Mgmt | For | For | |||||||||||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
5.1 | APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Mgmt | For | For | |||||||||||||
5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.4 | RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.5 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.6 | RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.7 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||||
6 | ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Mgmt | For | For | |||||||||||||
7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
8 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 | Mgmt | For | For | |||||||||||||
9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMUNDI SA | |||||||||||||||||
Security: | F0300Q103 | Agenda Number: | 712348817 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0004125920 | Meeting Date: | 5/12/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 53-42 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.4 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.10 | OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||||
O.11 | RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED | Mgmt | For | For | |||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.17 | AMENDMENT TO ARTICLE 13 OF THE BYLAWS | Mgmt | For | For | |||||||||||||
E.18 | AMENDMENT TO ARTICLE 14 OF THE BYLAWS | Mgmt | For | For | |||||||||||||
E.19 | PUBLIC OFFERING | Mgmt | For | For | |||||||||||||
E.20 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BAE SYSTEMS PLC | |||||||||||||||||
Security: | G06940103 | Agenda Number: | 712398278 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB0002634946 | Meeting Date: | 5/7/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||
2 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
4 | RE-ELECT REVATHI ADVAITHI AS DIRECTOR | Mgmt | For | For | |||||||||||||
5 | RE-ELECT SIR ROGER CARR AS DIRECTOR | Mgmt | For | For | |||||||||||||
6 | RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR | Mgmt | For | For | |||||||||||||
7 | RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR | Mgmt | For | For | |||||||||||||
8 | RE-ELECT PAULA REYNOLDS AS DIRECTOR | Mgmt | For | For | |||||||||||||
9 | RE-ELECT NICHOLAS ROSE AS DIRECTOR | Mgmt | For | For | |||||||||||||
10 | RE-ELECT IAN TYLER AS DIRECTOR | Mgmt | For | For | |||||||||||||
11 | RE-ELECT CHARLES WOODBURN AS DIRECTOR | Mgmt | For | For | |||||||||||||
12 | ELECT THOMAS ARSENEAULT AS DIRECTOR | Mgmt | For | For | |||||||||||||
13 | ELECT BRADLEY GREVE AS DIRECTOR | Mgmt | For | For | |||||||||||||
14 | ELECT JANE GRIFFITHS AS DIRECTOR | Mgmt | For | For | |||||||||||||
15 | ELECT STEPHEN PEARCE AS DIRECTOR | Mgmt | For | For | |||||||||||||
16 | ELECT NICOLE PIASECKI AS DIRECTOR | Mgmt | For | For | |||||||||||||
17 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||||
18 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||||
20 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | |||||||||||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||||
22 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||||
23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BP PLC | |||||||||||||||||
Security: | G12793108 | Agenda Number: | 712307241 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB0007980591 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
4.A | TO ELECT MR B LOONEY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.B | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.C | TO RE-ELECT DAME A CARNWATH AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.D | TO RE-ELECT MS P DALEY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.E | TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.F | TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.G | TO RE-ELECT MR H LUND AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.H | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.I | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.J | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4.K | TO RE-ELECT SIR J SAWERS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
5 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Mgmt | For | For | |||||||||||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||||
7 | TO APPROVE CHANGES TO THE BP EXECUTIVE DIRECTORS' INCENTIVE PLAN | Mgmt | For | For | |||||||||||||
8 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||||
9 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Mgmt | For | For | |||||||||||||
10 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
11 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
12 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Mgmt | For | For | |||||||||||||
13 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CENTRICA PLC | |||||||||||||||||
Security: | G2018Z143 | Agenda Number: | 712485449 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B033F229 | Meeting Date: | 5/22/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019 | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
3 | TO ELECT HEIDI MOTTRAM AS A DIRECTOR | Mgmt | For | For | |||||||||||||
4 | TO RE-ELECT JOAN GILLMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||||
5 | TO RE-ELECT STEPHEN HESTER AS A DIRECTOR | Mgmt | For | For | |||||||||||||
6 | TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
7 | TO RE-ELECT PAM KAUR AS A DIRECTOR | Mgmt | For | For | |||||||||||||
8 | TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR | Mgmt | For | For | |||||||||||||
9 | TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR | Mgmt | For | For | |||||||||||||
10 | TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR | Mgmt | For | For | |||||||||||||
11 | TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA | Mgmt | For | For | |||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||||
14 | AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE EUROPEAN UNION | Mgmt | For | For | |||||||||||||
15 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||||
16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||||
19 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | |||||||||||||||||
Security: | F61824144 | Agenda Number: | 712411595 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000121261 | Meeting Date: | 6/23/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 66-46; https://www.journal- officiel.gouv.fr/balo/document/2020042220010 23-49 AND https://www.journal- | Non-Voting | |||||||||||||||
officiel.gouv.fr/balo/document/2020052520019 70-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.4 | REGULATED AGREEMENTS | Mgmt | For | For | |||||||||||||
O.5 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF INFORMATION ON THE COMPENSATION OF CORPORATE OFFICERS | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.13 | APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||||
O.14 | APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||||
O.15 | APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | |||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.23 | LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES | Mgmt | For | For | |||||||||||||
E.24 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Mgmt | For | For | |||||||||||||
E.25 | AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS | Mgmt | For | For | |||||||||||||
E.26 | AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES | Mgmt | For | For | |||||||||||||
E.27 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COMPAGNIE DE SAINT-GOBAIN SA | |||||||||||||||||
Security: | F80343100 | Agenda Number: | 712522590 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000125007 | Meeting Date: | 6/4/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042920012 14-52 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS | Mgmt | For | For | |||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE | Mgmt | For | For | |||||||||||||
O.7 | APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
O.15 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE | Mgmt | For | For | |||||||||||||
E.16 | STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Mgmt | For | For | |||||||||||||
E.17 | POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DANONE SA | |||||||||||||||||
Security: | F12033134 | Agenda Number: | 712789378 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000120644 | Meeting Date: | 6/26/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020060520021 74-68 | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE | Non-Voting | |||||||||||||||
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. | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE | Mgmt | For | For | |||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN | Mgmt | For | For | |||||||||||||
COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | |||||||||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.16 | AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | |||||||||||||
E.17 | AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS | Mgmt | For | For | |||||||||||||
E.18 | AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS | Mgmt | For | For | |||||||||||||
E.19 | AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING | Mgmt | For | For | |||||||||||||
E.20 | AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION | Mgmt | For | For | |||||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DEUTSCHE TELEKOM AG | |||||||||||||||||
Security: | D2035M136 | Agenda Number: | 712654006 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE0005557508 | Meeting Date: | 6/19/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) | Non-Voting | |||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF NET INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 | Mgmt | For | For | |||||||||||||
3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
5 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T | Mgmt | For | For | |||||||||||||
6 | ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE | Mgmt | For | For | |||||||||||||
7 | RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 | Mgmt | For | For | |||||||||||||
8 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART | Mgmt | For | For | |||||||||||||
CMMT | 18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
DEUTSCHE WOHNEN SE | |||||||||||||||||
Security: | D2046U176 | Agenda Number: | 712554636 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE000A0HN5C6 | Meeting Date: | 6/5/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | |||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | |||||||||||||||
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 | Non-Voting | |||||||||||||||
2 | RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE | Mgmt | For | For | |||||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
5 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT | Mgmt | For | For | |||||||||||||
6.A | ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN | Mgmt | For | For | |||||||||||||
6.B | ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER | Mgmt | For | For | |||||||||||||
7.A | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) | Mgmt | For | For | |||||||||||||
7.B | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) | Mgmt | For | For | |||||||||||||
7.C | RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) | Mgmt | For | For | |||||||||||||
CMMT | 26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
DIRECT LINE INSURANCE GROUP PLC | |||||||||||||||||
Security: | G2871V114 | Agenda Number: | 712477137 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00BY9D0Y18 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED | Mgmt | For | For | |||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED | Mgmt | For | For | |||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED | Mgmt | For | For | |||||||||||||
4 | THAT MIKE BIGGS BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
5 | THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
6 | THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
7 | THAT JANE HANSON BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
8 | THAT TIM HARRIS BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
9 | THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
10 | THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
11 | THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | Against | Against | |||||||||||||
12 | THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
13 | THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
