Willard L. Umphrey
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For / Against Mgmt Rec |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE FOLLOWING. A. REPORT OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE Y LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY OPINION OF THE EXTERNAL AUDITOR, REGARDING THE COMPANY, INDIVIDUALLY, UNDER NORMAS DE INFORMACION FINANCIERA, AND OF THE COMPANY AND ITS SUBSIDIARIES, IN A CONSOLIDATED MANNER, UNDER NORMAS INTERNACIONALES DE INFORMACION FINANCIERA, ACCORDING TO THE LATEST FINANCIAL POSITION STATEMENTS UNDER BOTH STANDARDS, AS WELL AS THE SUSTENTABILITY REPORT, FOR THE FISCAL YEAR 2019. B. OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR. C. REPORT OF THE BOARD REFERRED TO IN ARTICLE 172 SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION. D. REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD INTERVENED DURING THE FISCAL YEAR ENDED DECEMBER 31ST, 2019, IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES RATIFICATION OF THE ACTIONS OF THE DIFFERENT COMMITTEES AND RELEASE OF RESPONSIBILITY IN THE PERFORMANCE OF THEIR DUTIES. F. REPORT ON COMPLIANCE WITH THE FISCAL OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31ST, 2018. INSTRUCTION FOR THE OFFICERS OF THE COMPANY TO COMPLY WITH THE FISCAL OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2019 IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 SECTION III OF THE CODIGO FISCAL DE LA FEDERACION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | AS A CONSEQUENCE OF THE REPORTS PRESENTED IN POINT I ABOVE, RATIFICATION OF THE ACTIONS OF THE BOARD AND ADMINISTRATION OF THE COMPANY AND RELEASE OF RESPONSIBILITY IN THE PERFORMANCE OF THEIR RESPECTIVE POSITIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF APPLYING THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECTS OF DIVIDEND PAYMENT AND CAPITAL REDUCTION IF APPLICABLE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, IN A CONSOLIDATED MANNER, UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSE OF THEIR PUBLICATION IN THE SECURITIES MARKETS, WITH RESPECT TO THE OPERATIONS CARRIED OUT DURING THE FISCAL YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019 AND APPROVAL OF THE OPINION OF THE EXTERNAL AUDITOR IN RELATION TO SAID FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | APPROVAL, SO THAT THE NET INCOME OBTAINED FROM THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31ST, 2019 AND REPORTED IN ITS FINANCIAL STATEMENTS PRESENTED TO THE MEETING IN POINT III ABOVE AND AUDITED INDIVIDUALLY UNDER THE FINANCIAL INFORMATION STANDARDS, WHICH AMOUNTS TO THE AMOUNT OF 5,247,808,596.00, FIVE THOUSAND TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX 00.100 MN, AND BE SENT IN FULL TO THE UTILITY ACCOUNT PENDING APPLICATION, SINCE IT IS DULY CONSTITUTED LEGAL RESERVE TO WHICH THE COMPANY IS OBLIGED | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | CANCELLATION OF THE UNUSED BUYBACK FUND THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF APRIL 23, 2019, IN THE AMOUNT OF MXN 1,550,000,000.00, AND THE PRESENTATION OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO BUYING BACK SHARES OF THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT THE MENTIONED SHARES IN THE AMOUNT OF MXN 1,550,000,000.00, FOR THE PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1, 2020, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | REPORT REGARDING THE APPOINTMENT OR RATIFICATION OF THE FOUR PROPRIETARY MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES APPOINTED BY THE SHAREHOLDERS OF THE BB SERIES | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION AND OR DESIGNATION OF THE PERSON S THAT WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY TO BE APPOINTED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS OF THE B SERIES WHO ARE HOLDERS OR REPRESENT INDIVIDUALLY OR IN TOGETHER 10 PER CENT OR MORE OF THE COMPANYS CAPITAL STOCK | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION AND OR APPOINTMENT OF THE PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO BE APPOINTED BY SERIES B SHAREHOLDERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION AND OR APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE SIXTEENTH OF THE COMPANY BYLAWS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION OF THE EMOLUMENTS PAID CORRESPONDING TO THOSE WHO MADE UP THE BOARD OF THE COMPANY DURING THE 2019 FISCAL YEAR AND DETERMINATION OF THE EMOLUMENTS TO BE APPLIED DURING 2020 | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION AND OR DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS OF THE B SERIES, TO BE A MEMBER OF THE NOMINATING AND COMPENSATION COMMITTEE OF THE COMPANY, IN TERMS OF THE PROVISIONS OF ARTICLE TWENTY EIGHT OF THE BYLAWS SOCIAL | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | RATIFICATION AND OR APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | REPORT IN ACCORDANCE WITH THE PROVISIONS OF THE TWENTY NINTH ARTICLE OF THE COMPANYS BYLAWS, ON THE OPERATIONS OF ACQUISITION OF GOODS OR SERVICES OR CONTRACTING OF WORK OR SALE OF ASSETS EQUAL TO OR GREATER THAN U.S.A. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR ITS EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL CURRENCIES OF JURISDICTIONS OTHER THAN MEXICO OR, OPERATIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | APPOINTMENT AND APPOINTMENT OF SPECIAL DELEGATES TO ATTEND A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS AGREED UPON IN THIS MEETING. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF COMPLYING WITH THE DECISIONS AGREED IN THE PRECEDING POINTS OF THIS AGENDA | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 1-Jul-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 390705 DUE TO CHANGE IN-TEXT OF RESOLUTION V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT | Non-Voting | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 19,305,845.30 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: JULY 3, 2020 PAYABLE DATE: JULY 7, 2020 | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 90,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JULY 1, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 2,757,977 THROUGH THE ISSUE OF UP TO 2,757,977 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 2-Jul-20 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 2,757,977 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JULY 1, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH BY WAY OF A PUBLIC OFFER, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH TO STRATEGIC PARTNERS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 7-Jul-20 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | ALTERATION OF THE COMPANY'S CORPORATE PURPOSE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | PLEASE NOTE THAT VOTES 'IN 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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | PLEASE NOTE THAT VOTES 'IN 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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | EXAMINATION, DISCUSSION AND VOTING OF COMPANY'S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCILS OPINION, FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | ALLOCATION FOR THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | RESOLUTION OF THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . SAULO DE TARSO ALVES DE LARA. MOACIR GIBUR PAULO ROBERTO FRANCESCHI. CLAUDIA LUCIANA CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA ROSA. RICARDO BERTUCCI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | MANAGEMENTS PROPOSAL TO THE INCREASE OF THE MAXIMUM LIMIT OF THE INVESTMENT AND EXPANSIONS RESERVE, WITH THE CORRESPONDING AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH, OF COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | PLEASE NOTE THAT VOTES 'IN 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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 17-Jul-20 | 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RECEIVE AND CONSIDER THE 2019 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT C. DUFFY AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT B. O'KELLY AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 28-Jul-20 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR RETIRING - BOARD ENDORSED | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | RE-ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR RETIRING - BOARD ENDORSE | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR - NOT BOARD ENDORSED | Shareholder | Against | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 30-Jul-20 | APPROVAL OF THE AGREEMENT TO ISSUE MGL ORDINARY SHARES ON EXCHANGE OF MACQUARIE BANK CAPITAL NOTES 2 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | | |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2019 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2019 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2019 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 28-Aug-20 | REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 (2) OF THE ARTICLES OF ASSOCIATION | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Please reference meeting materials. | Non-Voting | | |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Approve Reduction of Capital Reserve | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Nishida, Yutaka | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Murai, Noriyuki | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Sato, Hiroshi | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Miyano, Takashi | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Zamma, Rieko | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 30-Sep-20 | Appoint a Director Shimizu, Arata | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | THE SPIN-OFF IPO AND LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | PREPLAN FOR THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IF IN COMPLIANCE WITH THE REGULATION ON DOMESTIC SPIN-OFF LISTING OF SUBSIDIARIES OF DOMESTICALLY LISTED COMPANIES | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTING | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | PARTICIPATING IN THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE SUBSIDIARY BY DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 16-Oct-20 | CHANGE OF SUPERVISORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING: FREDRIK ARP | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | APPROVAL OF THE AGENDA | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES: MARIANNE FLINK,-SWEDBANK ROBUR AND PETER LAGERLOF, LANNEBO FONDER, OR IF ONE OR BOTH OF THEM-HAVE AN IMPEDIMENT TO ATTEND, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE-BOARD OF DIRECTORS | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | PREPARATION AND APPROVAL OF THE VOTING LIST: SWEDEN AB ON BEHALF OF BRAVIDA | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | RESOLUTION ON DIVIDEND: SEK 2.25 PER ORDINARY SHARE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | PLEASE NOTE THAT RESOLUTION 7 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD-DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | RESOLUTION ON FEES TO THE BOARD OF DIRECTORS | Management | For | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME. (I) AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES. (II) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN CLASS C SHARES. (III) TRANSFER OF OWN ORDINARY SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME. EQUITY SWAP AGREEMENT WITH A THIRD PARTY | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 23-Oct-20 | 24 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING 8.C. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000651 | CNE0000001D4 | 2-Nov-20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480012 DUE TO RECEIVED-ADDITION OF RESOLUTION NUMBER 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000651 | CNE0000001D4 | 2-Nov-20 | 2020 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 000651 | CNE0000001D4 | 2-Nov-20 | ELECTION OF CHENG MIN AS A NON-EMPLOYEE SUPERVISOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2020 | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | RE-ELECTION OF MR GR TIPPER AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | GENERAL AUTHORITY TO BUY-BACK SHARES | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | FINANCIAL ASSISTANCE TO GROUP ENTITIES | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | TO ENDORSE THE REMUNERATION POLICY | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 5-Nov-20 | TO ENDORSE THE IMPLEMENTATION REPORT | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 16-Nov-20 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 16-Nov-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 16-Nov-20 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 16-Nov-20 | 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | OPEN MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ELECT CHAIRMAN OF MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | APPROVE AGENDA OF MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | APPROVE DIVIDENDS OF SEK 2.30 PER SHARE | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | ELECT ALF GORANSSON AS BOARD CHAIRMAN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | CLOSE MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIS")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 20-Nov-20 | 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | RE-ELECTION OF DIRECTOR OF THE COMPANY: RM LOUBSER | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | RE-ELECTION OF DIRECTOR OF THE COMPANY: TS MASHEGO | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | VACANCY FILLED BY DIRECTOR DURING THE YEAR: Z ROSCHERR | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 2-Dec-20 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2020 | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 10-Dec-20 | TO ADOPT A SPECIAL RESOLUTION, TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ARAMEX PJSC, SUCH THAT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCLUDE CHANGES MADE TO THE FOLLOWING ARTICLES, THE PREAMBLE, DEFINITIONS, ARTICLES 4, 16, 17, 18, 19, 20, 21, 22, 23, 27, 33, 34, 35, 36, 38, 42, 44, 56, AND 62. THE ESTEEMED SHAREHOLDERS MAY VIEW A DETAILED LIST OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY BY VISITING THE FOLLOWING LINK, HTTPS BIT.LY 2V25Q0D | Management | For | For |
ARAMEX PJSC | ARMX | AEA002301017 | 10-Dec-20 | 27 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND ADDITION OF COMMENT AND CHANGE IN MEETING TYPE TO-OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
ARAMEX PJSC | ARMX | AEA002301017 | 10-Dec-20 | 25 NOV 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 17 DEC 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 12-Jan-21 | PROPOSED BONUS ISSUE OF UP TO 15,528,553,388 NEW ORDINARY SHARES IN PBB ("PBB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 4 BONUS SHARES FOR EVERY 1 EXISTING PBB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 21-Jan-21 | APPROVAL ON THE AMENDMENT TO THE ARTICLE OF THE ASSOCIATION OF THE COMPANY | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 21-Jan-21 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF THE MINISTER OF STATE-OWNED ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED 12 DEC 2019 CONCERNING GENERAL GUIDELINES OF THE IMPLEMENTATION OF PROCUREMENT OF GOODS AND SERVICES | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 21-Jan-21 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF THE MINISTER OF STATE-OWNED ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED 12 DEC 2020 CONCERNING MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT CONTRACT OF STATE-OWNED ENTERPRISES | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 21-Jan-21 | APPROVAL ON THE TRANSFER OF SHARES RESULTING FROM BUY BACK OF SHARES THAT IS KEPT AS A TREASURY STOCK | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 21-Jan-21 | APPROVAL ON THE CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jan-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jan-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jan-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jan-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT DAVID HOWELL AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT MIKE SCOTT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT AMANDA BURTON AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 | Management | Against | Against |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
