0001438934-20-000353.txt : 20200827
0001438934-20-000353.hdr.sgml : 20200827
20200827113121
ACCESSION NUMBER: 0001438934-20-000353
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200630
FILED AS OF DATE: 20200827
DATE AS OF CHANGE: 20200827
EFFECTIVENESS DATE: 20200827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: COHEN & STEERS INFRASTRUCTURE FUND INC
CENTRAL INDEX KEY: 0001275617
IRS NUMBER: 731696084
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21485
FILM NUMBER: 201140552
BUSINESS ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 10TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: 2128323232
MAIL ADDRESS:
STREET 1: 280 PARK AVENUE
STREET 2: 10TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
FORMER COMPANY:
FORMER CONFORMED NAME: COHEN & STEERS SELECT UTILITY FUND INC
DATE OF NAME CHANGE: 20040107
N-PX
1
BRD_6J1_0001275617_2020.txt
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: 811-21485
NAME OF REGISTRANT: Cohen & Steers Infrastructure Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Cohen & Steers Infrastructure Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 712692943
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394907 DUE TO CHANGE IN MEETING
DATE FROM 20 MAY 2020 TO 08 JUN 2020 AND
CHANGE IN RECORD DATE FROM 06 MAY 2020 TO
04 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT Mgmt For For
AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL
TO REPLACE THE EXISTING AUTHORISATION TO
ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN
SHARES WITH A NEW AUTHORISATION TO THE
BOARD OF DIRECTORS FOR A NEW PERIOD OF 5
YEARS, AND TO AMEND ACCORDINGLY ARTICLE 6.2
OF THE ARTICLES OF ASSOCIATION
2.1 RENEWAL OF THE AUTHORISED CAPITAL: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
CMMT THE VOTE UNDER AGENDA ITEM 2 (B) WILL ONLY Non-Voting
BE TAKEN IF THE PRECEDING AGENDA ITEM 2 (A)
IS NOT ACCEPTED. IF YOU INTEND TO VOTE IN
FAVOUR OF THE PROPOSAL UNDER AGENDA ITEM 2
(A), IT IS RECOMMENDED THAT YOU ALSO VOTE
IN FAVOUR OF THE FOLLOWING AGENDA ITEM 2
(B). IF YOU VOTE IN FAVOUR OF AGENDA ITEM 2
(A) AND DO NOT VOTE FOR AGENDA ITEM 2 (B),
YOU WILL BE DEEMED TO HAVE VOTED IN FAVOUR
OF THE PROPOSAL UNDER AGENDA ITEM 2 (B)
2.2.A RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WHEREBY THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT WITHIN THE LIMITS SET OUT BY THE LAW,
4) 10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
OR B. ANY OTHER KIND OF CAPITAL INCREASE
PROVIDED THAT THE CAPITAL WITHIN THE
CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER
BE INCREASED BY AN AMOUNT HIGHER THAN THE
CAPITAL ON THE DATE OF THE EXTRAORDINARY
GENERAL MEETING THAT APPROVES THE
AUTHORISATION AND TO AMEND ARTICLE 6.4. OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
2.2.B RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WHEREBY THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
B. CAPITAL INCREASES BY CONTRIBUTION IN
CASH WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT, OR C. ANY OTHER KIND OF CAPITAL
INCREASE PROVIDED THAT THE CAPITAL WITHIN
THE CONTEXT OF THE AUTHORISED CAPITAL CAN
NEVER BE INCREASED BY AN AMOUNT HIGHER THAN
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION AND TO AMEND ARTICLE 6.4.
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
3.1 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL TO EXTEND THE CURRENT FINANCIAL
YEAR THAT STARTED ON 1ST JULY 2019 UNTIL 31
DECEMBER 2020 AND TO BEGIN EACH SUBSEQUENT
FINANCIAL YEAR ON 1ST JANUARY OF EACH YEAR
AND END ON 31 DECEMBER OF EACH YEAR, AND
CONSEQUENTLY AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY
3.2 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL, IF PROPOSAL 3.1 IS APPROVED, TO
SET THE ADDITIONAL ONE-OFF FEE PAYABLE TO
THE STATUTORY AUDITOR, ERNST & YOUNG
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
CVBA/SCRL, REPRESENTED BY MR JOERI
KLAYKENS, WITH OFFICES LOCATED AT DE
KLEETLAAN 2, 1831 DIEGEM, AS A RESULT OF
THE EXTENSION OF THE FINANCIAL YEAR AT EUR
17,500, EXCLUDING VAT AND EXPENSES
4 INTRODUCTION OF A TRANSPARENCY TRESHOLD Mgmt Against Against
PROVIDED BY THE ARTICLES OF ASSOCIATION OF
3%: PROPOSAL TO INTRODUCE A TRANSPARENCY
THRESHOLD PROVIDED BY THE ARTICLES OF
ASSOCIATION OF 3% AND TO AMEND THE ARTICLES
OF ASSOCIATION ACCORDINGLY IN ACCORDANCE
WITH THE RESOLUTION PASSED
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE IMPLEMENTATION OF THE CODE
OF COMPANIES AND ASSOCIATIONS, AS WELL AS
TO TAKE INTO ACCOUNT THE OTHER DECISIONS
TAKEN: PROPOSAL, IN ORDER TO ALIGN WITH THE
AFOREMENTIONED PROPOSALS AND THE PROVISIONS
OF THE CODE OF COMPANIES AND ASSOCIATIONS,
TO REPLACE THE CURRENT TEXT OF THE ARTICLES
OF ASSOCIATION WITH A NEW TEXT. THIS NEW
TEXT, AS WELL AS AN EXPLANATORY NOTE ON THE
PROPOSED AMENDMENTS AND THE CURRENT VERSION
OF THE ARTICLES OF ASSOCIATION INDICATING
THE AMENDMENTS, ARE AVAILABLE ON THE
COMPANY'S WEBSITE
6.1.A APPOINTMENT OF DIRECTOR: APPOINTMENT OF MR Mgmt For For
PERTTI HUUSKONEN, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
7:87 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
6.1.B APPOINTMENT OF DIRECTOR: MR SVEN BOGAERTS, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.C APPOINTMENT OF DIRECTOR: MS INGRID DAERDEN, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.D APPOINTMENT OF DIRECTOR: MS LAURENCE Mgmt Against Against
GACOIN, AS EXECUTIVE DIRECTOR
6.1.E APPOINTMENT OF DIRECTOR: MR CHARLES-ANTOINE Mgmt Against Against
VAN AELST, AS EXECUTIVE DIRECTOR
6.1.F REMUNERATION OF MR PERTTI HUUSKONEN IN THE Mgmt For For
SAME WAY AS THE OTHER NON-EXECUTIVE
DIRECTORS. THE MANDATES OF THE EXECUTIVE
DIRECTORS WILL NOT BE REMUNERATED
6.2.A RENEWAL OF THE MANDATE OF: MS MARLEEN Mgmt For For
WILLEKENS, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE
CODE OF COMPANIES AND ASSOCIATIONS
6.2.B RENEWAL OF THE MANDATE OF: MR LUC PLASMAN, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS
DEFINED IN ARTICLE 7:87 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
6.2.C RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MS MARLEEN WILLEKENS IN THE SAME WAY AS THE
OTHER NON-EXECUTIVE DIRECTORS
6.2.D RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MR LUC PLASMAN IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS
7.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA OF 31 OCTOBER 2019
7.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA, JP MORGAN SECURITIES
PLC EN ING BELGIUM NV/SA OF 31 OCTOBER 2019
7.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH KBC
BANK NV/SA OF 12 NOVEMBER 2019
7.4 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS NIEDERLASSUNG DEUTSCHLAND OF 12
NOVEMBER 2019
7.5 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH
SOCIETE GENERALE OF 13 MARCH 2020
8.1 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF RESIDENCE DE LA PAIX FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING)
8.2 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF VERLIEN FROM 1ST JANUARY 2019 UNTIL 30
JUNE 2019 (INCLUDING)
8.3 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF BUITENHEIDE FROM 1ST JANUARY 2019 UNTIL
30 JUNE 2019 (INCLUDING)
9.1.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.1.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR STEFAAN GIELENS
9.1.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS LAURENCE GACOIN
9.1.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR CHARLES-ANTOINE VAN AELST
9.1.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR SVEN BOGAERTS
9.1.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS INGRID DAERDEN
9.2.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.2.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.2.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.2.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.2.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.2.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
9.3.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.3.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.3.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.3.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.3.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.3.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
10.1 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR RESIDENCE DE LA PAIX
FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
10.2 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR VERLIEN FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1ST JULY 2019
UNTIL 19 DECEMBER 2019)
10.3 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR BUITENHEIDE FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
11 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS
CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 421277, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935151960
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
Farris G. Kalil Mgmt For For
Simon Leopold Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation
4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 711888416
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 24-Jan-2020
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 325617 DUE TO RESOLUTION 6 IS
NOT A SPLIT VOTING ITEM. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE 2019 OPERATING RESULTS Mgmt For For
3 TO APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2019 ENDED 30 SEPTEMBER 2019
4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FOR FISCAL YEAR 2019 OPERATING RESULTS
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. PRASONG
POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANIT
NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANAS
JAMVEHA
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
GENERAL MANU MEKMOK
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
BENJAKUL
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S AUDIT FEE: GENERAL OF THAILAND
(OAG)
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935178257
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Allen Mgmt For For
Michael D. Garcia Mgmt For For
Singleton B. McAllister Mgmt For For
Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Approve the Alliant Energy Corporation 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 935197322
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 19-May-2020
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
STEPHEN L. SENDER Mgmt For For
PETER SHARPE Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
ALLIED AND AUTHORIZING THE TRUSTEES TO FIX
ITS REMUNERATION.
3 THE NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To require periodic reports on political Shr Against For
contributions and expenditures.
5. To amend the bylaws to reduce the ownership Shr Against For
threshold required to call a special
meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 711580399
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt For For
A DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER UNDER THE APA
GROUP LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 712151670
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 19-Mar-2020
Ticker:
ISIN: FR0010481960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
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 17 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/202002102000183-18 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002282000349-26; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 - APPROVAL OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS
REFERRED TO IN 4 OF ARTICLE 39 OF THE
FRENCH GENERAL TAX CODE - DISCHARGE GRANTED
TO THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
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 DISTRIBUTION OF THE DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.225-86
OF THE FRENCH COMMERCIAL CODE
O.7 APPOINTMENT OF MRS. CONSTANCE DE PONCINS AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS OF THE COMPANY
O.9 APPROVAL OF THE COMPENSATION REPORT OF THE Mgmt For For
CORPORATE OFFICERS
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. RONAN LE LAN AS
CHAIRMAN OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FRANCIS ALBERTINELLI
AS A MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FREDERIC LARROUMETS AS
A MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN
JUNIOR AS A MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.15 SETTING OF THE COMPENSATION AMOUNT TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO ACQUIRE THE SHARES OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED - WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY WAY OF A PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN PARAGRAPH 1DECREE OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OR IN THE CONTEXT OF A
PUBLIC OFFERING INCLUDING AN EXCHANGE
COMPONENT
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED - WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY AN OFFER REFERRED TO IN PARAGRAPH
1DECREE OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY FREELY SETTING
THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL - WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SHARES
AND/OR TRANSFERABLE SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 SETTING OF THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
IMMEDIATE AND/OR FUTURE SHARE CAPITAL
INCREASES THAT MAY BE CARRIED OUT: OVERALL
CEILING
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN ( PEE)
E.23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLING
SHARES
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 712522273
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
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 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS. NET INCOME ALLOCATION. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
EXERCISES 2021-2029. RESOLUTIONS RELATED
THERETO
3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For
APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 18 APRIL 2019, ONLY CONCERNING THE
AUTHORIZATION TO PURCHASE OWN SHARES,
WITHOUT PREJUDICE TO THE AUTHORIZATION TO
ALIENATE OWN SHARES THEREIN CONTAINED.
RESOLUTIONS RELATED THERETO
5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For
2020. RESOLUTIONS RELATED THERETO
6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, FIRST SECTION: 2020 REWARDING
POLICY'S REPORT (BINDING RESOLUTION)
6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, SECOND SECTION: 2019 PAID
EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935116853
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 05-Feb-2020
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Robert W. Best Mgmt For For
1C. Election of Director: Kim R. Cocklin Mgmt For For
1D. Election of Director: Kelly H. Compton Mgmt For For
1E. Election of Director: Sean Donohue Mgmt For For
1F. Election of Director: Rafael G. Garza Mgmt For For
1G. Election of Director: Richard K. Gordon Mgmt For For
1H. Election of Director: Robert C. Grable Mgmt For For
1I. Election of Director: Nancy K. Quinn Mgmt For For
1J. Election of Director: Richard A. Sampson Mgmt For For
1K. Election of Director: Stephen R. Springer Mgmt For For
1L. Election of Director: Diana J. Walters Mgmt For For
1M. Election of Director: Richard Ware II Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2019 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "O.3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For
DIRECTOR
O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD26,630 FROM
NZD1,566,720 TO NZD 1,593,350
O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 711558114
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2019 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 712523388
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2020/0428/2020042800788.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042800814.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT DR. SZE CHI CHING AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 935176986
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 14-May-2020
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of trustees to be elected Mgmt For For
at the Meeting at not more than seven (7).
2 DIRECTOR
Gary Goodman Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Sam Kolias Mgmt For For
Samantha Kolias-Gunn Mgmt For For
Scott Morrison Mgmt For For
Brian Robinson Mgmt For For
Andrea Goertz Mgmt For For
3 To appoint Deloitte LLP, Chartered Mgmt For For
Accountants as auditors of the Trust for
the ensuing year and to authorize the
Trustees of the Trust to fix the
remuneration of such auditors.
4 An advisory vote on the approach to Mgmt For For
executive compensation disclosed in the
Compensation Discussion and Analysis
section of the Circular.
5 To consider and, if thought advisable, to Mgmt For For
approve amendments to and re-adoption of
the Deferred Unit Plan, with amendments, as
set forth in the annexed Circular.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935139976
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Boyd Gaming Corporation Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935155312
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY CIRCULAR
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY CIRCULAR
3 DIRECTOR
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
GILLIAN H. DENHAM Mgmt For For
EDWARD R. HAMBERGER Mgmt For For
REBECCA MACDONALD Mgmt For For
EDWARD L. MONSER Mgmt For For
MATTHEW H. PAULL Mgmt For For
JANE L. PEVERETT Mgmt For For
ANDREA ROBERTSON Mgmt For For
GORDON T. TRAFTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 712787956
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,357,957 FOR THE YEAR ENDED 31 DECEMBER
2019
4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For
AS DIRECTOR
4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For
4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt Against Against
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND PERFORMANCE SHARE PLAN 2020
AND THE CAPITALAND RESTRICTED SHARE PLAN
2020
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE CAPITALAND SCRIP
DIVIDEND SCHEME
11 ALTERATIONS TO THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 712163435
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF SEK
6.50 PER SHARE, DISTRIBUTED TO THE
SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
3.25 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
SECTION 13
11 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF EIGHT MEMBERS AND
THE NUMBER OF AUDITORS IS PROPOSED TO BE
ONE WITH NO DEPUTY AUDITOR
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
14.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA-KARIN HATT
14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)
14.H ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOACIM SJOBERG (NEW ELECTION)
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH Mgmt For For
AUDIT AND FINANCE COMMITTEE'S
RECOMMENDATION, DELOITTE IS PROPOSED FOR
RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2021.
IF THE ANNUAL GENERAL MEETING RESOLVES TO
ELECT DELOITTE AS AUDITOR, DELOITTE HAS
ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
THE MAIN RESPONSIBLE AUDITOR AT DELOITTE
16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
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
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 712303659
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
GUSTAF HERMELIN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting
THE MINUTE
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES, INCLUDING THE NOMINATION
COMMITTEE
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2019, THE CONSOLIDATED ACCOUNTS,
AND THE AUDIT REPORT FOR THE CONSOLIDATED
ACCOUNTS FOR 2019
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING: SEK 6.50 PER SHARE (PREVIOUSLY
SEK 5.75 PER SHARE)
12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBERS AND THE CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 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
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For
ETC
15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT GUSTAF HERMELIN,
KATARINA WALLIN, HELENE BRIGGERT, TOMAS
ANDERSSON AND MAGNUS SWARDH BE RE-ELECTED
AS ORDINARY BOARD MEMBERS, THAT CAESAR
AFORS AND VESNA JOVIC BE NEWLY ELECTED AS
ORDINARY BOARD MEMBERS, AND THAT GUSTAF
HERMELIN BE RE-ELECTED AS THE CHAIRMAN OF
THE BOARD. HENRY KLOTZ AND INGELA BEND ROT
HAVE DECLINED RE-ELECTION
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT REGISTERED
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
BE ELECTED AS AUDITOR, WITH AUTHORISED
PUBLIC ACCOUNTANT MATS AKERLUND AS THE
PRINCIPAL AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For
18 ADOPTION OF REMUNERATION GUIDELINES Mgmt For For
19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For
20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For
21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For
22 OTHER MATTERS Non-Voting
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 711875469
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RESOLVE ON THE AMENDMENT OF THE Mgmt Against Against
COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENTS PROPOSAL
CMMT 10 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 10 DEC 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
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 712250036
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE THE MANAGEMENTS ACCOUNTS, TO Mgmt Against Against
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENTS REPORT AND ON THE COMPANY'S
FINANCIAL STATEMENTS, ALONG WITH THE
PINIONS ISSUED BT THE INDEPENDENT AUDITOR
AND BY THE FISCAL COUNCIL, CONCERNING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019,
ACCORDING TO THE MANAGEMENT PROPOSAL
2 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2019, AND ON THE DISTRIBUTION OF DIVIDENDS,
ACCORDING TO THE MANAGEMENT PROPOSAL
3 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
THE MANAGEMENT PROPOSAL, AS FOLLOWS, 13
EFFECTIVE MEMBERS AND 9 ALTERNATE MEMBERS,
NOTICING THAT 4 EFFECTIVE MEMBERS WILL BE
INDEPENDENT DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
ITS SHARES SHALL NOT BE COUNTED FOR THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE VOTES CASTED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER ALSO
FILLS IN THE FIELDS IN RELATION TO THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND SUCH SEPARATE ELECTION
OCCURS ANA MARIA MARCONDES PENIDO SANTANNA
PRINCIPAL MEMBER, EDUARDA PENIDO DALLA
VECCHIA SUBSTITUTE MEMBER FERNANDO LUIZ
AGUIAR FILHO PRINCIPAL MEMBER, LEONARDO DE
ALMEIDA MASSA SUBSTITUTE MEMBER RICARDO
COUTINHO DE SENA PRINCIPAL MEMBER, JOSE
HENRIQUE BRAGA POLIDO LOPES SUBSTITUTE
MEMBER FLAVIO MENDES AIDAR PRINCIPAL
MEMBER, LIVIO HAGIME KUZE SUBSTITUTE
MEMBER, PAULO ROBERTO RECKZIEGEL GUEDES
PRINCIPAL MEMBER, FERNANDO SANTOS SALLES
SUBSTITUTE MEMBER LUIS CLAUDIO RAPPARINI
SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
SANTANNA SUBSTITUTE MEMBER RENATO TORRES DE
FARIA PRINCIPAL MEMBER, PAULO MARCIO DE
OLIVEIRA MONTEIRO SUBSTITUTE MEMBER
HENRIQUE SUTTON DE SOUSA NEVES PRINCIPAL
MEMBER, ROSA EVANGELINA PENIDO DALLA
VECCHIA SUBSTITUTE MEMBER LUIZ CARLOS
CAVALCANTI DUTRA JUNIOR PRINCIPAL MEMBER,
NELSON TAMBELINI JUNIOR SUBSTITUTE MEMBER
LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT
MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA,
INDEPENDENT MEMBER EDUARDO BUNKER GENTIL,
INDEPENDENT MEMBER ELIANE ALEIXO LUSTOSA DE
ANDRADE, INDEPENDENT MEMBER
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA MARIA MARCONDES
PENIDO SANTANNA PRINCIPAL MEMBER, EDUARDA
PENIDO DALLA VECCHIA SUBSTITUTE MEMBER
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO LUIZ AGUIAR
FILHO PRINCIPAL MEMBER, LEONARDO DE ALMEIDA
MASSA SUBSTITUTE MEMBER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO COUTINHO DE SENA
PRINCIPAL MEMBER, JOSE HENRIQUE BRAGA
POLIDO LOPES SUBSTITUTE MEMBER
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIO MENDES AIDAR
PRINCIPAL MEMBER, LIVIO HAGIME
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROBERTO RECKZIEGEL
GUEDES PRINCIPAL MEMBER, FERNANDO SANTOS
SALLES SUBSTITUTE MEMBER
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS CLAUDIO RAPPARINI
SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
SANTANNA SUBSTITUTE MEMBER
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RENATO TORRES DE FARIA
PRINCIPAL MEMBER, PAULO MARCIO DE OLIVEIRA
MONTEIRO SUBSTITUTE MEMBER
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HENRIQUE SUTTON DE SOUSA
NEVES PRINCIPAL MEMBER, ROSA EVANGELINA
PENIDO DALLA VECCHIA SUBSTITUTE MEMBER
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR PRINCIPAL MEMBER, NELSON
TAMBELINI JUNIOR SUBSTITUTE MEMBER
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ALBERTO COLONNA
ROSMAN, INDEPENDENT MEMBER
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT MEMBER
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO BUNKER GENTIL,
INDEPENDENT MEMBER
8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ELIANE ALEIXO LUSTOSA DE
ANDRADE, INDEPENDENT MEMBER
9 IN CASE THE SHAREHOLDER HOLDS HIS, HER, ITS Mgmt For For
SHARES FOR AN UNINTERRUPTED PERIOD OF AT
LEAST 3 MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING, DOES THE SHAREHOLDER
WANT TO REQUEST THE SEPARATE ELECTION OF A
MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
I OF BRAZILIAN CORPORATE LAW. IF THE
SHAREHOLDER CHOOSES YES, HE, SHE, IT, SHALL
SEND TO THE COMPANY THROUGH THE ELECTRONIC
ADDRESS RI.CCR,GRUPOCCR.COM.BR THE PROOF OF
UNINTERRUPTED OWNERSHIP OF HIS, HER, ITS
INTEREST DURING THE PERIOD OF AT LEAST 3
MONTHS IMMEDIATELY PRIOR TO THE DAY OF THE
MEETING, ISSUED NOT EARLIER THAN APRIL 6,
2020 BY THE COMPETENT ENTITY, PROVIDED THAT
SUCH PROOF SHOULD BE RECEIVED IN THE
ELECTRONIC ADDRESS INFORMED ABOVE UNTIL
9,00AM ON APRIL 9, 2020, IF THE LEGALLY
REQUIRED QUORUM FOR THE SEPARATE ELECTION
IS NOT REACHED, THE VOTING INSTRUCTIONS
CONTAINED IN THIS FORM FOR THE GENERAL
ELECTION WILL BE CONSIDERED
10 ELECTION OF THE CHAIRMAN AND VICE CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS, ACCORDING TO THE
MANAGEMENT PROPOSAL MRS. ANA MARIA
MARCONDES PENIDO SANTANNA AS CHAIRMAN AND
MR. RICARDO COUTINHO DE SENA AS VICE
CHAIRMAN
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
12.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. ADALGISO
FRAGOSO DE FARIA PRINCIPAL MEMBER, MARCELO
DE ANDRADE SUBSTITUTE MEMBER
12.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. BRUNO
GONCALVES SIQUEIRA PRINCIPAL MEMBER, DANIEL
DA SILVA ALVES SUBSTITUTE MEMBER
12.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. PIEDADE
MOTA DA FONSECA PRINCIPAL MEMBER, RONALDO
PIRES DA SILVA SUBSTITUTE MEMBER
13 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt Against Against
COMPENSATION FOR THE 2020 FISCAL YEAR, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
BEING THE RESPONSIBILITY OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE
INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE,
THE GRANTING OF REPRESENTATION FUNDS AND OR
BENEFITS OF ANY KIND, PURSUANT TO ARTICLE
152 OF THE BRAZILIAN CORPORATE LAW
14 RESOLVE ON THE INDIVIDUAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL, AS
PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162
OF BRAZILIAN CORPORATE LAW, CORRESPONDING
TO TEN PERCENT OF THE AVERAGE COMPENSATION
OF THE COMPANY'S OFFICERS EXCLUDING
BENEFITS, REPRESENTATION FUNDS AND PROFIT
SHARING, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711613249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2019/1010/2019101000307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1010/2019101000303.pdf
1 TO APPROVE THE NON-ACCEPTANCE BY THE Mgmt For For
COMPANY OF THE MANDATORY UNCONDITIONAL CASH
OFFER BY CHINA INTERNATIONAL CAPITAL
CORPORATION HONG KONG SECURITIES LIMITED ON
BEHALF OF BROADFORD GLOBAL LIMITED TO
ACQUIRE ALL THE ISSUED H SHARES IN DALIAN
PORT (PDA) COMPANY LIMITED (AS SPECIFIED)
AND AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH FURTHER THINGS AND
ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH HE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
NON-ACCEPTANCE
2 TO APPROVE THE RE-ELECTION OF MR. GE LEFU Mgmt Against Against
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 712405213
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0414/2020041401461.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401488.pdf
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
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against
SCHEME AND RELATED MATTERS IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 9 AS SET
OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0428/2020042801776.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801821.pdf
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
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 OF HK57 CENTS PER SHARE
3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against
3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against
3.3 Appoint a Director Kurata, Chiyoji Mgmt Against Against
3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt Against Against
3.5 Appoint a Director Mizutani, Hitoshi Mgmt Against Against
3.6 Appoint a Director Otani, Shinya Mgmt Against Against
3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against
3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against
4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akinori
4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 712770862
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
CENTS PER ORDINARY SHARE ("FINAL ORDINARY
DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND")
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt Against Against
4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For
5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt For For
Stock Plan.
5. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Mgmt For For
Jr.
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation, sometimes
referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 712771206
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ELECT A MEMBER OF THE ELIGIBILITY Mgmt For For
COMMITTEE IN THE VACANT POSITION OF THE
CONTROLLING SHAREHOLDER. THAIS CERCAL
DALMINA LOSSO
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Robert E. Garrison II Mgmt For For
1F. Election of Director: Andrea J. Goldsmith Mgmt For For
1G. Election of Director: Lee W. Hogan Mgmt For For
1H. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1I. Election of Director: J. Landis Martin Mgmt For For
1J. Election of Director: Robert F. McKenzie Mgmt For For
1K. Election of Director: Anthony J. Melone Mgmt For For
1L. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2020.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935146159
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers
3. Ratification of 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
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 712413044
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS
4 TO DECLARE A FINAL DIVIDEND OF 51.45P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RE-ELECT JOHN BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON SILVER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
19 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
23 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 712554636
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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.
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.
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.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
FOR THE FINANCIAL YEAR 2019, THE
SUPERVISORY BOARD REPORT FOR THE FINANCIAL
YEAR 2019, AS WELL AS THE EXPLANATORY
MANAGEMENT BOARD REPORT TO THE NOTES
PURSUANT TO SECTION 289A AND SECTION 315A
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), IN THE VERSION
APPLICABLE TO THE FINANCIAL YEAR 2019, AS
OF 31 DECEMBER 2019
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
REVIEW OF THE CONDENSED INTERIM FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORTS AS WELL AS ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For
HUENLEIN
6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For
GUENTHER
7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
ARTICLES OF ASSOCIATION (TRANSMISSION OF
INFORMATION BY REGISTERED LETTER)
7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 2 OF THE ARTICLES OF
ASSOCIATION (TRANSMISSION OF INFORMATION BY
ELECTRONIC MEANS)
7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
SHAREHOLDINGS)
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935128137
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of common
stock of Digital Realty Trust, Inc., which
we refer to as DLR, to be paid by Digital
Intrepid Holding B.V. (formerly known as DN
39J 7A B.V.), which we refer to as Buyer,
to the shareholders of InterXion Holding
N.V., which we refer to as INXN, in
connection with the transactions
contemplated by the purchase agreement,
dated October 29, 2019, as amended, by and
among DLR, INXN and Buyer (a copy of
purchase agreement is attached as Annex A
to accompanying proxy
statement/prospectus).
2. To consider and vote on a proposal to Mgmt For For
approve one or more adjournments of the DLR
special meeting to another date, time or
place, if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the issuance of shares
of DLR common stock in connection with the
transactions contemplated by the purchase
agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt For For
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt For For
1G. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935152316
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Helen E. Dragas Mgmt For For
1C. Election of Director: James O. Ellis, Jr. Mgmt For For
1D. Election of Director: Thomas F. Farrell, II Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: John W. Harris Mgmt For For
1G. Election of Director: Ronald W. Jibson Mgmt For For
1H. Election of Director: Mark J. Kington Mgmt For For
1I. Election of Director: Joseph M. Rigby Mgmt For For
1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1K. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1L. Election of Director: Susan N. Story Mgmt For For
1M. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay).
4. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
5. Shareholder Proposal Regarding the Right of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal relating to Shr Against For
additional disclosure of political
contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr For Against
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr Against For
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935133493
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: John P. Case
1B. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: James B. Connor
1C. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Ngaire E. Cuneo
1D. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Charles R. Eitel
1E. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Tamara D. Fischer
1F. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Norman K. Jenkins
1G. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Melanie R. Sabelhaus
1H. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Peter M. Scott, III
1I. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: David P. Stockert
1J. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Chris Sultemeier
1K. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Michael E. Szymanczyk
1L. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Warren M. Thompson
1M. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
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: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Tomita, Tetsuro Mgmt Against Against
3.2 Appoint a Director Fukasawa, Yuji Mgmt Against Against
3.3 Appoint a Director Nishino, Fumihisa Mgmt Against Against
3.4 Appoint a Director Maekawa, Tadao Mgmt Against Against
3.5 Appoint a Director Ota, Tomomichi Mgmt Against Against
3.6 Appoint a Director Akaishi, Ryoji Mgmt Against Against
3.7 Appoint a Director Kise, Yoichi Mgmt Against Against
3.8 Appoint a Director Sakai, Kiwamu Mgmt Against Against
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Sakuyama, Masaki Mgmt Against Against
3.12 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal Regarding a Shr Against For
Shareholder Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 712340924
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000764-41
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372639 DUE TO CHANGE IN THE
SUMMARY OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
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 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS, AND
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-FRANCOIS ROVERATO AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUENARD AS DIRECTOR
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
AND CRITERIA APPROVED BY THE EIFFAGE
GENERAL MEETING OF 24 APRIL 2019
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
(EXCLUDING OFFERS REFERRED TO IN SECTION 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) AND/OR IN REMUNERATION
OF SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
AND 18TH RESOLUTIONS OF THIS MEETING
E.20 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 TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
APPOINTMENT OF THE DIRECTORS REPRESENTING
EMPLOYEES
E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS
E.24 ALIGNMENT OF THE BYLAWS Mgmt For For
E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODIFICATION CHANGES
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438301
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
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
1.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS, DRAWN UP IN ACCORDANCE WITH
SECTIONS 7:179 AND 7:191 OF CODE OF
COMPANIES AND ASSOCIATIONS, AND
PRESENTATION OF THE REPORT OF THE STATUTORY
AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
THE AFOREMENTIONED ARTICLES OF THE CODE OF
COMPANIES AND ASSOCIATIONS, CONCERNING A
CAPITAL INCREASE IN CASH WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
OF THE COMPANY AND OF ITS BELGIAN
SUBSIDIARIES WITHIN THE MEANING OF SECTION
1:15 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
1.2 DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM Mgmt For For
AMOUNT OF EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
AMOUNT OF EUR 5,000,000 AND A SECOND
CAPITAL INCREASE TO BE EFFECTED IN 2021
(HEREINAFTER THE "2021 CAPITAL INCREASE")
WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
MEANS OF THE ISSUE OF NEW CLASS B SHARES,
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
THE COMPANY AND ITS BELGIAN SUBSIDIARIES
1.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT A POWER OF
ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
(I) TO FIX THE ISSUE PRICE OF THE 2020
CAPITAL INCREASE IN ACCORDANCE WITH THE
FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
THE 2021 CAPITAL INCREASE IN ACCORDANCE
WITH THE FORMULA MENTIONED UNDER ITEM
2.2DECREE OF THE AGENDA, (III) TO FIX THE
NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
FOR SUBSCRIPTION BY THE PERSONNEL OF THE
COMPANY AND ITS BELGIAN SUBSIDIARIES AND
THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
2020 CAPITAL INCREASE AND FOR THE 2021
CAPITAL INCREASE, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
THE COMPLETE OR PARTIAL REALIZATION OF THE
2020 AND 2021 CAPITAL INCREASES RECORDED IN
TWO NOTARIAL DEEDS AND TO ADJUST THE
ARTICLES OF ASSOCIATION ACCORDINGLY
2 MODIFICATION OF ARTICLES 24.1 AND 27 OF THE Mgmt For For
ARTICLES OF ASSOCIATION CONCERNING THE
RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
PROVISIONS OF THE CODE OF COMPANIES AND
ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 712438375
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 19-May-2020
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO APPROVE THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
ALLOCATION OF THE RESULT
4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO APPROVE THE
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
8 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
9 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
THE STATUTORY AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
10.1 THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
MISTER LUC DE TEMMERMAN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF ONE
YEAR STARTING TODAY, AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2021 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
SAID DIRECTORS FULFILL THE CONDITIONS OF
INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE THREE AFOREMENTIONED INDEPENDENT
DIRECTORS WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
RESTRICTION IS IN LINE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION (WHICH STIPULATE
THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
OF SIX YEARS) AND IS BASED ON THE
RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
AT THE END OF 2019. BY NOW LIMITING THE
TERM OF REAPPOINTMENT OF THE INDEPENDENT
DIRECTORS CONCERNED TO ONE YEAR, THE
COMPANY CREATES THE OPPORTUNITY, IN AN
EXPLICIT AND TRANSPARENT WAY, TO THINK
GLOBALLY ABOUT THE MOST APPROPRIATE
COMPOSITION OF THE BOARD OF DIRECTORS IN
THE LIGHT OF THE RESTRUCTURING OF THE ELIA
GROUP
10.2 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
INDEPENDENT DIRECTOR OF THE COMPANY (UPON
PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
FOR A TERM OF SIX YEARS STARTING TODAY,
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE TWO
AFOREMENTIONED NON-INDEPENDENT DIRECTORS
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
11 THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER PHILIP HEYLEN
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS AND RESOLVES TO
APPOINT MISTER KRIS PEETERS AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY
(UPON PROPOSAL OF THE HOLDERS OF CLASS C
SHARES), FOR A TERM OF SIX YEARS STARTING
TODAY, AFTER THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS, AND ENDING IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2026 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS OF 17 MAY 2016
12 SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For
AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
AFTER THIS ORDINARY GENERAL MEETING OF
SHAREHOLDERS, THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
THE WORKS COUNCIL OF THE COMPANY AND UPON
PROPOSAL OF THE AUDIT COMMITTEE, TO
REAPPOINT ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AND TO APPOINT BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
AS STATUTORY AUDITORS OF THE COMPANY. THESE
STATUTORY AUDITORS ARE CHARGED WITH
AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A TERM OF THREE YEARS. THIS
TERM STARTS TODAY AND ENDS IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF 2023
WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022. ERNST & YOUNG REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER PAUL ELEN FOR THE
EXERCISE OF THIS STATUTORY AUDITOR'S
MANDATE AND BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
REPRESENTED BY MISTER FELIX FANK FOR THE
PURPOSE OF THE EXERCISE OF THIS STATUTORY
AUDITOR'S MANDATE. THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
ANNUAL REMUNERATION OF THE COLLEGE OF
STATUTORY AUDITORS FOR AUDITING THE
STATUTORY ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AT 89,500 EUR, TO BE INDEXED ANNUALLY
ACCORDING TO THE COST-OF-LIVING INDEX
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935050168
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Special
Meeting Date: 11-Jul-2019
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AMENDMENT TO PART B OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY FOR THE REMOVAL
OF THE 25 PERCENT RESTRICTIONS RELATING TO
SHARE OWNERSHIP AND VOTING RIGHTS BY
NON-CANADIAN RESIDENT SHAREHOLDERS OF THE
COMPANY.