14 | THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM | Mgmt | For | For | |||||||||||||
15 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||||
16 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | Mgmt | For | For | |||||||||||||
17 | THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS | Mgmt | For | For | |||||||||||||
TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP | |||||||||||||||||
18 | THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP | Mgmt | For | For | |||||||||||||
19 | THAT I) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY | Mgmt | For | For | |||||||||||||
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) | |||||||||||||||||
20 | THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 | Mgmt | For | For | |||||||||||||
21 | THAT I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Mgmt | For | For | |||||||||||||
22 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY | Mgmt | For | For | |||||||||||||
23 | THAT, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE | Mgmt | For | For | |||||||||||||
DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | |||||||||||||||||
24 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED | Mgmt | For | For | |||||||||||||
25 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||||
26 | THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DKSH HOLDING AG | |||||||||||||||||
Security: | H2012M121 | Agenda Number: | 712364722 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | CH0126673539 | Meeting Date: | 5/13/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
1 | APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS | Mgmt | For | For | |||||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND | Mgmt | For | For | |||||||||||||
3 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
4.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||||
5.1.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. WOLFGANG BAIER | Mgmt | For | For | |||||||||||||
5.1.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JACK CLEMONS | Mgmt | For | For | |||||||||||||
5.1.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MARCO GADOLA | Mgmt | For | For | |||||||||||||
5.1.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. FRANK CH. GULICH | Mgmt | For | For | |||||||||||||
5.1.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN T. KELLER | Mgmt | For | For | |||||||||||||
5.1.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS W. KELLER | Mgmt | For | For | |||||||||||||
5.1.7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER | Mgmt | For | For | |||||||||||||
5.1.8 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS CHRISTOPH TANNER | Mgmt | For | For | |||||||||||||
5.1.9 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. EUNICE ZEHNDER-LAI | Mgmt | For | For | |||||||||||||
5.2 | ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
5.3.1 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH | Mgmt | For | For | |||||||||||||
5.3.2 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI | Mgmt | For | For | |||||||||||||
5.3.3 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER | Mgmt | For | For | |||||||||||||
6 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
7 | RE-ELECTION OF THE INDEPENDENT PROXY: MR. ERNST A. WIDMER, ZURICH | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DUFRY AG | |||||||||||||||||
Security: | H2082J107 | Agenda Number: | 712561960 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | CH0023405456 | Meeting Date: | 5/18/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR | Non-Voting | |||||||||||||||
SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | |||||||||||||||||
1 | ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING: YVES GERSTER | Mgmt | For | For | |||||||||||||
2.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 | Mgmt | For | For | |||||||||||||
2.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2019 | Mgmt | For | For | |||||||||||||
3 | APPROPRIATION OF FINANCIAL RESULT | Mgmt | For | For | |||||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Mgmt | For | For | |||||||||||||
5 | CREATION OF ADDITIONAL CONDITIONAL SHARE CAPITAL | Mgmt | For | For | |||||||||||||
6.1 | RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.1 | RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.2 | RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.3 | RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.4 | RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.5 | RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS A MEMBER OF THE BOARD OF DIRECTORS | Non-Voting | |||||||||||||||
6.2.6 | RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.7 | RE-ELECTION OF MR. STEVEN TADLER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.8 | RE-ELECTION OF MS. LYNDA TYLER- CAGNI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.2.9 | ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1 | ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||||
7.2 | ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||||
7.3 | ELECTION OF MR. JORGE BORN AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||||
8 | RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD | Mgmt | For | For | |||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH | Mgmt | For | For | |||||||||||||
10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE | Mgmt | Against | Against | |||||||||||||
CMMT | 12 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
ENEL S.P.A. | |||||||||||||||||
Security: | T3679P115 | Agenda Number: | 712492331 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | IT0003128367 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | |||||||||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
2 | PROFIT ALLOCATION | Mgmt | For | For | |||||||||||||
3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO | Mgmt | For | For | |||||||||||||
4 | TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | For | For | |||||||||||||
5 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS | Non-Voting | |||||||||||||||
6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO | Shr | No vote | ||||||||||||||
6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL | Shr | For | For | |||||||||||||
INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO | |||||||||||||||||
FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL | |||||||||||||||||
INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101- FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION | |||||||||||||||||
CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD | |||||||||||||||||
7 | TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO | Mgmt | For | For | |||||||||||||
8 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT | Mgmt | For | For | |||||||||||||
9 | 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Mgmt | For | For | |||||||||||||
10.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) | Mgmt | For | For | |||||||||||||
10.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON- BINDING RESOLUTION) | Mgmt | For | For | |||||||||||||
CMMT | 13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
ENGIE SA | |||||||||||||||||
Security: | F7629A107 | Agenda Number: | 712503982 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0010208488 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042720010 39-51 | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE | Non-Voting | |||||||||||||||
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. | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.4 | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | |||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | Mgmt | For | For | |||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | Mgmt | For | For | |||||||||||||
E.24 | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | Mgmt | For | For | |||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | For | For | |||||||||||||
E.26 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | Mgmt | For | For | |||||||||||||
E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Mgmt | For | For | |||||||||||||
E.29 | AMENDMENT TO ARTICLE 2 OF THE BY- LAWS IN ORDER TO UPDATE THE COMPANY'S PURPOSE | Mgmt | For | For | |||||||||||||
E.30 | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | Mgmt | For | For | |||||||||||||
E.31 | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Mgmt | For | For | |||||||||||||
E.32 | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ENI S.P.A. | |||||||||||||||||
Security: | T3643A145 | Agenda Number: | 712489992 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | IT0003132476 | Meeting Date: | 5/13/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
O.1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | Mgmt | No vote | ||||||||||||||
O.2 | NET PROFIT ALLOCATION | Mgmt | No vote | ||||||||||||||
O.3 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | No vote | ||||||||||||||
O.4 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU | Non-Voting | |||||||||||||||
O.5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO | Shr | No vote | ||||||||||||||
O.5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA | Shr | No vote | ||||||||||||||
CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON | |||||||||||||||||
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON | |||||||||||||||||
DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP | |||||||||||||||||
SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR | |||||||||||||||||
O.6 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||||
O.7 | TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS' EMOLUMENTS | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | |||||||||||||||
O.8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI | Shr | No vote | ||||||||||||||
O.8.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, | Shr | No vote | ||||||||||||||
SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE | |||||||||||||||||
2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA | |||||||||||||||||
ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE | |||||||||||||||||
SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING | |||||||||||||||||
TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA | |||||||||||||||||
O.9 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Mgmt | No vote | ||||||||||||||
O.10 | TO STATE THE CHAIRMAN AND INTERNAL AUDITORS' EMOLUMENTS | Mgmt | No vote | ||||||||||||||
O.11 | LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN | Mgmt | No vote | ||||||||||||||
O.12 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY | Mgmt | No vote | ||||||||||||||
O.13 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID | Mgmt | No vote | ||||||||||||||
E.14 | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
EQUINOR ASA | |||||||||||||||||
Security: | R2R90P103 | Agenda Number: | 712486869 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0010096985 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
3 | ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING | Mgmt | For | For | |||||||||||||
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||||
5 | ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Mgmt | For | For | |||||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE | Mgmt | For | For | |||||||||||||
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2019 | Mgmt | For | For | |||||||||||||
8 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | Mgmt | For | For | |||||||||||||
9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) | Shr | Against | For | |||||||||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES | Shr | Against | For | |||||||||||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY | Shr | Against | For | |||||||||||||
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS | Shr | Against | For | |||||||||||||
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF | Shr | Against | For | |||||||||||||
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS | Shr | Against | For | |||||||||||||
15 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||||
16.1 | THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||||
16.2 | THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE | Mgmt | For | For | |||||||||||||
17 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2019 | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||||||
18.1 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) | Mgmt | For | For | |||||||||||||
18.2 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) | Mgmt | For | For | |||||||||||||
