2020 Q3 Shareholder Voting Report

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2020 Q3 Shareholder Voting Report 2020 Q3 Shareholder Voting Report Proposal Vote Company Name Country Meeting Date Meeting Type Proponent Proposal Text Number Instruction Approve Financial Statements and Wendel SE France 02-Jul-20 Annual/Special Management 1 For Statutory Reports Approve Consolidated Financial Wendel SE France 02-Jul-20 Annual/Special Management 2 For Statements and Statutory Reports Approve Allocation of Income and Wendel SE France 02-Jul-20 Annual/Special Management 3 For Dividends of EUR 2.80 per Share Approve Transaction with Corporate Wendel SE France 02-Jul-20 Annual/Special Management 4 Against Officers Approve Transaction with Wendel- Wendel SE France 02-Jul-20 Annual/Special Management 5 For Participations SE Elect Thomas de Villeneuv as Wendel SE France 02-Jul-20 Annual/Special Management 6 Against Supervisory Board Member Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 7 Against Chairman of the Management Board Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 8 For Management Board Members Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 9 For Supervisory Board Members Approve Compensation Report of Wendel SE France 02-Jul-20 Annual/Special Management 10 For Corporate Officers Approve Compensation of Andre Wendel SE France 02-Jul-20 Annual/Special Management 11 François-Poncet, Chairman of the For Management Board Approve Compensation of Bernard Wendel SE France 02-Jul-20 Annual/Special Management 12 Gautier, Management Board Against Member Until Sept. 9, 2019 Approve Compensation of David Wendel SE France 02-Jul-20 Annual/Special Management 13 Darmon, Management Board For Member Since Sept. 9, 2019 Approve Compensation of Nicolas Wendel SE France 02-Jul-20 Annual/Special Management 14 ver Hulst, Chairman of the For Supervisory Board Authorize Repurchase of Up to 10 Wendel SE France 02-Jul-20 Annual/Special Management 15 For Percent of Issued Share Capital Authorize Decrease in Share Capital Wendel SE France 02-Jul-20 Annual/Special Management 16 via Cancellation of Repurchased For Shares Authorize Issuance of Equity or Equity-Linked Securities with Wendel SE France 02-Jul-20 Annual/Special Management 17 For Preemptive Rights up to 40 Percent of Issued Capital Authorize Issuance of Equity or Equity-Linked Securities without Wendel SE France 02-Jul-20 Annual/Special Management 18 For Preemptive Rights up to 10 Percent of Issued Capital Approve Issuance of Equity or Equity-Linked Securities for Private Wendel SE France 02-Jul-20 Annual/Special Management 19 For Placements, up to 10 Percent of Issued Capital Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Wendel SE France 02-Jul-20 Annual/Special Management 20 For Capital Pursuant to Issue Authority without Preemptive Rights Authorize Board to Increase Capital in the Event of Additional Demand Wendel SE France 02-Jul-20 Annual/Special Management 21 For Related to Delegation Submitted to Shareholder Vote Above Authorize Capital Increase of up to Wendel SE France 02-Jul-20 Annual/Special Management 22 10 Percent of Issued Capital for For Contributions in Kind Authorize Capital Increase of up to Wendel SE France 02-Jul-20 Annual/Special Management 23 10 Percent of Issued Capital for For Future Exchange Offers Authorize Capitalization of Reserves of up to 50 Percent of Issued Capital Wendel SE France 02-Jul-20 Annual/Special Management 24 For for Bonus Issue or Increase in Par Value Set Total Limit for Capital Increase Wendel SE France 02-Jul-20 Annual/Special Management 25 to Result from All Issuance Requests For up to 100 Percent of Issued Capital Authorize Capital Issuances for Use Wendel SE France 02-Jul-20 Annual/Special Management 26 For in Employee Stock Purchase Plans Authorize up to 1 Percent of Issued Wendel SE France 02-Jul-20 Annual/Special Management 27 Capital for Use in Stock Option Against Plans Authorize up to 0.5 Percent of Wendel SE France 02-Jul-20 Annual/Special Management 28 Issued Capital for Use in Restricted Against Stock Plans Amend Article 12 of Bylaws Re: Wendel SE France 02-Jul-20 Annual/Special Management 29 Nomination of Supervisory Board For Members Authorize Filing of Required Wendel SE France 02-Jul-20 Annual/Special Management 30 For Documents/Other Formalities Accept Standalone Financial Tata Consumer Products Limited India 06-Jul-20 Annual Management 1 For Statements and Statutory Reports Accept Consolidated Financial Tata Consumer Products Limited India 06-Jul-20 Annual Management 2 For Statements and Statutory Reports Tata Consumer Products Limited India 06-Jul-20 Annual Management 3 Approve Dividend For Tata Consumer Products Limited India 06-Jul-20 Annual Management 4 Reelect Harish Bhat as Director For Approve Remuneration of Cost Tata Consumer Products Limited India 06-Jul-20 Annual Management 5 For Auditors Elect Sunil D'Souza as Director and Approve Appointment and Tata Consumer Products Limited India 06-Jul-20 Annual Management 6 Remuneration of Sunil D'Souza as For Managing Director and Chief Executive Officer Accept Audited Financial Statements Britannia Industries Limited India 07-Jul-20 Annual Management 1 For and Statutory Reports Britannia Industries Limited India 07-Jul-20 Annual Management 2 Confirm Interim Dividend For Britannia Industries Limited India 07-Jul-20 Annual Management 3 Reelect Nusli N Wadia as Director Against Approve Walker Chandiok & Co, Chartered Accountants as Auditors Britannia Industries Limited India 07-Jul-20 Annual Management 4 For and Authorize Board to Fix Their Remuneration United Accept Financial Statements and Pets At Home Group Plc 09-Jul-20 Annual Management 1 For Kingdom Statutory Reports United Pets At Home Group Plc 09-Jul-20 Annual Management 2 Approve Remuneration Report For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 3 Approve Remuneration Policy For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 4 Approve Final Dividend For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5A Re-elect Peter Pritchard as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5B Re-elect Mike Iddon as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5C Re-elect Dennis Millard as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5D Re-elect Sharon Flood as Director For Kingdom United Re-elect Stanislas Laurent as Pets At Home Group Plc 09-Jul-20 Annual Management 5E For Kingdom Director United Pets At Home Group Plc 09-Jul-20 Annual Management 5F Re-elect Susan Dawson as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 6 Elect Ian Burke as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 7 Reappoint KPMG LLP as Auditors For Kingdom United Authorise Board to Fix Pets At Home Group Plc 09-Jul-20 Annual Management 8 For Kingdom Remuneration of Auditors United Pets At Home Group Plc 09-Jul-20 Annual Management 9 Authorise Issue of Equity For Kingdom United Authorise EU Political Donations and Pets At Home Group Plc 09-Jul-20 Annual Management 10 For Kingdom Expenditure United Pets At Home Group Plc 09-Jul-20 Annual Management 11 Withdrawn Withdrawn Kingdom United Authorise Issue of Equity without Pets At Home Group Plc 09-Jul-20 Annual Management 12 For Kingdom Pre-emptive Rights Authorise Issue of Equity without United Pre-emptive Rights in Connection Pets At Home Group Plc 09-Jul-20 Annual Management 13 For Kingdom with an Acquisition or Other Capital Investment United Authorise Market Purchase of Pets At Home Group Plc 09-Jul-20 Annual Management 14 For Kingdom Ordinary Shares Authorise the Company to Call United Pets At Home Group Plc 09-Jul-20 Annual Management 15 General Meeting with Two Weeks' For Kingdom Notice United Pets At Home Group Plc 09-Jul-20 Annual Management 16 Adopt New Articles of Association For Kingdom United Accept Financial Statements and QinetiQ Group plc 14-Jul-20 Annual Management 1 For Kingdom Statutory Reports United QinetiQ Group plc 14-Jul-20 Annual Management 2 Approve Remuneration Report For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 3 Approve Remuneration Policy For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 4 Re-elect Lynn Brubaker as Director For Kingdom United Re-elect Sir James Burnell-Nugent QinetiQ Group plc 14-Jul-20 Annual Management 5 For Kingdom as Director United QinetiQ Group plc 14-Jul-20 Annual Management 6 Re-elect Michael Harper as Director For Kingdom United Elect Shonaid Jemmett-Page as QinetiQ Group plc 14-Jul-20 Annual Management 7 For Kingdom Director United QinetiQ Group plc 14-Jul-20 Annual Management 8 Re-elect Neil Johnson as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 9 Re-elect Ian Mason as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 10 Re-elect Susan Searle as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 11 Re-elect David Smith as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 12 Re-elect Steve Wadey as Director For Kingdom United Reappoint PricewaterhouseCoopers QinetiQ Group plc 14-Jul-20 Annual Management 13 For Kingdom LLP as Auditors United Authorise the Audit Committee to Fix QinetiQ Group plc 14-Jul-20 Annual Management 14 For Kingdom Remuneration of Auditors United Authorise EU Political Donations and QinetiQ Group plc 14-Jul-20 Annual Management 15 For Kingdom Expenditure
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