2 NON-RESIDENT VOTING CONSTRAINT ARE THE Mgmt Abstain Against
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM HELD, BENEFICIALLY OWNED
OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, whether future non-binding advisory
votes on named executive officer
compensation should occur every one, two or
three years.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935147377
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
MARCEL R. COUTU Mgmt Withheld Against
SUSAN M. CUNNINGHAM Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
GREGORY J. GOFF Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
TERESA S. MADDEN Mgmt For For
AL MONACO Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINT THE AUDITORS APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE
04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE
05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 712349592
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0403/2020040302063.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040302051.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt Against Against
3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt Against Against
3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt Against Against
3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 712349061
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
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 MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
FINANCIAL YEAR 2019 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2019
7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
8.A HANDLING OF THE BOARDS STATEMENT ON Mgmt For For
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: (ADVISORY GUIDELINES)
8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt Against Against
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (SHARE
RELATED INCENTIVE SCHEMES)
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt Against Against
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LTI SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt For For
OF ENTRA ASA
12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2019
13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt For For
(REELECTION)
14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt For For
14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt For For
(REELECTION)
14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt For For
14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt For For
(NEW)
15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE MEMBER, TORKEL STORFLOR HALMO
(NEW)
16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 712516345
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0429/2020042900055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900113.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JOSEPH RAYMOND GAGNON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS' OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY AS SET OUT IN
RESOLUTION NO. 4 OF THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY AS SET OUT
IN RESOLUTION NO. 5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE REPURCHASED BY THE COMPANY AS SET
OUT IN RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt For For
1H. Election of Director: Sandra A.J. Lawrence Mgmt For For
1I. Election of Director: Ann D. Murtlow Mgmt For For
1J. Election of Director: Sandra J. Price Mgmt For For
1K. Election of Director: Mark A. Ruelle Mgmt For For
1L. Election of Director: S. Carl Soderstrom Mgmt For For
Jr.
1M. Election of Director: John Arthur Stall Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
the 2019 compensation of the Company's
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 712360623
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE PERSON TO VERIFY THE Non-Voting
MINUTES
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP, AND IN CONNECTION THERETO A
PRESENTATION BY THE CEO
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 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 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: FIVE
BOARD MEMBERS AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt Against
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
SELIN, FREDRIK SVENSSON, STEN DUNER AND
ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For
TO THE NOMINATION COMMITTEE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
17 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt Against Against
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt Against Against
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 Mgmt For For
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended and Restated Code of
Regulations to authorize the Board of
Directors to make certain future amendments
to the Company's Amended and Restated Code
of Regulations.
6. Shareholder Proposal Requesting Removal of Shr Against For
Aggregation Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 712499640
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019
2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting
FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2019 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2019
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS
SCHMID
8.B ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF Mgmt Against Against
THE BOARD
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: GUGLIELMO
BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : EVELINE
SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : ANDREAS SCHMID
8.D RE-ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR: MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2020 Mgmt For For
BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 712226629
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
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 06 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/202003022000375-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000784-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, DISTRIBUTION OF THE DIVIDEND -
REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
THE LAST THREE FINANCIAL YEARS
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2020 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME BRUNEL AS CENSOR OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For
REINMANN TOPER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
GENDRON AS DIRECTOR
O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For
DIRECTOR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
DEMERGERS GRANTED BY GECINA TO GEC 25
COMPANY, A 100% SUBSIDIARY, OF ITS
RESIDENTIAL ACTIVITY AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For
FORM OF SHARES
E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against
OF THE BY-LAWS - THRESHOLD CROSSINGS -
INFORMATION
E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For
COMPENSATION OF DIRECTORS, CENSORS, THE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For
THE BY-LAWS - DISTRIBUTION OF PROFITS -
RESERVES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.27 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 RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES TO BE ISSUED BY
THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF A
SHARE CAPITAL INCREASE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 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 OTHER
SUMS
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO CARRY
OUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR OF
CERTAIN CATEGORIES THEREOF
E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 712653864
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt Against Against
Miki, Hisatake
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 712493357
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0424/2020042401404.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401400.pdf
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
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 712296880
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
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/2020/0324/2020032400711.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935172128
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERIE BRANT Mgmt For For
BLAIR COWPER-SMITH Mgmt For For
DAVID HAY Mgmt For For
TIMOTHY HODGSON Mgmt For For
JESSICA MCDONALD Mgmt For For
MARK POWESKA Mgmt For For
RUSSEL ROBERTSON Mgmt For For
WILLIAM SHEFFIELD Mgmt For For
MELISSA SONBERG Mgmt For For
SUSAN WOLBURGH JENAH Mgmt For For
02 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For
KPMG LLP AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For
LIMITED'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt Against Against
COMMISSION AND/OR APPOINTMENT OF THE
MEMBERS OF THE BOARD MEMBERS AND OF THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
ON THE CANCELLATION OF SHARES AND THE
CONSEQUENT REDUCTION OF THE VARIABLE PART
OF THE COMPANY'S CAPITAL STOCK
III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF ITS RESOLUTIONS. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 712406063
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW AND OF THE REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, INCLUDING THE
CONSOLIDATED AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER
THE READING OF THE REPORTS FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM
THE GENERAL DIRECTOR, FROM THE OUTSIDE
AUDITOR, FROM THE CHAIRPERSON OF THE
CORPORATE PRACTICES COMMITTEE AND FROM THE
CHAIRPERSON OF THE AUDIT COMMITTEE
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW THAT WAS IN EFFECT IN
2019, IN REGARD TO THE FULFILLMENT OF THE
TAX OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019
IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OR REMOVAL OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND OF THE SECRETARY
OF THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS THE DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, UNDER THE TERMS OF ARTICLE 26 OF
THE SECURITIES MARKET LAW
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR REMOVAL OF THE MEMBERS OF
THE AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY, AS WELL
AS OF THE CHAIRPERSONS OF BOTH OF THOSE
COMMITTEES
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE DETERMINATION
OF THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT THE
COMPANY CAN ALLOCATE TO SHARE BUYBACKS,
UNDER THE TERMS OF PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF SPECIAL DELEGATES
OF THE GENERAL MEETING FOR THE EXECUTION
AND FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 19-Dec-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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.
E.1 TO APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For
TOWERS S.R.L. INTO INWIT S.P.A., AS PER
ART. 49, ITEM 1, LETTER G) OF THE CONSOB
ISSUERS' REGULATION FOR THE PURPOSE OF
AVOIDING AN INCLUSIVE TENDER OFFER
OBLIGATION, RESOLUTIONS RELATED THERETO
E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt For For
ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND
CONSEQUENTLY TO APPROVE THE NEW BY-LAW,
WITH EFFECT FROM THE EFFECTIVE DATE OF THE
MERGER, RESOLUTIONS RELATED THERETO
O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt For For
RELATED THERETO
O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For
SUBJECT TO THE EFFECTIVENESS OF THE MERGER,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712240706
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR BOARD OF DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY TELECOM ITALIA SPA,
REPRESENTING 60.03PCT OF STOCK CAPITAL:
GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
NARDELLO; EMANUELE TOURNON; AGOSTINO
NUZZOLO; BARBARA CAVALERI; SABRINA DI
BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
ROMANO; NADIA BENABDALLAH
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS THROUGH SLATES VOTING, LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
SGR S.P.A. FUND MANAGER: AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
ITALIA; ARCA FONDI S.G.R S.P.A. FUND
MANAGER: ARCA ECONOMIA REALE BILANCIATO
ITALIA 30, ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
EURIZON PROGETTO ITALIA 20, EURIZON PIR
ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
ITALIA, EURIZON AZIONI PMI ITALIA AND
EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
SA - EURIZON FUND - ACTIVE ALLOCATION,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON FUND - ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; KAIROS PARTNERS
SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
FUTURO ITALIA AND FLESSIBLE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
EQUITY DIVISION AND PRAMERICA SGR S.P.A.
FUND MANAGER: MITO 25 AND MITO 50,
REPRESENTING 2.93609PCT OF THE STOCK
CAPITAL: SECONDINA GIULIA RAVERA, LAURA
CAVATORTA, FRANCESCO VALSECCHI
2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For
OFFICE
3 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366873 DUE TO CHANGE OF BOARD
RECOMMENDATION FOR RESOLUTIONS 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 Mgmt For For
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - RELATED AND CONSEQUENT
RESOLUTIONS
2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For
AND CONSEQUENT RESOLUTIONS
3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: APPROVAL OF SECTION ONE
(2020 REMUNERATION POLICY)
3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: NON BINDING VOTE ON SECTION
TWO (2019 FEES)
--------------------------------------------------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP AG Agenda Number: 712582611
--------------------------------------------------------------------------------------------------------------------------
Security: D3706C100
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: DE000A2NBX80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 17,642,170.58 SHALL BE
APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: DELOITTE GMBH, DUESSELDORF
6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For
AND PROFIT TRANSFER AGREEMENT WITH INSTONE
REAL ESTATE PROPERTY GMBH THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY INSTONE REAL ESTATE
PROPERTY GMBH, EFFECTIVE UPON ITS ENTRY
INTO THE COMMERCIAL REGISTER, SHALL BE
APPROVED
7 RESOLUTION ON AN AMENDMENT TO SECTION 18(4) Mgmt For For
OF THE ARTICLES OF ASSOCIATION SECTION
18(4): PROOF OF SHARE OWNERSHIP ISSUED BY
THE LAST INTERMEDIARY IN ACCORDANCE WITH
SECTION 67C(3) OF THE GERMAN STOCK
CORPORATION ACT SHALL BE SUFFICIENT AS
EVIDENCE. THIS PROOF MUST REFER TO THE
BEGINNING OF THE 21ST DAY PRIOR TO THE
SHAREHOLDERS' MEETING
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.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935128567
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Legal Merger in accordance Mgmt For For
with the Legal Merger Proposal.
2. To approve the Legal Demerger in accordance Mgmt For For
with the Legal Demerger Proposal.
3. To approve (A) the Asset Sale and (B) the Mgmt For For
Post-Demerger Share Sale.