18.3 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.4 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.5 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.6 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.7 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.8 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) | Mgmt | For | For | |||||||||||||
18.9 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) | Mgmt | For | For | |||||||||||||
18.10 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) | Mgmt | For | For | |||||||||||||
18.11 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) | Mgmt | For | For | |||||||||||||
18.12 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) | Mgmt | For | For | |||||||||||||
18.13 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) | Mgmt | For | For | |||||||||||||
18.14 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) | Mgmt | For | For | |||||||||||||
18.15 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE- ELECTION) | Mgmt | For | For | |||||||||||||
18.16 | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE- ELECTION) | Mgmt | For | For | |||||||||||||
19 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Mgmt | For | For | |||||||||||||
20.1 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) | Mgmt | For | For | |||||||||||||
20.2 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) | Mgmt | For | For | |||||||||||||
20.3 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | |||||||||||||
20.4 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) | Mgmt | For | For | |||||||||||||
21 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Mgmt | For | For | |||||||||||||
22 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Mgmt | For | For | |||||||||||||
23 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | |||||||||||||||||
Security: | D3856U108 | Agenda Number: | 712485564 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE0005773303 | Meeting Date: | 5/26/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT | Non-Voting | |||||||||||||||
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 | |||||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Mgmt | For | For | |||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | |||||||||||||
6 | ELECT MICHAEL BODDENBERG TO THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||||
7 | APPROVE REMUNERATION POLICY | Mgmt | Against | Against | |||||||||||||
8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
9.1 | AMEND ARTICLES RE: REGISTRATION DEADLINE | Mgmt | For | For | |||||||||||||
9.2 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Mgmt | For | For | |||||||||||||
9.3 | AMEND ARTICLES RE: ONLINE PARTICIPATION | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GJENSIDIGE FORSIKRING ASA | |||||||||||||||||
Security: | R2763X101 | Agenda Number: | 712535612 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0010582521 | Meeting Date: | 5/25/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
1 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD | Non-Voting | |||||||||||||||
2 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | |||||||||||||||
3 | PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Mgmt | For | For | |||||||||||||
5 | ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | |||||||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR | Mgmt | For | For | |||||||||||||
7.A | THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION | Mgmt | For | For | |||||||||||||
7.B | THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
7.C | THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
8.A | AUTHORISATIONS OF THE BOARD TO DECIDE THE DISTRIBUTION OF DIVIDEND | Mgmt | For | For | |||||||||||||
8.B | AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES | Mgmt | For | For | |||||||||||||
8.C | AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE | Mgmt | For | For | |||||||||||||
8.D | AUTHORISATIONS OF THE BOARD TO INCREASE THE SHARE CAPITAL | Mgmt | For | For | |||||||||||||
8.E | AUTHORISATIONS OF THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING | Mgmt | For | For | |||||||||||||
9.A | ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS | Mgmt | For | For | |||||||||||||
9.B.A | ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS GROVEN | Mgmt | For | For | |||||||||||||
9.B.B | ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD | Mgmt | For | For | |||||||||||||
9.B.C | ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE OEDEGAARD RIBE | Mgmt | For | For | |||||||||||||
9.B.D | ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN | Mgmt | For | For | |||||||||||||
9.B.E | ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE MADSEN | Mgmt | For | For | |||||||||||||
9.C | ELECTION OF THE EXTERNAL AUDITOR: DELOITTE | Mgmt | For | For | |||||||||||||
10 | REMUNERATION | Mgmt | For | For | |||||||||||||
CMMT | 01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||||
Security: | G3910J112 | Agenda Number: | 712295698 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB0009252882 | Meeting Date: | 5/6/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||||
3 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
4 | TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
5 | TO ELECT CHARLES BANCROFT AS A DIRECTOR | Mgmt | For | For | |||||||||||||
6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Mgmt | For | For | |||||||||||||
8 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
9 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Mgmt | For | For | |||||||||||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Mgmt | For | For | |||||||||||||
11 | TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Mgmt | For | For | |||||||||||||
12 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||||
13 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Mgmt | For | For | |||||||||||||
14 | TO RE-ELECT LAIN MACKAY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
15 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Mgmt | For | For | |||||||||||||
16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Mgmt | For | For | |||||||||||||
17 | TO DETERMINE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||||
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||||
19 | TO AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Mgmt | For | For | |||||||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||||
23 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Mgmt | For | For | |||||||||||||
24 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Mgmt | For | For | |||||||||||||
CMMT | 25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
HEIDELBERGCEMENT AG | |||||||||||||||||
Security: | D31709104 | Agenda Number: | 712629914 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE0006047004 | Meeting Date: | 6/4/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Mgmt | For | For | |||||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | |||||||||||||
6 | APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HENKEL AG & CO. KGAA | |||||||||||||||||
Security: | D3207M102 | Agenda Number: | 712617919 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE0006048408 | Meeting Date: | 6/17/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | Mgmt | For | For | |||||||||||||
3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Mgmt | For | For | |||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Mgmt | For | For | |||||||||||||
6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN | Mgmt | For | For | |||||||||||||
7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Mgmt | For | For | |||||||||||||
7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Mgmt | For | For | |||||||||||||
7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Mgmt | For | For | |||||||||||||
7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Mgmt | For | For | |||||||||||||
7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Mgmt | For | For | |||||||||||||
7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Mgmt | For | For | |||||||||||||
7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Mgmt | For | For | |||||||||||||
7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Mgmt | For | For | |||||||||||||
8.A | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER | Mgmt | For | For | |||||||||||||
8.B | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH | Mgmt | For | For | |||||||||||||
8.C | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Mgmt | For | For | |||||||||||||
8.D | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Mgmt | Against | Against | |||||||||||||
8.E | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL | Mgmt | For | For | |||||||||||||
8.F | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP | Mgmt | For | For | |||||||||||||
8.G | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER | Mgmt | For | For | |||||||||||||
8.H | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER | Mgmt | For | For | |||||||||||||
8.I | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Mgmt | For | For | |||||||||||||
8.J | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Mgmt | For | For | |||||||||||||
9 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Mgmt | For | For | |||||||||||||
10 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES | Mgmt | For | For | |||||||||||||
11 | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HENKEL AG & CO. KGAA | |||||||||||||||||
Security: | D3207M110 | Agenda Number: | 712604986 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE0006048432 | Meeting Date: | 6/17/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR | Non-Voting | |||||||||||||||
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | |||||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | |||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | Non-Voting | |||||||||||||||
3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Non-Voting | |||||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||||
5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Non-Voting | |||||||||||||||
6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN | Non-Voting | |||||||||||||||
7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Non-Voting | |||||||||||||||
7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Non-Voting | |||||||||||||||
7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Non-Voting | |||||||||||||||
7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Non-Voting | |||||||||||||||
7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Non-Voting | |||||||||||||||
7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Non-Voting | |||||||||||||||
7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Non-Voting | |||||||||||||||
7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Non-Voting | |||||||||||||||
8.A | ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER | Non-Voting | |||||||||||||||
8.B | ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH | Non-Voting | |||||||||||||||
8.C | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Non-Voting | |||||||||||||||
8.D | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Non-Voting | |||||||||||||||
8.E | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL | Non-Voting | |||||||||||||||
8.F | ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP | Non-Voting | |||||||||||||||
8.G | ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER | Non-Voting | |||||||||||||||
8.H | ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER | Non-Voting | |||||||||||||||
8.I | ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Non-Voting | |||||||||||||||
8.J | ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Non-Voting | |||||||||||||||
9 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Non-Voting | |||||||||||||||
10 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES | Non-Voting | |||||||||||||||
11 | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN | Non-Voting | |||||||||||||||
STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING | |||||||||||||||||
Unassigned | |||||||||||||||||
HOWDEN JOINERY GROUP PLC | |||||||||||||||||
Security: | G4647J102 | Agenda Number: | 712474256 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB0005576813 | Meeting Date: | 5/7/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | Abstain | Against | |||||||||||||
4 | ELECT LOUISE FOWLER AS DIRECTOR | Mgmt | For | For | |||||||||||||
5 | RE-ELECT KAREN CADDICK AS DIRECTOR | Mgmt | For | For | |||||||||||||