COUNTRYSIDE PROPERTIES PLC | CSP | GB00BYPHNG03 | 5-Feb-21 | 20 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 12-Feb-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 12-Feb-21 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 12-Feb-21 | TO APPROVE CHANGES ASSOCIATED WITH MIGRATION TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
IRISH CONTINENTAL GROUP PLC | IR5B | IE00BLP58571 | 12-Feb-21 | TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE MIGRATION INCLUDING THE APPOINTMENT OF ATTORNEYS OR AGENTS | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | 04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 7.A TO 7.L AND 8. THANK YOU | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF CHAIRPERSON: THE BOARD OF DIRECTORS PROPOSES ALLAN SORENSEN, ATTORNEY-AT-LAW, TO CHAIR THE MEETING | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | APPROVAL OF THE BANK'S REMUNERATION POLICY | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ERIK JENSEN, MANAGER, SKJERN, BORN 1965 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ANNE KAPTAIN, VICE PRESIDENT, ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN 1980 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: HENRIK LINTNER, PHARMACIST, HJORRING, BORN 1955 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: JACOB MOLLER, GENERAL MANAGER, RINGKOBING, BORN 1969 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: JENS MOLLER NIELSEN, FORMER MANAGER, RINGKOBING, BORN 1956 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: DENNIS CHRISTIAN CONRADSEN, GENERAL MANAGER, FREDERIKSHAVN, BORN 1984 | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ELECTION OF ONE OR MORE AUDITORS: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 160,600 BY CANCELLATION OF ITS OWN SHARES | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE | Management | For | For |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | |
RINGKJOBING LANDBOBANK | RILBA | DK0060854669 | 3-Mar-21 | 04 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522050 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK AND ANDERS-OSCARSSON | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | APPROVAL OF THE AGENDA | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | REMUNERATION TO THE BOARD OF DIRECTORS | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | REMUNERATION TO THE AUDITOR | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | NEW ELECTION OF DIRECTOR: TORBJORN LOOF | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | For | |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | For | For |
ESSITY AB | ESSITYB | SE0009922164 | 25-Mar-21 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 25-Mar-21 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ANNUAL REPORT, REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 25-Mar-21 | APPROVE ALLOCATION OF INCOME | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 25-Mar-21 | APPROVE REMUNERATION AND TANTIEM OF DIRECTORS AND COMMISSIONERS | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 25-Mar-21 | APPOINT AUDITORS OF THE COMPANY AND THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 26-Mar-21 | Please reference meeting materials. | Non-Voting | | |
BENEXT-YUMESHIN GROUP CO. | 2155 | JP3635580008 | 26-Mar-21 | Approve Absorption-Type Merger Agreement | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2156 | JP3635580008 | 26-Mar-21 | Amend Articles to: Change Official Company Name, Amend Business Lines, Increase Capital Shares to be issued, Allow Use of Treasury Shares for Odd-Lot Shares Purchases, Increase the Board of Directors Size, Increase the Board of Corporate Auditors Size | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2157 | JP3635580008 | 26-Mar-21 | Appoint a Director associated with Merger Sato, Daio | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2158 | JP3635580008 | 26-Mar-21 | Appoint a Director associated with Merger Ogawa, Kenjiro | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2159 | JP3635580008 | 26-Mar-21 | Appoint a Director associated with Merger Fujii, Yoshiyasu | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2160 | JP3635580008 | 26-Mar-21 | Appoint a Director associated with Merger Sakamoto, Tomohiro | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2161 | JP3635580008 | 26-Mar-21 | Appoint a Director associated with Merger Mita, Hajime | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2162 | JP3635580008 | 26-Mar-21 | Appoint a Corporate Auditor associated with Merger Takahashi, Hirofumi | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2163 | JP3635580008 | 26-Mar-21 | Appoint a Corporate Auditor associated with Merger Rokugawa, Hiroaki | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2164 | JP3635580008 | 26-Mar-21 | Approve Details of the Compensation to be received by Directors | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2165 | JP3635580008 | 26-Mar-21 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2166 | JP3635580008 | 26-Mar-21 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | ELECTION OF INSIDE DIRECTOR: NO HWAN CHEOL | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | ELECTION OF INSIDE DIRECTOR: YUN SEOK HWAN | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | ELECTION OF OUTSIDE DIRECTOR: GIM HONG GAP | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-21 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
SK MATERIALS CO., LTD., YONGJU | 036490 | KR7036490001 | 31-Mar-21 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SK MATERIALS CO., LTD., YONGJU | 036490 | KR7036490001 | 31-Mar-21 | ELECTION OF INSIDE DIRECTOR I YONG UK | Management | For | For |
SK MATERIALS CO., LTD., YONGJU | 036490 | KR7036490001 | 31-Mar-21 | ELECTION OF OUTSIDE DIRECTOR TAK YONG SEOK | Management | For | For |
SK MATERIALS CO., LTD., YONGJU | 036490 | KR7036490001 | 31-Mar-21 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SK MATERIALS CO., LTD., YONGJU | 036490 | KR7036490001 | 31-Mar-21 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202103102100415-30 | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 15-Apr-21 | AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE STATUTORY AUDITORS | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | | |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. | Non-Voting | | |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020 | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2020 | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE REMUNERATION POLICY | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | APPROVE REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE GENERAL MEETING | Management | For | For |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
HENKEL AG & CO. KGAA | HEN | DE0006048408 | 16-Apr-21 | 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 38.3P PER ORDINARY SHARE | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT VANDA MURRAY AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO APPOINT VIN MURRIA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO APPOINT MARIA FERNANDA MEJIA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 119 TO 127 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 114 TO 139 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 119 TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | APPROVAL OF POLICY RELATED AMENDMENTS TO THE COMPANY'S LONG-TERM INCENTIVE PLAN | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | RENEWAL OF SAVINGS-RELATED SHARE OPTION SCHEME | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | Against | Against |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | PURCHASE OF OWN ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | NOTICE OF GENERAL MEETINGS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 21-Apr-21 | AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 21-Apr-21 | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO APPROVE THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2020 TOGETHER WITH BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION I OF THE 2021 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD 2022 2030 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE CORPORATE PURPOSE (ART. 4) | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE COMPANY NAME (ART. 1) | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | 12 APR 2021: PLEASE REFER TO THE AGENDA TEAM WITH THE NOTICE TO ESTABLISH IF-WE CAN PROCESS THIS EVENT BY SIMPLY ADDING A NOTE AROUND 'DISSENTERS RIGHTS'-OR IF WE NEED TO CLOSE THIS EVENT AS A NON-PROXY EVENT / CORPORATE ACTION.-THE AGENDA TEAM WILL DETERMINE THIS FROM THE NOTICE | Non-Voting | | |