4. To approve (A) the dissolution of the Mgmt For For
Company, (B) the appointment of Stichting
Vereffening InterXion (a foundation under
Dutch law) as liquidator of the Company and
approval of reimbursement of the
Liquidator's reasonable salary and costs,
and (C) the appointment of Intrepid Midco
B.V., an affiliate of Buyer, as the
custodian of the books and records of the
Company in accordance with Section 2:24 of
the Dutch Civil Code.
5. To grant full and final discharge to each Mgmt For For
member of the Company's Board for their
acts of management or supervision, as
applicable, up to the date of the
Extraordinary General Meeting.
6. To approve the proposed conversion into a Mgmt For For
private company with limited liability (een
besloten vennootschap met beperkte
aansprakelijkheid) and amendment of the
articles of association of the Company as
set forth in Annex C of the proxy statement
and to authorize each lawyer, paralegal and
(prospective) civil law notary at De Brauw
Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and
amendment of the articles of association of
the Company.
7. To appoint the following nominees: (i) Jeff Mgmt For For
Tapley as executive director, and (ii)
Andrew P. Power, (iii) Gregory S. Wright
and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace
the resigning directors of the Company's
Board.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 711492950
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2019/0808/ltn20190808369.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0808/ltn20190808411.pdf
1 THAT THE CAPITAL CONTRIBUTION OF RMB606.8 Mgmt Against Against
MILLION BY THE COMPANY AND THE CAPITAL
CONTRIBUTION OF RMB303.4 MILLION BY JIANGSU
COMMUNICATIONS HOLDING COMPANY LIMITED (THE
"COMMUNICATIONS HOLDING") FOR RMB400
MILLION AND RMB200 MILLION REGISTERED
CAPITAL OF JIANGSU COMMUNICATIONS HOLDING
GROUP FINANCE CO., LTD. (THE "GROUP FINANCE
COMPANY"), RESPECTIVELY PURSUANT TO THE
CAPITAL INCREASE AGREEMENT DATED 30 JULY
2019 BETWEEN THE COMPANY, COMMUNICATIONS
HOLDING, JIANGSU JINGHU EXPRESSWAY COMPANY
LIMITED AND GROUP FINANCE COMPANY (A COPY
OF WHICH IS TABLED AT THE EGM AND SIGNED BY
THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE) BE AND IS HEREBY APPROVED AND THAT
MR. SUN XIBIN AND MR. YAO YONGJIA, BOTH
BEING DIRECTORS OF THE COMPANY, BE AND ARE
HEREBY AUTHORISED TO DEAL WITH THE
CONSEQUENTIAL RELATED MATTER
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 711958946
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0103/2020010302050.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0103/2020010302042.pdf
CMMT DELETION OF THE COMMENT Non-Voting
1.1.1 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: ISSUE SIZE
1.1.2 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: PAR VALUE AND ISSUE
PRICE
1.1.3 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: ISSUE METHOD
1.1.4 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: MATURITY AND TYPE OF
BONDS
1.1.5 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: COUPON RATE OF BONDS
1.1.6 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL
AND INTEREST OF THE BONDS
1.1.7 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE COMPANY
1.1.8 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: REDEMPTION OR
REPURCHASE TERMS
1.1.9 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: GUARANTEE TERMS
1.110 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: USE OF PROCEEDS
1.111 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: WAY OF UNDERWRITING
1.112 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: TRADING AND EXCHANGE
MARKETS
1.113 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: PROTECTION MEASURES FOR
REPAYMENT
1.114 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS
1.115 RESOLUTION IN RELATION TO THE PUBLIC ISSUE Mgmt For For
OF CORPORATE BONDS: AUTHORIZATION IN
RELATION TO THE ISSUE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 712235971
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0305/2020030501171.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0305/2020030501144.pdf
1 TO APPROVE THE LOAN AGREEMENT DATED 26 Mgmt Against Against
FEBRUARY 2020 BETWEEN THE COMPANY AND
JIANGSU WUFENGSHAN TOLL BRIDGE COMPANY
LIMITED ("WUFENGSHAN TOLL BRIDGE COMPANY")
AND THE USE OF PROCEEDS RAISED FROM
CORPORATE BONDS TO BE ISSUED BY THE COMPANY
TO PROVIDE WUFENGSHAN TOLL BRIDGE COMPANY,
A SUBSIDIARY OF THE COMPANY, WITH A LOAN OF
NO MORE THAN RMB 1.5 BILLION TO BE
DRAWNDOWN DURING THE THREE YEARS PERIOD
FROM THE DATE OF 2020 SECOND EXTRAORDINARY
GENERAL MEETING OF THE COMPANY FOR TERMS OF
THREE YEARS WITH INTERESTS CALCULATED BASED
ON THE PREVAILING INTEREST RATE OF THE
CORPORATE BONDS TO BE ISSUED BY THE
COMPANY, AND THE EXPENSES IN RELATION TO
THE ISSUANCE OF CORPORATE BONDS, THE
REPAYMENT OF THE PRINCIPAL AND THE RELATED
INTEREST OF THE ISSUED BONDS SHALL BE BORNE
AND PAID BY WUFENGSHAN TOLL BRIDGE COMPANY;
AND TO AUTHORISE MR. SUN XIBIN, A DIRECTOR
OF THE COMPANY, TO HANDLE FOLLOW-UP RELATED
MATTERS INCLUDING CONTRACT SIGNING AND
APPROVAL OF FUND ALLOCATION
2 TO APPROVE THE LOAN AGREEMENT DATED 26 Mgmt Against Against
FEBRUARY 2020 BETWEEN THE COMPANY AND
JIANGSU CHANGYI EXPRESSWAY CO., LTD.
("CHANGYI COMPANY") AND THE LOAN AGREEMENT
DATED 26 FEBRUARY 2020 BETWEEN THE COMPANY
AND JIANGSU YICHANG EXPRESSWAY CO., LTD.
("YICHANG COMPANY") AND THE USE OF PROCEEDS
RAISED FROM CORPORATE BONDS TO BE ISSUED BY
THE COMPANY TO PROVIDE CHANGYI COMPANY AND
YICHANG COMPANY, WITH A LOAN NO MORE THAN
RMB300 MILLION AND RMB700 MILLION,
RESPECTIVELY, TO BE DRAWNDOWN DURING THREE
YEARS FROM THE DATE OF 2020 SECOND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY FOR TERMS OF THREE YEARS WITH
INTERESTS CALCULATED BASED ON THE
PREVAILING INTEREST RATE OF THE CORPORATE
BONDS TO BE ISSUED BY THE COMPANY, AND THE
EXPENSES IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS, THE REPAYMENT OF THE
PRINCIPAL AND THE RELATED INTEREST OF THE
ISSUED BONDS SHALL BE BORNE AND PAID BY THE
ABOVE MENTIONED COMPANIES; AND TO AUTHORISE
MR. SUN XIBIN, A DIRECTOR OF THE COMPANY,
TO HANDLE FOLLOW-UP RELATED MATTERS
INCLUDING CONTRACT SIGNING AND APPROVAL OF
FUND ALLOCATION
3 TO APPROVE THE MERGER OF THE COMPANY WITH Mgmt For For
ITS WHOLLY-OWNED SUBSIDIARY, NINGCHANG
ZHENLI EXPRESSWAY COMPANY LIMITED
("NINGCHANG ZHENLI COMPANY"), BY WAY OF
ABSORPTION AND MERGER. AFTER THE COMPLETION
OF THE ABSORPTION AND MERGER, THE COMPANY
WILL CONTINUE TO OPERATE, AND THE
INDEPENDENT LEGAL PERSONALITY OF NINGCHANG
ZHENLI COMPANY WILL BE CANCELLED
ACCORDINGLY. ALL ASSETS, DEBENTURES AND
DEBTS, PERSONNEL AND OTHER RIGHTS AND
OBLIGATIONS OF NINGCHANG ZHENLI COMPANY
SHALL BE SUCCEEDED BY THE COMPANY IN
ACCORDANCE WITH THE LAWS AND REGULATIONS
4 RESOLUTION IN RELATION TO ELECTION OF A Mgmt Against Against
DIRECTOR: TO ELECT MR. CHENG XIAOGUANG AS
AN EXECUTIVE DIRECTOR AND TO APPROVE THE
SIGNING OF A SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. CHENG XIAOGUANG WITH A TERM
COMMENCING FROM THE DATE OF THE 2020 SECOND
EXTRAORDINARY GENERAL MEETING AND EXPIRING
ON THE DATE OF THE 2020 ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 712605572
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0506/2020050601802.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0506/2020050601849.pdf
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For
AUDIT REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2019
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt Against Against
THE COMPANY FOR 2020
6 TO APPROVE THE FINAL DIVIDEND DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2019: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
SHARE IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF THE FINANCIAL REPORT AND INTERNAL
AUDITOR FOR THE YEAR 2020 AT A REMUNERATION
OF RMB3.2 MILLION PER YEAR
8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB8
BILLION (THE "UST NOTES") BY THE COMPANY
WITHIN THE EFFECTIVE PERIOD ON A ROLLING
BASIS; TO AUTHORIZE ANY EXECUTIVE DIRECTOR
OF THE COMPANY TO DEAL WITH THE SUBSEQUENT
MATTERS SUCH AS THE EXECUTION OF CONTRACT
AND THE APPROVAL OF FUND APPROPRIATION AND
TO ISSUE SUCH ULTRA-SHORT-TERM NOTES WITHIN
TWO YEARS COMMENCING FROM THE DATE OF
APPROVAL AT THE ANNUAL GENERAL MEETING.