6 | RE-ELECT ANDREW CRIPPS AS DIRECTOR | Mgmt | For | For | |||||||||||||
7 | RE-ELECT GEOFF DRABBLE AS DIRECTOR | Mgmt | For | For | |||||||||||||
8 | RE-ELECT ANDREW LIVINGSTON AS DIRECTOR | Mgmt | For | For | |||||||||||||
9 | RE-ELECT RICHARD PENNYCOOK AS DIRECTOR | Mgmt | For | For | |||||||||||||
10 | RE-ELECT MARK ROBSON AS DIRECTOR | Mgmt | For | For | |||||||||||||
11 | RE-ELECT DEBBIE WHITE AS DIRECTOR | Mgmt | For | For | |||||||||||||
12 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||||
13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||||
14 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||||
15 | AUTHORISE ISSUE OF EQUITY | Mgmt | For | For | |||||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||||
17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||||
18 | ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||||
CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
HUGO BOSS AG | |||||||||||||||||
Security: | D34902102 | Agenda Number: | 712481821 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE000A1PHFF7 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | PRESENTATION OF THE RATIFIED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2019, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2019 FINANCIAL YEAR | Non-Voting | |||||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT FOR THE 2019 FINANCIAL YEAR: EUR 0.04 PER ORDINARY REGISTERED SHARE | Mgmt | For | For | |||||||||||||
3 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
4 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
5.1 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI, MUNICH/GERMANY, MANAGEMENT CONSULTANT | Mgmt | For | For | |||||||||||||
5.2 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. GAETANO MARZOTTO, MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||||
5.3 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. LUCA MARZOTTO, VENICE/ITALY, CHAIRMAN OF THE MANAGING BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA DI PORTOGRUARO, ITALY | Mgmt | Against | Against | |||||||||||||
5.4 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG, MUNICH/GERMANY, MANAGEMENT CONSULTANT | Mgmt | For | For | |||||||||||||
5.5 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. ROBIN JOHN STALKER, OBERREICHENBACH/GERMANY, MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
5.6 | RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. HERMANN WALDEMER, BLITZINGEN/SWITZERLAND, MANAGEMENT CONSULTANT | Mgmt | For | For | |||||||||||||
6 | APPOINTMENT OF AUDITORS OF THE STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND AUDITORS OF THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T | Mgmt | For | For | |||||||||||||
7 | CHANGE IN THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
8 | RESOLUTION TO ENABLE SHAREHOLDERS TO PARTICIPATE ONLINE IN THE ANNUAL SHAREHOLDERS' MEETING, TO EXERCISE THEIR VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY BOARD TO PARTICIPATE BY AUDIO AND VIDEO TRANSMISSION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
9 | RESOLUTION ON AUTHORIZATION OF THE COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY PRE-EMPTION RIGHTS AND AUTHORIZATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL | Mgmt | For | For | |||||||||||||
10 | AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND DISAPPLICATION OF TENDER AND PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
IMI PLC | |||||||||||||||||
Security: | G47152114 | Agenda Number: | 712346217 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00BGLP8L22 | Meeting Date: | 5/7/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
3 | RE-ELECTION OF LORD SMITH OF KELVIN | Mgmt | For | For | |||||||||||||
4 | RE-ELECTION OF THOMAS THUNE ANDERSEN | Mgmt | For | For | |||||||||||||
5 | ELECTION OF CAROLINE DOWLING | Mgmt | For | For | |||||||||||||
6 | RE-ELECTION OF CARL-PETER FORSTER | Mgmt | For | For | |||||||||||||
7 | RE-ELECTION OF KATIE JACKSON | Mgmt | For | For | |||||||||||||
8 | RE-ELECTION OF ISOBEL SHARP | Mgmt | For | For | |||||||||||||
9 | RE-ELECTION OF DANIEL SHOOK | Mgmt | For | For | |||||||||||||
10 | RE-ELECTION OF ROY TWITE | Mgmt | For | For | |||||||||||||
11 | RE-APPOINTMENT OF THE AUDITOR: REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | |||||||||||||
12 | AUTHORITY TO SET AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||||
13 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||||
14 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||||
A | AUTHORITY TO ALLOT SECURITIES FOR CASH FOR GENERAL FINANCING | Mgmt | For | For | |||||||||||||
B | AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING | Mgmt | For | For | |||||||||||||
C | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||||
D | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
INCHCAPE PLC | |||||||||||||||||
Security: | G47320208 | Agenda Number: | 712474333 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B61TVQ02 | Meeting Date: | 5/21/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | Against | Against | |||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Mgmt | Abstain | Against | |||||||||||||
5 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
6 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
7 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
8 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
9 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
10 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
11 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
12 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
13 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | |||||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||||
16 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||||
19 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||||
20 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
INTERCONTINENTAL HOTELS GROUP PLC | |||||||||||||||||
Security: | G4804L163 | Agenda Number: | 712332042 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00BHJYC057 | Meeting Date: | 5/7/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED | Mgmt | For | For | |||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Mgmt | For | For | |||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Mgmt | For | For | |||||||||||||
4.A | ELECTION OF DIRECTOR: ARTHUR DE HAAST | Mgmt | For | For | |||||||||||||
4.B | RE-ELECTION OF DIRECTOR: KEITH BARR | Mgmt | For | For | |||||||||||||
4.C | RE-ELECTION OF DIRECTOR: ANNE BUSQUET | Mgmt | For | For | |||||||||||||
4.D | RE-ELECTION OF DIRECTOR: PATRICK CESCAU | Mgmt | For | For | |||||||||||||
4.E | RE-ELECTION OF DIRECTOR: IAN DYSON | Mgmt | For | For | |||||||||||||
4.F | RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON | Mgmt | For | For | |||||||||||||
4.G | RE-ELECTION OF DIRECTOR: JO HARLOW | Mgmt | For | For | |||||||||||||
4.H | RE-ELECTION OF DIRECTOR: ELIE MAALOUF | Mgmt | For | For | |||||||||||||
4.I | RE-ELECTION OF DIRECTOR: LUKE MAYHEW | Mgmt | For | For | |||||||||||||
4.J | RE-ELECTION OF DIRECTOR: JILL MCDONALD | Mgmt | For | For | |||||||||||||
4.K | RE-ELECTION OF DIRECTOR: DALE MORRISON | Mgmt | For | For | |||||||||||||
5 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | |||||||||||||
6 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||||
7 | I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL | Mgmt | For | For | |||||||||||||
DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | |||||||||||||||||
8 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION | Mgmt | For | For | |||||||||||||
BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | |||||||||||||||||
9 | I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE | Mgmt | For | For | |||||||||||||
EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | |||||||||||||||||
10 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH | Mgmt | For | For | |||||||||||||
AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||||
11 | THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Mgmt | For | For | |||||||||||||
12 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR | Mgmt | For | For | |||||||||||||
WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | |||||||||||||||||
13 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES | Mgmt | For | For | |||||||||||||
14 | THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INVESTOR AB | |||||||||||||||||
Security: | W48102128 | Agenda Number: | 712699668 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | SE0000107419 | Meeting Date: | 6/17/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
1 | ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG | Non-Voting | |||||||||||||||
2 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Non-Voting | |||||||||||||||
3 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||||
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | Non-Voting | |||||||||||||||
7 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Mgmt | For | For | |||||||||||||
8.A | APPROVE DISCHARGE OF GUNNAR BROCK | Mgmt | For | For | |||||||||||||
8.B | APPROVE DISCHARGE OF JOHAN FORSSELL | Mgmt | For | For | |||||||||||||
8.C | APPROVE DISCHARGE OF MAGDALENA GERGER | Mgmt | For | For | |||||||||||||
8.D | APPROVE DISCHARGE OF TOM JOHNSTONE, CBE | Mgmt | For | For | |||||||||||||
8.E | APPROVE DISCHARGE OF SARA MAZUR | Mgmt | For | For | |||||||||||||
8.F | APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN | Mgmt | For | For | |||||||||||||
8.G | APPROVE DISCHARGE OF HANS STRABERG | Mgmt | For | For | |||||||||||||
8.H | APPROVE DISCHARGE OF LENA TRESCHOW TORELL | Mgmt | For | For | |||||||||||||
8.I | APPROVE DISCHARGE OF JACOB WALLENBERG | Mgmt | For | For | |||||||||||||
8.J | APPROVE DISCHARGE OF MARCUS WALLENBERG | Mgmt | For | For | |||||||||||||
8.K | APPROVE DISCHARGE OF DOMINIC BARTON | Mgmt | For | For | |||||||||||||
9 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||||||
10.A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
10.B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY | Mgmt | For | For | |||||||||||||
11.A | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
11.B | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Mgmt | For | For | |||||||||||||
12.A | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.B | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.C | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.D | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.E | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION | Mgmt | For | For | |||||||||||||
12.F | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION | Mgmt | For | For | |||||||||||||
12.G | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.H | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION | Mgmt | For | For | |||||||||||||
12.I | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE- ELECTION | Mgmt | For | For | |||||||||||||
12.J | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE- ELECTION | Mgmt | For | For | |||||||||||||
13 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE- ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT | Mgmt | For | For | |||||||||||||
15 | PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) | Mgmt | For | For | |||||||||||||
16.A | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | Mgmt | For | For | |||||||||||||
16.B | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | Mgmt | For | For | |||||||||||||
17.A | PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM | Mgmt | For | For | |||||||||||||
VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS | |||||||||||||||||
17.B | PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A | Mgmt | For | For | |||||||||||||
18 | PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12 | Mgmt | For | For | |||||||||||||
19.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT | Shr | For | For | |||||||||||||
19.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT | Shr | Against | For | |||||||||||||
19.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
L'OREAL S.A. | |||||||||||||||||
Security: | F58149133 | Agenda Number: | 712327712 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000120321 | Meeting Date: | 6/30/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 | Non-Voting | |||||||||||||||
O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||
O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||
O.3 | THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.5 | ELECT ILHAM KADRI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Mgmt | For | For | |||||||||||||