BREMBO SPA | BRE | IT0005252728 | 22-Apr-21 | 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE INCREASE IN LEGAL RESERVE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | SET MAXIMUM AMOUNT FOR SHARE REPURCHASE. APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | ELECT/RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | ELECT/RATIFY MEMBERS OF NOMINATIONS AND COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 22-Apr-21 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF FREDRIK ARP, OR THE PERSON PROPOSED BY THE NOMINATION COMMITTEE-IF HE HAS AN IMPEDIMENT TO ATTEND, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES: MARIANNE FLINK-AND PETER LAGERLOF, OR IF ONE OR BOTH OF THEM HAVE AN IMPEDIMENT TO ATTEND,-THE PERSON OR PERSONS INSTEAD APPOINTED BY THE NOMINATION COMMITTEE | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | PREPARATION AND APPROVAL OF THE VOTING LIST: THE VOTING LIST PROPOSED FOR-APPROVAL UNDER ITEM 3 OF THE AGENDA IS THE VOTING LIST DRAWN UP BY EUROCLEAR-SWEDEN AB ON BEHALF OF BRAVIDA | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | APPROVAL OF THE AGENDA | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S RESULT: SEK 2.50 PER ORDINARY SHARE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: FREDRIK ARP, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CECILIA DAUN WENNBORG, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN JOHANSSON, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MARIE NYGREN, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: STAFFAN PAHLSSON, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KARIN STAHLHANDSKE, MEMBER OF THE BOARD | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: GEIR GJESTAD, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ANDERS MARTENSSON, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF EXECUTIVE OFFICER | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SIX | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | DETERMINATION OF THE NUMBER OF AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHOULD BE ONE WITHOUT ANY DEPUTY AUDITORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | DETERMINATION OF FEES TO THE AUDITORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: FREDRIK ARP | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: CECILIA DAUN WENNBORG | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: JAN JOHANSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: MARIE NYGREN | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF BOARD MEMBER: KARIN STALHANDSKE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FREDRIK ARP | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | ELECTION OF AUDITOR: KPMG AB | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCLUDE A NEW SECTION 10 IN THE ARTICLES OF ASSOCIATION | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES, AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN CLASS C SHARES AND TRANSFER OF OWN ORDINARY SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP AGREEMENT WITH A THIRD PARTY | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | 05 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 523680 DUE-TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 26-Apr-21 | 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 536233, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 1.85 BILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT AGM ON JULY 1, 2020, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | ELECT OR RATIFY BOARD CHAIRMAN | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2020 AND 2021 | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-RECORD DATE FROM 16 APR 2021 TO 14 APR 2021 AND HANGE IN NUMBERING AND-MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE CANCELLATION OF 35.42 MILLION TREASURY SHARES | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | APPROVE REDUCTION IN CAPITAL BY MXN 2 BILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 27-Apr-21 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO AUTHORISE THE AUDITOR'S REMUNERATION | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE-EMPTION RIGHTS | Management | Against | Against |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES | Management | Against | Against |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO APPROVE THE TRAVIS PERKINS UK AND INTERNATIONAL SHARESAVE SCHEMES | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | TO APPROVE THE TRAVIS PERKINS RESTRICTED SHARE PLAN | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | APPROVE DEMERGER OF THE WICKES GROUP FROM THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED THROUGH THE DEMERGER DIVIDEND | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | APPROVE SHARE CONSOLIDATION | Management | For | For |
TRAVIS PERKINS PLC | TPK | GB0007739609 | 27-Apr-21 | APPROVE DEFERRED ANNUAL BONUS PLAN, LONG TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN AND SAVINGS RELATED SHARE OPTION SCHEME | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO APPROVE THE 2020 ANNUAL REPORT ON REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 RECOMMENDED BY THE BOARD OF US 0.10 USD PER COMMON SHARE BE DECLARED | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO AUTHORISE THE BOARD TO SET THE AUDITORS' REMUNERATION | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES | Management | For | For |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF 5 PER CENT OF ISSUED SHARE CAPITAL | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14 AND 15, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER 5 PER CENT | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | SUB TO RES 14, 15, 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER 5 PER CENT | Management | Against | Against |
LANCASHIRE HOLDINGS LTD | LRE LN | BMG5361W1047 | 28-Apr-21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE-MEETING | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | APPROVAL OF THE AGENDA | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE-CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2020, AND B) STATEMENT FROM THE-COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE-REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISPOSITION OF THE COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 2.30 PER SHARE BE DECLARED AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE 30 APRIL 2021. IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 5 MAY 2021 | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: ALF GORANSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: KERSTIN LINDELL (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: JAN-ANDERS MANSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: GUN NILSSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MALIN PERSSON (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MARTA SCHORLING ANDREEN (BOARD MEMBER) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: GEORG BRUNSTAM (PRESIDENT AND MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: PETER ROSEN (DEPUTY MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION CONCERNING DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY: MIKAEL