(THE "UST NOTES ISSUANCE")
9 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
MEDIUM-TERM NOTES OF UP TO RMB9 BILLION
(THE "MT NOTES") BY THE COMPANY, WHICH WILL
BE ISSUED ONCE OR IN TRANCHES WITHIN THE
VALIDITY PERIOD OF THE REGISTRATION; TO
AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO DEAL WITH THE SUBSEQUENT RELATED
MATTERS INCLUDING THE EXECUTION OF CONTRACT
AND APPROVAL OF FUND APPROPRIATION; AND TO
ISSUE SUCH MEDIUM-TERM NOTES WITHIN TWO
YEARS COMMENCING FROM THE DATE OF APPROVAL
AT THE ANNUAL GENERAL MEETING. (THE "MT
NOTES ISSUANCE")
10 TO APPROVE THE USE OF PROCEEDS RAISED FROM Mgmt Against Against
THE MT NOTES TO BE ISSUED BY THE COMPANY TO
PROVIDE JIANGSU WUFENGSHAN TOLL BRIDGE
COMPANY LIMITED (THE "WUFENGSHAN TOLL
BRIDGE COMPANY"), WITH A LOAN OF NO MORE
THAN RMB1.8 BILLION WHICH WILL BE VALID FOR
THREE YEARS FROM THE DATE OF APPROVAL AT
THE GENERAL MEETING, THE INTEREST OF WHICH
SHALL BE CALCULATED BASED ON THE PREVAILING
INTEREST RATE OF THE MT NOTES TO BE ISSUED
BY THE COMPANY, AND THE EXPENSES IN
RELATION TO THE MT NOTES ISSUANCE, THE
REPAYMENT OF THE PRINCIPAL AND THE RELATED
INTEREST OF THE ISSUED NOTES SHALL BE BORNE
AND PAID BY WUFENGSHAN TOLL BRIDGE
COMPANY(THE "WUFENGSHAN LOAN"); AND TO
AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS
INCLUDING CONTRACT SIGNING AND APPROVAL OF
FUND ALLOCATION. THE ABOVE LOAN SHALL BE
VALID FOR TWO YEARS FROM THE DATE OF THE
APPROVAL AT THE GENERAL MEETING
11 TO APPROVE THE USE OF PROCEEDS RAISED FROM Mgmt Against Against
THE MT NOTES TO BE ISSUED BY THE COMPANY TO
PROVIDE JIANGSU YICHANG COMPANY(THE
"YICHANG COMPANY"), WITH A LOAN NO MORE
THAN RMB1 BILLION, WHICH WILL BE VALID FOR
THREE YEARS FROM THE DATE OF APPROVAL AT
THE GENERAL MEETING, THE INTEREST OF WHICH
SHALL BE CALCULATED BASED ON THE PREVAILING
INTEREST RATE OF THE MT NOTES TO BE ISSUED
BY THE COMPANY, AND THE EXPENSES IN
RELATION TO THE MT NOTES ISSUANCE, THE
REPAYMENT OF THE PRINCIPAL AND THE RELATED
INTEREST OF THE MT NOTES ISSUANCE SHALL BE
BORNE AND PAID BY YICHANG COMPANY(THE
"YICHANG LOAN"); AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO HANDLE
FOLLOW-UP RELATED MATTERS INCLUDING
CONTRACT SIGNING AND APPROVAL OF FUND
ALLOCATION. THE ABOVE LOANS SHALL BE VALID
FOR TWO YEARS FROM THE DATE OF THE APPROVAL
AT THE GENERAL MEETING
12 TO APPROVE THE USE OF PROCEEDS RAISED FROM Mgmt Against Against
MT NOTES AND UST NOTES TO BE ISSUED BY THE
COMPANY TO PROVIDE LOANS TO JIANGSU
GUANGJING XICHENG EXPRESSWAY LIMITED (THE
"GUANGJING XICHENG COMPANY"), WITH NO MORE
THAN RMB0.6 BILLION AND RMB0.5 BILLION,
RESPECTIVELY, WHICH WILL BE VALID FOR THREE
YEARS. THE INTEREST OF WHICH SHALL BE
CALCULATED BASED ON THE PREVAILING INTEREST
RATE OF THE MT NOTES AND UST NOTES TO BE
ISSUED BY THE COMPANY, AND THE EXPENSES IN
RELATION TO THE MT NOTES ISSUANCE AND UST
NOTES ISSUANCE, THE REPAYMENT OF THE
PRINCIPAL AND THE RELATED INTEREST OF THE
MT NOTES ISSUANCE AND UST NOTES ISSUANCE
SHALL BE BORNE AND PAID BY GUANGJING
XICHENG COMPANY (THE "GUANGJING LOAN"); AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS
INCLUDING CONTRACT SIGNING AND APPROVAL OF
FUND ALLOCATION. THE ABOVE LOANS SHALL BE
VALID FOR TWO YEARS FROM THE DATE OF THE
APPROVAL AT THE GENERAL MEETING
13 TO APPROVE RELEVANT AMENDMENTS TO THE Mgmt For For
ARTICLES 5.3, 6.1, 6.3, 7.8, 10.6, 10.7,
10.9, 10.11, 10.14, 10.35, 10.38, 11.6,
12.3, 12.5, 12.12, 15.2, 15.4 AND 16.7 OF
THE ARTICLES OF ASSOCIATION (THE
"AMENDMENTS OF ARTICLES")
14 TO APPROVE RELEVANT AMENDMENTS TO THE Mgmt For For
ARTICLES 1.2, 1.3, 3.2, 3.3, 4.1.2, 4.1.4,
4.2.2, 4.2.3, 4.2.4, 4.2.5, 4.2.8, 4.4.1,
4.5.3, 4.5.4, 4.7.6, 5.3, 5.4, 6.2 AND 6.5
OF THE RULES OF PROCEDURES OF SHAREHOLDERS'
GENERAL MEETINGS, A NEW ARTICLE WILL BE
INSERTED AFTER ARTICLE 4.2.6, THE NUMBERING
OF THE ORIGINAL ARTICLE OF THE RULES OF
PROCEDURES OF SHAREHOLDERS' GENERAL
MEETINGS AFTER THE INSERTION SHALL BE
RE-NUMBERED ACCORDINGLY, (THE "AMENDMENTS
OF RULES OF GENERAL MEETINGS")
15 TO APPROVE RELEVANT AMENDMENTS TO THE Mgmt For For
ARTICLES 2.1.1, 2.1.4, 2.1.7,2.1.9, 6.1.8,
6.3.2, 6.4.1 AND 7.2 OF THE RULES OF
PROCEDURES OF MEETINGS OF BOARD OF
DIRECTORS, A NEW ARTICLE WILL BE ADDED
AFTER ARTICLE 7.1, THE NUMBERING OF THE
ORIGINAL ARTICLE OF RULES OF PROCEDURES OF
MEETINGS OF BOARD OF DIRECTORS AFTER THE
INSERTION SHALL BE RE-NUMBERED
ACCORDINGLY,(THE "AMENDMENTS OF RULES OF
MEETINGS OF BOARD OF DIRECTORS")
16 TO APPROVE RELEVANT AMENDMENTS TO THE Mgmt For For
ARTICLES 2.1.7, 2.1.11, 2.3.3, 3.2, 5.1.7,
5.4.1 AND 6.2 OF THE RULES OF PROCEDURES OF
MEETINGS OF SUPERVISORY COMMITTEE, A NEW
ARTICLE WILL BE ADDED AFTER ARTICLE 6.1,
THE NUMBERING OF THE ORIGINAL ARTICLE OF
RULES OF PROCEDURES OF MEETINGS OF
SUPERVISORY COMMITTEE AFTER THE INSERTION
SHALL BE RE-NUMBERED ACCORDINGLY, (THE
"AMENDMENTS OF RULES OF MEETINGS OF
SUPERVISORY COMMITTEE")
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 712629510
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935174285
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Gary Stevenson Mgmt For For
1F. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
4. Approval of an amendment and restatement of Mgmt For For
our Charter to increase the number of
shares of common stock that we are
authorized to issue from 150,000,000 to
280,000,000.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For
EQUITY PARTICIPATION PLAN (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 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/202003202000612-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000797-43; 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 - ACKNOWLEDGEMENT 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 AND DISTRIBUTION OF
2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
CONTRIBUTION PREMIUM
O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MARC JESTIN,
CHAIRMAN OF THE MANAGEMENT BOARD
O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MICHEL GAULT,
DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
THE MANAGEMENT BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SIMONI AS MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE VON ERB AS MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STANLEY SHASHOUA AS MEMBER OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD, THE MEMBERS OF THE
SUPERVISORY BOARD, THE CHAIRMAN OF THE
MANAGEMENT BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD MENTIONED IN SECTION I OF
ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
CODE
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE MANAGEMENT
BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
MEMBER OF THE MANAGEMENT BOARD
O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
RELATING TO THE SHAREHOLDER IDENTIFICATION
PROCEDURE (TPI
E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
INSERT A NEW ARTICLE 15 AUTHORIZING THE
SUPERVISORY BOARD TO ADOPT CERTAIN
DECISIONS BY WRITTEN CONSULTATION PURSUANT
TO ARTICLE L. 225-82 OF THE FRENCH
COMMERCIAL CODE
E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
CONCERNING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 712253741
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019
3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For
(2) OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY IN 2019 HAS BEEN
DISCLOSED IN THE REMUNERATION REPORT AS
PART OF THE COMPANY'S MANAGEMENT REPORT FOR
THE 2019 FINANCIAL YEAR (SECTION
REMUNERATION REPORT) AND SUCH REMUNERATION
REPORT WILL BE DISCUSSED AND PUT TO AN
ADVISORY VOTE
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2019
5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting
DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
GROW AND CARRY OUT THE ACCOMPANYING
INVESTMENT PROGRAM, SUBJECT TO AMPLE
SOLVENCY AND MARGINS MORE THAN SUFFICIENT
TO MAINTAIN THE FINANCIAL RATIOS AGREED
WITH THE PROVIDERS OF CAPITAL. BARRING
EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
BY A PRESS RELEASE, IS TO PAY AN ANNUAL
STABLE BUT RISING CASH DIVIDEND IN BALANCE
WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
OF ORDINARY SHARES AND SUBJECT TO MARKET
CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
AS CHANGES IN ACCOUNTING POLICIES,
ACQUISITIONS AND DIVESTMENTS. THIS POLICY
WILL BE FURTHER EXPLAINED DURING THE
MEETING
5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019 WILL BE DECLARED AT EUR
1,15 PER SHARE IN CASH. THE DIVIDEND
PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
BE CHARGED TO THE RETAINED EARNINGS. THE
DIVIDEND ATTRIBUTABLE TO HOLDERS OF
ORDINARY SHARES WILL BE MADE PAYABLE,
SUBJECT TO STATUTORY DIVIDEND TAX BEING
WITHHELD, ON 29 APRIL 2020
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt Against Against
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
RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
TERM, ENDING AS PER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2024
9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD WITH EFFECT FROM THE
2020 FINANCIAL YEAR TO REMAIN FULLY
COMPLIANT WITH NEW LEGISLATION THAT WAS
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW. THE POLICY CONTAINS THE EXISTING
REMUNERATION PRACTICES FOR THE SUPERVISORY
BOARD AS MOST RECENTLY APPROVED AT THE
ANNUAL GENERAL MEETING IN 2019. CONSISTENT
WITH THE RECENTLY INTRODUCED REQUIREMENTS
OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
CODE, THE REMUNERATION POLICY FOR THE
SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
A GENERAL MEETING AT LEAST ONCE EVERY FOUR
9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR THE
MANAGING BOARD. THE EXISTING REMUNERATION
POLICY AND REMUNERATION PRACTICES ARE NOT
MATERIALLY DIFFERENT FROM THE AMENDED
REMUNERATION POLICY THAT IS NOW BEING
PROPOSED FOR APPROVAL FOR THE MANAGING
BOARD. HOWEVER, DUE TO MORE STRINGENT AND
MORE DETAILED REQUIREMENTS THAT WERE
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
THE POLICY ARE NECESSARY IN ORDER TO REMAIN
FULLY COMPLIANT WITH THE NEW LEGISLATION
10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
THE COMPANY. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
INCLUDING STOCK EXCHANGE TRANSACTIONS AND
PRIVATE TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE PAR VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE QUOTED PRICES REACHED BY THE
SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 21 APRIL 2020.
ROYAL VOPAK HAS INITIATED A SEPARATE
REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
TO WHICH HAL TRUST WILL PROPORTIONALLY
DIVEST PART OF ITS CURRENT SHAREHOLDING IN
ROYAL VOPAK IN ORDER TO MAINTAIN ITS
INTEREST IN ROYAL VOPAK AT THE CURRENT
LEVEL
11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For
SHARES ACQUIRED AND HELD BY ROYAL VOPAK
UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
THE MANAGING BOARD TO IMPLEMENT SUCH
CANCELLATION (INCLUDING THE AUTHORIZATION
TO ESTABLISH THE EXACT NUMBER OF ORDINARY
SHARES TO BE CANCELLED AND THE TIMING
THEREOF). THE CANCELLATION MAY BE EXECUTED
IN ONE OR MORE TRANCHES
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
2021
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370173 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
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chansoo Joung Mgmt For For
Michael N. Mears Mgmt For For
James R. Montague 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 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, Mgmt For For
III
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt Against Against
2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against
2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against
2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.6 Appoint a Director Naganuma, Bunroku Mgmt Against Against
2.7 Appoint a Director Kato, Jo Mgmt Against Against
2.8 Appoint a Director Okusa, Toru Mgmt Against Against
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt Against Against
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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
Approve Minor Revisions
3 Appoint a Director Ueda, Takashi Mgmt Against Against
4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For
Hiroyuki
4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 711286799
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON THE
ACCOUNTS (THE 'ANNUAL REPORT')
2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
DEPOSITARY SHARE ('ADS')) FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For
12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For
13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 74 TO 78 IN THE
ANNUAL REPORT
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
THE ANNUAL REPORT
19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For
DONATIONS
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 21. THANK YOU
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 20. THANK YOU
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0529/2020052901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901245.pdf
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
1 TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For
BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
THE COMPANY BE CONSOLIDATED INTO ONE (1)
SHARE OF THE COMPANY (''CONSOLIDATED
SHARE'') AND THE NUMBER OF THE CONSOLIDATED
SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
NUMBER BY DISREGARDING EACH AND EVERY
FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
OTHERWISE ARISE THEREFROM AND OTHER MATTERS
IN RELATION TO SUCH SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0529/2020052901227.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901235.pdf
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
1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For
GROUP MASTER SERVICES AGREEMENT, THE
SERVICES GROUP TRANSACTIONS AND TO APPROVE
THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
THE THREE YEARS ENDING 30 JUNE 2021, 30
JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
THEY MAY IN HIS/HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT THE SERVICES GROUP MASTER
SERVICES AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2020
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Political Shr Against For
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr Against For
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt For For
1J. Election of Director: Kevin T. Kabat Mgmt Against Against
1K. Election of Director: Carolyn Y. Woo Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: James A. Squires Mgmt For For
1M. Election of Director: John R. Thompson Mgmt For For
2A. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Amendment of
voting standard to amend the Articles.
