UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04323
NAME OF REGISTRANT: Natixis Funds Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Loomis Sayles Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 935194073
--------------------------------------------------------------------------------------------------------------------------
Security: 63946CAE8
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: N/A
ISIN: US63946CAE84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Series A Preferred Director: Mgmt For For
Bernard C. Watson, Ph.D.
Mirova Global Green Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Mirova Global Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935132580
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt Against Against
1B. Election of Director: Frank Calderoni Mgmt Against Against
1C. Election of Director: James Daley Mgmt For For
1D. Election of Director: Laura Desmond Mgmt For For
1E. Election of Director: Charles Geschke Mgmt For For
1F. Election of Director: Shantanu Narayen Mgmt For For
1G. Election of Director: Kathleen Oberg Mgmt For For
1H. Election of Director: Dheeraj Pandey Mgmt For For
1I. Election of Director: David Ricks Mgmt For For
1J. Election of Director: Daniel Rosensweig Mgmt For For
1K. Election of Director: John Warnock Mgmt For For
2. Approve the 2020 Employee Stock Purchase Mgmt For For
Plan, which amends and restates the 1997
Employee Stock Purchase Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for our fiscal year ending on November
27, 2020.
4. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711703478
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF LEGAL AND COMPLIANCE OFFICER
3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF OPERATING OFFICER
4 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711827468
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 14-Jan-2020
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt Against Against
BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
REAPPOINTMENT WILL BE WITH EFFECT FROM 20
JANUARY 2020 (THE ENDING OF HIS CURRENT
TERM) AND WILL BE FOR A 4-YEAR TERM
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 712401671
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B APPROVE REMUNERATION REPORT Mgmt For For
2.C ADOPT ANNUAL ACCOUNTS Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For
6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 RATIFY PWC AS AUDITORS Mgmt For For
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 712492824
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400966.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt Against Against
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr For Against
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr For Against
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr Abstain Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr For Against
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Abstain Against
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt Against Against
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt Against Against
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt Against Against
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 712243358
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2019
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR 2019: EUR 2.40 PER
ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2019
5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt Against Against
FOR THE BOARD OF MANAGEMENT
6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt Against Against
THE REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
AS MEMBERS OF THE SUPERVISORY BOARD
8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
MEMBER OF THE SUPERVISORY BOARD
8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.M. DURCAN AS
MEMBER OF THE SUPERVISORY BOARD
8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.W.A. EAST AS
MEMBER OF THE SUPERVISORY BOARD
8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2021
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2021
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Abstain Against
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt Against Against
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director, for a term of Mgmt For For
three years: Stephen H. Kramer
1B. Election of Class I Director, for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1C. Election of Class I Director, for a term of Mgmt For For
three years: David H. Lissy
1D. Election of Class I Director, for a term of Mgmt For For
three years: Cathy E. Minehan
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 711732025
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
DKK 7.07 PER SHARE
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against
6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 711766393
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2019
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS
REMUNERATION FOR THE FINANCIAL YEAR 2019
2020
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt Against Against
OF REMUNERATION POLICY
5.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF
ASSOCIATION, AGENDA
5.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF
ASSOCIATION, FORWARDING OF ADMISSION CARDS
5.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1.
THANK YOU
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS HANSEN
6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
BIRGITTE NIELSEN
6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD ANDERSEN
6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN
TANG JENSEN
7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Abstain Against
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935150615
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Hefner Filler Mgmt Against Against
1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1C. Election of Director: Teri List-Stoll Mgmt Against Against
1D. Election of Director: Walter G. Lohr, Jr. Mgmt Against Against
1E. Election of Director: Jessica L. Mega, MD, Mgmt For For
MPH
1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For
D. Phil.
1G. Election of Director: Mitchell P. Rales Mgmt Against Against
1H. Election of Director: Steven M. Rales Mgmt For For
1I. Election of Director: John T. Schwieters Mgmt Against Against
1J. Election of Director: Alan G. Spoon Mgmt Against Against
1K. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2020
3. To approve on an advisory basis the Mgmt Against Against
Company's named executive officer
compensation
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt Against Against
3. Approving the appointment of Ernst & Young Mgmt Against Against
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt Against Against
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935220626
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Bates Mgmt For For
1B. Election of director: Adriane M. Brown Mgmt For For
1C. Election of director: Jesse A. Cohn Mgmt For For
1D. Election of director: Diana Farrell Mgmt For For
1E. Election of director: Logan D. Green Mgmt For For
1F. Election of director: Bonnie S. Hammer Mgmt For For
1G. Election of director: Jamie Iannone Mgmt For For
1H. Election of director: Kathleen C. Mitic Mgmt Against Against
1I. Election of director: Matthew J. Murphy Mgmt For For
1J. Election of director: Pierre M. Omidyar Mgmt For For
1K. Election of director: Paul S. Pressler Mgmt For For
1L. Election of director: Robert H. Swan Mgmt For For
1M. Election of director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt Against Against
auditors.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal regarding written Shr For Against
consent, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935147795
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding proxy Shr For Against
access, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 712565007
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042000870-54,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002314-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
LAURENT VACHEROT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD HOURS
O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For
DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
FOR MR. LAURENT VACHEROT
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt Against Against
AND BENEFITS OF ANY KIND PAID IN 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
THE CORPORATE OFFICERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF SAID FINANCIAL YEAR TO MR.
LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
SAID FINANCIAL YEAR TO MR. HUBERT
SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO CORPORATE OFFICERS
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE THROUGH THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
% OF THE SHARE CAPITAL)
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 712253892
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt Split 80% For Split
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
ACCEPTANCE OF THE AUDITORS' REPORTS
2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt Split 80% For Split
CONTRIBUTION RESERVES FROM THE LEGAL
RESERVES TO THE FREE RESERVES
2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt Split 80% For Split
AVAILABLE EARNINGS
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Split 80% For Split
OF DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Split 80% For Split
M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS AND THAT HE ALSO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt Split 80% For Split
R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
NEXT ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
BERNADETTE KOCH BE RE-ELECTED AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
OF THE NEXT ORDINARY GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split
KARLEN BE ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split
KARLEN BE ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Split 80% For Split
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% Against Split
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
AS AUDITORS FOR THE 2020 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt Split 80% Against Split
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
2021
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt Against Against
1E. Election of Director: Harish Manwani Mgmt Against Against
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1H. Election of Director: Per Wold-Olsen Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt For For
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt For For
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt Against Against
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt Against Against
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt Against Against
17 DIRECTORS' REPORT ON REMUNERATION Mgmt Against Against
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt Against Against
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt Against Against
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt Against Against
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt Against Against
compensation
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr For Against
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr For Against
Gap
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt Against Against
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2020
3. Approval, by non-binding advisory vote, of Mgmt Against Against
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Political Shr For Against
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr For Against
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2019
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt Against Against
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION (STANDARD AGENDA ITEMS):
ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against
CHAIRMAN
5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 372,512,800 TO DKK 362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For
FOUNDATION
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMATION ON THE
RATIO BETWEEN EXECUTIVE AND EMPLOYEE
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 712118771
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 02-Mar-2020
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO A
TOTAL AGGREGATE DIVIDEND OF DKK 4,414
MILLION FOR THE FINANCIAL YEAR 2019
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES: (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
ASSOCIATION
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORISATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting
PROPOSALS)
9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 711585767
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
THE MG GROUP FROM THE PRUDENTIAL GROUP
2 ELECT AMY YIP AS DIRECTOR Mgmt For For
CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt Against Against
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935189868
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt Withheld Against
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve an amendment to the Roper Mgmt Against Against
Technologies, Inc. Director Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 712477202
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE,INCLUDING THE COMPENSATION
REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANTTO SECTIONS
289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against
RETAINED EARNINGS OF FISCAL YEAR 2019
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2019
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2019
5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN,GERMANY, BE APPOINTED AUDITORS
6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS (IN RESPECT OF
FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
THE ARTICLES OF INCORPORATION
6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
KIND, WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
THE CORRESPONDING AMENDMENT OF SECTION 4
(6) OF THE ARTICLES OF INCORPORATION
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
MEMBERS
8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
COMPENSATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 712342889
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Eliminate the Articles Related to
Advisors
3.1 Appoint a Director Abe, Toshinori Mgmt For For
3.2 Appoint a Director Inagaki, Shiro Mgmt For For
3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.4 Appoint a Director Uchida, Takashi Mgmt For For
3.5 Appoint a Director Wakui, Shiro Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Tanaka, Satoshi Mgmt For For
3.9 Appoint a Director Nishida, Kunpei Mgmt For For
3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.12 Appoint a Director Ishii, Toru Mgmt For For
4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Outside Directors)
6 Approve Payment of the Performance-based Mgmt For For
Bonuses to Directors (Excluding Outside
Directors)
7 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation and the Restricted-Share
Compensation to be received by Directors
(Excluding Outside Directors)
8.1 Shareholder Proposal: Appoint a Director Shr Against For
Christopher Douglas Brady
8.2 Shareholder Proposal: Appoint a Director Shr For Against
Pamela Fennell Jacobs
8.3 Shareholder Proposal: Appoint a Director Shr Against For
Okada, Yasushi
8.4 Shareholder Proposal: Appoint a Director Shr Against For
Saeki, Terumichi
8.5 Shareholder Proposal: Appoint a Director Shr Against For
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr For Against
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr Against For
Suguro, Fumiyasu
8.9 Shareholder Proposal: Appoint a Director Shr Against For
Fujiwara, Motohiko
8.10 Shareholder Proposal: Appoint a Director Shr Against For
Yamada, Koji
8.11 Shareholder Proposal: Appoint a Director Shr Against For
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the Bank's share repurchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 712599476
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For
RIGHT
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 712758424
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Ryuzo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt Against Against
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt Against Against
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt Against Against
APPROPRIATION OF THE PROFIT FOR THE 2019
FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2020 FINANCIAL YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against
ORDINARY SHARES HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 712604051
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001331-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002240-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
REPLACEMENT FOR NOELLE LENOIR
O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
AS A REPLACEMENT FOR GEORGES PAUGET
O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING OR GRANTED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO CORPORATE OFFICERS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO JACQUES
ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER,
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
COMPLIANCE WITH LEGISLATIVE AND REGULATORY
PROVISIONS
E.16 AMENDMENT TO THE BY-LAWS Mgmt For For
E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For
NEW FORM AS A EUROPEAN COMPANY
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 712233713
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 7.93 PER SHARE
4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For
BOARD OF DIRECTORS
4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS
4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For
BERNEKE TO THE BOARD OF DIRECTORS
4.F RE-ELECTION OF MEMBER HELLE Mgmt For For
THORNING-SCHMIDT TO THE BOARD OF DIRECTORS
4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For
THE BOARD OF DIRECTORS
4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2020
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
UPDATE OF THE COMPANY'S REMUNERATION POLICY
- THE REMUNERATION POLICY HAS BEEN UPDATED
TO ENSURE COMPLIANCE WITH THE REVISED
SECTION 139 AND THE NEW SECTION 139A OF THE
DANISH COMPANIES ACT
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
ARTICLES OF ASSOCIATION - THE STANDARD
AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
AMENDED TO ENSURE COMPLIANCE WITH THE NEW
SECTION 139B IN THE DANISH COMPANIES ACT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
198,901,963 TO NOMINALLY DKK 196,924,115
THROUGH CANCELLATION OF TREASURY SHARES
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1J. Election of Director: John A. C. Swainson Mgmt Against Against
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
Mirova International Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711703478
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF LEGAL AND COMPLIANCE OFFICER
3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF OPERATING OFFICER
4 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711827468
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 14-Jan-2020
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt Against Against
BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
REAPPOINTMENT WILL BE WITH EFFECT FROM 20
JANUARY 2020 (THE ENDING OF HIS CURRENT
TERM) AND WILL BE FOR A 4-YEAR TERM
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 712401671
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B APPROVE REMUNERATION REPORT Mgmt For For
2.C ADOPT ANNUAL ACCOUNTS Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For
6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 RATIFY PWC AS AUDITORS Mgmt For For
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 712492824
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400966.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt Against Against
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 712173513
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2020
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002172000159-21 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000546-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT & ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For
GILVARY AS DIRECTOR
O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
300 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
OF BENEFICIARIES
E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For
(COMPOSITION OF THE BOARD OF DIRECTORS)
WITH THE PROVISIONS OF THE PACTE LAW
REGARDING THE DIRECTORS REPRESENTING THE
EMPLOYEES
E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
(POWERS OF THE BOARD OF DIRECTORS)
CONCERNING THE MANAGEMENT DECISIONS OF THE
BOARD (PACTE LAW)
E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For
(COMPENSATION) WITH THE PROVISIONS OF THE
PACTE LAW CONCERNING THE COMPENSATION OF
DIRECTORS
E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For
(IDENTIFICATION OF SHAREHOLDERS) CONCERNING
THE CROSSING OF THRESHOLDS
E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For
COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
OF BONDS
E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For
COMPANY AND CORRELATIVE AMENDMENT TO THE
BY-LAWS
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 712243358
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2019
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR 2019: EUR 2.40 PER
ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2019
5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt Against Against
FOR THE BOARD OF MANAGEMENT
6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt Against Against
THE REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
AS MEMBERS OF THE SUPERVISORY BOARD
8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
MEMBER OF THE SUPERVISORY BOARD
8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.M. DURCAN AS
MEMBER OF THE SUPERVISORY BOARD
8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.W.A. EAST AS
MEMBER OF THE SUPERVISORY BOARD
8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2021
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2021
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Abstain Against
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt Against Against
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt Against Against
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt Against Against
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt Against Against
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt Against Against
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt Against Against
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 711732025
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
DKK 7.07 PER SHARE
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against
6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 712391705
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000868-44;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000649-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001048-51; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 389382, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378310 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
32,953 CLASS C VISA INC PREFERENCE SHARES,
HELD BY CREDIT AGRICOLE S.A., TO CREDIT
AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
THIBAULT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE CATOIRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE GRI AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE POURRE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For
EPRON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
OUVRIER-BUFFET AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONS IDENTIFIED UNDER ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS IDENTIFIED
UNDER ARTICLE L.511 -71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS
E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE TWENTY-EIGHTH,
TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
THIRTY-THIRD, THIRTY-SIXTH AND
THIRTY-SEVENTH RESOLUTIONS
E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
ISSUED IN THE CONTEXT OF THE REDEMPTION OF
CONTINGENT CAPITAL INSTRUMENTS (DUBBED
"COCOS") PURSUANT TO THE TWENTY-NINTH
AND/OR THIRTIETH RESOLUTION, WITHIN THE
ANNUAL LIMIT OF 10% OF THE CAPITAL
E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PREMIUMS OR ANY OTHER AMOUNTS
E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF COMPANIES OF THE CREDIT AGRICOLE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR A CATEGORY OF
BENEFICIARIES, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 712267156
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt Against Against
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 712298733
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2020
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.70 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For
CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against
VICE-CHAIRMAN AND CEO
O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt Against Against
OFFICERS
O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For
DIRECTOR
O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For
O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 800,000
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt Against Against
CANCELLATION OF REPURCHASED SHARES
E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against
FOR USE IN STOCK OPTION PLANS
E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against
BY ABSORPTION
E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE MERGER BY ABSORPTION
ABOVE
E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against
SPIN-OFF AGREEMENT
E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH SPIN-OFF AGREEMENT ABOVE
E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against
CERTAIN ASSETS OF ANOTHER COMPANY
E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE ACQUISITION ABOVE
E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN RECORD DATE &
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.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
OCUMENT/202005062001350-55
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 712565007
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042000870-54,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002314-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
LAURENT VACHEROT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD HOURS
O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For
DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
FOR MR. LAURENT VACHEROT
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt Against Against
AND BENEFITS OF ANY KIND PAID IN 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
THE CORPORATE OFFICERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF SAID FINANCIAL YEAR TO MR.
LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
SAID FINANCIAL YEAR TO MR. HUBERT
SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO CORPORATE OFFICERS
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE THROUGH THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
% OF THE SHARE CAPITAL)
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 712253892
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt Split 80% For Split
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
ACCEPTANCE OF THE AUDITORS' REPORTS
2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt Split 80% For Split
CONTRIBUTION RESERVES FROM THE LEGAL
RESERVES TO THE FREE RESERVES
2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt Split 80% For Split
AVAILABLE EARNINGS
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Split 80% For Split
OF DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Split 80% For Split
M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS AND THAT HE ALSO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt Split 80% For Split
R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
NEXT ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
BERNADETTE KOCH BE RE-ELECTED AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
OF THE NEXT ORDINARY GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split
KARLEN BE ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split
HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split
KARLEN BE ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Split 80% For Split
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% Against Split
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
AS AUDITORS FOR THE 2020 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt Split 80% Against Split
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
2021
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 711334184
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR FOR THE YEAR ENDED
31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2019,
PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 12 JULY 2019
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2019 AS SET OUT ON
PAGES 96 TO 107 OF THE ANNUAL REPORT AND
ACCOUNTS 2019
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE '2006 ACT') TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES,
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000
AND THAT THIS AUTHORITY SHALL EXPIRE ON THE
EARLIER OF (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020 AND (II) 31 AUGUST 2020 (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY), SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 OF THE
2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR
AGREEMENT TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE 2006 ACT) OF
THE COMPANY PURSUANT TO THE AUTHORITY
CONTAINED IN RESOLUTION 16 AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
FOR CASH PURSUANT TO SECTION 727 OF THE
2006 ACT, IN EACH CASE AS IF SECTION 561 OF
THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT,
OFFER, AGREEMENT AND/OR SALE PURSUANT TO
THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES
APPROVED BY THE COMPANY IN GENERAL MEETING;
B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT
AND/OR SALE IN CONNECTION WITH AN ISSUE OR
OFFER (WHETHER BY WAY OF A RIGHTS ISSUE,
OPEN OFFER OR OTHERWISE) IN FAVOUR OF
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ON A FIXED RECORD DATE WHERE THE
EQUITY SECURITIES ATTRIBUTABLE TO SUCH
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
OF ORDINARY SHARES HELD BY THEM ON SUCH
RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND C. OTHERWISE THAN PURSUANT
TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH
ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,890,000; AND SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN
THE AUTHORITY CONTAINED IN RESOLUTION 16
EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR EQUITY SECURITIES HELD AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 17, THE DIRECTORS BE AND
ARE HEREBY EMPOWERED PURSUANT TO SECTION
570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY
OFFER OR AGREEMENT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE 2006 ACT) OF THE COMPANY PURSUANT TO
THE AUTHORITY CONTAINED IN RESOLUTION 16
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES FOR CASH PURSUANT TO
SECTION 727 OF THE 2006 ACT, IN EACH CASE
AS IF SECTION 561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT SUCH POWER SHALL BE: A.
LIMITED TO ANY SUCH ALLOTMENT, OFFER,
AGREEMENT AND/OR SALE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,890,000; 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; AND SHALL
EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED) WHEN THE AUTHORITY CONTAINED IN
RESOLUTION 16 EXPIRES, SAVE THAT THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY
19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693 OF THE 2006 ACT) OF ITS
ORDINARY SHARES OF 10P EACH ('ORDINARY
SHARES') PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE ACQUIRED IS 37,900,000 ORDINARY
SHARES, HAVING AN AGGREGATE NOMINAL VALUE
OF GBP 3,790,000; B. THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (I) 105% OF THE AVERAGE OF
THE CLOSING MID-MARKET PRICES FOR THE
ORDINARY SHARES (DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE OF PURCHASE AND (II) THE PRICE
STIPULATED BY COMMISSION ADOPTED REGULATORY
TECHNICAL STANDARDS PURSUANT TO ARTICLE
5(6) OF THE MARKET ABUSE REGULATION; AND C.
THE MINIMUM PRICE PER ORDINARY SHARE
(EXCLUDING EXPENSES) IS ITS NOMINAL VALUE;
AND THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 AND (II) 31
AUGUST 2020 (EXCEPT IN RELATION TO THE
PURCHASE OF ORDINARY SHARES THE CONTRACT
FOR WHICH WAS CONCLUDED BEFORE SUCH DATE
AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH DATE), UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 711320591
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2019
3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR FOR THE FORTHCOMING YEAR
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt Against Against
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Against Against
RIGHTS ATTACHING TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Against Against
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 712198452
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
4 Appoint a Corporate Auditor Nakazawa, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt For For
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt For For
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 712264198
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt Against Against
AUDITORS
5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt Against Against
COMMITTEE
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt Against Against
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 712179147
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Details of the Restricted-Share Mgmt Against Against
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 712327712
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 21 APR 2020
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For
DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
INCREASED DIVIDEND BEING EUR 4.23 PER
SHARE. THE INCREASED DIVIDEND WILL BE
AWARDED TO SHARES REGISTERED IN THE NAME
FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
AND WHICH WILL REMAIN REGISTERED IN THIS
FORM AND WITHOUT INTERRUPTION UNTIL THE
DATE OF PAYMENT OF THE DIVIDEND
O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For
O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For
O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For
DIRECTOR
O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For
O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For
CHAIRMAN AND CEO
O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt Against Against
CANCELLATION OF REPURCHASED SHARES
E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For
REPRENSENTATIVES
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001862-63 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006102002125-70; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & TEXT OF RESOLUTION O.3 AND
ADDITON OF URL LINK.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For
10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt Against Against
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt Against Against
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt Against Against
17 DIRECTORS' REPORT ON REMUNERATION Mgmt Against Against
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt Against Against
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2019
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt Against Against
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION (STANDARD AGENDA ITEMS):
ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against
CHAIRMAN
5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 372,512,800 TO DKK 362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For
FOUNDATION
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMATION ON THE
RATIO BETWEEN EXECUTIVE AND EMPLOYEE
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 712604025
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/b
alo/document/202005062001312-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002103-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS AND INCOME DISTRIBUTED IN
RESPECT OF THE PREVIOUS THREE FINANCIAL
YEARS
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against
BAUME AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For
KRAUTKRAMER AS DIRECTOR
O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION II OF ARTICLE L.225-100
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE
CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE
MASNE, CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR 2020
O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR
2020
O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE FINANCIAL YEAR 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
2020
O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For
HONORE BK&A COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN COMPANY
SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES OF
THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, BY WAY OF
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN ORDER TO SET THE
ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET BY THE MEETING
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN
ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON AN INCREASE IN THE
COMPANY'S CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR THE LIKE
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF SHARES OF THE COMPANY FOR
THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For
RELATING TO THE CORPORATE PURPOSE
E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For
RELATING TO THE TRANSFER OF THE REGISTERED
OFFICE
E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against
RELATING TO THE CROSSING OF STATUTORY
THRESHOLDS
E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt Against Against
E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
TO THE BY-LAWS IN ORDER TO BRING THEM INTO
LINE WITH THE LEGAL AND REGULATORY
PROVISIONS
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 712118771
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 02-Mar-2020
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO A
TOTAL AGGREGATE DIVIDEND OF DKK 4,414
MILLION FOR THE FINANCIAL YEAR 2019
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES: (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
ASSOCIATION
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORISATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting
PROPOSALS)
9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 711585767
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
THE MG GROUP FROM THE PRUDENTIAL GROUP
2 ELECT AMY YIP AS DIRECTOR Mgmt For For
CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt Against Against
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 712477202
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE,INCLUDING THE COMPENSATION
REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANTTO SECTIONS
289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against
RETAINED EARNINGS OF FISCAL YEAR 2019
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2019
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2019
5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN,GERMANY, BE APPOINTED AUDITORS
6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS (IN RESPECT OF
FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
THE ARTICLES OF INCORPORATION
6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
KIND, WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
THE CORRESPONDING AMENDMENT OF SECTION 4
(6) OF THE ARTICLES OF INCORPORATION
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
MEMBERS
8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
COMPENSATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 712342889
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Eliminate the Articles Related to
Advisors
3.1 Appoint a Director Abe, Toshinori Mgmt For For
3.2 Appoint a Director Inagaki, Shiro Mgmt For For
3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.4 Appoint a Director Uchida, Takashi Mgmt For For
3.5 Appoint a Director Wakui, Shiro Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Tanaka, Satoshi Mgmt For For
3.9 Appoint a Director Nishida, Kunpei Mgmt For For
3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.12 Appoint a Director Ishii, Toru Mgmt For For
4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Outside Directors)
6 Approve Payment of the Performance-based Mgmt For For
Bonuses to Directors (Excluding Outside
Directors)
7 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation and the Restricted-Share
Compensation to be received by Directors
(Excluding Outside Directors)
8.1 Shareholder Proposal: Appoint a Director Shr Against For
Christopher Douglas Brady
8.2 Shareholder Proposal: Appoint a Director Shr For Against
Pamela Fennell Jacobs
8.3 Shareholder Proposal: Appoint a Director Shr Against For
Okada, Yasushi
8.4 Shareholder Proposal: Appoint a Director Shr Against For
Saeki, Terumichi
8.5 Shareholder Proposal: Appoint a Director Shr Against For
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr For Against
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr Against For
Suguro, Fumiyasu
8.9 Shareholder Proposal: Appoint a Director Shr Against For
Fujiwara, Motohiko
8.10 Shareholder Proposal: Appoint a Director Shr Against For
Yamada, Koji
8.11 Shareholder Proposal: Appoint a Director Shr Against For
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 712227669
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimano, Yozo Mgmt For For
2.2 Appoint a Director Shimano, Taizo Mgmt For For
2.3 Appoint a Director Toyoshima, Takashi Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
2.5 Appoint a Director Tarutani, Kiyoshi Mgmt For For
2.6 Appoint a Director Matsui, Hiroshi Mgmt For For
2.7 Appoint a Director Otake, Masahiro Mgmt For For
2.8 Appoint a Director Kiyotani, Kinji Mgmt For For
2.9 Appoint a Director Kanai, Takuma Mgmt For For
3 Appoint a Corporate Auditor Hirata, Mgmt Against Against
Yoshihiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kondo, Yukihiro
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 712309625
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against
SHARE
4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For
5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For
FAIRWEATHER
5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For
RASMUSSEN
5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt Against Against
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For
3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt Against Against
2015 PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2019
5 TO DECLARE A FINAL DIVIDEND Mgmt Against Against
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For
DIRECTOR
16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt Against Against
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 711580515
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 21-Oct-2019
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting
FOR THE COMPANY. THANK YOU
2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting
THE COMPANY AND THE TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 712226631
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000376-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000871-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ERNOTTE CUNCI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against
FAINE CASAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt Against Against