FRYKLUND (FORMER PRESIDENT AND MANAGING DIRECTOR) | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT DEPUTIES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | DETERMINATION OF THE FEES TO BE PAID TO THE AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF MEMBERS OF THE BOARD: RE-ELECTION OF ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RE-ELECTION OF ALF GORANSSON AS CHAIRMAN OF THE BOARD | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | ELECTION OF AUDITOR: NEW ELECTION OF AUTHORISED PUBLIC ACCOUNTANTS JOAKIM FALCK AND KAROLINE TEDEVALL AS AUDITORS AND OF AUTHORISED PUBLIC ACCOUNTANTS OLA LARSMON AND PETER GUNNARSSON AS DEPUTY AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 54 PER CENT OF THE VOTING RIGHTS IN THE COMPANY PROPOSE THAT THE AGM RESOLVE AS FOLLOWS PERTAINING TO NOMINATION COMMITTEE IN ANTICIPATION OF THE AGM 2022. THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS; RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), HENRIK DIDNER (DIDNER AND GERGE FONDER), MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING) AND MATS GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE. SHOULD A SHAREHOLDER WHO IS REPRESENTED BY ONE OF THE NOMINATION COMMITTEE'S MEMBERS CEASE TO BELONG TO THE LARGEST SHAREHOLDERS IN HEXPOL IN TERMS OF VOTING RIGHTS, OR SHOULD A MEMBER OF THE NOMINATION COMMITTEE NO LONGER BE EMPLOYED BY SUCH A SHAREHOLDER OR FOR SOME OTHER REASON DECIDE TO STEP DOWN FROM THE NOMINATION COMMITTEE PRIOR TO THE AGM 2022, THE NOMINATION COMMITTEE SHALL BE ENTITLED TO APPOINT ANOTHER REPRESENTATIVE OF THE LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS TO REPLACE SUCH A MEMBER | Shareholder | For | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | PROPOSAL OF GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-21 | 23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539542 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS FOR RESOLUTION O.2. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO PRESENT THE NON-FINANCIAL STATEMENT ACCORDING TO THE LEGISLATIVE DECREE-254 OF 30 DECEMBER 2016 | Non-Voting | | |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO VOTE THE SECOND SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | TO APPOINT THE EXTERNAL AUDITORS FOR THE YEARS 2023-2031; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 30-Apr-21 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED; RESOLUTIONS RELATED THERETO | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 547957 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | ANALYSIS, DISCUSSION AND VOTING OF MANAGEMENT REPORT, ADMINISTRATORS ACCOUNTS, COMPANY'S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCILS OPINION, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | RESOLUTION OF THE ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2020 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | DETERMINE AS 8 EIGHT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE CARLOS AUGUSTO LEONE PIANI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE GUILHERME MEXIAS ACHE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TANIA SZTAMFATER CHOCOLAT | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE EDUARDO HAIAMA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. NOTE TIAGO DE ALMEIDA NOEL: | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | FOR THE PROPOSAL 5 REGARDING THE ADOPTION 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 6.1 TO 6.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | IN THE EVENT OF THE ADOPTION OF THE 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. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE CARLOS AUGUSTO LEONE PIANI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE GUILHERME MEXIAS ACHE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TANIA SZTAMFATER CHOCOLAT | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LUIS HENRIQUE DE MOURA GONCALVES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE EDUARDO HAIAMA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE TIAGO DE ALMEIDA NOEL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | RESOLUTION OF THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | DETERMINE AS THREE THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE SAULO DE TARSO ALVES DE LARA, CLAUDIA LUCIANA CECCATTO DE TROTTA | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE MARIA SALETE GARCIA PINHEIRO, PAULO ROBERTO FRANCESCHI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, NOTE VANDERLEI DOMINGUEZ DA ROSA, RICARDO BERTUCCI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Apr-21 | PLEASE NOTE THAT VOTES 'IN 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 | Non-Voting | | |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2020 | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE PER ORDINARY SHARE | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | IF RESOLUTION 15 IS PASSED TO AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 6-May-21 | 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 550040 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE AGENDA OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | DESIGNATE JAN SARLVIK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7 PER SHARE | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD CHAIRMAN JON RISFELT, FROM MAY 18,2020 | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER GUNILLA ASKER | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER STEFAN GARDEFJORD | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER CAMILLA MONEFELDT KIRSTEIN | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER KIA ORBACK-PETTERSSON | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER PEDER RAMEL | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF CEO PER WALLENTIN | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE DISCHARGE OF BOARD MEMBER AND CHAIRMAN MATS OLSSON, UNTIL MAY 18, 2020 | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE REMUNERATION REPORT | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 700 ,000 FOR CHAIRMAN AND SEK 260,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION OF AUDITORS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT JON RISFELT AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT GUNILLA ASKER AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT STEFAN GARDEFJORD AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT CAMILLA MONEFELDT KIRSTEIN AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT KIA ORBACK-PETTERSSON AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT PEDER RAMEL AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | REELECT JON RISFELT AS BOARD CHAIRMAN | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | RATIFY KPMG AS AUDITORS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | APPROVE ISSUANCE OF UP TO 800,000 SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | Against | Against |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | AMEND ARTICLES RE EDITORIAL CHANGES REMOVE POSSIBILITY OF DEPUTY DIRECTORS PARTICIPATION AT GENERAL MEETING SHARE REGISTRAR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 11-May-21 | CLOSE MEETING | Non-Voting | | |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.A TO 1.I AND 2. THANK YOU | Non-Voting | | |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DONALD K. JOHNSON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DAVID INGRAM | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: DAVID APPEL | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: SEAN MORRISON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: KAREN BASIAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: SUSAN DONIZ | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: TARA DEAKIN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | ELECTION OF DIRECTOR: JASON MULLINS | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING AN AMENDMENT TO THE NUMBER OF DEFERRED SHARE UNITS AVAILABLE FOR ISSUE UNDER THE CORPORATION'S DEFERRED SHARE UNIT PLAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S EXISTING EXECUTIVE SHARE UNIT PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-21 | THE RESOLUTION IN THE FORM OF SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE RATIFICATION OF THE CORPORATION'S EXISTING SHARE OPTION PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RECEIVE THE ACCOUNTS FOR THE FIFTY-THREE WEEKS ENDED 2 JANUARY 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR THEREON | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO APPOINT RSM UK GROUP LLP AS AUDITOR TO THE COMPANY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MR I DURANT AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MR R WHITESIDE AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MR R HUTTON AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT DR H GANCZAKOWSKI AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MR P MCPHILLIPS AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MS S TURNER AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO RE-ELECT MRS K FERRY AS A DIRECTOR | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FIFTY-THREE WEEKS ENDED 2 JANUARY 2021 | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 14-May-21 | THAT THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | 28 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202104282101173-51 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547999, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | | |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 124,593,863.00 | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 300,527,657.00 (GROUP SHARE) | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND ALLOCATES THE EARNINGS AS FOLLOWS: ORIGIN INCOME EUR 124,593,863.00 LEGAL RESERVE EUR 344,201.00 RETAINED EARNINGS EUR 985,142,551.00 DIVIDENDS ON SELF-HELD SHARES RECORDED AS RETAINED EARNINGS EUR 19,260.00 ALLOCATION DIVIDENDS EUR 118,403,569.00 LOYALTY PREMIUM EUR 4,814,416.00 RETAINED EARNINGS EUR 986,193,489.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.14 PER SHARE, ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 27TH 2021. A 10 PERCENT INCREASE (IE 0.214 EURO PER SHARE) WILL BE ALLOCATED TO SHARES REGISTERED FROM DECEMBER 31ST 2018 TO MAY 25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR A SINGLE SHAREHOLDER, REPRESENT MORE THAN 0.50 PERCENT OF THE CAPITAL. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL YEAR 2019 | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS YSEULYS COSTES AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF THE COMPANY FPP INVEST AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS BRIGITTE FORESTIER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY AUDITOR, DELOITTE AND ASSOCIES AND KPMG SA, REPLACING PRICEWATERHOUSECOOPER AND MAZARS FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MANAGING CORPORATE OFFICERS | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE CEO, FOR THE 2020 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,162,093,170. THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS' MEETING FOR THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO EXCEED A 14-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 5,500,000.00, BY ISSUANCE OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES (EXCEPT PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THIS AUTHORIZATION IS GRANTED FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Against | Against |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Against | Against |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR 11,000,000.00 | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTOR IN ORDER TO INCREASE THE SHARE CAPITAL UP TO EUR 11,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS AUTHORIZATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE MANAGERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 220,000 SHARES (I.E. 0.38756 PERCENT OF THE SHARE CAPITAL). THE NUMBER OF SHARES ALLOCATED TO MR THIERRY DE LA TOUR D'ARTAISE MUST NOT EXCEED 19,800 SHARES, (I.E. 0.03578 PERCENT OF THE SHARE CAPITAL) AND TO MR STANISLAS DE GRAMONT 9,900 SHARES (I.E. 0.01789 PERCENT OF THE SHARE CAPITAL). THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES (PREFERENCE SHARES EXCLUDED) OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS DELEGATION IS GIVEN FOR A 14-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 553,377.00. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Against | Against |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER THE STATUTORY THRESHOLD WHICH REQUIRES A DECLARATION OF THRESHOLD CROSSING | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
SEB SA | SK | FR0000121709 | 20-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 536961 DUE TO RECEIPT OF-CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | | |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 569801 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2020 ANNUAL ACCOUNTS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | THE 8TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 8TH STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 8TH STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2021 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA GLOBAL PARTNERS 7TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | MANAGEMENT MEASURES ON THE MIDEA GLOBAL PARTNERS STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MIDEA GLOBAL PARTNERS STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA BUSINESS PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | MANAGEMENT MEASURES ON THE MIDEA BUSINESS PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MIDEA BUSINESS PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | 2021 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | SPECIAL REPORT ON 2021 FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | CONNECTED TRANSACTIONS WITH BANKS IN 2021 | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2021) | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 21-May-21 | PLAN FOR REPURCHASE OF PUBLIC SHARES | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | RE-ELECTION OF MR LIM CHAO LI AS DIRECTOR | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | RE-ELECTION OF MR LAI WAN AS DIRECTOR | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | RE-ELECTION OF DATO' MOHD HANIF BIN SHER MOHAMED AS DIRECTOR | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | APPROVAL OF PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | APPROVAL OF PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 24-May-21 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO AUTHORISE THE HIGHER VARIABLE REMUNERATION CAP | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT JOHN GRAHAM ALLATT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT ELIZABETH NOEL HARWERTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT SARAH HEDGER | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT RAJAN KAPOOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT MARY MCNAMARA | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT DAVID WEYMOUTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT ANDREW GOLDING | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-ELECT APRIL TALINTYRE | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO ALLOT SHARES GENERAL AUTHORITY | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS GENERAL | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | Against | Against |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 27-May-21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566044 AS THERE ARE 2-SAPERATE MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | ACKNOWLEDGEMENT OF THE ANNUAL ACCOUNTS | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT DISCHARGE TO ALL THE DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 570418. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566044 AS THERE ARE 2-SAPERATE MEETINGS AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | | |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWER TO THE UNDERSIGNED NOTARY | Management | For | For |