2B. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
simple majority voting standard to approve
a merger, share exchange, conversion, sale,
or dissolution of the Corporation.
2C. Approval of proposed amendments to the Mgmt For For
Corporation's Amended and Restated Articles
of Incorporation ("Articles"): Approval of
majority voting standard to approve
re-domestication of the Corporation and
affiliated transactions.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2020.
4. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
5. A shareholder proposal regarding the right Shr Against For
to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935136336
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 712742368
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF DR. KELVIN Mgmt Against Against
LOH CHI-KEON AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against
JOO JOE AS DIRECTOR
6 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt Against Against
CHAU AS DIRECTOR
7 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 712628950
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: OGM
Meeting Date: 28-May-2020
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For
THE COMPANY OF THE VIRIDOR BUSINESS
CMMT 12 MAY 2020: 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
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935189337
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 712343386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0402/2020040201295.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201261.pdf
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
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Against Against
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Shareowner Proposal - Adopt policy to Shr Against For
require independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For
Long-Term Incentive Plan
4. Vote to Approve an Amendment to our Mgmt For For
Articles of Incorporation to Increase the
Number of Authorized Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935146200
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2019.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 712154032
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2019 (THE "ANNUAL REPORT"),
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET
OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER
ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 6 MARCH 2020
6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
15 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt For For
GRANT SUBSCRIPTION OR CONVERSION RIGHTS
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Duncan
H. Cocroft
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fidelma Russo
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2020 Performance and Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 712284140
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 16
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 712486833
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
3 ELECTION OF MR MILES GEORGE AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO Mgmt For For
APPROVAL OF MELBOURNE SECURITIES
CORPORATION LIMITED ACN 160 326 545 ("MSC
TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC
(1)(F) OF THE CORPORATIONS ACT, 2001 (CTH),
MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE
TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES
LIMITED ACN 007 869 794 IN ACCORDANCE WITH
CLAUSE 13.5 OF THE NOTE TRUST DEED
6 ELECTION OF MS ALEXANDRA FINLEY AS A Mgmt Against Against
DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
NO 6
7 ELECTION OF MR GERARD DOVER AS A DIRECTOR Mgmt Against Against
OF SPARK INFRASTRUCTURE HOLDINGS NO 6
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 712398468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting
COMPANY
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For
4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN TO THE CEO
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting
1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935149737
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN CRETIER Mgmt For For
MICHAEL R. CULBERT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN C. JONES Mgmt For For
RANDY LIMBACHER Mgmt For For
JOHN E. LOWE Mgmt For For
DAVID MACNAUGHTON Mgmt For For
UNA POWER Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
THIERRY VANDAL Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 712201641
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
JARNHEIMER OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2019 AND A PRESENTATION BY
ACTING PRESIDENT AND CEO CHRISTIAN LUIGA
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2019
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: NINE (9) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
DIRECTORS
12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For
12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For
12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For
12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For
12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For
13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: INGRID BONDE, VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS: THE COMPANY SHALL HAVE ONE (1)
AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
JAVIERA RAGNARTZ (SEB FUNDS)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2020/2023
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Mareshige
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ashitani,
Shigeru
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shigeto,
Takafumi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takimoto,
Natsuhiko
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamashita,
Masahiro
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kitano, Tatsuo
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takaba, Toshio
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Furuse, Makoto
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tamura,
Norimasa
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchiyamada,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nosohara,
Etsuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Noriko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt Against Against
2.2 Appoint a Director Uchida, Takashi Mgmt Against Against
2.3 Appoint a Director Takamatsu, Masaru Mgmt Against Against
2.4 Appoint a Director Nohata, Kunio Mgmt Against Against
2.5 Appoint a Director Sasayama, Shinichi Mgmt Against Against
2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against
2.7 Appoint a Director Takami, Kazunori Mgmt For For
2.8 Appoint a Director Edahiro, Junko Mgmt For For
2.9 Appoint a Director Indo, Mami Mgmt For For
3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against
3.2 Appoint a Director Okuma, Yuji Mgmt Against Against
3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against
3.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against
3.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against
3.6 Appoint a Director Okada, Masashi Mgmt Against Against
3.7 Appoint a Director Kimura, Shohei Mgmt Against Against
3.8 Appoint a Director Ota, Yoichi Mgmt Against Against
3.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.10 Appoint a Director Iki, Koichi Mgmt Against Against
3.11 Appoint a Director Kaiami, Makoto Mgmt For For
3.12 Appoint a Director Arai, Saeko Mgmt For For
3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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/202005062001377-55
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 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR
O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
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 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS
O.12 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 2019 OR ALLOCATED
FOR THIS FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM BY ADOPTION OF THE
EUROPEAN COMPANY FORM AND OF THE TERMS OF
THE TRANSFORMATION PROJECT - ADOPTION OF
THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
BY-LAWS, IN PARTICULAR ARTICLES 3
(AMENDMENT OF THE CORPORATE PURPOSE), 4
(REGISTERED OFFICE), 5 (EXTENSION OF THE
TERM OF THE COMPANY), 11 (COMPOSITION OF
THE BOARD OF DIRECTORS CONCERNING MAINLY
THE DIRECTORS REPRESENTING THE EMPLOYEES),
12 (CONCERNING THE COMPENSATION OF
DIRECTORS), 14 (CONCERNING THE POWERS OF
THE BOARD OF DIRECTORS, IN PARTICULAR TO
TAKE INTO ACCOUNT THE SOCIAL AND
ENVIRONMENTAL ISSUES OF THE COMPANY'S
ACTIVITY), AND IN PARTICULAR IN ORDER TO
TAKE INTO ACCOUNT THE PROVISIONS OF LAW
NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
POWERS TO CARRY OUT FORMALITIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL EITHER BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
INCREASES, UNDER THE CONDITIONS PROVIDED
FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS OF THE
COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP, ENTAILING
A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
SHARES ISSUED FOLLOWING THE EXERCISE OF
SUBSCRIPTION OPTIONS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
PURSUANT TO THE PROVISIONS OF ARTICLE L.
225-105 OF THE FRENCH COMMERCIAL CODE AND
NON-AGREED BY THE BOARD OF DIRECTORS:
AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE
BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378319 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 711558037
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting
AND 3 ARE FOR THE COMPANIES (THL AND TIL)
2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANIES (THL AND TIL) AND FOR THE
TRUST (THT)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 15-May-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
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 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/202005062001422-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000597-38; 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, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JAAP
TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For
DYER AS MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE COLLOMBEL AS MEMBER OF THE
SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DAGMAR KOLLMANN AS MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF SHARES PURCHASED BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE EIGHTEENTH AND THE NINETEENTH
RESOLUTIONS
E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
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.
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2019
2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2020
6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For
REMUNERATION POLICY
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO CHANGE THE CORPORATE NAME TO
UNIBAIL-RODAMCO-WESTFIELD N.V
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
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.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
5. Shareholder proposal regarding Climate Shr Against For
Assessment Report if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 712340481
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382271 DUE TO RESOLUTION 3 IS A
NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DELIBERATELY LEFT BLANK Non-Voting
4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For
8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt For For
10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt For For
11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For
12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt For For
13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting: David P. Abney
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting: Michael J. Burns
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting: William R. Johnson
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting: Ann M. Livermore
1F. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rudy H.P. Markham
1G. Election of Director to serve until the Mgmt For For
2021 annual meeting: Franck J. Moison
1H. Election of Director to serve until the Mgmt For For
2021 annual meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the Mgmt For For
2021 annual meeting: Christiana Smith Shi
1J. Election of Director to serve until the Mgmt For For
2021 annual meeting: John T. Stankey
1K. Election of Director to serve until the Mgmt For For
2021 annual meeting: Carol B. Tome
1L. Election of Director to serve until the Mgmt For For
2021 annual meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution Mgmt For For
on executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2020.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To prepare a report on reducing UPS's total Shr Against For
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 711321911
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson 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
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote Mgmt 1 Year For
the frequency of future non-binding
advisory resolutions on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr For Against
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To amend our bylaws to eliminate all Mgmt For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 712626639
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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/202005082001483-56
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE COSTS
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For
SHARES
O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For
FOR A TERM OF OFFICE OF FOUR YEARS
O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURCHASE BY THE
COMPANY OF ITS OWN SHARES
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For
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 ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2019
E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING PERFORMANCE SHARES ACQUIRED BY THE
COMPANY IN FAVOUR OF EMPLOYEES OF THE
COMPANY AND CERTAIN RELATED COMPANIES AND
GROUPS, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLES L.225-197-1 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
"DELIBERATIONS OF THE BOARD OF DIRECTORS"
E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
"ATTENDANCE FEES"
E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
"POWERS OF THE BOARD OF DIRECTORS"
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 712772513
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.57 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 KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712313648
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2019
2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR CONCERNING THE STATUTORY FINANCIAL
STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER
2019
4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 3
5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS CONCERNING THE STATUTORY
FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA
PER 5 AUGUST 2019
6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 5
7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31 DECEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER STATUTORY
MANAGER AND THE PERMANENT REPRESENTATIVE OF
THE FORMER MANAGER FOR THE MANDATES
FULFILLED DURING THE PERIOD OF 1 JANUARY
2019 TO 1 OCTOBER 2019
10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE
FOR THE MANDATES FULFILLED BY THEM DURING
THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER
2019
11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF THE COMPANY IN OFFICE DURING THE 2019
FINANCIAL YEAR FOR THE MANDATE FULFILLED
DURING THE COURSE OF THE PAST FINANCIAL
YEAR
12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT
28 NOVEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER DIRECTORS
FOR THE MANDATES FULFILLED DURING THE
PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019
14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO SOLE DIRECTOR OF DE
PAUW NV/SA FOR ITS MANDATE FULFILLED DURING
THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER
2019
15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF DE PAUW NV/SA FOR THE MANDATE FULFILLED
BY HIM DURING THE COURSE OF THE PAST
FINANCIAL YEAR
16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA
AS AT 5 AUGUST 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS FOR THE
MANDATES FULFILLED DURING THE PERIOD OF 1
JANUARY 2019 TO 5 AUGUST 2019
18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF BST-LOGISTICS NV/SA FOR THE MANDATE
FULFILLED DURING THE COURSE OF THE PAST
FINANCIAL YEAR
19 THE GENERAL MEETING APPROVES THE Mgmt For For
REAPPOINTMENT AS STATUTORY AUDITOR OF THE
PRIVATE LIMITED LIABILITY COOPERATIVE UNDER
BELGIAN LAW DELOITTE BEDRIJFSREVISOREN,
HAVING ITS REGISTERED OFFICE IN GATEWAY
BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J,
1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION
BY MR RIK NECKEBROECK, AUDITOR, AND THIS
FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE
ANNUAL MEETING OF THE COMPANY TO BE HELD IN
2023 AND FOR A REMUNERATION OF EUR 182.000
(EXCL. VTA AND COSTS IBR). THE FEES ARE
ADJUSTED ANNUALLY TO THE INDEX OF THE
RETAIL PRICES
20 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT, WHICH FORMS A SPECIFIC
PART OF THE CORPORATE GOVERNANCE STATEMENT
IN THE ANNUAL REPORT
21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For
OF COMPANIES AND ASSOCIATIONS, THE GENERAL
MEETING EXPLICITLY APPROVES THE PRINCIPLE
THAT THE VARIABLE REMUNERATION OF THE
CO-CEOS AND THE OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE IS BASED ON
PREDETERMINED AND OBJECTIVE AND MEASURABLE
PERFORMANCE CRITERIA THAT ARE MEASURED:
WITH REGARD TO THE CO-CEOS, FOR 60% OVER A
PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF
AT LEAST 3 YEARS; AND WITH REGARD TO THE
OTHER MEMBERS OF THE MANAGEMENT COMMITTEE,
FOR 75% OVER A PERIOD OF 1 YEAR AND 25%
OVER A PERIOD OF AT LEAST 3 YEARS
22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:92 OF THE CODE OF COMPANIES
AND ASSOCIATIONS, THE PROVISION AS INCLUDED
IN THE AGREEMENT BETWEEN THE COMPANY AND
TONY DE PAUW, CEO, AND BETWEEN THE COMPANY
AND JOOST UWENTS, CEO, RESPECTIVELY, BY
VIRTUE OF WHICH TONY DE PAUW AND JOOST
UWENTS ARE ENTITLED TO A SEVERANCE PAY
EQUAL TO 18 MONTHS' REMUNERATION (AS
REFERRED TO IN ARTICLE 3:6, SECTION3,
SECOND PARAGRAPH, 6DECREE OF THE CODE OF
COMPANIES AND ASSOCIATIONS) SHOULD THESE
AGREEMENTS BE TERMINATED BY THE COMPANY OR
BY TONY DE PAUW OR JOOST UWENTS WITHIN A
PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER
BID AND PROVIDED THAT THERE IS NO QUESTION
OF A GRAVE ERROR ON THE PART OF THE MANAGER
23 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION POLICY, WHICH FORMS A SPECIFIC
PART OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER (MORE SPECIFICALLY CHAPTER 7)
24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For
OF THE ANNUAL FIXED REMUNERATION FOR THE
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN, FROM EUR 30,000 TO EUR
35,000 (INCLUDING REIMBURSEMENT OF
EXPENSES). THE CHAIRMAN'S FIXED ANNUAL
REMUNERATION OF EUR 75,000 IS MAINTAINED
25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM AND REVOLVING FACILITIES AGREEMENT
CONCLUDED BY THE COMPANY WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24
OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50
MILLION (THE BECM CREDIT AGREEMENT). THE
BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER
THINGS, A CLAUSE IN WHICH RIGHTS ARE
ASSIGNED TO THIRD PARTIES (SPECIFICALLY
BECM) WHICH IMPACT THE CAPITAL OF THE
COMPANY OR CREATE A DEBT OR A LIABILITY FOR
ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE
RIGHTS DEPENDS ON A CHANGE OF THE CONTROL
THAT IS EXERCISED ON THE COMPANY. IF A
CHANGE OF CONTROL OVER THE COMPANY TAKES
PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY
BECM AND THE COMPANY, UPON THE REQUEST OF
BECM, MUST PROCEED - AT ITS OWN DISCRETION
- WITH THE IMMEDIATE REPAYMENT OF THE LOAN,
INCREASED WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER
THE BECM CREDIT AGREEMENT
25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM CREDIT FACILITY AGREEMENT
CONCLUDED BY THE COMPANY WITH CAISSE
D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
(CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR
A TOTAL AMOUNT OF EUR 25 MILLION (THE
CAISSE D'EPARGNE CREDIT AGREEMENT). THE
CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS,
AMONG OTHER THINGS, A CLAUSE IN WHICH
RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY CAISSE D'EPARGNE) WHICH
IMPACT THE CAPITAL OF THE COMPANY OR CREATE
A DEBT OR A LIABILITY FOR ITS ACCOUNT,
WHEREBY THE EXERCISE OF THESE RIGHTS
DEPENDS ON A CHANGE OF THE CONTROL THAT IS
EXERCISED ON THE COMPANY. IF A CHANGE OF
CONTROL OVER THE COMPANY TAKES PLACE, THE
COMPANY MUST IMMEDIATELY NOTIFY CAISSE
D'EPARGNE AND THE COMPANY, UPON THE REQUEST
OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS
OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE LOAN, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE CAISSE
D'EPARGNE CREDIT AGREEMENT
25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE AMENDMENT TO THE NOTE PURCHASE AND
PRIVATE SHELF AGREEMENT (THE AMENDMENT TO
THE NPA) CONCLUDED BY THE COMPANY WITH
METLIFE INVESTMENT MANAGEMENT, LLC AND
METLIFE INVESTMENT MANAGEMENT LIMITED
(TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH
MODIFIES THE NOTE PURCHASE AND PRIVATE
SHELF AGREEMENT CONCLUDED BY THE COMPANY ON
29 MARCH 2019 WITH METLIFE, WHEREBY THE
AMENDMENT TO THE NPA FORESEES IN AN ISSUE
OF BONDS FOR AN AMOUNT OF EUR 50 MILLION
AND THE POSSIBILITY TO ISSUE ADDITIONAL
BONDS IN THE FUTURE FOR AN ADDITIONAL
AMOUNT OF EUR 100 MILLION (THE METLIFE
BOND-ISSUE). THE METLIFE BOND-ISSUE
CONTAINS, AMONG OTHER THINGS, A CLAUSE IN
WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE
CAPITAL OF THE COMPANY OR CREATE A DEBT OR
A LIABILITY FOR ITS ACCOUNT, WHEREBY THE
EXERCISE OF THESE RIGHTS DEPENDS ON A
CHANGE OF THE CONTROL THAT IS EXERCISED ON
THE COMPANY. IF A CHANGE OF CONTROL OVER
THE COMPANY TAKES PLACE, THE COMPANY MUST
IMMEDIATELY NOTIFY METLIFE AND THE COMPANY,
UPON THE REQUEST OF METLIFE, MUST PROCEED -
AT ITS OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE BONDS, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE METLIFE
BOND-ISSUE
25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, EVERY CLAUSE
PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WITH REGARD TO CHANGES IN
CONTROL WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING WITH
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712337105
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
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
A.1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE IN CASH WITH THE OPTION
FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE WITHIN THE CONTEXT OF
PAYMENT OF AN OPTIONAL DIVIDEND
A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A
CAPITAL INCREASE IN KIND OR (B) A CAPITAL
INCREASE BY A CONTRIBUTION IN CASH WITHOUT
THE OPTION FOR SHAREHOLDERS TO EXERCISE
THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For
ENSURE COMPLETION OF THE FORMALITIES
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt For For
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935150021
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2020 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Manabe, Seiji Mgmt Against Against
3.2 Appoint a Director Kijima, Tatsuo Mgmt Against Against
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 Against Against
3.7 Appoint a Director Nozaki, Haruko Mgmt For For
3.8 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against
3.9 Appoint a Director Ogata, Fumito Mgmt Against Against
3.10 Appoint a Director Hirano, Yoshihisa Mgmt Against Against
3.11 Appoint a Director Sugioka, Atsushi Mgmt Against Against
3.12 Appoint a Director Kurasaka, Shoji Mgmt Against Against
3.13 Appoint a Director Nakamura, Keijiro Mgmt Against Against
3.14 Appoint a Director Kawai, Tadashi Mgmt Against Against
3.15 Appoint a Director Nakanishi, Yutaka Mgmt Against Against
4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935174021
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Netha N. Johnson Mgmt For For
1D. Election of Director: George J. Kehl Mgmt For For
1E. Election of Director: Richard T. O'Brien Mgmt For For
1F. Election of Director: David K. Owens Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Policinski
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: A. Patricia Sampson Mgmt For For
1J. Election of Director: James J. Sheppard Mgmt For For
1K. Election of Director: David A. Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy V. Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2020
4. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Xcel Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711749638
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2019/1107/ltn20191107073.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/ltn20191107039.pdf
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
1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt Against Against
OF H SHARE CONVERTIBLE BONDS (THE "H SHARE
CONVERTIBLE BONDS") BY THE COMPANY WITH AN
AGGREGATE PRINCIPAL AMOUNT UP TO EUR400
MILLION (OR ITS EQUIVALENT) AND THE
GRANTING OF AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED ISSUE AND LISTING OF THE H SHARE
CONVERTIBLE BONDS IN THE ABSOLUTE
DISCRETION OF THE BOARD IN ACCORDANCE WITH
THE APPLICABLE LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION"), INCLUDING, BUT
NOT LIMITED TO THE FOLLOWING: (1) TO
FORMULATE SPECIFIC PLAN AND TERMS FOR THE
ISSUE OF THE H SHARE CONVERTIBLE BONDS
ACCORDING TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, THE
RESOLUTIONS OF THE COMPANY'S SHAREHOLDERS
PASSED AT THE EGM AND MARKET CONDITIONS,
INCLUDING BUT NOT LIMITED TO THE ISSUE
SIZE, MATURITY, TYPE OF BONDS, INTEREST
RATE AND METHOD OF DETERMINATION, TIMING OF
ISSUE, SECURITY PLAN, WHETHER TO ALLOW
REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
RATING, SUBSCRIPTION METHOD, TERM AND
METHOD OF REPAYMENT OF PRINCIPAL AND
INTERESTS, LISTING AND ALL OTHER MATTERS
RELATING TO THE ISSUE AND (IF REQUIRED)
LISTING OF THE H SHARE CONVERTIBLE BONDS;
(2) TO PREPARE, PRODUCE AND AMEND THE
APPLICATION MATERIALS TO BE SUBMITTED TO
RELEVANT REGULATORY AUTHORITIES ACCORDING
TO THE APPLICABLE LAWS AND ADVICE FROM THE
RELEVANT REGULATORY AUTHORITIES; (3) TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS IT THINKS FIT SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT AND ISSUE OF THE H
SHARES OF THE COMPANY UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE H SHARE
CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER
MATTERS IN RELATION TO THE ISSUE OF THE H
SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE
RELEVANT DOCUMENTS; AND (5) TO FURTHER
GRANT THE AUTHORITY TO THE GENERAL MANAGER
OF THE COMPANY TO DEAL WITH ALL THE MATTERS
RELATING TO THE H SHARE CONVERTIBLE BONDS
AT HIS/HER ABSOLUTE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 711910198
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 03-Feb-2020
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2019/1220/2019122000483.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1220/2019122000326.pdf
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
1 TO ELECT MR. YUAN YINGJIE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 TO ELECT MR. ZHENG RUCHUN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTOR
AND SHAREHOLDER REPRESENTATIVE SUPERVISOR'S
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 712343677
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2020/0331/2020033100889.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0331/2020033100787.pdf
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2019
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2019 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2020
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO ELECT MR. FAN YE AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
SERVICE CONTRACTS OF THE PROPOSED DIRECTORS
OF THE COMPANY AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORISATION
* 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) Cohen & Steers Infrastructure Fund, Inc
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/27/2020