Abstimmungsergebnisse Deka Investment Gmbh
Total Page:16
File Type:pdf, Size:1020Kb
Abstimmungsergebnisse Deka Investment GmbH Zeitraum: 1. Januar 2021 – 31. August 2021 Abstimmungsergebnisse Deka Investment GmbH 1&1 Drillisch AG Meeting Date: 26/05/2021 Country: Germany Meeting Type: Annual T ick er: DRI P r imary ISIN: DE0005545503 P r im ary SEDOL: 5734672 Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 1 Receiv e Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.05 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board Mgmt For For Member Mark us Huhn for Fiscal Year 2020 3.3 Approve Discharge of Management Board Mgmt For For Member A lessandro Nav a for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board Mgmt For A gainst Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Kai-Uwe Rick e for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Michael Scheeren for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Claudia Borgas-Herold for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board Mgmt For For Member Vlasios C houlidis for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board Mgmt For For Member Norbert Lang for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal Year 2021 6 Elect Matthias Baldermann to the Superv isory Mgmt For For Board 7 Approve Remuneration Policy Mgmt For A gainst 8 Approve Remuneration of Supervisory Board Mgmt For For 9 Amend Articles Re: Proof of Entitlement Mgmt For For 10 Change Company Name to 1&1 AG Mgmt For For 2 Abstimmungsergebnisse Deka Investment GmbH 2U, Inc. Meeting Date: 03/06/2021 Country: USA Meeting Type: Annual T ick er: TWOU P r imary ISIN: US90214J1016 P r im ary SEDOL: BKWBZZ0 Proposal Vote Number Proposal Text Proponent M gmt Rec Instruction 1.1 Elect Director Paul A. Maeder Mgmt For Withhold 1.2 Elect Director Christopher J. Paucek Mgmt For For 1.3 Elect Director Gregory K. Peters Mgmt For For 1.4 Elect Director Robert M. Stav is Mgmt For For 2 Adv isory Vote to Ratify Named Executiv e Mgmt For For O fficers' C ompensation 3 Ratify KPMG LLP as A uditors Mgmt For For 4 Declassify the Board of Directors SH None For Aareal Bank AG Meeting Date: 18/05/2021 Country: Germany Meeting Type: Annual Tick er: ARL P r imary ISIN: DE0005408116 P r im ary SEDOL: 7380062 Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction Management Proposals Mgmt 1 Receiv e Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.40 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Hermann Merkens for Fiscal Year 2020 3.2 Approve Discharge of Management Board Mgmt For For Member Marc Hess for Fiscal Year 2020 3.3 Approve Discharge of Management Board Mgmt For For Member Dagmar Knopek for Fiscal Year 2020 3.4 Approve Discharge of Management Board Mgmt For For Member Christiane Kunisch-Wolff for Fiscal Year 2020 3 Abstimmungsergebnisse Deka Investment GmbH Aareal Bank AG Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 3.5 Approve Discharge of Management Board Mgmt For For Member Thomas Ortmanns for Fiscal Year 2020 3.6 Approve Discharge of Management Board Mgmt For For Member Christof Winkelmann for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board Mgmt For For Member Marija Korsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Richard Peters for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Klaus Nov atius for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Jana Brendel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board Mgmt For For Member Christof von Dryander for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board Mgmt For For Member Thomas Hawel for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board Mgmt For For Member Petra Heinemann-Specht for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board Mgmt For For Member Jan Lehmann for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board Mgmt For For Member Sylvia Seignette for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board Mgmt For For Member Elisabeth Stheeman for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board Mgmt For For Member Hans-Dietrich Voigtlaender for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board Mgmt For For Member Hermann Wagner