SA D'IETEREN NV | DIE | BE0974259880 | 27-May-21 | PROPOSAL TO GRANT FULL POWER TO AMELIE COENS, ADRIAAN DE LEEUW AND ISABELLE STANSON | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | PLEASE NOTE THAT VOTES 'IN 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 | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | INCREASE OF CAPITAL OF THE COMPANY WITH AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED AT THIS MEETING AND BY THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT OF CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | 24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 30 APR 2021 TO 28 MAY 2021 AND ADDITION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-May-21 | 24 MAY 2021: PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING-THAT TOOK PLACE ON 30 APR 2021 UNDER JOB 547969. IF YOU HAVE ALREADY VOTED-THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR-SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR-THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 28-May-21 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 28-May-21 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 28-May-21 | 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202104212101036-48 AND-https://www.journal-officiel.gouv.fr/balo/document/202105072101411-55 AND-PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND ADDITTION OF-CDI COMMENT AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY 2021 AND-ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS-MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A-HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 28-May-21 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | MC | FR0000121014 | 28-May-21 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | |
ALTEN | ATE | FR0000071946 | 28-May-21 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
ALTEN | ATE | FR0000071946 | 28-May-21 | 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
ALTEN | ATE | FR0000071946 | 28-May-21 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE-PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
ALTEN | ATE | FR0000071946 | 28-May-21 | 12 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202104232101102-49 AND-https://www.journal-officiel.gouv.fr/balo/document/202105122101504-57 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS - OBSERVATION OF THE ABSENCE OF A NEW AGREEMENT | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | RENEWAL OF KPMG AUDIT IS AS STATUTORY AUDITOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | NON-RENEWAL AND NON-REPLACEMENT OF SALUSTRO REYDEL AS ALTERNATE STATUTORY AUDITOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | RENEWAL OF GRANT THORNTON AS STATUTORY AUDITOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | NON-RENEWAL AND NON-REPLACEMENT OF IGEC AS ALTERNATE STATUTORY AUDITOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | RENEWAL OF THE APPOINTMENT OF MR SIMON AZOULAY AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | RENEWAL OF THE APPOINTMENT OF MRS ALIETTE MARDYKS, AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS MARYVONNE LABEILLE AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE REMUNERATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, SECTION I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH THE PURPOSE OF ALLOWING THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION AND CEILING | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS, DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, HANDLING OF FRACTIONAL SHARES, AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (OF THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER UNSUBSCRIBED SHARES TO THE PUBLIC, AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GIVING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR ANY OTHER MARKETABLE SECURITY (WITH THE EXCEPTION OF DEBT SECURITIES) GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND MANDATORY PRIORITY PERIOD BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING A PUBLIC OFFER | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE), DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIES, AND SUSPENSION DURING PUBLIC OFFERS | Management | Against | Against |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING ACCESS, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (EXCLUDING DEBT SECURITIES) CONFERRING A RIGHT TO ORDINARY SHARES (IN THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIES, AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES CONFERRING A RIGHT TO SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE UNSUBSCRIBED SECURITIES, AND SUSPENSION DURING PUBLIC OFFERS | Management | Against | Against |
ALTEN | ATE | FR0000071946 | 28-May-21 | AUTHORISATION, IN THE EVENT OF AN ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL, DURATION OF THE DELEGATION, AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 23RD, 24TH, 25TH, 26TH AND 29TH RESOLUTIONS OF THIS MEETING | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO ALLOCATE FREE SHARES IN ACCORDANCE WITH ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | Against | Against |
ALTEN | ATE | FR0000071946 | 28-May-21 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES OF THE COMPANY (EXCLUDING ITS EXECUTIVE OFFICERS) AND/OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | AMENDMENT TO THE ARTICLES OF ASSOCIATION TO SET THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS AT 75 | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | HARMONISATION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | POWERS FOR FORMALITIES | Management | For | For |
ALTEN | ATE | FR0000071946 | 28-May-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 28-May-21 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5872 | KYG202881093 | 28-May-21 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 1.20767123 PER PREFERRED SHARE. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5873 | KYG202881093 | 28-May-21 | AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING. | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5874 | KYG202881093 | 28-May-21 | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.5 PER COMMON SHARE. | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | ELECT CHAIRMAN OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | APPROVE AGENDA OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF CYBERCOM INTRESSENTER AB | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | APPROVE CREATION OF SEK 500 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | 07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | 07 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
KNOWIT AB | KNOW | SE0000421273 | 28-May-21 | 07 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | ADOPTION OF THE 2020 CLOSING ACCOUNTS | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | ADOPTION OF CHANGE THE FUND USAGE PLAN OF 2020 GDR AND 5TH ECB | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:TIE-MIN CHEN,SHAREHOLDER NO.00000002 | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,DENG-RUE WANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,TZONE-YEONG LIN AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,SHIH-CHIEN YANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHING-CHANG YEN AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG-LING LEE,SHAREHOLDER NO.A110406XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN HSU TUN SON,SHAREHOLDER NO.AC00636XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HONG-SO CHEN,SHAREHOLDER NO.F120677XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 3-Jun-21 | PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 PER SHARE | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST-SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY-PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
BRENNTAG SE | BNR | DE000A1DAHH0 | 10-Jun-21 | 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 11-Jun-21 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 11-Jun-21 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3024 | TW0003023008 | 11-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3025 | TW0003023008 | 11-Jun-21 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER MEETING. | Management | For | For |