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For
OF THE STATUTORY AUDITORS' SPECIAL REPORT
ON REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR 2019 OF THE CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
SECTION I OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019
O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019
O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019
O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020
O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
INVESTORS AND/OR A RESTRICTED CIRCLE OF
INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUE
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION FOR
THE CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES
E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 712599476
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For
RIGHT
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 712480312
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Against Against
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Against Against
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Against Against
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
- REPORT ON CORPORATE GOVERNANCE SECTION 11
AND 12)
9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
(IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
CORPORATE GOVERNANCE SECTION 11 AND 12)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Against Against
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt For For
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350302 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 712758424
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Ryuzo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 712329045
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM FOR EGM MEETING, THERE
WILL BE A SECOND CALL ON 03 JUN 2020 AT
10:00 HRS. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR ON THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2019
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED ON 31 DECEMBER 2019
O.3 APPROVING THE REMUNERATION POLICY Mgmt Against Against
O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2019 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT: APPROVING THE
PROPOSED APPROPRIATION OF THE RESULT
INCLUDING THE PAYMENT OF A GROSS DIVIDEND
OF EUR 0.375 PER SHARE. CONSIDERING THE
GROSS INTERIM DIVIDEND OF EUR 0.375 PER
SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL
DIVIDEND WILL BE PAID
O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITOR'S REPORT ON THOSE
CONSOLIDATED ANNUAL ACCOUNTS
O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2019
O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2019
O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2023 ORDINARY
SHAREHOLDERS' MEETING
O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2023 ORDINARY
SHAREHOLDERS' MEETING
O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2023 ORDINARY SHAREHOLDERS' MEETING
O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2020
O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt Against Against
UPON RECOMMENDATION OF THE AUDIT COMMITTEE
AND UPON NOMINATION BY THE WORKS' COUNCIL,
THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
THE MANDATE OF THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
BV/SRL, WITH REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2023. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY MR KURT CAPPOEN AND IS
ENTRUSTED WITH THE AUDIT OF THE STATUTORY
AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE
SHAREHOLDERS' MEETING RESOLVES TO FIX THE
ANNUAL REMUNERATION OF THE STATUTORY
AUDITOR FOR THE FINANCIAL YEARS 2020
THROUGH 2022 AT EUR 476,029. THIS AMOUNT
WILL BE INDEXED EACH YEAR BASED ON THE
EVOLUTION OF THE CONSUMER PRICE INDEX
(HEALTH INDEX)
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE OLD COMPANIES CODE (AS STILL
APPLICABLE IN 2019), CLAUSE 8.10 OF THE
NOTE PURCHASE AGREEMENT (US PRIVATE
PLACEMENT) DATED 18 JUNE 2019 BETWEEN
UMICORE (AS NOTES ISSUER) AND SEVERAL
INVESTORS (AS NOTES PURCHASERS), WHICH
ENTITLES ALL THE HOLDERS OF THE NOTES
ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
THEIR NOTES PREPAID BY UMICORE AT PAR (AS
THE CASE MAY BE (IN THE EVENT OF SWAPPED
NOTES), WITH OR LESS THE NET LOSS
RESPECTIVELY NET GAIN AS DEFINED UNDER THE
ABOVE AGREEMENT), INCLUDING ACCRUED
INTERESTS, IN THE EVENT THAT 1) ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OVER UMICORE AND 2) SPECIFIC RATING
REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
MET
E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO BRING THEM INTO LINE WITH THE
PROVISIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS AND TO MODERNISE THEM
E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For
E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For
MRS. STEPHANIE ERNAELSTEEN AND MRS.
ANNE-CATHERINE GUIOT, ACTING SEPARATELY,
WITH POWER OF SUB-DELEGATION, TO COORDINATE
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE DECISIONS TAKEN BY THE GENERAL
MEETING OF SHAREHOLDERS, AS WELL AS TO
CARRY OUT ALL THE FORMALITIES REQUIRED TO
UPDATE THE COMPANY'S FILE WITH THE
CROSSROADS BANK FOR ENTERPRISES AND TO MAKE
ALL THE NECESSARY PUBLICATIONS FOLLOWING
THE SAID DECISIONS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt Against Against
APPROPRIATION OF THE PROFIT FOR THE 2019
FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2020 FINANCIAL YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against
ORDINARY SHARES HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 712604051
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001331-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002240-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
REPLACEMENT FOR NOELLE LENOIR
O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
AS A REPLACEMENT FOR GEORGES PAUGET
O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING OR GRANTED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO CORPORATE OFFICERS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO JACQUES
ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER,
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
COMPLIANCE WITH LEGISLATIVE AND REGULATORY
PROVISIONS
E.16 AMENDMENT TO THE BY-LAWS Mgmt For For
E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For
NEW FORM AS A EUROPEAN COMPANY
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 712233713
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 7.93 PER SHARE
4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For
BOARD OF DIRECTORS
4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS
4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For
BERNEKE TO THE BOARD OF DIRECTORS
4.F RE-ELECTION OF MEMBER HELLE Mgmt For For
THORNING-SCHMIDT TO THE BOARD OF DIRECTORS
4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For
THE BOARD OF DIRECTORS
4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2020
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
UPDATE OF THE COMPANY'S REMUNERATION POLICY
- THE REMUNERATION POLICY HAS BEEN UPDATED
TO ENSURE COMPLIANCE WITH THE REVISED
SECTION 139 AND THE NEW SECTION 139A OF THE
DANISH COMPANIES ACT
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
ARTICLES OF ASSOCIATION - THE STANDARD
AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
AMENDED TO ENSURE COMPLIANCE WITH THE NEW
SECTION 139B IN THE DANISH COMPANIES ACT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
198,901,963 TO NOMINALLY DKK 196,924,115
THROUGH CANCELLATION OF TREASURY SHARES
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Manabe, Seiji Mgmt For For
3.2 Appoint a Director Kijima, Tatsuo Mgmt For For
3.3 Appoint a Director Saito, Norihiko Mgmt For For
3.4 Appoint a Director Miyahara, Hideo Mgmt For For
3.5 Appoint a Director Takagi, Hikaru Mgmt For For
3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.7 Appoint a Director Nozaki, Haruko Mgmt For For
3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.9 Appoint a Director Ogata, Fumito Mgmt For For
3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.11 Appoint a Director Sugioka, Atsushi Mgmt For For
3.12 Appoint a Director Kurasaka, Shoji Mgmt For For
3.13 Appoint a Director Nakamura, Keijiro Mgmt For For
3.14 Appoint a Director Kawai, Tadashi Mgmt For For
3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For
4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt Against Against
4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against
4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 712564790
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042001291-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001930-63; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS PURSUANT TO ARTICLE 223
QUATER OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE SUBJECT TO
THE PROVISIONS OF ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For
WORLDLINE AND SIX GROUP AG SUBJECT TO THE
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For
RELATING TO THE PARTICIPATION OF SIX GROUP
AG IN WORLDLINE SUBJECT TO THE PROVISIONS
OF ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For
AMOUNT OF DIRECTORS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
GRAPINET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against
CARDOSO AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GIULIA FITZPATRICK AS DIRECTOR
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
DANIEL SCHMUCKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO
RESIGNED
O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD
OF DIRECTORS OF THE COMPANY
O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For
GILLES ARDITTI AS CENSOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PIERRE BARNABE AS DIRECTOR AND CENSOR OF
THE BOARD OF DIRECTORS OF THE COMPANY, AS A
REPLACEMENT FOR MR. THIERRY BRETON WHO
RESIGNED
O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For
ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For
BOURIGEAUD AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For
SOMMELET AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For
STOLLARZ AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For
PAROT AS A MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For
AUDIER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For
OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For
THORNTON, STATUTORY AUDITOR
O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR
O.24 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. GILLES GRAPINET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE FINANCIAL YEAR 2020
O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLATION OF TREASURY
SHARES
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
SHARES, IN THE CONTEXT OF A PUBLIC OFFER
WITH AN EXCHANGE COMPONENT INITIATED BY THE
COMPANY ON THE SHARES OF INGENICO COMPANY
E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
SHARES RESERVED FOR PERSONS MEETING
SPECIFIC CHARACTERISTICS
E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES OF THE COMPANY TO EMPLOYEES AND
CORPORATE OFFICERS OF INGENICO AND ITS
SUBSIDIARIES
E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For
ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING
OTHER THAN THE OFFERS TO THE PUBLIC
MENTIONED IN SECTION 1DECREE OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES ENTITLING THEIR
HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN SECTION 1DECREE OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHERS
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS
AS EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES
E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR RELATED COMPANIES
E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE
E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For
ORDER TO SET THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For
CONCERNING THE MANAGEMENT DECISIONS OF THE
BOARD OF DIRECTORS
E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF THE
DIRECTORS IN ORDER TO ALIGN IT WITH THE
PROVISIONS OF THE COVENANT LAW
E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For
CONCERNING CENSORS OF THE BOARD OF
DIRECTORS IN ORDER TO ALIGN IT WITH THE
PROVISIONS OF THE COVENANT LAW
E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
MAKE DECISIONS BY WRITTEN CONSULTATION OF
THE DIRECTORS
E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For
Natixis Oakmark International Fund
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 712626817
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001509-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006122002421-71; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For
KNOBLOCH AS DIRECTOR OF THE COMPANY
O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH THE COMPANY SASP PARIS SAINT-GERMAIN
FOOTBALL
O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For
OFFICE OF ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF ALL CORPORATE OFFICERS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
ON PAY EX POST)
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
ON PAY EX POST)
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
PAY EX ANTE)
O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
2020 (SAY ON PAY EX ANTE)
O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.15 STATUTORY AMENDMENTS Mgmt For For
O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING INVOLVING COMPANY SECURITIES
O.17 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067252
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: ANCUF
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint the auditor until the next annual Mgmt For For
meeting and authorize the Board of
Directors to set their remuneration -
PricewaterhouseCoopers LLP
2 DIRECTOR
Alain Bouchard Mgmt For For
Melanie Kau Mgmt For For
Jean Bernier Mgmt For For
Nathalie Bourque Mgmt For For
Eric Boyko Mgmt For For
Jacques D'Amours Mgmt For For
Richard Fortin Mgmt For For
Brian Hannasch Mgmt For For
Marie Josee Lamothe Mgmt For For
Monique F. Leroux Mgmt For For
Real Plourde Mgmt For For
Daniel Rabinowicz Mgmt For For
Louis Tetu Mgmt For For
3 On an advisory basis and not to diminish Mgmt For For
the role and responsibilities of the board
of directors that the shareholders accept
the approach to executive compensation as
disclosed in our 2019 management proxy
circular.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt Split 66% For Split
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 66% For Split
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 66% For Split
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt Split 66% For Split
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 712645742
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED NON-FINANCIAL INFORMATION
REPORT RELATED TO THE FINANCIAL YEAR ENDED
AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
THE CONSOLIDATED DIRECTORS' REPORT
3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2019 RESULTS OF THE
COMPANY
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2019
5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
A TERM OF ONE YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
DIRECTOR, UNDER THE CATEGORY OF "OTHER
EXTERNAL" FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF 25 JUNE 2015
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 712290383
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS Mgmt For For
2.B ELECTION OF DIRECTOR: DEBRA HAZELTON Mgmt For For
2.C ELECTION OF DIRECTOR: RAHOUL CHOWDRY Mgmt For For
2.D ELECTION OF DIRECTOR: MICHAEL SAMMELLS Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 CANCELLATION OF CEO 2018 RECOVERY INCENTIVE Mgmt For For
5 REFRESH PLACEMENT CAPACITY Mgmt For For
6 APPROVAL OF CONVERTIBILITY OF AMP CAPITAL Mgmt For For
NOTES 2
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 711456916
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 10-Sep-2019
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER Mgmt For For
ORDINARY SHARE
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt For For
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 ELECTION OF LINDSLEY RUTH Mgmt For For
12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
13 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12 AND RECIEPT OF DIVIDEND
AMOUNT FOR RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 711326872
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 20-Jul-2019
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2019 AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. USHA Mgmt For For
SANGWAN (DIN 02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For
00117692), INDEPENDENT DIRECTOR, AS THE
NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE
BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH
EFFECT FROM 18TH JULY 2019 UP TO 17TH JULY
2022 (BOTH DAYS INCLUSIVE) AND THE TERMS
AND CONDITIONS RELATING TO THE SAID