for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board Mgmt For For Member Stephan Schueller for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board Mgmt For For Member Hans-Werner Rhein for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board Mgmt For For Member Beate Wollmann for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For 2021 6 Approve Remuneration Policy Mgmt For A gainst 4 Abstimmungsergebnisse Deka Investment GmbH Aareal Bank AG Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 7 Approve Remuneration of Supervisory Board Mgmt For For 8 A mend A rticles Re: C osts for A dv isors or Mgmt For For Other Third Parties 9 Amend Articles Re: AGM Convocation and Mgmt For For Proof of Entitlement 10 Amend Articles Re: Div idend in Kind Mgmt For For Shareholder Proposals Submitted by Till Mgmt Hufnagel and Petrus Advisers Investments Fund L.P. 11.1 Dismiss Supervisory Board Member Marija SH Against A gainst Korsch 11.2 Dismiss Superv isory Board Member C hristof SH A gainst A gainst von Dryander 11.3 Dismiss Superv isory Board Member Dietrich SH A gainst A gainst Voigtlaender 12.1 Elect Theodor Laber to the Supervisory Board SH A gainst Against 12.2 Elect Marion Khueny to the Supervisory Board SH A gainst A gainst 12.3 Elect Thomas Christian Huerlimann to the SH A gainst A gainst Supervisory Board ABB Ltd. Meeting Date: 25/03/2021 Country: Switzerland Meeting Type: Annual Ticker: ABBN P r imary ISIN: CH0012221716 P r im ary SEDOL: 7108899 Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 1 Share Re-registration Consent Mgmt For For ABB Ltd. Meeting Date: 25/03/2021 Country: Switzerland Meeting Type: Annual T ick er: ABBN P r imary ISIN: CH0012221716 P r im ary SEDOL: 7108899 5 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 1 A ccept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report (Non-Binding) Mgmt For For 3 Approve Discharge of Board and Senior Mgmt For For Management 4 Approve Allocation of Income and Dividends Mgmt For For of C HF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in Share Mgmt For For C apital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million Pool of Mgmt For A gainst C apital without Preemptiv e Rights 7.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director Mgmt For For 8.2 Reelect David Constable as Director Mgmt For For 8.3 Reelect Frederico Curado as Director Mgmt For A gainst 8.4 Reelect Lars Foerberg as Director Mgmt For For 8.5 Reelect Jennifer Xin-Zhe Li as Director Mgmt For For 8.6 Reelect Geraldine Matchett as Director Mgmt For For 8.7 Reelect David Meline as Director Mgmt For For 8.8 Reelect Satish Pai as Director Mgmt For For 8.9 Reelect Jacob Wallenberg as Director Mgmt For For 8.10 Reelect Peter Voser as Director and Board Mgmt For For Chairman 9.1 Appoint David Constable as Member of the Mgmt For For C ompensation C ommittee 9.2 Appoint Frederico Curado as Member of the Mgmt For A gainst C ompensation C ommittee 9.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For For C ompensation C ommittee 10 Designate Hans Zehnder as Independent Mgmt For For Proxy 11 Ratify KPMG A G as A uditors Mgmt For For 12 Transact Other Business (Voting) Mgmt For A bstain 6 Abstimmungsergebnisse Deka Investment GmbH ABO Wind AG Meeting Date: 23/04/2021 Country: Germany Meeting Type: Annual T ick er: AB9 P r imary ISIN: DE0005760029 P r im ary SEDOL: B 75C L62 Proposal Vote Number Proposal Text P r o po ne nt M gmt Rec Instruction 1 Receiv e Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.45 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Jochen A hn for Fiscal Year 2020 3.2 Approve Discharge of Management Board Mgmt For For Member Matthias Bockholt for Fiscal Year 2020 3.3 Approve Discharge of Management Board Mgmt For For Member Andreas Hoellinger for Fiscal Year 2020 3.4 Approve Discharge of Management Board Mgmt For For Member Karsten Schlageter for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board Mgmt For For Member Eveline Lemke for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Maik e Schmidt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Norbert Breidenbach for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Uwe Leprich for Fiscal Year 2020 4.5 Approve Discharge of Supervisory