O.9 | APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO | Mgmt | For | For | |||||||||||||
O.10 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Mgmt | For | For | |||||||||||||
O.11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||||
E.12 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||||
E.13 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Mgmt | For | For | |||||||||||||
E.14 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Mgmt | For | For | |||||||||||||
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Mgmt | For | For | |||||||||||||
E.16 | AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES | Mgmt | For | For | |||||||||||||
E.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Mgmt | For | For | |||||||||||||
CMMT | 10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520018 62-63 AND https://www.journal- officiel.gouv.fr/balo/document/2020061020021 25-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
LATOUR AB INVESTMENT | |||||||||||||||||
Security: | W5R10B108 | Agenda Number: | 712437183 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | SE0010100958 | Meeting Date: | 5/11/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: OLLE NORDSTROM | Non-Voting | |||||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||||
5 | ELECTION OF MINUTE-CHECKERS | Non-Voting | |||||||||||||||
6 | CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||||
7 | PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | |||||||||||||||
8 | REPORT BY THE PRESIDENT AND CEO | Non-Voting | |||||||||||||||
9.A | ADOPTION OF THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Mgmt | For | For | |||||||||||||
9.B | ADOPTION OF DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.75 PER SHARE | Mgmt | For | For | |||||||||||||
9.C | ADOPTION OF THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES | Mgmt | For | For | |||||||||||||
11 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||||
12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, OLLE NORDSTROM, LENA OLVING AND JOAKIM ROSENGREN, ALL FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||||
13 | ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: NEW ELECTION OF THE AUDITING FIRM ERNST & YOUNG AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 | Mgmt | For | For | |||||||||||||
14 | DECISION REGARDING CHANGE OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
15 | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES | Mgmt | For | For | |||||||||||||
16 | DECISION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WITHIN THE LATOUR GROUP | Mgmt | For | For | |||||||||||||
17 | DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS | Mgmt | For | For | |||||||||||||
18 | CLOSURE OF THE MEETING | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360805 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
LEGRAND SA | |||||||||||||||||
Security: | F56196185 | Agenda Number: | 712459569 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0010307819 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042020009 81-48 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE AMOUNT OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.7 | COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
O.8 | COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.9 | COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
O.10 | SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE BOCCON-GIBOD AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES GARCIA-POVEDA AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.14 | APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||||
E.16 | AMENDMENT TO ARTICLE 9 OF THE BY- LAWS REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS | Mgmt | For | For | |||||||||||||
E.17 | AMENDMENT TO ARTICLE 9.2 OF THE BY- LAWS REGARDING DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | |||||||||||||
E.18 | AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION | Mgmt | For | For | |||||||||||||
E.19 | AMENDMENT TO ARTICLE 9.6 OF THE BY- LAWS REGARDING THE POWERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
E.20 | AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS | Mgmt | For | For | |||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION | Mgmt | For | For | |||||||||||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Mgmt | For | For | |||||||||||||
E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | |||||||||||||
E.28 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' | Mgmt | For | For | |||||||||||||
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND | |||||||||||||||||
E.29 | OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY | Mgmt | For | For | |||||||||||||
O.30 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LEROY SEAFOOD GROUP ASA | |||||||||||||||||
Security: | R4279D108 | Agenda Number: | 712573698 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0003096208 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
1 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT | Non-Voting | |||||||||||||||
2 | ELECTION OF CHAIRPERSON FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES | Non-Voting | |||||||||||||||
3 | APPROVAL OF NOTICE AND PROPOSED AGENDA | Mgmt | For | For | |||||||||||||
4 | APPROVAL OF THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES | Mgmt | Against | Against | |||||||||||||
5.A | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2019, INCLUDING DISTRIBUTION OF DIVIDEND | Mgmt | For | For | |||||||||||||
5.B | AUTHORISATION TO DISTRIBUTE DIVIDEND | Mgmt | For | For | |||||||||||||
6.A | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.B | REMUNERATION TO THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||||
6.C | REMUNERATION TO THE AUDIT COMMITTEE | Mgmt | For | For | |||||||||||||
6.D | REMUNERATION TO THE AUDIT COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||||
7 | REPORT REGARDING CORPORATE GOVERNANCE | Non-Voting | |||||||||||||||
8.A | ELECTION OF BOARD CHAIR HELGE SINGELSTAD | Mgmt | For | For | |||||||||||||
8.B | ELECTION OF BOARD MEMBER ARNE MOEGSTER | Mgmt | For | For | |||||||||||||
8.C | ELECTION OF BOARD MEMBER SIRI LILL MANNES | Mgmt | For | For | |||||||||||||
8.D | ELECTION OF NOMINATION COMMITTEE CHAIR HELGE MOEGSTER | Mgmt | For | For | |||||||||||||
8.E | ELECTION OF NOMINATION COMMITTEE MEMBER BENEDICTE SCHILBRED FASMER | Mgmt | For | For | |||||||||||||
8.F | ELECTION OF NOMINATION COMMITTEE MEMBER AKSEL LINCHAUSEN | Mgmt | For | For | |||||||||||||
9 | THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||||
10 | THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE | |||||||||||||||||
Security: | F58485115 | Agenda Number: | 712716438 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000121014 | Meeting Date: | 6/30/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | |||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520019 15-63, https://www.journal- officiel.gouv.fr/balo/document/2020060820022 05-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Mgmt | Against | Against | |||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.10 | APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.11 | APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR | Mgmt | Against | Against | |||||||||||||
O.12 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Mgmt | Against | Against | |||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS | Mgmt | For | For | |||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||||
O.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS | Mgmt | For | For | |||||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES | Mgmt | For | For | |||||||||||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Mgmt | Against | Against | |||||||||||||
E.21 | AMENDMENT TO ARTICLE 11 OF THE BY- LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | |||||||||||||
E.22 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS | Mgmt | For | For | |||||||||||||
E.23 | AMENDMENT TO ARTICLE 14 OF THE BY- LAWS - POWERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
E.24 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MONDI PLC | |||||||||||||||||
Security: | G6258S107 | Agenda Number: | 712297084 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B1CRLC47 | Meeting Date: | 5/7/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 | Mgmt | For | For | |||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 | Mgmt | For | For | |||||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | Abstain | Against | |||||||||||||
5 | TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
6 | TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
7 | TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
8 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
9 | TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
10 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
11 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
12 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 | Mgmt | For | For | |||||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||||
14 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES | Mgmt | For | For | |||||||||||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY | Mgmt | For | For | |||||||||||||
SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION | |||||||||||||||||
16 | THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF | Mgmt | For | For | |||||||||||||
THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) | |||||||||||||||||
17 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MOWI ASA | |||||||||||||||||
Security: | R4S04H101 | Agenda Number: | 712661582 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0003054108 | Meeting Date: | 6/3/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
1 | ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON | Mgmt | For | For | |||||||||||||
2 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | Mgmt | For | For | |||||||||||||
3 | BRIEFING ON THE BUSINESS | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR | Mgmt | For | For | |||||||||||||
5 | THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE | Non-Voting | |||||||||||||||
6 | THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||||
7 | APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS | Mgmt | For | For | |||||||||||||
8 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Mgmt | For | For | |||||||||||||
9 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||||
10 | DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2019 | Mgmt | For | For | |||||||||||||
11.A | ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY CHAIRPERSON: ALF- HELGE AARSKOG, DEPUTY CHAIRPERSON | Mgmt | Against | Against | |||||||||||||
11.B | ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN | Mgmt | For | For | |||||||||||||
11.C | ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND | Mgmt | For | For | |||||||||||||
11.D | ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN | Mgmt | Against | Against | |||||||||||||
12 | ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE | Mgmt | For | For | |||||||||||||
13 | AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS | Mgmt | For | For | |||||||||||||
14 | AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||||
15.A | AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES | Mgmt | For | For | |||||||||||||
15.B | AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS | Mgmt | For | For | |||||||||||||
16 | APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NATURGY ENERGY GROUP SA | |||||||||||||||||
Security: | E7S90S109 | Agenda Number: | 712494448 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | ES0116870314 | Meeting Date: | 5/26/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||||
1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | |||||||||||||
2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | |||||||||||||
3 | APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT | Mgmt | For | For | |||||||||||||
4 | TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT | Mgmt | For | For | |||||||||||||
5 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
6.1 | REELECTION OF MS HELENA HERRERO STARKIE AS DIRECTOR | Mgmt | For | For | |||||||||||||
6.2 | REELECTION OF MR MARCELINO ARMENTER VIDAL AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
6.3 | REELECTION OF MR RAJARAM RAO AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
6.4 | APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR | Mgmt | For | For | |||||||||||||