APPOINTMENT INCLUDING THE REMUNERATION,
SUBJECT TO THE APPROVAL OF THE RBI
5 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI AMITABH CHAUDHRY (DIN 00531120) AS THE
MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
1ST APRIL 2019, SUBJECT TO THE APPROVAL OF
THE RBI
6 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753) AS THE
EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF
THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD
AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT
TO THE APPROVAL OF THE RBI
7 RE-APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For
02541753) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(WHOLESALE BANKING)' OF THE BANK, FOR A
PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM
4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH
DAYS INCLUSIVE), AND THE TERMS AND
CONDITIONS RELATING TO THE SAID
RE-APPOINTMENT, INCLUDING REMUNERATION,
SUBJECT TO THE APPROVAL OF THE RBI
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488) AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD
AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT
TO THE APPROVAL OF THE RBI
9 RE-APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For
07508488) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(CORPORATE CENTRE)' OF THE BANK, FOR A
PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM
4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH
DAYS INCLUSIVE), AND THE TERMS AND
CONDITIONS RELATING TO THE SAID
RE-APPOINTMENT, INCLUDING REMUNERATION,
SUBJECT TO THE APPROVAL OF THE RBI
10 TO APPROVE THE APPOINTMENT OF SHRI PRALAY Mgmt For For
MONDAL (DIN 00117994) AS A DIRECTOR OF THE
BANK, W.E.F. 1ST AUGUST 2019
11 APPOINTMENT OF SHRI PRALAY MONDAL (DIN Mgmt For For
00117994) AS THE EXECUTIVE DIRECTOR (RETAIL
BANKING) OF THE BANK FOR A PERIOD OF 3
YEARS, W.E.F. 1ST AUGUST 2019, AND THE
TERMS AND CONDITIONS RELATING TO THE SAID
APPOINTMENT, INCLUDING REMUNERATION,
SUBJECT TO THE APPROVAL OF THE RBI
12 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES INCLUDING BUT NOT LIMITED TO
LONG TERM BONDS, GREEN BONDS,
NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT
INSTRUMENTS AND TIER II CAPITAL BONDS OR
SUCH OTHER DEBT SECURITIES AS MAY BE
PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS,
FOR AN AMOUNT OF UP TO INR 35,000 CRORE
DURING A PERIOD OF ONE YEAR FROM THE DATE
OF PASSING OF THIS SPECIAL RESOLUTION
13 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING THE
NON-EXECUTIVE (PART-TIME) CHAIRMAN) OF THE
BANK, FOR A PERIOD OF FIVE (5) YEARS, WITH
EFFECT FROM 1ST APRIL 2020
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 711441725
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 21-Aug-2019
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For
SHARES/ DEPOSITORY RECEIPTS AND/OR ANY
OTHER INSTRUMENTS OR SECURITIES
REPRESENTING EITHER EQUITY SHARES AND/OR
CONVERTIBLE SECURITIES LINKED TO EQUITY
SHARES INCLUDING THROUGH QUALIFIED
INSTITUTIONS PLACEMENT / AMERICAN
DEPOSITORY RECEIPTS / GLOBAL DEPOSITORY
RECEIPTS/ PREFERENTIAL ALLOTMENT OR SUCH
OTHER PERMISSIBLE MODE OR COMBINATIONS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 711881892
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 09-Jan-2020
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF SHRI S. VISHVANATHAN Mgmt For For
(DIN: 02255828) AS AN INDEPENDENT DIRECTOR
OF THE BANK, WITH EFFECT FROM 11TH FEBRUARY
2020 UPTO 10TH FEBRUARY 2023 (BOTH DAYS
INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 712231593
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 2.80 PER DIVIDEND
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For
4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For
DR. H.C. MULT. OTMAR D. WIESTLER
4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For
5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For
MANAGEMENT
6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For
7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For
MEMBERS' TERM
8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
GMBH, MUNICH
CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 712257078
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt For For
ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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
10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 88 TO 97
(INCLUSIVE) OF THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
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
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 712604099
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001340-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002094-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225 -38 OF THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
JEROME MICHIELS AS DIRECTOR, AS A
REPLACEMENT FOR MR. STEPHANE BACQUAERT
6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
STEPHANIE BESNIER AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
EHLINGER AS DIRECTOR
9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR DIRECTORS
10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN RESPECT OF THE TERM OF OFFICE DURING THE
FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
OF THE TERM OF OFFICE DURING THE SAME
FINANCIAL YEAR, TO MR. ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN RESPECT OF THE TERM OF OFFICE DURING THE
FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
OF THE TERM OF OFFICE DURING THE SAME
FINANCIAL YEAR, TO MR. DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 935138227
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditor of the Corporation.
2 DIRECTOR
Keith M. Casey Mgmt For For
Susan F. Dabarno Mgmt For For
Jane E. Kinney Mgmt For For
Harold N. Kvisle Mgmt For For
Steven F. Leer Mgmt For For
M. George Lewis Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 712300348
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
1 OPENING Non-Voting
2.A POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
2.D RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD
3.A 2019 REMUNERATION REPORT Mgmt For For
3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt For For
3.C PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
4.A RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
(EXECUTIVE DIRECTOR)
4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER Non-Voting
(EXECUTIVE DIRECTOR)
4.C RE-APPOINTMENT OF LEO W. HOULE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.D RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.E RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
4.F RE-APPOINTMENT OF LORENZO SIMONELLI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For
BAKKER (NON-EXECUTIVE DIRECTOR)
4.H RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.I APPOINTMENT OF HOWARD BUFFETT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.J APPOINTMENT OF NELDA (JANINE) CONNORS Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.K APPOINTMENT OF TUFAN ERGINBILGIC Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE Mgmt For For
DIRECTOR)
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE COMPANY
7 CLOSE OF MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368895 DUE TO WITHDRAWAL OF
RESOLUTION 4.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
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
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITOR, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE DIRECTORS' REPORT FOR THE
BUSINESS YEAR ENDED 31 MARCH 2019
2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For
PER RICHEMONT SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For
MEMBERS AND THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
LIABILITIES IN RESPECT OF THE BUSINESS YEAR
ENDED 31 MARCH 2019
4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT
4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For
BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt For For
JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
TERM OF ONE YEAR
4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For
GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt For For
MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt For For
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For
VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
YEAR
CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting
BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE. THANK YOU
5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO THE COMPENSATION COMMITTEE FOR
A TERM OF ONE YEAR
5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO THE COMPENSATION COMMITTEE FOR A TERM OF
ONE YEAR
5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF THE FIRM ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 712303394
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For
2019 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2019 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES
4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES THAT WERE REPURCHASED UNDER THE
SHARE BUYBACK PROGRAMS IN 2019/2020
5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
8.1 PROPOSALS OF SHAREHOLDERS Shr Against For
8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 711494093
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2019 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 712565007
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042000870-54,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002314-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
LAURENT VACHEROT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD HOURS
O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For
DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
FOR MR. LAURENT VACHEROT
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID IN 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
THE CORPORATE OFFICERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF SAID FINANCIAL YEAR TO MR.
LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
SAID FINANCIAL YEAR TO MR. HUBERT
SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE THROUGH THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
% OF THE SHARE CAPITAL)
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 712410745
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: OGM
Meeting Date: 20-May-2020
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.B APPROVE REMUNERATION REPORT Mgmt For For
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
2.E APPROVE DIVIDENDS Mgmt For For
3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
3.B AMEND REMUNERATION POLICY Mgmt For For
4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For
6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For
7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT 04 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 711652621
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2019
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2019
5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For
6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For
7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For
8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For
DIRECTOR
9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For
10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For
11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For
12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For
13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For
DIRECTOR
14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For
GROUP LONG TERM INCENTIVE PLAN 2019
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS'
21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT'
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES'
--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 712650692
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE DIRECTORS'
REMUNERATION REPORT IN THE COMPANY'S 2019
INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) AS SET OUT
IN THE COMPANY'S 2019 INTEGRATED REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019
4 TO ELECT MICHEL VAN DER BEL AS A DIRECTOR Mgmt For For
5 TO ELECT CLARE CHAPMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ELISABETH FLEURIOT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT STEVE MOGFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN RAMSAY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT BARBARA THORALFSSON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 (THE "ACT")
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: I. UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
129,299,000; AND II. COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 129,299,000 PROVIDED THAT
THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE(S)
AS THE DIRECTORS MAY DETERMINE WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF THE ORDINARY
SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
AS MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
PROBLEMS ARISING UNDER THE LAWS OF ANY
TERRITORY OR THE REQUIREMENTS OF ANY
RELEVANT REGULATORY BODY OR STOCK EXCHANGE
OR ANY OTHER MATTER; PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER
2021, SAVE THAT THE COMPANY SHALL BE
ENTITLED TO MAKE OFFERS OR ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL
UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO
THE DIRECTORS TO ALLOT RELEVANT SECURITIES
UNDER SECTION 551 OF THE ACT SHALL CEASE TO
HAVE EFFECT AT THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE ACT BY REASON OF ANY
OFFER OR AGREEMENT MADE PRIOR TO THE DATE
OF THIS RESOLUTION WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED ON OR AFTER THAT DATE)
18 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
19 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS: THAT A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 712614040
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2019 (2019
ANNUAL REPORT)
2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2019
ANNUAL REPORT
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2019 ANNUAL REPORT
13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES')
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITIES INTO
SHARES FOR AN ALLOTMENT PERIOD
17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO AUTHORISE THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 935187131
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 Appointment and/or ratification, as the Mgmt For
case may be, of the members of the Board of
Directors to be appointed at this meeting
pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of
the corporate By-Laws.
L2 Appointment of special delegates to Mgmt For
formalize the resolutions adopted at the
meeting. To vote on the next (1) General
Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders
Meeting, Shareholders must be Mexican
nationals or Mexican corporations, whose
by-laws exclude foreign ownership of their
shares.
D1 Appointment and/or ratification, as the Mgmt Abstain
case may be, of the members of the Board of
Directors to be appointed at this meeting
pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of
the corporate By-Laws.
D2 Appointment of special delegates to Mgmt Abstain
formalize the resolutions adopted at the
meeting.
1 Presentation and, in its case, approval of Mgmt Abstain
the reports referred to in Article 28,
paragraph IV of the Securities Market Law,
including the financial statements for the
year ended on December 31, 2019 and
resolutions regarding the actions taken by
the Board of Directors, the Committees and
the Chief Executive Officer of the Company.
2 Presentation of the report regarding Mgmt Abstain
certain fiscal obligations of the Company,
pursuant to the applicable legislation.
3 Resolution regarding the allocation of Mgmt Abstain
results for the fiscal year ended on
December 31, 2019.
4 Resolution regarding (i) the amount that Mgmt Abstain
may be allocated to the repurchase of
shares of the Company pursuant to article
56, paragraph IV of the Securities Market
Law; and (ii) the report on the policies
and resolutions adopted by the Board of
Directors of the Company, regarding the
acquisition and sale of such shares.
5 Appointment and/or ratification, as the Mgmt Abstain
case may be, of the members that shall
conform the Board of Directors, the
Secretary and Officers of the Company.
6 Appointment and/or ratification, as the Mgmt Abstain
case may be, of the members that shall
conform the Executive Committee.
7 Appointment and/or ratification, as the Mgmt Abstain
case may be, of the Chairman of the Audit
Committee.
8 Appointment and/or ratification, as the Mgmt Abstain
case may be, of the Chairman of the
Corporate Practices Committee.
9 Compensation to the members of the Board of Mgmt Abstain
Directors, of the Executive Committee, of
the Audit Committee and of the Corporate
Practices Committee, as well as to their
corresponding Secretaries.
10 Appointment of special delegates to Mgmt Abstain
formalize the resolutions adopted at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 712506368
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
OF SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET
8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND AUDITORS: THE NOMINATION
COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES. THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For
AUDITORS
11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For
11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For
11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For
JENSFELT
11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For
KELLER
11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt For
11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For
HAGER
11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For
11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For
PERSSON
11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For
12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
AS AUDITOR OF THE COMPANY FOR THE PERIOD
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING, AS RECOMMENDED BY THE
AUDITING COMMITTEE. ERNST & YOUNG AB HAS
NOTIFIED THAT IF THE AGM APPROVES THE
PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
ANDREAS TROBERG WILL BE THE
AUDITOR-IN-CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
FONDAZIONE FINANZA ETICA PROPOSES THAT THE
COMPANY (I) FULLY DISCLOSES THE
SUSTAINABILITY TARGETS THAT MUST BE
FULFILLED BY ALL MEMBERS OF THE SENIOR
EXECUTIVE TEAM TO TRIGGER VARIABLE
REMUNERATION AND ANNUALLY REPORTS THE
PERFORMANCE OF SENIOR EXECUTIVES AGAINST
THOSE TARGETS; (II) DISCLOSES PRECISELY THE
MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
(III) DISCLOSES THE RATIOS OF FIXED TO
VARIABLE PAY FOR THE GROUP'S CEO AND
CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
FIXED TO VARIABLE PAY FOR THE SENIOR
EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
APPLICABLE, EXPLAINS WHETHER COMPARABLE
COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
ORDER TO ESTABLISH THE COMPANY'S
REMUNERATION POLICY FOR THE SENIOR
EXECUTIVE TEAM; AND (V) PROVIDES
INFORMATION ON WHETHER ANY EXTERNAL
ADVISORS TOOK PART IN THE DEFINITION OF THE
REMUNERATION POLICY AND, IF SO, THEIR
IDENTITY
15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER'S
PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUEST BY
SHAREHOLDER FOR SPECIAL EXAMINATION
18 CLOSING OF THE AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399239 DUE TO THERE ARE 9
SUB-PARTS UNDER RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID: 400902, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 712617919
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE
REMUNERATION REPORT AND THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,712,396,938.19 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 907,369,168.19 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
2020 PAYABLE DATE: JUNE 22, 2020
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
MAIN
7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against
BAGEL TRAH
7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against
BUNNENBERG
7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
TIMOTHEUS HOETTGES
7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
KASCHKE
7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For
KUX
7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt For For
MENNE
7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against
SCHOLZ
8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
PAUL ACHLEITNER
8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
SIMONE BAGEL-TRAH
8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
ALEXANDER BIRKEN
8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
JOHANN-CHRISTOPH FREY
8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
CHRISTOPH HENKEL
8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
CHRISTOPH KNEIP
8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
ULRICH LEHNER
8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
NORBERT REITHOFER
8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
KONSTANTIN VON UNGER
8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
JEAN-FRANCOIS VAN BOXMEER
9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED
10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against
AUTHORIZED CAPITAL 2020 AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE GENERAL PARTNER SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SHARE-HOLDERS' COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW BEARER
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
16, 2025 (AUTHORIZED CAPITAL 2020).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
ONE OR MORE FINANCIAL INSTITUTIONS OR
COMPANIES ACTING UNDER SECTION 186(5)1 OF
THE GERMAN STOCK CORPORATION ACT WITH THE
OBLIGATION TO OFFER THE SHARES TO THE
SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE NEW SHARES
11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For
OF THE ARTICLES OF ASSOCIATION SECTION
20(2) SHALL BE ADJUSTED IN RESPECT OF THE
PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
FORM IN GERMAN OR ENGLISH BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
BEING SUFFICIENT AS EVIDENCE. THIS PROOF
MUST REFER TO THE BEGINNING OF THE 21ST DAY
PRIOR TO THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 712604986
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE
REMUNERATION REPORT AND THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,712,396,938.19 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 907,369,168.19 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
2020 PAYABLE DATE: JUNE 22, 2020
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
MAIN
7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting
BAGEL TRAH
7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Non-Voting
BUNNENBERG
7.C ELECTION TO THE SUPERVISORY BOARD: Non-Voting
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.D ELECTION TO THE SUPERVISORY BOARD: Non-Voting
TIMOTHEUS HOETTGES
7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Non-Voting
KASCHKE
7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Non-Voting
KUX
7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting
MENNE
7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Non-Voting
SCHOLZ
8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
PAUL ACHLEITNER
8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
SIMONE BAGEL-TRAH
8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ALEXANDER BIRKEN
8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JOHANN-CHRISTOPH FREY
8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH HENKEL
8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH KNEIP
8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ULRICH LEHNER
8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
NORBERT REITHOFER
8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
KONSTANTIN VON UNGER
8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JEAN-FRANCOIS VAN BOXMEER
9 RESOLUTION ON THE APPROVAL OF THE Non-Voting
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED
10 RESOLUTION ON THE CREATION OF A NEW Non-Voting
AUTHORIZED CAPITAL 2020 AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE GENERAL PARTNER SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SHARE-HOLDERS' COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW BEARER
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
16, 2025 (AUTHORIZED CAPITAL 2020).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
ONE OR MORE FINANCIAL INSTITUTIONS OR
COMPANIES ACTING UNDER SECTION 186(5)1 OF
THE GERMAN STOCK CORPORATION ACT WITH THE
OBLIGATION TO OFFER THE SHARES TO THE
SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE NEW SHARES
11 RESOLUTION ON THE REVISION OF SECTION 20(2) Non-Voting
OF THE ARTICLES OF ASSOCIATION SECTION
20(2) SHALL BE ADJUSTED IN RESPECT OF THE
PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
FORM IN GERMAN OR ENGLISH BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
BEING SUFFICIENT AS EVIDENCE. THIS PROOF
MUST REFER TO THE BEGINNING OF THE 21ST DAY
PRIOR TO THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 712307998
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2019
O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For
AND PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For
2386 OF THE ITALIAN CIVIL CODE AND ART.
15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
:ELECT ANDREA SIRONI AS DIRECTOR
O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For
MANAGEMENT CONTROL COMMITTEE FOLLOWING
RESIGNATIONS, AS PER ART. 15.3 OF THE
COMPANY BY-LAWS (REPLACEMENTS)
O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
RESOLUTION ON SECTION I - 2020 INTESA
SANPAOLO GROUP REWARDING AND INCENTIVE
POLICY
O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
NOT-BINDING RESOLUTION ON SECOND SECTION
2019 PAID EMOLUMENT INFORMATIVE
O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For
EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
SELECTED EMPLOYEES' CATEGORIES OF THE
INTESA SANPAOLO CORPORATE AND INVESTMENT
BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
(VUB)
O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For
SYSTEMS BASED ON FINANCIAL INSTRUMENTS
O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE INCENTIVE PLANS
O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART.2357 E 2357-TER OF
THE ITALIAN CIVIL CODE, ART. 132 OF THE
LEGISLATIVE DECREE 58 OF 1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
2020, TO INCREASE THE STOCK CAPITAL IN ONE
OR MORE TRANCHES, IN DIVISIBLE WAYS,
WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
NO FACE VALUE AND HAVING THE SAME FEATURES
AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
WHICH WILL BE STATED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH LAWS
PROVISION, TO BE RELEASED BY CONTRIBUTION
IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
CONCERNING ALL THE ORDINARY SHARES OF
UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
CAPITAL), RESOLUTION RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361303 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
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 379783, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 712740566
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
2.5 Appoint a Director Urano, Kuniko Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Kunibe, Takeshi Mgmt For For
2.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2019
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KARL GERNANDT
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. HAUKE STARS
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. MARTIN WITTIG
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DOMINIK BUERGY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MR. KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MS. HAUKE STARS
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST AND YOUNG AG, ZURICH
5 CONTINUATION OF AUTHORISED CAPITAL Mgmt For For
(AMENDMENT TO THE ARTICLES OF ASSOCIATION)
6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt For For
REPORT
7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 712438488
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For
THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
BADEN, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2021
6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 935223228
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Miranda Curtis as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2023
or until a successor in interest is
appointed.
2. Elect John W. Dick as a director of Liberty Mgmt For For
Global for a term expiring at the annual
general meeting to be held in 2023 or until
a successor in interest is appointed.
3. Elect JC Sparkman as a director of Liberty Mgmt For For
Global for a term expiring at the annual
general meeting to be held in 2023 or until
a successor in interest is appointed.
4. Elect J. David Wargo as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2023
or until a successor in interest is
appointed.
5. Approve, on an advisory basis, the annual Mgmt For For
report on the implementation of the
directors' compensation policy for the year
ended December 31, 2019, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies).
6. Approve the director's compensation policy Mgmt Against Against
contained in Appendix A of Liberty Global's
proxy statement for the 2020 annual general
meeting of shareholders (the AGM) (in
accordance with requirements applicable to
United Kingdom (U.K.) companies) to be
effective as of the date of the 2020 AGM.
7. Approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission, under
the heading "Executive Officers and
Directors Compensation".
8. Choose, on an advisory basis, the frequency Mgmt 1 Year Against
at which future advisory votes on the
compensation of the named executive
officers, as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules, will be
held.
9. Ratify the appointment of KPMG LLP (U.S.) Mgmt For For
as Liberty Global's independent auditor for
the year ending December 31, 2020.
10. Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006 (the Companies Act) (to
hold office until the conclusion of the
next annual general meeting at which
accounts are laid before Liberty Global).
11. Authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.
12. Authorize Liberty Global's board of Mgmt For For
directors in accordance with Section 570 of
the Companies Act to allot equity
securities (as defined in Section 560 of
the Companies Act) for cash pursuant to the
authority conferred under Section 551 of
the Companies Act by resolution 10 passed
at the Annual General Meeting of Liberty
Global held on June 11, 2019, without the
rights of preemption provided by Section
561 of the Companies Act.
13. Authorize Liberty Global and its Mgmt For For
subsidiaries to make political donations to
political parties, independent election
candidates and/or political organizations
other than political parties and/or incur
political expenditures of up to $1,000,000
under the Companies Act.
14. Approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make purchases of
ordinary shares in the capital of Liberty
Global pursuant to the form of agreements
and with any of the approved
counterparties, which approvals will expire
on the fifth anniversary of the 2020 AGM.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 712474307
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384320 DUE TO INCLUSION OF
WITHDRAWAL OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 ELECTION OF MR W L D CHALMERS Mgmt For For
3 ELECTION OF MS S C LEGG Mgmt For For
4 ELECTION OF MS C M WOODS Mgmt For For
5 RE-ELECTION OF LORD BLACKWELL Mgmt For For
6 RE-ELECTION OF MR J COLUMBAS Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For
10 RE-ELECTION OF LORD LUPTON Mgmt For For
11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS REMUNERATION REPORT
16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt For For
POINT 25 PENCE PER SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt For For
21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397609, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 711441434
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For
BEKKER
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For
STOFBERG
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.11 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For
RESTRICTED STOCK PLAN TRUST
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 711455976
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: OGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVING MATTERS RELATING TO THE Mgmt For For
IMPLEMENTATION OF THE PROPOSED TRANSACTION
ON THE TERMS AND CONDITIONS SET OUT IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 711458530
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF PHYSICAL SPLIT-OFF
CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 712209560
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For
4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt Against Against
DAE GYU
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For
BOARD OF DIRECTOR
7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 712658751
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Kamigama, Takehiro Mgmt For For
2.8 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Hideyo
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 711773552
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting
FOR THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.''
6 PROPORTIONAL TAKEOVER BIDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711484648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OR EVALUATION OF THE COMPANY'S Mgmt For For
2019 2ND QUARTER/1ST SEMESTER PERFORMANCE
2 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711773110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE STRUCTURE ON BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 19-Feb-2020
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2019 AND VALIDATION OF THE FINANCIAL
STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM 2019, INCLUDING THE
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
THE BOARD OF COMMISSIONERS FOR SUPERVISORY
ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
2019
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2019
3 THE DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY, FACILITY, ALLOWANCE AND OTHER
BENEFITS) FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE YEAR 2020 AS WELL AS TANTIEM FOR THE
YEAR 2019
4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For
TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 712411569
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000906-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042001341-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS REFERRED TO IN ARTICLE
L.225-86 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2020
O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
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
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
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
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
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
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
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
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
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
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
BOARD
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
H. GLOCER AS MEMBER OF THE SUPERVISORY
BOARD
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
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
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
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
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
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
E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For
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
E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For
WITH THE PROVISIONS OF THE PACTE LAW
CONCERNING THE NUMBER OF EMPLOYEE
REPRESENTATIVES MANDATORILY APPOINTED TO
THE SUPERVISORY BOARD
E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
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
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 712361675
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 101.6 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 APRIL 2020
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For
12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For
13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR OF THE COMPANY
16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 18
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SHARES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,549,000 BEING NOT MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY AS AT 26
MARCH 2020, BEING THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
NOTICE; AND B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, ON 30 JUNE 2021, BUT IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: SGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER Mgmt Abstain Against
ORDINARY SHARE
5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE Mgmt Abstain Against
PER ORDINARY SHARE
6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For
14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH THE PURPOSES OF
FINANCING A TRANSACTION
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
25 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS AT 14 CLEAR
DAYS' NOTICE
26 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
27 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
29 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN
CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935074889
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3A. Election of Director: David Bonderman Mgmt For For
3B. Election of Director: Roisin Brennan Mgmt For For
3C. Election of Director: Michael Cawley Mgmt For For
3D. Election of Director: Emer Daly Mgmt For For
3E. Election of Director: Stan McCarthy Mgmt For For
3F. Election of Director: Kyran McLaughlin Mgmt For For
3G. Election of Director: Howard Millar Mgmt For For
3H. Election of Director: Dick Milliken Mgmt For For
3I. Election of Director: Michael O'Brien Mgmt For For
3J. Election of Director: Michael O'Leary Mgmt For For
3K. Election of Director: Julie O'Neill Mgmt For For
3L. Election of Director: Louise Phelan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
8. Adoption of the 2019 Long Term Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 712315894
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For
SHARE ON THE ORDINARY SHARES
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For
INCENTIVE PLAN
6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For
PLAN
7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For
8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
22 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 712172446
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
FOR THE GROUP
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: 6.25 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting
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
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For
AND DEPUTY MEMBERS: NINE MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HANS STRABERG
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HOCK GOH
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: ALRIK DANIELSON
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: RONNIE LETEN
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: BARB SAMARDZICH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: COLLEEN REPPLIER
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: GEERT FOLLENS
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HAKAN BUSKHE
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: SUSANNA SCHNEEBERGER
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: HANS STRABERG
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2020
CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 711614671
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT FY2019 Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ISSUE SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 712492723
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 780,000
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt For For
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Against Against
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt For For
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG Agenda Number: 711885066
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 JAN 2020 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
JAN 2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018/19
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018/19
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018/19
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019/20
6.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT BERNHARD GUENTHER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT FRIEDERIKE HELFER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT INGRID HENGSTER TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT INGO LUGE AS ALTERNATE SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 712658763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director James Kuffner Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 712068457
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
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.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
AND BJORN WAHLROOS. THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
EMMA FITZGERALD AND MARTIN A PORTA BE
ELECTED AS NEW DIRECTORS TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
THIS POSITION SINCE 4 APRIL 2019
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 712604051
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001331-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002240-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
REPLACEMENT FOR NOELLE LENOIR
O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
AS A REPLACEMENT FOR GEORGES PAUGET
O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING OR GRANTED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO CORPORATE OFFICERS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO JACQUES
ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER,
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
COMPLIANCE WITH LEGISLATIVE AND REGULATORY
PROVISIONS
E.16 AMENDMENT TO THE BY-LAWS Mgmt For For
E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For
NEW FORM AS A EUROPEAN COMPANY
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 712711503
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416815 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
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting
ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
GENERAL COUNSEL ANDRA AP-FONDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
BOARD MEMBER)
9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY ELECTION COMMITEE BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For
BOARD
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For
12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For
12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For
12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For
12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For
13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For
OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For
FOR SENIOR EXECUTIVES
16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND INCREASE OF THE SHARE CAPITAL BY
WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
LIMITATION OF THE COMPANY'S CONTRIBUTIONS
TO CHALMERS UNIVERSITY OF TECHNOLOGY
FOUNDATION
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 422916, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 711606941
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: OGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For
COMPANY) AND ITS SUBSIDIARIES OF 60 PER
CENT. OF THEIR KANTAR BUSINESS, AND THE
ESTABLISHMENT OF, AND COMPLIANCE BY THE
COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
AND CONDITIONS OF, THE JOINT VENTURE, EACH
AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
TRANSACTION), AS A CLASS 1 TRANSACTION
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS OF THE SALE AGREEMENT DATED
12 JULY 2019 (AS AMENDED) BETWEEN THE
COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
SUMMER (BC) TOPCO S.A R.L. (THE SALE
AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
CERTAIN SUBSIDIARIES OF THE COMPANY AND
SUMMER (BC) TOPCO S.A R.L. (THE
SHAREHOLDERS' AGREEMENT), AND ALL OTHER
AGREEMENTS AND ANCILLARY DOCUMENTS
CONTEMPLATED BY THE SALE AGREEMENT AND THE
SHAREHOLDERS' AGREEMENT, BE AND ARE
APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
THE LISTING RULES OF THE FINANCIAL CONDUCT
AUTHORITY, WITH ANY CHANGES AS ARE
PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
(B) THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (OR ANY DULY AUTHORISED
COMMITTEE OF THE DIRECTORS) BE AND ARE
AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
ALL SUCH ACTS AND THINGS ON BEHALF OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
OF THE DIRECTORS) CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
AND TO IMPLEMENT, THE TRANSACTION; AND (II)
TO AGREE SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
OR AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
ADDITIONS OR AMENDMENTS OF A MATERIAL
NATURE) AS THE DIRECTORS (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
IN THEIR ABSOLUTE DISCRETION DEEM
NECESSARY, EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE TRANSACTION, THE SALE
AGREEMENT, THE SHAREHOLDERS' AGREEMENT
AND/OR THE ASSOCIATED AND ANCILLARY
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 712616981
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For
7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
Natixis U.S. Equity Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt For For
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr For Against
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935210601
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt For For
1B. Election of Director: Karen Blasing Mgmt For For
1C. Election of Director: Reid French Mgmt For For
1D. Election of Director: Dr. Ayanna Howard Mgmt For For
1E. Election of Director: Blake Irving Mgmt For For
1F. Election of Director: Mary T. McDowell Mgmt For For
1G. Election of Director: Stephen Milligan Mgmt For For
1H. Election of Director: Lorrie M. Norrington Mgmt For For
1I. Election of Director: Betsy Rafael Mgmt For For
1J. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935174386
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Julie L. Mgmt For For
Gerberding, M.D., M.P.H.
1b. Election of Class I Director: Brent Shafer Mgmt For For
1c. Election of Class I Director: William D. Mgmt For For
Zollars
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to declassify the Board of Directors.
5. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to amend the advance notice provisions for
director nominations.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Shr For Against
Chairman.
5. Stockholder proposal to reduce the Shr Against For
ownership threshold to call special
stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Amendment to Deere's ByLaws to provide that Mgmt Against Against
courts located in Delaware will be the
exclusive forum for certain legal disputes
3. Advisory vote on executive compensation Mgmt For For
4. Approval of the John Deere 2020 Equity and Mgmt For For
Incentive Plan
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2020
6. Shareholder Proposal - Adopt a Board Shr Against For
Ideology Disclosure Policy
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendments to the 2017 Omnibus Mgmt For For
Incentive Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: NYC Comptroller Shr For Against
Proposal
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt Against Against
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr Against For
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr For Against
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr For Against
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2019
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For
1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For
1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2020.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 3, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr Against For
stockholder proposal regarding political
disclosures.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. Proposal to approve the Monster Beverage Mgmt For For
Corporation 2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935138518
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Benjamin F. duPont Mgmt For For
1D. Election of Director: Wayne Edmunds Mgmt For For
1E. Election of Director: Catherine R. Kinney Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Sandy C. Rattray Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Marcus L. Smith Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935128884
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2019 Financial Year.
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2019.
4. Reduction of Share Capital. Mgmt For For
5A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2020 Annual General
Meeting to the 2021 Annual General Meeting.
5B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2021.
5C. Advisory Vote on the 2019 Compensation Mgmt For For
Report.
6A. Re-election of the Chairman and the Member Mgmt For For
of the Board of Director: Joerg Reinhardt
6B. Re-election of the Member of the Board of Mgmt For For
Director: Nancy C. Andrews
6C. Re-election of the Member of the Board of Mgmt For For
Director: Ton Buechner
6D. Re-election of the Member of the Board of Mgmt For For
Director: Patrice Bula
6E. Re-election of the Member of the Board of Mgmt Against Against
Director: Srikant Datar
6F. Re-election of the Member of the Board of Mgmt For For
Director: Elizabeth Doherty
6G. Re-election of the Member of the Board of Mgmt For For
Director: Ann Fudge
6H. Re-election of the Member of the Board of Mgmt For For
Director: Frans van Houten
6I. Re-election of the Member of the Board of Mgmt Against Against
Director: Andreas von Planta
6J. Re-election of the Member of the Board of Mgmt For For
Director: Charles L. Sawyers
6K. Re-election of the Member of the Board of Mgmt For For
Director: Enrico Vanni
6L. Re-election of the Member of the Board of Mgmt For For
Director: William T. Winters
6M. Election of new Member of the Board of Mgmt For For
Director: Bridgette Heller
6N. Election of new Member of the Board of Mgmt For For
Director: Simon Moroney
7A. Re-election to the Compensation Committee: Mgmt For For
Patrice Bula
7B. Re-election to the Compensation Committee: Mgmt Against Against
Srikant Datar
7C. Re-election to the Compensation Committee: Mgmt For For
Enrico Vanni
7D. Re-election to the Compensation Committee: Mgmt For For
William T. Winters
7E. Election of new Member to the Compensation Mgmt For For
Committee: Bridgette Heller
8. Re-election of the Statutory Auditor. Mgmt For For
9. Re-election of the Independent Proxy. Mgmt For For
10. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: Persis S. Drell Mgmt For For
1D. Election of Director: Jen-Hsun Huang Mgmt For For
1E. Election of Director: Dawn Hudson Mgmt For For
1F. Election of Director: Harvey C. Jones Mgmt For For
1G. Election of Director: Michael G. McCaffery Mgmt For For
1H. Election of Director: Stephen C. Neal Mgmt For For
1I. Election of Director: Mark L. Perry Mgmt For For
1J. Election of Director: A. Brooke Seawell Mgmt For For
1K. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Did not vote
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Did not vote
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt Against Against
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt Against Against
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1C. Election of Director: Christine A. Poon Mgmt For For
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal to approve the Second Amended and Mgmt For For
Restated Regeneron Pharmaceuticals, Inc.
2014 Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr Against For
ability of stockholders to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick de La Mgmt For For
Chevardiere
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: Olivier Le Peuch Mgmt For For
1D. Election of Director: Tatiana A. Mitrova Mgmt For For
1E. Election of Director: Lubna S. Olayan Mgmt For For
1F. Election of Director: Mark G. Papa Mgmt For For
1G. Election of Director: Leo Rafael Reif Mgmt For For
1H. Election of Director: Henri Seydoux Mgmt For For
1I. Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2019; our consolidated
statement of income for the year ended
December 31, 2019; and our Board of
Directors' declarations of dividends in
2019, as reflected in our 2019 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2020.
4. Approval of the SEI Investments Company Mgmt For For
Employee Stock Purchase Plan as Amended and
Restated.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt Against Against
Jr.
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt Against Against
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt Against Against
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt Against Against
1L. Election of Director: Javier G. Teruel Mgmt Against Against
1M. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020
4. EEO Policy Risk Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935181951
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. To approve the Amendment to our Charter Mgmt For For
that would permit our Board of Directors to
provide stockholders with the right to
amend our Bylaws to the extent permitted in
the Bylaws.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anat Ashkenazi Mgmt For For
1B. Election of Director: Jeffrey R. Balser Mgmt For For
1C. Election of Director: Judy Bruner Mgmt For For
1D. Election of Director: Jean-Luc Butel Mgmt For For
1E. Election of Director: Regina E. Dugan Mgmt For For
1F. Election of Director: R. Andrew Eckert Mgmt For For
1G. Election of Director: Phillip G. Febbo Mgmt For For
1H. Election of Director: David J. Illingworth Mgmt For For
1I. Election of Director: Michelle M. Le Beau Mgmt For For
1J. Election of Director: Dow R. Wilson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Varian Medical Systems,
Inc. named executive officers as described
in the Proxy Statement.
3. To approve the Varian Medical Systems, Inc. Mgmt For For
2010 Employee Stock Purchase Plan, as
amended.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.'s independent
registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
3. Advisory vote on named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
Natixis U.S. Equity Opportunities Fund (Harris)
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt For For
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr Against For
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 935152885
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Annell R. Bay Mgmt For For
1B Election of Director: John J. Christmann IV Mgmt For For
1C Election of Director: Juliet S. Ellis Mgmt For For
1D Election of Director: Chansoo Joung Mgmt For For
1E Election of Director: Rene R. Joyce Mgmt For For
1F Election of Director: John E. Lowe Mgmt For For
1G Election of Director: William C. Montgomery Mgmt For For
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt For For
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors.
3. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr Against For
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr Against For
Accessible.
5. Adopt a New Shareholder Right - Written Shr Against For
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr Against For
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2020.
3. Advisory approval of Capital One's 2019 Mgmt For For
Named Executive Officer compensation.
4. Approval of amendments to Capital One's Mgmt Against Against
Restated Certificate of Incorporation to
allow stockholder to act by written
consent.
5. Stockholder proposal regarding an Shr Against For
independent Board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935192980
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Juan Gallardo Mgmt For For
1E. Election of Director: William A. Osborn Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Provide a Report of Shr Against For
Lobbying Activities
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Shareholder Action Shr Against For
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2020
4. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt For For
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and Shr Against For
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935139534
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy A. Leach Mgmt For For
1.2 Election of Director: William H. Easter III Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935159322
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt For For
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Larry J. Merlo Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2020.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Proposal to amend the Company's 2017 Mgmt For For
Incentive Compensation Plan to increase the
number of shares authorized to be issued
under the Plan.
5. Proposal to amend the Company's 2007 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for sale
under the Plan.
6. Stockholder proposal for reducing the Shr Against For
ownership threshold to request a
stockholder action by written consent.
7. Stockholder proposal regarding our Shr Against For
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr Against For
stockholder voting.
5. A stockholder proposal regarding an Shr Against For
independent chair.
6. A stockholder proposal regarding majority Shr Against For
voting for directors.
7. A stockholder proposal regarding political Shr Against For
advertising.
8. A stockholder proposal regarding Shr Against For
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr Against For
civil and human rights risks.
10. A stockholder proposal regarding child Shr Against For
exploitation.
11. A stockholder proposal regarding median Shr Against For
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 935157619
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: FCAU
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Remuneration Report 2019 (advisory voting) Mgmt For For
2.D Adoption of the 2019 Annual Accounts Mgmt For For
2.E Approval of the 2019 dividend Mgmt For For
2.F Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2019
3.A Re-appointment of John Elkann as Executive Mgmt For For
Director.
3.B Re-appointment of Michael Manley as Mgmt For For
Executive Director.
3.C Re-appointment of Richard K. Palmer as Mgmt For For
Executive Director.
4.A Re-appointment of Non-Executive Director: Mgmt For For
Ronald L. Thompson
4.B Re-appointment of Non-Executive Director: Mgmt For For
John Abbott
4.C Re-appointment of Non-Executive Director: Mgmt For For
Andrea Agnelli
4.D Re-appointment of Non-Executive Director: Mgmt For For
Tiberto Brandolini d'Adda
4.E Re-appointment of Non-Executive Director: Mgmt For For
Glenn Earle
4.F Re-appointment of Non-Executive Director: Mgmt For For
Valerie A. Mars
4.G Re-appointment of Non-Executive Director: Mgmt For For
Michelangelo A. Volpi
4.H Re-appointment of Non-Executive Director: Mgmt For For
Patience Wheatcroft
4.I Re-appointment of Non-Executive Director: Mgmt For For
Ermenegildo Zegna
5. Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the Company's
independent auditor
6.1 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to issue common shares and to grant rights
to subscribe for common shares as provided
for in article 6 of the Company's articles
of association
6.2 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to limit or to exclude pre-emptive rights
for common shares as provided for in
article 7 of the Company's articles of
association
6.3 Proposal to designate the Board of Mgmt Against Against
Directors as the corporate body authorized
to issue special voting shares and to grant
rights to subscribe for special voting
shares up to the maximum aggregate amount
of special voting shares as provided for in
the Company's authorized share capital as
set out in the Company's articles of
association, as amended from time to time,
as provided for in article 6 of the
Company's articles of association
7. Proposal to authorize the Board of Mgmt For For
Directors to acquire fully paid-up common
shares in the Company's own share capital
as specified in article 8 of the Company's
articles of association
8. Amendment of the remuneration policy of the Mgmt For For
Board of Directors
9. Amendment of the special voting shares' Mgmt For For
terms and conditions
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935149369
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: Ashton Carter Mgmt For For
3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
4. Election of Director: Francisco D'Souza Mgmt For For
5. Election of Director: Edward Garden Mgmt For For
6. Election of Director: Thomas Horton Mgmt For For
7. Election of Director: Risa Lavizzo-Mourey Mgmt For For
8. Election of Director: Catherine Lesjak Mgmt For For
9. Election of Director: Paula Rosput Reynolds Mgmt For For
10. Election of Director: Leslie Seidman Mgmt For For
11. Election of Director: James Tisch Mgmt For For
12. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2020
14. Require the Chairman of the Board to be Shr Against For
Independent
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935198920
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Theodore M. Solso Mgmt For For
1J. Election of Director: Carol M. Stephenson Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation
4. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020
5. Approval of the General Motors Company 2020 Mgmt For For
Long-Term Incentive Plan
6. Shareholder Proposal Regarding Shareholder Shr Against For
Written Consent
7. Shareholder Proposal Regarding Proxy Access Shr Against For
Amendment: Shareholder Aggregation Limit
8. Shareholder Proposal Regarding Report on Shr Against For
Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented at the meeting
6. Stockholder proposal requesting a report on Shr Against For
the global median gender/racial pay gap, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Mgmt For For
Hastings
1B. Election of Class III Director: Jay C. Hoag Mgmt For For
1C. Election of Class III Director: Mathias Mgmt For For
Dopfner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For
Plan.
5. Stockholder proposal regarding political Shr Against For
disclosures, if properly presented at the
meeting.
6. Stockholder proposal for simple majority Shr Against For
vote, if properly presented at the meeting.
7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935190772
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
David E. Rapley Mgmt For For
Larry E. Romrell Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. A proposal to adopt the Qurate Retail, Inc. Mgmt For For
2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, on an Mgmt For For
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1C. Election of Director: Christine A. Poon Mgmt For For
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal to approve the Second Amended and Mgmt For For
Restated Regeneron Pharmaceuticals, Inc.
2014 Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: L. Dugle Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935133479
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Daniel J. Phelan Mgmt For For
1J. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1K. Election of Director: Mark C. Trudeau Mgmt For For
1L. Election of Director: Dawn C. Willoughby Mgmt For For
1M. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Daniel J. Phelan
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3D. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2021 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2019 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 27, 2019, the consolidated
financial statements for the fiscal year
ended September 27, 2019 and the Swiss
Compensation Report for the fiscal year
ended September 27, 2019).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 27, 2019.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 27, 2019.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 27, 2019.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2020.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2021 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2021 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 27, 2019.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $1.92 per issued
share to be paid in four equal quarterly
installments of $0.48 starting with the
third fiscal quarter of 2020 and ending in
the second fiscal quarter of 2021 pursuant
to the terms of the dividend resolution.
13. To approve a renewal of authorized capital Mgmt For For
and related amendment to our articles of
association.
14. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt For For
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2020.
4. Stockholder proposal regarding pay equity Shr Against For
report.
5. Stockholder proposal regarding stockholder Shr Against For
vote on bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt For For
1C. Election of Director: Roger O. Walther Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approve the 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approve the Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Special
Meeting Date: 04-Jun-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common Mgmt For For
shares, consisting of common stock and
nonvoting common stock, to holders of
shares of TD Ameritrade common stock in
connection with the merger contemplated
with TD Ameritrade.
2. Approve an amendment to the Schwab charter Mgmt For For
to increase the number of authorized shares
of capital stock of Schwab by 300 million
and create a new class of Schwab nonvoting
common stock.
3. Approve a proposal that will give the Mgmt For For
Schwab board of directors authority to
adjourn the Schwab special meeting from
time to time if necessary to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1 and
2 above at the time of the Schwab special
meeting, or any adjournment or postponement
of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
Vaughan Nelson Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 935089260
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Altschuler Mgmt For For
William W. Burke Mgmt For For
Donna J. Hrinak Mgmt For For
Georgette Kiser Mgmt For For
Lyle Logan Mgmt For For
Michael W. Malafronte Mgmt For For
Lisa W. Wardell Mgmt For For
James D. White Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approve the Adtalem Global Education Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935163989
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935158659
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John F. Cassidy Jr. Mgmt For For
John R. Scannell Mgmt For For
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To consider and take action on a proposal Mgmt For For
to approve a new Directors' Annual Retainer
Plan, increasing the stock portion of each
Director's annual retainer from $90,000 to
$105,000 and extending the term of the
Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935061008
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew B. Cogan Mgmt For For
1.2 Election of Director: James G. Davis, Jr. Mgmt For For
1.3 Election of Director: S. Cary Dunston Mgmt For For
1.4 Election of Director: Martha M. Hayes Mgmt For For
1.5 Election of Director: Daniel T. Hendrix Mgmt For For
1.6 Election of Director: Teresa M. May Mgmt For For
1.7 Election of Director: Carol B. Moerdyk Mgmt For For
1.8 Election of Director: David W. Moon Mgmt For For
1.9 Election of Director: Vance W. Tang Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2020.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To reduce the threshold necessary to call a Mgmt For For
Special Meeting of Shareholders.
5. A shareholder proposal entitled: "Make Shr For Against
Shareholder Right to Call Special Meeting
More Accessible".
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt No vote
Eric R. Colson Mgmt No vote
Tench Coxe Mgmt No vote
Stephanie G. DiMarco Mgmt No vote
Jeffrey A. Joerres Mgmt No vote
Andrew A. Ziegler Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935204076
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Frantz Mgmt For For
1.2 Election of Director: Jonathan S. Holman Mgmt For For
1.3 Election of Director: Arshad Matin Mgmt For For
2. Proposal to approve the Company's Second Mgmt For For
Amended and Restated ASGN Incorporated 2010
Employee Stock Purchase Plan.
3. Proposal to approve on a non-binding Mgmt For For
advisory basis the Company's executive
compensation for the year ended December
31, 2019.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Frank
Russell Ellett
1.2 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Gregory L.
Fisher
1.3 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Patrick J.
McCann
1.4 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Alan W.
Myers
1.5 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Linda V.
Schreiner
2. To approve an amendment to the Company's Mgmt For For
articles of incorporation to eliminate the
classified structure of the Board of
Directors and provide for the annual
election of directors.
3. To approve an amendment to the Company's Mgmt For For
articles of incorporation to update the
provisions regarding indemnification of
directors and officers of the Company.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
5. To approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935169397
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Wyche Fowler Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2020.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt For For
Cleveland A. Christophe Mgmt For For
Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Reilly Mgmt For For
Geoffrey Wild Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935085301
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: William L. Jews Mgmt For For
1C. Election of Director: Gregory G. Johnson Mgmt For For
1D. Election of Director: J. Phillip London Mgmt For For
1E. Election of Director: John S. Mengucci Mgmt For For
1F. Election of Director: James L. Pavitt Mgmt For For
1G. Election of Director: Warren R. Phillips Mgmt For For
1H. Election of Director: Debora A. Plunkett Mgmt For For
1I. Election of Director: Charles P. Revoile Mgmt For For
1J. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of Amendment of the Company's 2002 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935091847
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Special
Meeting Date: 20-Dec-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger, dated as of July 14, 2019 (as
amended from time to time, the "merger
agreement"), with Carrizo Oil & Gas, Inc.
("Carrizo").
2. Approve the issuance of shares of Callon Mgmt For For
common stock to shareholders of Carrizo in
connection with the merger contemplated by
the merger agreement (the "merger").
3. Approve and adopt an amendment to Callon's Mgmt For For
certificate of incorporation to increase
Callon's authorized shares of common stock
to 525 million shares.
4. Omitted. Mgmt Abstain
5. Approve any motion to adjourn the Callon Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1, 2
and 3.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2020 annual meeting of
stockholders.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Brett White
1.2 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Richard McGinn
1.3 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Jodie McLean
1.4 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Billie Williamson
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Mgmt For For
Auditor.
4. Authorization of the Audit Committee to Mgmt For For
determine the compensation of our UK
Statutory Auditor.
5. Non-binding, advisory vote on the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935041525
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 11-Jul-2019
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect of Gadi Tirosh for a term of Mgmt For For
approximately three years as a Class II
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2022 and until
his respective successor is duly elected
and qualified.
1b. To re-elect of Amnon Shoshani for a term of Mgmt For For
approximately three years as a Class II
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2022 and until
his respective successor is duly elected
and qualified.
2. To amend the compensation of the Company's Mgmt For For
non-executive directors to provide for
fixed annual director fees and
predetermined values of initial and
recurring annual equity grants of
restricted share units (RSUs).
3. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Companies Law.
3a. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 3, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 3). Mark "For" = Yes or
"Against" = No.
4. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, a grant
for 2019 of options to purchase ordinary
shares of the Company, RSUs and performance
share units (PSUs), to the Company's
Chairman of the Board and Chief Executive
Officer, Ehud (Udi) Mokady.
5. To authorize, in accordance with the Mgmt For For
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Chief Executive Officer, for
the maximum period permitted under the
Companies Law.
5a. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 5, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 5). Mark "For" = Yes or
"Against" = No.
6. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2019 and until the
Company's 2020 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935231338
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Ron Gutler for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1B. Re-election of Kim Perdikou for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1C. Election of Francois Auque for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
2. To approve the CyberArk Software Ltd. 2020 Mgmt For For
Employee Share Purchase Plan.
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
adoption of an equity grant plan for the
years 2020-2022, for the grant of
performance share units (PSUs) and
restricted share units (RSUs), to the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady.
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2020 and until the
Company's 2021 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935202022
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: ESI
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Mgmt For For
Franklin
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Scot R. Benson Mgmt For For
1D. Election of Director: Ian G.H. Ashken Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: Zsolt Harsanyi, Ph.D.
1B. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: General George A. Joulwan
1C. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: Louis W. Sullivan, M.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
James F. Deutsch Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal A, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal B, an advisory (non-binding) vote Mgmt For For
to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935093980
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Gregory P. Dougherty Mgmt For For
Rollance E. Olson Mgmt For For
2. Approval of the Fabrinet 2020 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 26, 2020.
4. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935146337
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Blue, Jr. Mgmt For For
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Richard H. Moore Mgmt For For
Thomas F. Phillips Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent auditors of the Company
for 2020.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's named
executive officers, as disclosed in the
accompanying proxy statement ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935187636
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Wickliffe Ach Mgmt For For
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
John T. Neighbours Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2020.
3. Approval of the First Financial Bancorp. Mgmt For For
2020 Stock Plan.
4. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935144206
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. Douglas Chaffin Mgmt For For
Michael J. Fisher Mgmt For For
Clark C. Kellogg, Jr. Mgmt For For
Gary J. Lehman Mgmt For For
Michael C. Marhenke Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm BKD, LLP as the independent auditor
for 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935192308
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Daniel E. Berce Mgmt For For
1B. Election of Director: Mr. Mikel D. Faulkner Mgmt For For
1C. Election of Director: Mr. Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2020.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935153445
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David T. Brown Mgmt For For
1B. Election of Director: Victor D. Grizzle Mgmt For For
1C. Election of Director: Thomas R. VerHage Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935144307
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Adam L. Stanley Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935186064
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Demski Mgmt For For
1B. Election of Director: Robert Douglas Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935157570
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of Gray
Television, Inc.'s named executive
officers.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
Max P. Watson, Jr. Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Amendment to the Group 1 Automotive, Inc. Mgmt For For
2014 Long-Term Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935145753
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt For For
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Daniele Ferrari Mgmt For For
1F. Election of Director: Sir Robert J. Mgmt For For
Margetts
1G. Election of Director: Wayne A. Reaud Mgmt For For
1H. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935184464
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Approval of the 2020 Omnibus Plan Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2020.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935192435
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: KOS
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Sir Richard Dearlove Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020 and to authorize
the Company's Audit Committee of the Board
of Directors to determine their
remuneration.
3. To provide a non-binding, advisory vote to Mgmt For For
approve named executive officer
compensation.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to effect a reverse stock
split and proportionally reduce the number
of authorized common shares.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935134421
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 14-Apr-2020
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Blake W. Augsburger Mgmt No vote
1B. Election of Director: Robert E. Bartels, Mgmt No vote
Jr.
1C. Election of Director: Darrianne P. Mgmt No vote
Christian
1D. Election of Director: Daniel F. Evans, Jr. Mgmt No vote
1E. Election of Director: David M. Findlay Mgmt No vote
1F. Election of Director: Thomas A. Hiatt Mgmt No vote
1G. Election of Director: Michael L. Kubacki Mgmt No vote
1H. Election of Director: Emily E. Pichon Mgmt No vote
1I. Election of Director: Steven D. Ross Mgmt No vote
1J. Election of Director: Brian J. Smith Mgmt No vote
1K. Election of Director: Bradley J. Toothaker Mgmt No vote
1L. Election of Director: Ronald D. Truex Mgmt No vote
1M. Election of Director: M. Scott Welch Mgmt No vote
2. APPROVAL of an amendment to the Company's Mgmt No vote
Amended and Restated Articles of
Incorporation, which will grant our
shareholders the right to amend the Bylaws
of the Company.
3. APPROVAL, by non-binding vote, of the Mgmt No vote
Company's compensation of certain executive
officers.
4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt No vote
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2020.
3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935141870
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie McHugh Mgmt For For
Dr. Frederick Robertson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935157950
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Special
Meeting Date: 28-Apr-2020
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt No vote
issuance of shares of Lantheus Holdings
common stock, par value $0.01 per share, in
the merger contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of February 20, 2020, among
Lantheus Holdings, Inc., Plato Merger Sub,
Inc., and Progenics Pharmaceuticals, Inc.,
pursuant to which Plato Merger Sub, Inc.
will be merged with and into Progenics
Pharmaceuticals, Inc., with Progenics
Pharmaceuticals, Inc. surviving the merger
as a wholly-owned subsidiary of Lantheus
Holdings, Inc.
2. Adjournment Proposal: To approve the Mgmt No vote
adjournment from time to time of the
special meeting of stockholders of Lantheus
Holdings, if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the
Lantheus Holdings special meeting, or any
adjournment or postponement thereof, to
approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935223329
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Special
Meeting Date: 16-Jun-2020
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Lantheus Holdings
common stock, par value $0.01 per share, in
the merger contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of February 20, 2020, among
Lantheus Holdings, Inc., Plato Merger Sub,
Inc., and Progenics Pharmaceuticals, Inc.,
pursuant to which Plato Merger Sub, Inc.
will be merged with and into Progenics
Pharmaceuticals, Inc., with Progenics
Pharmaceuticals, Inc. surviving the merger
as a wholly-owned subsidiary of Lantheus
Holdings, Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of Lantheus
Holdings, if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the
Lantheus Holdings special meeting, or any
adjournment or postponement thereof, to
approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Anderson Mgmt For For
Robin A. Abrams Mgmt For For
John Bourgoin Mgmt For For
Mark E. Jensen Mgmt For For
Anjoli Joshi Mgmt For For
James P. Lederer Mgmt For For
John E. Major Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffery Richardson Mgmt For For
2. To approve, as an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, the amended Lattice Mgmt For For
Semiconductor Corporation 2013 Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935133481
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To approve amendment and restatement of the Mgmt For For
M.D.C. Holdings, Inc. 2020 Equity Plan for
Non-Employee Directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935148266
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Approval of the MGIC Investment Corporation Mgmt For For
2020 Omnibus Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935192310
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Navid Mahmoodzadegan Mgmt For For
Jeffrey Raich Mgmt For For
Eric Cantor Mgmt For For
Elizabeth Crain Mgmt For For
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. In their discretion, upon such other Mgmt Against Against
matters that may properly come before
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935119289
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti* Mgmt For For
Kraig H. Kayser** Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt For For
I. Martin Pompadur Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 935230906
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: NVMI
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Dr. Michael Mgmt For For
Brunstein
1b. Re-election of Director: Avi Cohen Mgmt For For
1c. Re-election of Director: Raanan Cohen Mgmt For For
1d. Re-election of Director: Dafna Gruber Mgmt For For
1e. Re-election of Director: Ronnie (Miron) Mgmt For For
Kenneth
1f. Re-election of Director: Zehava Simon Mgmt For For
1g. Election of Director: Eitan Oppenhaim Mgmt For For
2. Approval of amendments to the employment Mgmt For For
terms of Mr. Eitan Oppenhaim, the President
and Chief Executive Officer of the Company.
3. Approval of an amendment to the Company's Mgmt For For
compensation policy for directors and
officers to increase the maximum permitted
annual premium for the Company's D&O
insurance and ratification of the purchase
of the Company's D&O insurance policy.
3a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? (Please note: If
you do not mark either Yes or No, your
shares will not be voted for Proposal
No.3). (Please note: If you mark "Yes" or
leave this question blank, your shares will
not be voted for Proposal No. 3). Mark
"for" = yes or "against" = no.
4. Approval of amendments to the memorandum Mgmt For For
and articles of association of the Company.
5. Approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young, as the
independent auditors of the Company for the
period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Kovaleski Mgmt Withheld Against
Craig R. Smiddy Mgmt Withheld Against
Arnold L. Steiner Mgmt Withheld Against
Fredricka Taubitz Mgmt Withheld Against
Aldo C. Zucaro Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2019.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt Abstain Against
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935057326
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: PRSP
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: J. Michael Lawrie Mgmt For For
1h. Election of Director: Ramzi M. Musallam Mgmt For For
1i. Election of Director: Philip O. Nolan Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020
3. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding future non-binding
advisory votes to approve our named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935150653
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935161012
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colin Shannon Mgmt For For
James C. Momtazee Mgmt For For
Alexander G. Dickinson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935142884
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Charles Mgmt For For
Kissner
1B. Election of Class I Director: Necip Sayiner Mgmt For For
1C. Election of Class I Director: Luc Seraphin Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Rambus 2015 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance
thereunder by 7,800,000.
5. Approval of an amendment to the Rambus 2015 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
thereunder by 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935165945
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2020 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bedingfield Mgmt For For
1B. Election of Director: Carol A. Goode Mgmt For For
1C. Election of Director: John J. Hamre Mgmt For For
1D. Election of Director: Yvette M. Kanouff Mgmt For For
1E. Election of Director: Nazzic S. Keene Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Timothy J. Mayopoulos Mgmt For For
1H. Election of Director: Katharina G. Mgmt For For
McFarland
1I. Election of Director: Donna S. Morea Mgmt For For
1J. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The approval of a non-binding, advisory Mgmt 1 Year For
vote on the frequency of future advisory
votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Barry L. Cottle Mgmt For For
Peter A. Cohen Mgmt For For
Richard M. Haddrill Mgmt For For
Jack A. Markell Mgmt For For
Michael J. Regan Mgmt For For
Barry F. Schwartz Mgmt For For
Frances F. Townsend Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Burville Mgmt For For
1B. Election of Director: Terrence W. Cavanaugh Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: John J. Marchioni Mgmt For For
1E. Election of Director: Thomas A. McCarthy Mgmt For For
1F. Election of Director: H. Elizabeth Mitchell Mgmt For For
1G. Election of Director: Michael J. Morrissey Mgmt For For
1H. Election of Director: Gregory E. Murphy Mgmt For For
1I. Election of Director: Cynthia S. Nicholson Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2019 Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt For For
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting Shr Against For
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's Executive
Compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935113732
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935148228
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935203404
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of the
named executive officers.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
proposal on how frequently stockholders
should vote to approve the compensation of
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935164462
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2020 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
the compensation of the Company's named
executive officers.
4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935168927
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2021: Kathie J. Andrade
1.2 Election of Director for a term expiring in Mgmt For For
2021: Paul G. Boynton
1.3 Election of Director for a term expiring in Mgmt For For
2021: Ian D. Clough
1.4 Election of Director for a term expiring in Mgmt For For
2021: Susan E. Docherty
1.5 Election of Director for a term expiring in Mgmt For For
2021: Reginald D. Hedgebeth
1.6 Election of Director for a term expiring in Mgmt Abstain Against
2021: Dan R. Henry
1.7 Election of Director for a term expiring in Mgmt For For
2021: Michael J. Herling
1.8 Election of Director for a term expiring in Mgmt For For
2021: Douglas A. Pertz
1.9 Election of Director for a term expiring in Mgmt For For
2021: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jane D. Carlin Mgmt For For
(Three-year term expiring in 2023)
1.2 Election of Director: Daniel T. Henry Mgmt For For
(Three-year term expiring in 2023)
1.3 Election of Director: Wendell J. Knox Mgmt For For
(Three-year term expiring in 2023)
1.4 Election of Director: Kathleen S. Lane Mgmt For For
(Three-year term expiring in 2023)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935174362
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935190429
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Robert Greifeld Mgmt For For
John F. (Jack) Sandner Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2020.
4. Proposal to approve an amendment to the Mgmt For For
Virtu Financial, Inc. Amended and Restated
2015 Management Incentive Plan to increase
the number of shares authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt No vote
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt No vote
term: John R. Ciulla
1C. Election of Director to serve for one year Mgmt No vote
term: Elizabeth E. Flynn
1D. Election of Director to serve for one year Mgmt No vote
term: E. Carol Hayles
1E. Election of Director to serve for one year Mgmt No vote
term: Linda H. Ianieri
1F. Election of Director to serve for one year Mgmt No vote
term: Laurence C. Morse
1G. Election of Director to serve for one year Mgmt No vote
term: Karen R. Osar
1H. Election of Director to serve for one year Mgmt No vote
term: Mark Pettie
1I. Election of Director to serve for one year Mgmt No vote
term: Lauren C. States
2. To approve, on a non-binding, advisory Mgmt No vote
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt No vote
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2020
(Proposal 3).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Natixis Funds Trust I
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/28/2020