SINBON ELECTRONICS CO LTD | 3026 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:WANG, SHAW-SHING,SHAREHOLDER NO.00000001 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3027 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:YEH, HSIN-CHIH,SHAREHOLDER NO.00000007 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3028 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:AGROCY RESEARCH INC.,SHAREHOLDER NO.00000132 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3029 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:LIANG, WEI-MING,SHAREHOLDER NO.00000133 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3030 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:HUANG, WEN-SEN,SHAREHOLDER NO.00000137 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3031 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:CHIU, TE-CHENG,SHAREHOLDER NO.00013159 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3032 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:TAI-YI INVESTMENT CO., LTD.,SHAREHOLDER NO.00022265 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3033 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE DIRECTOR.:KUO-SHIAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00071146 | Management | For | For |
SINBON ELECTRONICS CO LTD | 3034 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG, ZHENG-YAN,SHAREHOLDER NO.R100618XXX | Management | For | For |
SINBON ELECTRONICS CO LTD | 3035 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO-MIN CHEN,SHAREHOLDER NO.Q120046XXX | Management | For | For |
SINBON ELECTRONICS CO LTD | 3036 | TW0003023008 | 11-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, YU-FEN,SHAREHOLDER NO.U220415XXX | Management | For | For |
SINBON ELECTRONICS CO LTD | 3037 | TW0003023008 | 11-Jun-21 | DISMISSING THE RESTRICTIONS IN COMPETITION ON NEW DIRECTORS AND THEIR REPRESENTATIVES. | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 11-Jun-21 | 01 JUN 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 29 JUN 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | | |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS STATEMENTS AND STATUTORY AUDITORS REPORTS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | REPORT ON THE FINANCIAL DISTRIBUTIONS THAT TOOK PLACE WITHIN YEAR 2020, APPROVAL AND RATIFICATION BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2020 TO 31.12.2020, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND NON-DISTRIBUTION OF DIVIDENDS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | BOARD OF DIRECTORS APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF GRANTING OF FEES TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 AND DETERMINATION OF THE AUDIT FEES | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR FROM 01.01.2020 TO 31.12.2020 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE SUITABILITY POLICY OF THE COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 3 OF LAW 4706/2020 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY IN VIEW OF ITS ALIGNMENT WITH THE NEW CORPORATE GOVERNANCE FRAMEWORK | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | AMENDMENT OF ARTICLE 22 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | ELECTION OF A NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | TERM OF OFFICE OF THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 15-Jun-21 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ADOPTION OF THE 2020 CPA AUDITED FINANCIAL STATEMENTS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.THE PROPOSED CASH DIVIDEND: TWD 8.2505 PER SHARE. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING LOANING OF FUNDS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING MAKING OF ENDORSEMENTS GUARANTEES. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | ISSUANCE OF NEW COMMON SHARES FOR CASH AND OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING. | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:HWA TSE LIANG,SHAREHOLDER NO.1 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:INRU KUO,SHAREHOLDER NO.2 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:CHIEN HUA TENG,SHAREHOLDER NO.3 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE DIRECTOR.:YANN CHIU WANG,SHAREHOLDER NO.22 | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JR WEN HUANG,SHAREHOLDER NO.Q120419XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIN THE HSU,SHAREHOLDER NO.C120307XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIA JIUN CHERNG,SHAREHOLDER NO.Q100695XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 17-Jun-21 | PROPOSAL FOR THE CANCELLATION OF THE PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETING BUSINESSES. | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0422/2021042200979.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0422/2021042200949.pdf | Non-Voting | | |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO DECLARE A FINAL DIVIDEND OF HKD 0.58 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 18-Jun-21 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 22-Jun-21 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 22-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.PROPOSED CASH DIVIDEND :TWD 18.7 PER SHARE. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 22-Jun-21 | PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1000 SHARES. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 22-Jun-21 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 22-Jun-21 | MENDMENTS TO THE COMPANYS PROCEDURES FOR ELECTIONS OF DIRECTORS. | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Please reference meeting materials. | Non-Voting | | |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Approve Appropriation of Surplus | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Hiroatsu | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 22-Jun-21 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) and Approve Details of the Compensation to be received by Directors | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | APPROVE REMUNERATION REPORT | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | APPROVE FINAL DIVIDEND | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | ELECT ROBYN PERRISS AS DIRECTOR | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | RE-ELECT PETER HARRIS AS DIRECTOR | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | RE-ELECT PENNY LADKIN-BRAND AS DIRECTOR | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AMEND LONG-TERM INCENTIVE PLAN | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 24-Jun-21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.6 PER SHARE. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS/DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. | Management | For | For |
SERCOMM CORPORATION | 5388 | TW0005388003 | 24-Jun-21 | 27 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 25-Jun-21 | TO RECOGNIZE BUSINESS REPORT AND FINANCIAL STATEMENTS 2020 | Management | For | For |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 25-Jun-21 | TO RECOGNIZE MOTION FOR EARNINGS DISTRIBUTION 2020. PROPOSED RETAINED EARNING: TWD 5.5 PER SHARE | Management | For | For |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 25-Jun-21 | TO DISCUSS AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jun-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jun-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 25-Jun-21 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597035 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2020 FINANCIAL REPORTS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | 2021 APPOINTMENT OF AUDIT FIRM | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2021 | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND FINANCIAL MANAGEMENT | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | ESTIMATION OF CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 30-Jun-21 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
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.