6.5 | APPOINTMENT OF MS ISABEL ESTAPE TOUS AS DIRECTOR | Mgmt | For | For | |||||||||||||
6.6 | APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR | Mgmt | For | For | |||||||||||||
7 | ALLOCATION OF RESULTS | Mgmt | For | For | |||||||||||||
8 | DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES | Mgmt | For | For | |||||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Mgmt | Against | Against | |||||||||||||
10 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||||
11 | AUTHORIZATION TO REDUCE THE PERIOD OF NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS | Mgmt | Against | Against | |||||||||||||
12.1 | AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 | Mgmt | For | For | |||||||||||||
12.2 | AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 | Mgmt | For | For | |||||||||||||
13.1 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 8 | Mgmt | For | For | |||||||||||||
13.2 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING NEW ARTICLE 13 | Mgmt | For | For | |||||||||||||
14 | INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS | Non-Voting | |||||||||||||||
15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NEXT PLC | |||||||||||||||||
Security: | G6500M106 | Agenda Number: | 712413056 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB0032089863 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Mgmt | For | For | |||||||||||||
2 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
3 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||||
4 | TO RE-ELECT JONATHAN BEWES AS A DIRECTOR | Mgmt | For | For | |||||||||||||
5 | TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
6 | TO RE-ELECT AMANDA JAMES AS A DIRECTOR | Mgmt | Against | Against | |||||||||||||
7 | TO RE-ELECT RICHARD PAPP AS A DIRECTOR | Mgmt | Against | Against | |||||||||||||
8 | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR | Mgmt | Against | Against | |||||||||||||
9 | TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR | Mgmt | For | For | |||||||||||||
10 | TO RE-ELECT JANE SHIELDS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||||
11 | TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||||
12 | TO RE-ELECT LORD WOLFSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | |||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||||
15 | TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE NEXT LTIP | Mgmt | For | For | |||||||||||||
16 | TO EXTEND THE NEXT SMP | Mgmt | For | For | |||||||||||||
17 | TO EXTEND THE NEXT SHARESAVE PLAN | Mgmt | For | For | |||||||||||||
18 | TO EXTEND THE NEXT MSOP | Mgmt | For | For | |||||||||||||
19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||||
20 | GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
21 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||||
22 | AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||||
23 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||||
24 | TO INCREASE THE COMPANY'S BORROWING POWERS | Mgmt | For | For | |||||||||||||
25 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
26 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ORANGE SA | |||||||||||||||||
Security: | F6866T100 | Agenda Number: | 712492482 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000133308 | Meeting Date: | 5/19/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042420011 02-50 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS | Mgmt | For | For | |||||||||||||
O.4 | AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.5 | APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD RAMANANTSOA AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.8 | APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER | Mgmt | Against | Against | |||||||||||||
O.9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.17 | AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE PURPOSE OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.18 | AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES | Mgmt | For | For | |||||||||||||
E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Mgmt | For | For | |||||||||||||
E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | |||||||||||||
E.22 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES | Mgmt | For | For | |||||||||||||
O.23 | PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES | Mgmt | For | For | |||||||||||||
O.24 | POWER TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES | Shr | Against | For | |||||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES | Shr | Against | For | |||||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Shr | Against | For | |||||||||||||
D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
PARTNERS GROUP HOLDING AG | |||||||||||||||||
Security: | H6120A101 | Agenda Number: | 712477745 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | CH0024608827 | Meeting Date: | 5/13/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
1 | APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||||
2 | MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS | Mgmt | For | For | |||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||||
4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION APPROVAL) | Mgmt | For | For | |||||||||||||
5 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Mgmt | For | For | |||||||||||||
6.1 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 | Mgmt | For | For | |||||||||||||
6.2 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Mgmt | For | For | |||||||||||||
6.3 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) | Mgmt | For | For | |||||||||||||
6.4 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 | Mgmt | For | For | |||||||||||||
6.5 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 | Mgmt | For | For | |||||||||||||
6.6 | APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 | Mgmt | For | For | |||||||||||||
7.1.1 | ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.2 | ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.3 | ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.4 | ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.5 | ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.6 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.7 | ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.1.8 | ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
7.2.1 | ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
7.2.2 | ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
7.2.3 | ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
7.3 | ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN BAAR, SWITZERLAND | Mgmt | For | For | |||||||||||||
7.4 | ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, SWITZERLAND | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PENNON GROUP PLC | |||||||||||||||||
Security: | G8295T213 | Agenda Number: | 712628950 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | GB00B18V8630 | Meeting Date: | 5/28/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS | Mgmt | For | For | |||||||||||||
CMMT | 12 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
POLSKI KONCERN NAFTOWY ORLEN S.A. | |||||||||||||||||
Security: | X6922W204 | Agenda Number: | 712629724 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | PLPKN0000018 | Meeting Date: | 6/5/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | |||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Mgmt | For | For | |||||||||||||
3 | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS | Mgmt | For | For | |||||||||||||
4 | ADOPTION OF THE AGENDA | Mgmt | For | For | |||||||||||||
5 | ELECTION OF THE RETURNING COMMITTEE | Mgmt | For | For | |||||||||||||
6 | CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019 | Mgmt | For | For | |||||||||||||
7 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019, AS WELL AS THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
8 | CONSIDERATION OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | |||||||||||||
9 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
10 | PRESENTATION OF THE REPORT ON REPRESENTATION EXPENSES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, INTERPERSONAL RELATIONS(PUBLIC RELATIONS) AND SOCIAL COMMUNICATION, AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2019 | Mgmt | For | For | |||||||||||||
11 | ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019 | Mgmt | For | For | |||||||||||||
12 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | |||||||||||||
13 | ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 | Mgmt | For | For | |||||||||||||
14 | ADOPTION OF A RESOLUTION REGARDING DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 AND DETERMINATION OF THE DIVIDEND DAY AND ITS PAYMENT DATE | Mgmt | For | For | |||||||||||||
15 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN 2019 | Mgmt | For | For | |||||||||||||
16 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN 2019 | Mgmt | For | For | |||||||||||||
17 | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD AND AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO SPECIFY THE ELEMENTS OF THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
18 | CONSIDERATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE COMPANY'S STATUTE AND ESTABLISHING THE CONSOLIDATED TEXT OF THE STATUTE | Mgmt | For | For | |||||||||||||
19 | CLOSING OF THE GENERAL MEETING | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
PUBLICIS GROUPE SA | |||||||||||||||||
Security: | F7607Z165 | Agenda Number: | 712411569 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000130577 | Meeting Date: | 5/27/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | 08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 06-46; https://www.journal- officiel.gouv.fr/balo/document/2020050420013 41-54 AND https://www.journal- | Non-Voting | |||||||||||||||
officiel.gouv.fr/balo/document/2020050820015 45-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Mgmt | For | For | |||||||||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | Against | Against | |||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.19 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | Mgmt | For | For | |||||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Mgmt | For | For | |||||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | Mgmt | For | For | |||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Mgmt | For | For | |||||||||||||
E.30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Mgmt | For | For | |||||||||||||
E.31 | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | Mgmt | For | For | |||||||||||||
E.32 | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
E.33 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | Mgmt | For | For | |||||||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RANDSTAD N.V. | |||||||||||||||||
Security: | N7291Y137 | Agenda Number: | 712615129 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NL0000379121 | Meeting Date: | 6/18/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
1 | OPENING | Non-Voting | |||||||||||||||
2.A | REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 | Non-Voting | |||||||||||||||
2.B | REMUNERATION REPORT 2019 | Mgmt | For | For | |||||||||||||
2.C | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
2.D | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019 | Mgmt | For | For | |||||||||||||
2.E | EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS | Non-Voting | |||||||||||||||
3.A | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT | Mgmt | For | For | |||||||||||||
3.B | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT | Mgmt | For | For | |||||||||||||
4.A | PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||||
4.B | PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
5 | PROPOSAL TO APPOINT RENE STEENVOORDEN AS MEMBER OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||||
6.A | PROPOSAL TO APPOINT HELENE AURIOL POTIER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
6.B | PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
7.A | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES | Mgmt | For | For | |||||||||||||
7.B | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES | Mgmt | For | For | |||||||||||||
7.C | PROPOSAL TO CANCEL REPURCHASED SHARES | Mgmt | For | For | |||||||||||||
8 | PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD | Mgmt | For | For | |||||||||||||
9 | PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 | Mgmt | For | For | |||||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||||
11 | CLOSING | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
RED ELECTRICA CORPORACION, SA | |||||||||||||||||
Security: | E42807110 | Agenda Number: | 712349782 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | ES0173093024 | Meeting Date: | 5/13/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON- FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY | Mgmt | For | For | |||||||||||||
5 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
6.1 | RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA | Mgmt | For | For | |||||||||||||
6.2 | RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO | Mgmt | For | For | |||||||||||||
6.3 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE | Mgmt | For | For | |||||||||||||
7 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS | Mgmt | For | For | |||||||||||||
8 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND | Mgmt | For | For | |||||||||||||
EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS | |||||||||||||||||
9.1 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION | Mgmt | For | For | |||||||||||||
9.2 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT | Mgmt | For | For | |||||||||||||
EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN | |||||||||||||||||
9.3 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS | Mgmt | For | For | |||||||||||||
10.1 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A | Mgmt | For | For | |||||||||||||
10.2 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR | Mgmt | For | For | |||||||||||||
11 | REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP | Mgmt | For | For | |||||||||||||
12 | DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS | Mgmt | For | For | |||||||||||||
13 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR | Non-Voting | |||||||||||||||
14 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
RELX PLC | |||||||||||||||||
Security: | G7493L105 | Agenda Number: | 712506279 | ||||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 5/26/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | APPROVE INCREASE IN BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
CMMT | 14 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||||||
Security: | G7690A100 | Agenda Number: | 712414161 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B03MLX29 | Meeting Date: | 5/19/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Mgmt | For | For | |||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Mgmt | For | For | |||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED | Mgmt | For | For | |||||||||||||
4 | THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | |||||||||||||
5 | THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 | Mgmt | For | For | |||||||||||||
6 | THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | |||||||||||||
7 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
8 | THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
9 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
10 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
11 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
12 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
13 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
14 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
15 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
16 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Mgmt | For | For | |||||||||||||
17 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD | Mgmt | For | For | |||||||||||||
18 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Mgmt | For | For | |||||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND | Mgmt | For | For | |||||||||||||
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | |||||||||||||||||
20 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE | Mgmt | For | For | |||||||||||||
LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | |||||||||||||||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||||||
Security: | G7690A118 | Agenda Number: | 712414224 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | GB00B03MM408 | Meeting Date: | 5/19/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Mgmt | For | For | |||||||||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Mgmt | For | For | |||||||||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED | Mgmt | For | For | |||||||||||||
4 | THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | |||||||||||||
5 | THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 | Mgmt | For | For | |||||||||||||
6 | THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 | Mgmt | For | For | |||||||||||||
7 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
8 | THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
9 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
10 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
11 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
12 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
13 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
14 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
15 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
16 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Mgmt | For | For | |||||||||||||
17 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD | Mgmt | For | For | |||||||||||||
18 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Mgmt | For | For | |||||||||||||
19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND | Mgmt | For | For | |||||||||||||
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | |||||||||||||||||
20 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY | Mgmt | For | For | |||||||||||||
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | |||||||||||||||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
ROYAL PHILIPS NV | |||||||||||||||||
Security: | N7637U112 | Agenda Number: | 712638836 | ||||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||||
ISIN: | NL0000009538 | Meeting Date: | 6/26/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
1 | APPROVE DIVIDENDS OF EUR 0.85 PER SHARE | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SALMAR ASA | |||||||||||||||||
Security: | R7445C102 | Agenda Number: | 712645487 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0010310956 | Meeting Date: | 6/3/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
1 | ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR | Mgmt | For | For | |||||||||||||
2 | APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA | Mgmt | For | For | |||||||||||||
3 | PRESENTATION OF THE BUSINESS | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP | Mgmt | For | For | |||||||||||||
5 | APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE | Mgmt | For | For | |||||||||||||
6 | APPROVAL OF THE AUDITORS FEES | Mgmt | Against | Against | |||||||||||||
7 | THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||||
8 | SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES | Mgmt | For | For | |||||||||||||
9 | CONSULTATIVE VOTE ON THE BOARDS GUIDELINES FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||||
10 | APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||||
11.1 | ELECTION OF DIRECTOR: TONJE E. FOSS | Mgmt | For | For | |||||||||||||
11.2 | ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER | Mgmt | For | For | |||||||||||||
11.3 | ELECTION OF DIRECTOR: LINDA L. AASE | Mgmt | For | For | |||||||||||||
12.1 | ELECTION OF NOMINATION COMMITTEE MEMBER: REELECTION OF ENDRE KOLBORNSEN | Mgmt | Against | Against | |||||||||||||
13 | RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL | Mgmt | For | For | |||||||||||||
14 | RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||||
15 | RESOLUTION AUTHORISING THE BOARD TO TAKE OUT A CONVERTIBLE LOAN | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SAMPO PLC | |||||||||||||||||
Security: | X75653109 | Agenda Number: | 712593854 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | FI0009003305 | Meeting Date: | 6/2/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | |||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | |||||||||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | |||||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | |||||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | �� | ||||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 | Non-Voting | |||||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL | Mgmt | For | For | |||||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | |||||||||||||
10 | HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Mgmt | For | For | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||||||
11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS | Mgmt | For | For | |||||||||||||
13 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI- MATTIMATTIIA IS NOT AVAILABLE FOR RE- ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD | Mgmt | For | For | |||||||||||||
14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||||
15 | ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
SUEZ SA | |||||||||||||||||
Security: | F6327G101 | Agenda Number: | 712226631 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0010613471 | Meeting Date: | 5/12/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | 05 MAR 2020: DELETION OF COMMENT | Non-Voting | |||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | 13 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 76-27 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020008 71-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF | Non-Voting | |||||||||||||||
COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH-CHAQROUN AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE CUNCI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE CASAS AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Mgmt | Against | Against | |||||||||||||
O.8 | APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.14 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 | Mgmt | For | For | |||||||||||||
O.15 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 | Mgmt | For | For | |||||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 | Mgmt | For | For | |||||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | |||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | |||||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE | Mgmt | For | For | |||||||||||||
E.26 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Mgmt | For | For | |||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Mgmt | For | For | |||||||||||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES | Mgmt | For | For | |||||||||||||
E.30 | OVERALL LIMITATION OF CAPITAL INCREASES | Mgmt | For | For | |||||||||||||
E.31 | AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Mgmt | For | For | |||||||||||||
E.32 | AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
E.33 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TELEFONICA DEUTSCHLAND HOLDING AG | |||||||||||||||||
Security: | D8T9CK101 | Agenda Number: | 712471426 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE000A1J5RX9 | Meeting Date: | 5/20/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | |||||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE | Mgmt | For | For | |||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Mgmt | For | For | |||||||||||||
5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Mgmt | For | For | |||||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM | Mgmt | For | For | |||||||||||||
6 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
8.1 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
8.2 | AMEND ARTICLES RE: AGM LOCATION | Mgmt | For | For | |||||||||||||
8.3 | AMEND ARTICLES RE: EDITORIAL CHANGES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TELENOR ASA | |||||||||||||||||
Security: | R21882106 | Agenda Number: | 712480312 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | NO0010063308 | Meeting Date: | 5/11/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING | Non-Voting | |||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Non-Voting | |||||||||||||||
2 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | |||||||||||||||
3 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||||
4 | ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | |||||||||||||||
5 | REPORT BY THE CHAIR AND THE CEO | Non-Voting | |||||||||||||||
6 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND | Mgmt | For | For | |||||||||||||
7 | APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR | Mgmt | For | For | |||||||||||||
