Lyxor International Asset Management S.A.S
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2020 Lyxor International Asset Management S.A.S. Voting Details Fiscal Year 2020 Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. A.S. Roma SpA 26-06-2020 Item Proposal Vote 1 Presentation of the Company Financial Statements as of March 31, 2020 For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ABN AMRO Bank NV 15-12-2020 Item Proposal Vote 2iii Elect Mariken Tannemaat to Supervisory Board For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ACS Actividades de Construccion y Servicios SA 07-05-2020 Item Proposal Vote 1.1 Approve Consolidated and Standalone Financial Statements For 1.2 Approve Allocation of Income For 2 Approve Non-Financial Information Statement For 3 Approve Discharge of Board For 4.1 Reelect Javier Echenique Landiribar as Director Against 4.2 Reelect Mariano Hernandez Herreros as Director Against 4.3 Fix Number of Directors at 16 For 5 Approve Remuneration Policy For 6 Advisory Vote on Remuneration Report For 7.1 Amend Articles of General Meeting Regulations Re: Preliminary Title For 7.2 Amend Articles of General Meeting Regulations Re: Title I For 7.3 Amend Articles of General Meeting Regulations Re: Chapter I of Title II For 7.4 Amend Articles of General Meeting Regulations Re: Chapter II of Title II For 7.5 Amend Articles of General Meeting Regulations Re: Chapter I of Title III For 7.6 Amend Articles of General Meeting Regulations Re: Chapter II of Title III For 7.7 Amend Articles of General Meeting Regulations Re: Chapter III of Title III For 7.8 Add Articles of General Meeting Regulations Re: Title VI For 7.9 Approve Restated General Meeting Regulations For 8 Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares For 9 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 10 Preemptive Rights of up to 20 Percent Against 11 Authorize Board to Ratify and Execute Approved Resolutions For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ADVA Optical Networking SE 13-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For Approve Extension of Stock Option Plan; Approve Creation of EUR 5 Million Pool of Conditional Capital to 6 Guarantee Conversion Rights For 7 Amend Articles Re: Company Announcements, AGM Convocation, Proof of Entitlement For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. AEGON NV 15-05-2020 Item Proposal Vote 3.3 Approve Remuneration Report Abstain 3.4 Adopt Financial Statements and Statutory Reports For 4.1 Approve Discharge of Management Board For 4.2 Approve Discharge of Supervisory Board For 5.1 Approve Remuneration Policy for Management Board Against 5.2 Approve Remuneration Policy for Supervisory Board For 6.1 Elect Thomas Wellauer to Supervisory Board For 6.2 Elect Caroline Ramsay to Supervisory Board For 7.1 Elect Lard Friese to Management Board For 8.1 Approve Cancellation of Repurchased Shares For 8.2 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights For 8.3 Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue For 8.4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. AGC, Inc. (Japan) 27-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 60 For 2.1 Elect Director Ishimura, Kazuhiko For 2.2 Elect Director Shimamura, Takuya For 2.3 Elect Director Hirai, Yoshinori For 2.4 Elect Director Miyaji, Shinji For 2.5 Elect Director Hasegawa, Yasuchika For 2.6 Elect Director Yanagi, Hiroyuki For 2.7 Elect Director Honda, Keiko For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. AIXTRON SE 20-05-2020 Item Proposal Vote 2 Approve Discharge of Management Board for Fiscal 2019 For 3 Approve Discharge of Supervisory Board for Fiscal 2019 For 4 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Against 5 Approve Remuneration Policy For 6 Amend Articles Re: Participation Right For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ASML Holding NV 22-04-2020 Item Proposal Vote 3.a Approve Remuneration Report For 3.b Adopt Financial Statements and Statutory Reports For 3.d Approve Dividends of EUR 2.40 Per Share For 4.a Approve Discharge of Management Board For 4.b Approve Discharge of Supervisory Board For 5 Approve Number of Shares for Management Board For 6 Approve Certain Adjustments to the Remuneration Policy for Management Board For 7 Approve Remuneration Policy for Supervisory Board For 8.d Reelect A.P. (Annet) Aris to Supervisory Board Against 8.e Elect D.M. (Mark) Durcan to Supervisory Board For 8.f Elect D.W.A. (Warren) East to Supervisory Board For 9 Ratify KPMG as Auditors For 10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes For 10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a For Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of 10.c Merger or Acquisition For 10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c For 11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital For 12 Authorize Cancellation of Repurchased Shares For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ASR Nederland NV 28-10-2020 Item Proposal Vote 2b Elect Joop Wijn to Supervisory Board For Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ASTM SpA 12-02-2020 Item Proposal Vote 1.1 Fix Number of Directors For 1.2 Fix Board Terms for Directors For 1.3.2 Slate Submitted by Institutional Investors (Assogestioni) For 1.4 Elect Board Chair Against 1.5 Approve Remuneration of Directors Against 2 Appoint One Internal Statutory Auditor and One Alternate Auditor Against Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ASTM SpA 25-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy For 3.2 Approve Second Section of the Remuneration Report For 4 Integrate Remuneration of External Auditors For 5.1.1 Slate Submitted by Nuova Argo Finanziaria SpA Against 5.1.2 Slate Submitted by Institutional Investors (Assogestioni) For 5.2 Appoint Chairman of Internal Statutory Auditors For 5.3 Approve Internal Auditors' Remuneration For 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against Lyxor International Asset Management S.A.S. - Voting Details 2020 Voting Details Lyxor International Asset Management S.A.S. ATOS SE 16-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Absence of Dividends For 4 Ratify Appointment of Elie Girard as Director For 5 Ratify Appointment of Cedrik Neike as Director For 6 Reelect Nicolas Bazire as Director Against 7 Reelect Valerie Bernis as Director For 8 Reelect Colette Neuville as Director For 9 Reelect Cedrik Neike as Director For 10 Elect Jean Fleming as Representative of Employee Shareholders to the Board Against 11 Renew Appointment of Grant Thornton as Auditor Against 12 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace For 13 Approve Transaction with Worldline Re: Separation Agreement For 14 Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019 For 15 Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019 For 16 Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 For 17 Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019 For 18 Approve Compensation Report of Corporate Officers For 19 Approve Remuneration Policy of Directors For 20 Approve Remuneration Policy of Chairman of the Board For 21 Approve Remuneration Policy of CEO For 22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued 24 Share Capital For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued