UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3790
PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Fund
55 Old Bedford Road
Lincoln, MA 01773
Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA 01773
(Name and address of agent for service)
Registrant’s telephone number, including area code: 781-259-1144
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2019 – JUNE 30, 2020
VOTE SUMMARY REPORT
July 1, 2019 – June 30, 2020
Pear Tree Polaris Foreign Value Fund
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For/ Against Mgmt Rec |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT FRANCO MARTINELLI AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | POLITICAL DONATIONS | Management | Against | Against |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | AUTHORITY TO ALLOT | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | BABCOCK 2019 PERFORMANCE SHARE PLAN | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | GB0009697037 | 18-Jul-19 | 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 | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 6-Aug-19 | TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE 'INSURER') HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES ('FWD') AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 6-Aug-19 | TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 6-Aug-19 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | OPENING OF THE MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | APPROVAL OF THE AGENDA | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | ELECTION OF BOARD MEMBERS: NEW ELECTION OF LARS BLECKO AND JOHAN LUNDBERG AS BOARD MEMBERS FOR THE TIME UP TO AND INCLUDING THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. GUN NILSSON HAS DECLARED THAT SHE IS NO LONGER AT THE DISPOSAL FOR THE BOARD. IT IS NOTED THAT THE BOARD AFTER THE ELECTION THEREBY WILL CONSIST OF ALF GORANSSON (CHAIRMAN), PATRIK ANDERSSON, LARS BLECKO, INGRID BONDE, CECILIA DAUN WENNBORG, JOHAN LUNDBERG AND JAN SVENSSON | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | DETERMINATION OF FEES TO BOARD MEMBERS | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 28-Aug-19 | CLOSING OF THE MEETING | Non-Voting | ||
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 28-Aug-19 | THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | 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 | ||
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | BALANCE SHEET AS OF 31 DECEMBER 2017, WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND THE NON-FINANCIAL STATEMENT ISSUED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED AND THERETO | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | BALANCE SHEET AS OF 31 DECEMBER 2018, WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND THE NON-FINANCIAL STATEMENT ISSUED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED AND THERETO | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | RESOLUTIONS ON THE FIRST SECTION OF THE REWARDING REPORT AS PER ART. 123- TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | TO STATE DIRECTORS' NUMBER | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: THE LIST OF CANDIDATES FOR THE OFFICE OF DIRECTOR PRESENTED BY FSI INVESTIMENTI S.P.A. AND POLARIS CAPITAL MANAGEMENT, LLC IS COMPOSED AS FOLLOWS: 1. CRISTINA FINOCCHI MAHNE, 2. LUCA D'AGNESE, 3. LUCA CAVIGLIA, 4. ALESSANDRO PICCIONI, 5. SERGIO IASI, 6. GIUSEPPE CASELLI, 7. RITA ROLLI, 8. MARTA DASSU, 9. ELISABETTA OLIVERI, 10. CESARE TREVISANI, 11. STEFANO TREVISANI | Shareholder | For | N/A |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: THE LIST OF CANDIDATES FOR THE OFFICE OF STATUTORY AUDITOR PRESENTED BY FSI INVESTIMENTI S.P.A. AND POLARIS CAPITAL MANAGEMENT, LLC IS COMPOSED AS FOLLOWS: SECTION I - STANDING AUDITORS 1. MILENA TERESA MOTTA, 2. MARCO VICINI, 3. RAFFAELE FERRARA, SECTION 2 - ALTERNATE AUDITORS, 1. MARA PIERINI, 2. MASSIMO GIONDI | Shareholder | For | N/A |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | TO STATE EFFECTIVE AUDITORS' EMOLUMENT | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | MEASURES AS PER ART. 2447 OF THE ITALIAN CIVIL CODE AND FOLLOWING. RESOLUTIONS RELATED THERETO | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | STOCK SPLIT OF TREVI FINANZIARIA INDUSTRIALE S.P.A SHARES: FIRST SPLIT WITH A RATIO OF 1 NEW ORDINARY SHARE EVERY 100 EXISTING SHARES TO BE EXECUTED BEFORE THE STOCK CAPITAL INCREASE WITH OPTION RESOLVED BY THE BOARD OF DIRECTORS ON 17 JULY 2019 AND SECOND SPLIT WITH A RATIO OF 1 NEW ORDINARY SHARE EVERY 100 EXISTING SHARES TO BE EXECUTED AFTER THE STOCK CAPITAL INCREASE WITH OPTION RESOLVED BY THE BOARD OF DIRECTORS ON 17 JULY 2019, IN BOTH CASES UPON THE ANNULMENT OF ORDINARY SHARES AS NECESSARY TO BALANCE NUMBERS WITHOUT DECREASING THE STOCK CAPITAL, TO AMEND ART. 6 OF THE BY-LAWS, RESOLUTIONS RELATED THERETO | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0001351383 | 23-Sep-19 | TO AMEND ART. 5 (SHAREHOLDERS AND AUDITORS' DOMICILE), 11, 12, 13 (SHAREHOLDERS' MEETING), 25, 26 AND 28 (BOARD OF DIRECTORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of New Shares to a Third Party or Third Parties (1) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (1) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (2) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (3) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (4) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (5) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (6) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (7) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (8) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Approve Issuance of New Shares to a Third Party or Third Parties (2) | Management | For | For |
NEXON CO.,LTD. | 3659 JP | JP3758190007 | 25-Sep-19 | Appoint a Director who is not Audit and Supervisory Committee Member Hongwoo Lee | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00B1FP8915 | 22-Nov-19 | 06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: GMB KENNEALY | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: P VICTOR | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT SA NKOSI WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT FR GROBLER WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT VD KAHLA WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO APPOINT PRICEWATERHOUSECOOPERS INC. TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1) | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For |
SASOL LTD | SOL SJ | ZAE000006896 | 27-Nov-19 | TO AMEND THE MEMORANDUM OF INCORPORATION OF THE COMPANY TO CATER FOR CHANGES IN THE TRANSFER SECRETARY AND CUSTODIAN AND TO DELETE REDUNDANT SCHEDULES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO DECLARE A FINAL DIVIDEND: 100.0P PER ORDINARY 12.5P SHARE | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Against | Against |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Against | Against |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 10-Dec-19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO DECLARE A FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 27 SEPTEMBER 2019, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00 P.M. ON 03 JANUARY 2020 AND TO BE PAID ON 28 FEBRUARY 2020 | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RECEIVE AND CONSIDER THE 2020 REMUNERATION POLICY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: GARY KENNEDY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: EOIN TONGE | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: SLY BAILEY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: HEATHER ANN MCSHARRY | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: HELEN ROSE | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO RE-APPOINT THE DIRECTOR: JOHN WARREN | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | For | For |
GREENCORE GROUP PLC | GNC LN | IE0003864109 | 28-Jan-20 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | 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 | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | 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 | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | 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 | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | ELECTION OF 6 MEMBERS TO THE CORPORATE ASSEMBLY FOR A PERIOD OF OFFICE OF FOUR YEARS: TROND MOHN, BJORN EKNES, ASMUND SKAR, BORGHILD STORAAS ONES, JON OLAV HEGGESETH AND LARS MARTIN LUNDE | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | ELECTION OF 2 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY FOR A PERIOD OF OFFICE OF FOUR YEARS: SIRI SCHWINGS BIRKELAND AND MAGNE ROAR SANGOLT | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 31-Jan-20 | 16 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES-UNDER RESOLUTIONS 1 & 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 | ||
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 11-Feb-20 | THAT, THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF CINEPLEX INC. (THE "ACQUISITION") PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE ARRANGEMENT AGREEMENT DATED 15 DECEMBER 2019 BETWEEN THE COMPANY, 1232743 B.C. LTD. AND CINEPLEX INC. (THE "ACQUISITION AGREEMENT") AND ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR ANY DULY CONSTITUTED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THEY SHALL DEEM NECESSARY, EXPEDIENT OR DESIRABLE | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | OPENING OF THE MEETING | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | CALLING THE MEETING TO ORDER | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE-COUNTING OF VOTES | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Abstain | N/A |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | Abstain | N/A |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | Abstain | N/A |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | RESOLUTION REGARDING AUDITING: RESOLUTION ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | Management | For | For |
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | CLOSING OF THE MEETING | Non-Voting | ||
KONE OYJ | KNEBV FH | FI0009013403 | 25-Feb-20 | 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 | ||
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | 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 | ||
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | 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 | ||
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | REDUCTION OF SHARE CAPITAL | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | ADVISORY VOTE ON THE 2019 COMPENSATION REPORT | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For |
NOVARTIS AG | NOVN VX | CH0012005267 | 28-Feb-20 | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE-ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL-INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | VERIFICATION OF THE QUORUM | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | ELECTION OF THE COMMITTEE TO COUNT THE VOTES AND APPROVE AND SIGN THE MINUTES | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | CORPORATE GOVERNANCE REPORT | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | REPORT FROM THE AUDIT COMMITTEE | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | OPINIONS AND REPORT FROM THE AUDITOR | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | APPROVAL OF THE FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | PLAN FOR THE DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF A RESERVE FOR THE SOCIAL BENEFIT | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 2020 THROUGH 2022 | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | COMPENSATION FOR THE BOARD OF DIRECTORS | Management | For | For |
BANCOLOMBIA S.A. | BCOLO | COB07PA00078 | 13-Mar-20 | ELECTION OF THE AUDITOR FOR THE PERIOD FROM 2020 THROUGH 2022 AND COMPENSATION | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU | Management | For | For |
HYUNDAI MOBIS | 012330 KS | KR7012330007 | 18-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KS | KR7005930003 | 18-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KS | KR7005930003 | 18-Mar-20 | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KS | KR7005930003 | 18-Mar-20 | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KS | KR7005930003 | 18-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE SEOK HUI | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF A NONPERMANENT DIRECTOR CANDIDATE: PARK JEONG HO | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN CHANG HWAN | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN AE RA | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HA YEONG GU | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SIN CHANG HWAN | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HAN AE RA | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION (UNREGISTERED DIRECTOR) | Management | For | For |
SK HYNIX, INC. | 000660 KS | KR7000660001 | 20-Mar-20 | APPROVAL OF AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE HO | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | APPROVAL OF DIVISION PLAN | Management | For | For |
LG UPLUS CORP, SEOUL | 032640 KS | KR7032640005 | 20-Mar-20 | DETAILS OF PHYSICAL SPLIT OFF. AGM RECORD DATE: 31DEC19. AGM DATE: 20MAR20.-SPLIT OFF EFFECTIVE DATE: 01JUN20. EXISTING COMPANY: LG UPLUS CORP.-(KR7032640005) .NEW COMPANY: TOSS PAYMENTS CO., LTD. (TENTATIVE NAME,-UNLISTED). SINCE THIS IS A PHYSICAL SPLIT OFF, NO BUY BACK OFFER WILL BE-GIVEN. THERE WILL BE NO EFFECT TO THE EXISTING LG UPLUS CORP | Non-Voting | ||
KIA MOTORS CORP | 270 KS | KR7000270009 | 24-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
KIA MOTORS CORP | 271 KS | KR7000270009 | 24-Mar-20 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
KIA MOTORS CORP | 272 KS | KR7000270009 | 24-Mar-20 | ELECTION OF INSIDE DIRECTOR: JU U JEONG | Management | For | For |
KIA MOTORS CORP | 273 KS | KR7000270009 | 24-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG | Management | For | For |
KIA MOTORS CORP | 274 KS | KR7000270009 | 24-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON | Management | For | For |
KIA MOTORS CORP | 275 KS | KR7000270009 | 24-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: GIM DEOK JUNG | Management | For | For |
KIA MOTORS CORP | 276 KS | KR7000270009 | 24-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | OPENING OF THE MEETING BY THE CHAIR OF THE GENERAL MEETING | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | LIST OF ATTENDING MEMBERS | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | APPROVAL OF THE NOTICE AND THE AGENDA | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | BRIEFING BY THE CEO ON THE STATUS OF THE BUSINESS: BRIEFING BY CEO JAN ERIK-KJERPESETH | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ANNUAL REPORT AND ACCOUNTS 2019 | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | DONATIONS FOR THE PUBLIC BENEFIT | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE OWN EQUITY CERTIFICATES | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | ELECTION OF OFFICERS | Non-Voting | ||
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 24-Mar-20 | REMUNERATION OF OFFICERS | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | 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 | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | 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 | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | 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 | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | OPENING OF THE MEETING | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT, AS WELL AS THE-CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR-2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE-BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A-PRESENTATION OF AUDIT WORK | Non-Voting | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, 17.1 TO 17.9 AND 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 | ||
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING: NINE (9) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING: TWO (2) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: JON-FREDRIK BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: LISE KAAE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: ULF RIESE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN | Management | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | ELECTION OF AUDITORS: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | THE BOARD'S PROPOSAL CONCERNING GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | THE BOARD'S PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION | Shareholder | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES | Shareholder | For | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE | Shareholder | Against | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION | Shareholder | Against | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 25-Mar-20 | CLOSING OF THE MEETING | Non-Voting | ||
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Please reference meeting materials. | Non-Voting | ||
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Approve Appropriation of Surplus | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Izumiya, Naoki | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Koji, Akiyoshi | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Katsuki, Atsushi | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Hemmi, Yutaka | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Taemin Park | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Tanimura, Keizo | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Kosaka, Tatsuro | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Shingai, Yasushi | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Director Christina L. Ahmadjian | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 JP | JP3116000005 | 25-Mar-20 | Appoint a Corporate Auditor Nishinaka, Naoko | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | 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 | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | 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 | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | 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 | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: SVEN UNGER | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | APPROVAL OF AGENDA | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF PERSONS TO VERIFY THE MINUTES | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | CONSIDERATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED-ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ADDRESS BY THE PRESIDENT | Non-Voting | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | RESOLUTION REGARDING DISTRIBUTION OF PROFITS: 6.25 PER SHARE | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | 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 | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | DETERMINATION OF FEE FOR THE BOARD MEMBERS | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS STRABERG | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK GOH | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: ALRIK DANIELSON | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: RONNIE LETEN | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB SAMARDZICH | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: COLLEEN REPPLIER | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: GEERT FOLLENS | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HAKAN BUSKHE | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: SUSANNA SCHNEEBERGER | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS STRABERG | Management | For | N/A |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 | Management | For | For |
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | 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 | ||
SKF AB | SKFB SS | SE0000108227 | 26-Mar-20 | RESOLUTION REGARDING NOMINATION COMMITTEE | Management | For | N/A |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF INSIDE DIRECTOR: JO YONG BYEONG | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF A NON-PERMANENT DIRECTOR: PHILIP AVRIL | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: JIN HYEON DEOK | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG ROK | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE WON | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 KS | KR7055550008 | 26-Mar-20 | 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISION IN DIRECTOR-NAME FOR RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL | Management | For | For |
KT&G CORPORATION | 33780 KS | KR7033780008 | 31-Mar-20 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000 | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | PROPOSAL TO APPROVE THE REPLACEMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | PROPOSAL TO APPROVE THE DECISION TO AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | PROPOSAL TO APPROVE THE AMENDMENT OF THE TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 3-Apr-20 | 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 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO DECLARE A FINAL DIVIDEND: 35.8P PER ORDINARY SHARE | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT VANDA MURRAY AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | 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 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | 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 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | 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 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | PURCHASE OF OWN ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 15-Apr-20 | NOTICE OF GENERAL MEETINGS | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | ||
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | ||
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO ELECT AS A DIRECTOR, IRENE DORNER | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, PETE REDFERN | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, JENNIE DALY | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, GWYN BURR | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO ELECT AS A DIRECTOR, ROBERT NOEL | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | Management | Against | Against |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | Management | For | For |
TAYLOR WIMPEY PLC | TW LN | GB0008782301 | 23-Apr-20 | 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 | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | 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 | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | 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 | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | 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 | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384749 DUE TO CHANGE IN-SEQUENCE OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING | Non-Voting | ||
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE NOTICE AND AGENDA | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION OF ONE PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | APPROVAL OF THE AUDITOR'S FEES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | DECLARATION FROM THE BOARD OF DIRECTORS CONCERNING THE REMUNERATION OF EXECUTIVE PERSONNEL | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR OF THE BOARD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: INGRID RIDDERVOLL LORANGE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTIONS TO THE BOARD: TRINE SAETHER ROMULD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: PER SEKSE, CHAIR | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: KIRSTI TONNESEN | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: TORE HEGGHEIM | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | ELECTION TO THE NOMINATION COMMITTEE: TORBJORN GJELSTAD | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AMENDMENT TO ARTICLES OF ASSOCIATION | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES, AND USE THE BANK'S SHARES AS SECURITY FOR BORROWING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES AND SUBORDINATED NOTES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBANK NO | NO0010631567 | 23-Apr-20 | AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | 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 | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES.-REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION | Non-Voting | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | 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 | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | 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 | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | 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 | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 PER SHARE | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 29-Apr-20 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | ||
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | ||
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | ||
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPROVAL OF THE MANAGEMENT AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | OPTION FOR THE PAYMENT IN SHARES OF ALL OR PART OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT REFERRED TO IN ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | RATIFICATION OF THE APPOINTMENT OF MR. PATRICK KRON AS DIRECTOR AS A REPLACEMENT FOR MR. GILLES MICHEL, WHO RESIGNED | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. PAUL DESMARAIS III AS DIRECTOR | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. COLIN HALL AS DIRECTOR | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPOINTMENT OF MRS. ANNETTE MESSEMER AS DIRECTOR | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | APPOINTMENT OF MRS. VERONIQUE SAUBOT AS DIRECTOR | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-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 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | OVERALL LIMITATION OF THE NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF DEBT SECURITIES THAT MAY RESULT FROM THE PREVIOUS DELEGATIONS AND AUTHORIZATIONS | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | STATUTORY AMENDMENTS | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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 | ||
IMERYS | NK FP | FR0000120859 | 4-May-20 | 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/202004102000869-44 | Non-Voting | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT | Non-Voting | ||
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | 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 MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 6-May-20 | RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | 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 | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | OPENING OF THE MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE-GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS TO BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019, AND THAT THE FUNDS AVAILABLE FOR DISTRIBUTION OF SEK 4,781,472,834, INCLUDING THIS YEAR'S PROFIT OF SEK 691,727,422, IS CARRIED FORWARD | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SIX | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, LARS BLECKO, JOHAN LUNDBERG, JAN SVENSSON AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF JEANETTE ALMBERG FOR THE PERIOD UP TO AND INCLUDING THE AGM 2021, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. INGRID BONDE HAS DECLINED RE-ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IN THE EVENT THAT DELOITTE AB IS ELECTED, THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT PETER EKBERG WILL BE AUDITOR IN CHARGE | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT OF THE NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT | Management | For | N/A |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | RESOLUTION ON AMENDMENTS IN THE ARTICLES OF ASSOCIATION: PROPOSED WORDING SECTION 5, PROPOSED WORDING SECTION 9 PARA. 1, PROPOSED WORDING SECTION 12 (SECTION 13 OF THE CURRENT ARTICLES OF ASSOCIATION) AND PROPOSED WORDING SECTION 1 (UNAMENDED) | Management | For | For |
LOOMIS AB | LOOMB SS | SE0002683557 | 6-May-20 | CLOSING OF THE MEETING | Non-Voting | ||
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 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 | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | 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 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) | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 7-May-20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | 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 | ||
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | 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 | ||
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | 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 | ||
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | OPENING OF THE GENERAL MEETING, APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO COSIGN THE MINUTES | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | THE BOARD OF DIRECTORS DECLARATION ON STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | THE BOARD OF DIRECTORS DECLARATION ON STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | REPORT ON CORPORATE GOVERNANCE ACCORDING TO THE NORWEGIAN ACCOUNTING ACT 3 3B | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | AUDITORS FEE FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2019 | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | ELECT TROND BERGER, HAKON REISTAD FURE, KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | RE-ELECT OTTO SOBERG, THORUNN KATHRINE BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 7-May-20 | 08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | 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 | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | 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 | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | 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 | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | OPENING OF THE MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF THE CHAIRMAN OF THE MEETING: THOMAS GUSTAFSSON | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | APPROVAL OF THE AGENDA | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 AND 14 IS PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON THE NUMBER OF DIRECTORS SHALL BE SIX | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE OTHER DIRECTORS AND TO THE AUDITOR | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: NEW ELECTION OF MORTEN FALKENBERG, SVEN KNUTSSON AND PIA MARIONS AS DIRECTORS AND RE-ELECTION OF THE DIRECTORS THOMAS GUSTAFSSON, PAULINE LINDWALL AND ALEX MYERS. THOMAS GUSTAFSSON IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE HAS ALSO PROPOSED, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT CARL FOGELBERG WILL BE AUDITOR IN CHARGE | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | For | N/A |
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | CLOSING OF THE MEETING | Non-Voting | ||
DUNI AB | DUNI SS | SE0000616716 | 12-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300995 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR RESOLUTIONS 10-12 AND 14. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | MANAGEMENT REPORT 2019 INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE,-EXTERNAL AUDITOR'S REPORT | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED-ACCOUNTS | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - ALLOCATION OF RESULTS, SETTING OF DIVIDEND | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | IT IS PROPOSED TO APPROVE THE COMPENSATION POLICY | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | THE TERM OF MR. JEAN-MARIE SOLVAY WILL EXPIRE AT THE END OF THIS MEETING | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE-AS BOARD MEMBERS | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | IT IS PROPOSED TO DESIGNATE MRS. AUDE THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | MISCELLANEOUS | Non-Voting | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 | ||
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 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." | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 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." | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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." | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 12-May-20 | 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 AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 19 | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO RE-APPOINT PRICEWATERCOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE LN | GB00B15FWH70 | 13-May-20 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT JONATHAN BEWES AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT AMANDA JAMES AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT RICHARD PAPP AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT JANE SHIELDS AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-ELECT LORD WOLFSON AS A DIRECTOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S REMUNERATION | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE NEXT LTIP | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO EXTEND THE NEXT SMP | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO EXTEND THE NEXT SHARESAVE PLAN | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO EXTEND THE NEXT MSOP | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO INCREASE THE COMPANY'S BORROWING POWERS | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
NEXT PLC | NTX LN | GB0032089863 | 14-May-20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | APPROVE REMUNERATION REPORT | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
SIGNATURE AVIATION PLC | SIG LN | GB00BKDM7X41 | 15-May-20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO APPROVE THE 2020 DIRECTORS' AND CEO REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 23.4 CENTS PER ORDINARY SHARE | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO ELECT TONY JENSEN AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | 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 (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) 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 16,430,945; 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 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 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 17 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 17, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) 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 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, 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 17 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 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), 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, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (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 LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 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 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 HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, 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 17 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: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (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 B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 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 EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-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 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; 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% 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 WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY 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 ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 20-May-20 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | 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 | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | 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 | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | 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 | ||
INCHCAPE PLC | INCH LN | GB00B61TVQ02 | 21-May-20 | 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 | ||
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | ||
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | ||
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | ||
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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/202004152000906-46;-https://www.journal-officiel.gouv.fr/balo/document/202005042001341-54 AND-https://www.journal-officiel.gouv.fr/balo/document/202005082001545-56; 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 | Non-Voting | ||
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB FP | FR0000130577 | 27-May-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | RATIFY PREVIOUSLY APPROVED DECISION ON DISTRIBUTION OF SPECIAL DIVIDEND | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE DISCHARGE OF BOARD AND AUDITORS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE REMUNERATION OF CERTAIN BOARD MEMBERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE AUDITORS AND FIX THEIR REMUNERATION | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | APPROVE REMUNERATION REPORT | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | 08 MAY 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 03 JUN 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||
JUMBO S.A. | BELA | GRS282183003 | 27-May-20 | 08 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | 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 | ||
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | 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 | ||
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202004222001028-49 | Non-Voting | ||
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.45 PER SHARE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | REGULATED AGREEMENTS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER TRUCHOT AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE OF MRS. MARY DUPONT-MADINIER AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | RATIFICATION OF THE CO-OPTATION, FOR REGULARIZATION, OF MRS. ELIANE ROUYER-CHEVALIER AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. LAURENCE STOCLET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL IN AN ADVISORY CAPACITY OF THE COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY WAY OF A PUBLIC OFFERING, INCLUDING THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AUTHORIZATION TO ISSUE SHARES TO BE USED TO COMPENSATE ONE OR MORE CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | SETTING OF THE OVERALL CEILING FOR THE ISSUE OF SHARES OF THE COMPANY | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN ORDER ALLOW SHAREHOLDERS, UPON A PRIOR DECISION OF THE BOARD OF DIRECTORS, TO PARTICIPATE AND VOTE AT THE GENERAL MEETINGS BY ANY MEANS OF TELECOMMUNICATION AND TELETRANSMISSION - INCLUDING THE INTERNET, UNDER THE CONDITIONS PROVIDED FOR BY THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE LAW | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY 2019 AND LAW NO. 2019-744 OF 19 JULY 2019 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 28-May-20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED IN ORDER TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | 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 | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | 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 | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-THE FINANCIAL YEAR 2019. COMMUNICATION OF THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2019 | Non-Voting | ||
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019, INCLUDING THE DISTRIBUTION OF PROFITS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | REMUNERATION REPORT 2019: PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO ALL DIRECTORS IN FUNCTION IN 2019 FOR CARRYING OUT THEIR FUNCTIONS IN 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2019 | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | APPOINTMENT OF THE STATUTORY AUDITOR: PROPOSAL, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND IN COMPLIANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, TO RENEW THE MANDATE OF STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SCRL (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF 3 YEARS (CONTROL OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 2020, 2021, AND 2022). THE STATUTORY AUDITOR'S MANDATE WILL EXPIRE AT THE END OF THE GENERAL MEETING OF SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS D'ENTREPRISES SCRL DESIGNATES MR. AXEL JORION (IRE NR. 02363), COMPANY AUDITOR, AS PERMANENT REPRESENTATIVE. THE STATUTORY AUDITOR'S FEES FOR THE ACCOUNTING YEAR ENDING 31 DECEMBER 2020 WILL BE EUR 242,000, EXCLUDING FLAT-RATE COSTS (6%) AND VAT. THESE FEES WILL BE ADJUSTED EACH YEAR TAKING INTO ACCOUNT THE EVOLUTION OF THE HEALTH INDEX. ANY DIRECT COSTS CONTRACTED SPECIFICALLY WITH THIRD PARTIES AS A RESULT OF THE PERFORMANCE OF THE SERVICES OF KPMG REVISEURS D'ENTREPRISES SCRL DO NOT FORM PART OF THE FEES, AND WILL BE INVOICED IN ADDITION, INCLUDING VARIABLE CONTRIBUTIONS ON TURNOVER (INCLUDING THE CONTRIBUTION PER MANDATE) THAT KPMG REVISEURS D'ENTREPRISES SCRL IS REQUIRED TO PAY TO THE INSTITUT DES REVISEURS D'ENTPRISES | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | RENEWAL OF AUTHORIZATIONS TO THE BOARD CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE NEW DRAFT ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | RENEWAL OF AUTHORIZATIONS TO THE BOARD CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE NEW DRAFT ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO BRING THEM IN COMPLIANCE WITH THE NEW CODE OF COMPANIES AND ASSOCIATIONS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | PROXY TO THE BOARD OF DIRECTORS IN ORDER TO EXECUTE THE POINTS ON THE AGENDA ABOVE | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 28-May-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401239 DUE TO RESOLUTION-4 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 | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | 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 | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | 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 | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | 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 | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | 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 | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 4-Jun-20 | APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | FINAL AND SPECIAL DIVIDENDS | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | DIRECTORS' FEES | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | RE-ELECTION (MR WEE EE CHEONG) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | RE-ELECTION (MR STEVEN PHAN SWEE KIM) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB SG | SG1M31001969 | 5-Jun-20 | RENEWAL OF SHARE PURCHASE MANDATE | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | 28 APR 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0424/2020042401290.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0424/2020042401305.pdf | Non-Voting | ||
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | 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 | ||
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-ELECT MR. DAVID ALEXANDER NEWBIGGING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-ELECT MR. HSU DAVID AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-ELECT MR. YING WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO APPOINT MR. LI GUOHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO APPOINT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 10-Jun-20 | 28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
KIA MOTORS CORP | 000270 KS | KR7000270009 | 10-Jun-20 | ELECTION OF INSIDE DIRECTOR : SONG HO SEONG | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | 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 | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | 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 | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | OPENING OF THE MEETING | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | CALLING THE MEETING TO ORDER | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE PERSONS TO SCRUTINISE THE MINUTES AND TO VERIFY THE COUNTING-OF THE VOTES | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED 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 | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.80 PER SHARE | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 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 | ||
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES THAT MR AARO CANTELL, MR PEKKA KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION BOARD PROPOSES THAT MR MIKAEL MAKINEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR AARO CANTELL BE RE-ELECTED AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | N/A |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | RESOLUTION ON REMUNERATION OF THE AUDITOR | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
VALMET CORP | VALMT | FI4000074984 | 16-Jun-20 | CLOSING OF THE MEETING | Non-Voting | ||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB TB | TH0015010018 | 16-Jun-20 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI | Management | For | For |
KDDI CORPORATION | 9433 JP | JP3496400007 | 17-Jun-20 | Please reference meeting materials. | Non-Voting | ||
KDDI CORPORATION | 9434 JP | JP3496400007 | 17-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
KDDI CORPORATION | 9435 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Tanaka, Takashi | Management | For | For |
KDDI CORPORATION | 9436 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Takahashi, Makoto | Management | For | For |
KDDI CORPORATION | 9437 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Shoji, Takashi | Management | For | For |
KDDI CORPORATION | 9438 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Muramoto, Shinichi | Management | For | For |
KDDI CORPORATION | 9439 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Mori, Keiichi | Management | For | For |
KDDI CORPORATION | 9440 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Morita, Kei | Management | For | For |
KDDI CORPORATION | 9441 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Amamiya, Toshitake | Management | For | For |
KDDI CORPORATION | 9442 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Takeyama, Hirokuni | Management | For | For |
KDDI CORPORATION | 9443 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Yoshimura, Kazuyuki | Management | For | For |
KDDI CORPORATION | 9444 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Yamaguchi, Goro | Management | For | For |
KDDI CORPORATION | 9445 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Yamamoto, Keiji | Management | For | For |
KDDI CORPORATION | 9446 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Oyagi, Shigeo | Management | For | For |
KDDI CORPORATION | 9447 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Kano, Riyo | Management | For | For |
KDDI CORPORATION | 9448 JP | JP3496400007 | 17-Jun-20 | Appoint a Director Goto, Shigeki | Management | For | For |
KDDI CORPORATION | 9449 JP | JP3496400007 | 17-Jun-20 | Appoint a Corporate Auditor Takagi, Kenichiro | Management | For | For |
KDDI CORPORATION | 9450 JP | JP3496400007 | 17-Jun-20 | Appoint a Corporate Auditor Honto, Shin | Management | For | For |
KDDI CORPORATION | 9451 JP | JP3496400007 | 17-Jun-20 | Appoint a Corporate Auditor Matsumiya, Toshihiko | Management | For | For |
KDDI CORPORATION | 9452 JP | JP3496400007 | 17-Jun-20 | Appoint a Corporate Auditor Karube, Jun | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | ||
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | ||
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005082001483-56 | Non-Voting | ||
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | APPROVAL OF THE COMPENSATION REPORT | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | 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 | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | AMENDMENT TO ARTICLE 13 OF THE BY-LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS" | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | AMENDMENT TO ARTICLE 14 OF THE BY-LAWS "ATTENDANCE FEES" | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS "POWERS OF THE BOARD OF DIRECTORS" | Management | For | For |
VINCI SA | dg fp | FR0000125486 | 18-Jun-20 | POWERS FOR FORMALITIES | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | 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 | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | 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 | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | 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 | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | 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 | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | 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 | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | ELECT KURT BOCK TO THE SUPERVISORY BOARD | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 18-Jun-20 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE-1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) | Non-Voting | ||
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 WIRTSCHAFTSPRUFUNGSGESELLSCHAFT | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 19-Jun-20 | 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 | ||
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Please reference meeting materials. | Non-Voting | ||
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Fudaba, Misao | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Ogawa, Yoshimi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Sugimoto, Kotaro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Sakaki, Yasuhiro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Takabe, Akihisa | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Nogimori, Masafumi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Kitayama, Teisuke | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Hatchoji, Sonoko | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Asano, Toshio | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Director Furuichi, Takeshi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Corporate Auditor Imanaka, Hisanori | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 19-Jun-20 | Appoint a Corporate Auditor Makuta, Hideo | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | ||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | ||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | ||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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/202004152000966-46;-https://www.journal-officiel.gouv.fr/balo/document/202004222001023-49 AND-https://www.journal-officiel.gouv.fr/balo/document/202005252001970-63; 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 | Non-Voting | ||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | REGULATED AGREEMENTS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPROVAL OF INFORMATION ON THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ml fp | FR0000121261 | 23-Jun-20 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | The 4th to 29th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 29th Items of Business.-For details, please find meeting materials. | Non-Voting | ||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Sakakibara, Sadayuki | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Okihara, Takamune | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Kobayashi, Tetsuya | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Sasaki, Shigeo | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Kaga, Atsuko | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Tomono, Hiroshi | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Takamatsu, Kazuko | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Naito, Fumio | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Morimoto, Takashi | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Misono, Toyokazu | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Inada, Koji | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Sugimoto, Yasushi | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Appoint a Director Yamaji, Susumu | Management | For | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Abolish the Stock Compensation | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For |
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | JP3228600007 | 25-Jun-20 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For |
JUMBO S.A. | BELA | GRS282183003 | 25-Jun-20 | DECISION ON EXTRAORDINARY DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER SHARE), WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXED AND UNDISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 01.07.2010 TO 30.06.2011 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 25-Jun-20 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Please reference meeting materials. | Non-Voting | ||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Approve Appropriation of Surplus | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Okubo, Tetsuo | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Araumi, Jiro | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Nishida, Yutaka | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Hashimoto, Masaru | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Kitamura, Kunitaro | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Tsunekage, Hitoshi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Shudo, Kuniyuki | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Tanaka, Koji | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Suzuki, Takeshi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Araki, Mikio | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Matsushita, Isao | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Saito, Shinichi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Yoshida, Takashi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Kawamoto, Hiroko | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | JP3892100003 | 26-Jun-20 | Appoint a Director Aso, Mitsuhiro | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | 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 | ||
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND THE NON-FINANCIAL DECLARATION ISSUED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED AND THERETO | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTION ON THE REWARDING POLICY OF THE COMPANY AS PER THE FIRST SECTION OF ART. 123-TER, ITEMS 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | RESOLUTION ON THE EXTERNAL AUDITORS EMOLUMENT | Management | For | For |
TREVI - FINANZIARIA INDUSTRIALE S.P.A. | TFI IM | IT0005390965 | 29-Jun-20 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 JUNE 2020 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||
CATCHER TECHNOLOGY CO LTD | 2474 TT | TW0002474004 | 30-Jun-20 | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2475 TT | TW0002474004 | 30-Jun-20 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2476 TT | TW0002474004 | 30-Jun-20 | TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2477 TT | TW0002474004 | 30-Jun-20 | THE ELECTION OF THE DIRECTOR:YUNG YU INVESTMENT CO. LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | 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 | ||
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | 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 | ||
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | 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 | ||
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | OPENING OF THE GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING-BY THE CHAIR OF THE BOARD OF DIRECTORS | Non-Voting | ||
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND DIRECTORS REPORT | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | CORPORATE GOVERNANCE | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | APPROVAL OF THE AUDITORS REMUNERATION | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | RAISING SUBORDINATED LOAN CAPITAL | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | For |
DNB ASA | DNB NO | NO0010031479 | 30-Jun-20 | APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pear Tree Funds | ||
(Registrant) | ||
By: | /s/ Willard L. Umphrey | |
Willard L. Umphrey, President | ||
Date: | August 14, 2020 |