8 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||||
9.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) | Mgmt | For | For | |||||||||||||
9.2 | APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) | Mgmt | For | For | |||||||||||||
10 | CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES | Mgmt | For | For | |||||||||||||
11 | AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
12 | AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||||
13.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD | Mgmt | For | For | |||||||||||||
13.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM | Mgmt | For | For | |||||||||||||
14 | DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Mgmt | For | For | |||||||||||||
15 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
TERNA S.P.A. | |||||||||||||||||
Security: | T9471R100 | Agenda Number: | 712492379 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | IT0003242622 | Meeting Date: | 5/18/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON- FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 | Mgmt | No vote | ||||||||||||||
O.2 | NET PROFIT ALLOCATION | Mgmt | No vote | ||||||||||||||
O.3 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Mgmt | No vote | ||||||||||||||
O.4 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. | Non-Voting | |||||||||||||||
O.5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO | Shr | No vote | ||||||||||||||
O.5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: | Shr | No vote | ||||||||||||||
F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN | |||||||||||||||||
O.6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Mgmt | No vote | ||||||||||||||
O.7 | TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | |||||||||||||||
O.8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO | Shr | No vote | ||||||||||||||
O.8.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE | Shr | No vote | ||||||||||||||
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN | |||||||||||||||||
EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI | |||||||||||||||||
O.9 | TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS | Mgmt | No vote | ||||||||||||||
O.10 | 2020-2023 LONG TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Mgmt | No vote | ||||||||||||||
O.11 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Mgmt | No vote | ||||||||||||||
O.121 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) | Mgmt | No vote | ||||||||||||||
O.122 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON- BINDING RESOLUTION) | Mgmt | No vote | ||||||||||||||
E.1 | TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 (TRANSITIONAL CLAUSE) | Mgmt | No vote | ||||||||||||||
CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
THALES | |||||||||||||||||
Security: | F9156M108 | Agenda Number: | 712222823 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000121329 | Meeting Date: | 5/6/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | 03 MAR 2020: DELETION OF COMMENT | Non-Voting | |||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020022820003 60-26 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020007 31-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD | Non-Voting | |||||||||||||||
DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Mgmt | For | For | |||||||||||||
O.4 | APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019 | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Mgmt | For | For | |||||||||||||
O.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Mgmt | For | For | |||||||||||||
E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES | Mgmt | For | For | |||||||||||||
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Mgmt | For | For | |||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Mgmt | For | For | |||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.16 | SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES | Mgmt | For | For | |||||||||||||
E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN | Mgmt | For | For | |||||||||||||
E.18 | AMENDMENT TO ARTICLE 11 OF THE BY- LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" | Mgmt | For | For | |||||||||||||
O.19 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE SWATCH GROUP AG | |||||||||||||||||
Security: | H83949141 | Agenda Number: | 712492723 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | CH0012255151 | Meeting Date: | 5/14/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | |||||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||||
2 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE | Mgmt | For | For | |||||||||||||
4.1.1 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 780,000 | Mgmt | For | For | |||||||||||||
4.1.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION | Mgmt | Against | Against | |||||||||||||
4.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION | Mgmt | For | For | |||||||||||||
4.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION | Mgmt | Against | Against | |||||||||||||
4.4 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION | Mgmt | Against | Against | |||||||||||||
5.1 | REELECT NAYLA HAYEK AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
5.2 | REELECT ERNST TANNER AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
5.3 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
5.4 | REELECT GEORGES HAYEK AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
5.5 | REELECT CLAUDE NICOLLIER AS DIRECTOR | Mgmt | Against | Against | |||||||||||||
5.6 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | Mgmt | For | For | |||||||||||||
5.7 | REELECT NAYLA HAYEK AS BOARD CHAIRMAN | Mgmt | Against | Against | |||||||||||||
6.1 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||||
6.2 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||||
6.3 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
6.4 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||||
6.5 | REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
6.6 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||||
7 | DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TOTAL SA | |||||||||||||||||
Security: | F92124100 | Agenda Number: | 712599452 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000120271 | Meeting Date: | 5/29/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620013 77-55 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||||
O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||||
O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE- ROQUETTE AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.9 | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.11 | SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Mgmt | For | For | |||||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
E.14 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.19 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | |||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS | Mgmt | For | For | |||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY- LAWS | Shr | Against | For | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
UNIBAIL-RODAMCO-WESTFIELD SE | |||||||||||||||||
Security: | F95094581 | Agenda Number: | 712307962 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0013326246 | Meeting Date: | 5/15/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620014 22-55 AND https://www.journal- officiel.gouv.fr/balo/document/2020032720005 97-38; PLEASE NOTE THAT THIS IS A | Non-Voting | |||||||||||||||
REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Mgmt | For | For | |||||||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.5 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.6 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN | Mgmt | For | For | |||||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. COLIN DYER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||||
O.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. | Mgmt | For | For | |||||||||||||
E.17 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING | Mgmt | For | For | |||||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS | Mgmt | For | For | |||||||||||||
E.21 | DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Mgmt | For | For | |||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH | Mgmt | For | For | |||||||||||||
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | |||||||||||||||||
O.23 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
UNIBAIL-RODAMCO-WESTFIELD SE | |||||||||||||||||
Security: | F95094581 | Agenda Number: | 712743586 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | FR0013326246 | Meeting Date: | 6/9/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
1 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2019 | Mgmt | For | For | |||||||||||||
2 | ADOPTION OF THE 2019 FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||||
3 | RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
4 | RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
5 | RE APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 | Mgmt | For | For | |||||||||||||
6 | APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
7 | APPROVAL OF THE SUPERVISOR Y BOARD REMUNERATION POLICY | Mgmt | For | For | |||||||||||||
8 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL- RODAMCO-WESTFIELD N.V | Mgmt | For | For | |||||||||||||
9 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||||
10 | CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL | Mgmt | For | For | |||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
Unassigned | |||||||||||||||||
UNIPER SE | |||||||||||||||||
Security: | D8530Z100 | Agenda Number: | 712505974 | ||||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||||
ISIN: | DE000UNSE018 | Meeting Date: | 5/20/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | Non-Voting | |||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||||
2 | RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE | Mgmt | For | For | |||||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||||
5 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
6 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
7 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL | Mgmt | For | For | |||||||||||||
STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, DUSSELDORF | |||||||||||||||||
8.1 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR WERNER BRINKER | Mgmt | For | For | |||||||||||||
8.2 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: DR BERNHARD GUNTHER | Mgmt | For | For | |||||||||||||
8.3 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR KLAUS- DIETER MAUBACH | Mgmt | For | For | |||||||||||||
8.4 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: SIRPA-HELENA SORMUNEN | Mgmt | For | For | |||||||||||||
8.5 | RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: TIINA TUOMELA | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
VINCI SA | |||||||||||||||||
Security: | F5879X108 | Agenda Number: | 712626639 | ||||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||||
ISIN: | FR0000125486 | Meeting Date: | 6/18/2020 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050820014 83-56 | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Mgmt | For | For | |||||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS | Mgmt | For | For | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
O.4 | OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES | Mgmt | For | For | |||||||||||||
O.5 | APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS | Mgmt | For | For | |||||||||||||
O.6 | RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Mgmt | For | For | |||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION REPORT | Mgmt | For | For | |||||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||||
E.11 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY | Mgmt | For | For | |||||||||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||||
E.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||||
E.15 | AMENDMENT TO ARTICLE 13 OF THE BY- LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS" | Mgmt | For | For | |||||||||||||
E.16 | AMENDMENT TO ARTICLE 14 OF THE BY- LAWS "ATTENDANCE FEES" | Mgmt | For | For | |||||||||||||
E.17 | AMENDMENT TO ARTICLE 15 OF THE BY- LAWS "POWERS OF THE BOARD OF DIRECTORS" | Mgmt | For | For | |||||||||||||
E.18 | POWERS FOR FORMALITIES | Mgmt | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OSI ETF Trust | ||
By: | /s/ Kevin Beadles | |
Kevin Beadles | ||
President |
Date: August 26, 2020