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
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ABN AMRO Bank NV 15-12-2020 Item Proposal Vote 2iii Elect Mariken Tannemaat to Supervisory Board For
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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
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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
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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
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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
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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
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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
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ASR Nederland NV 28-10-2020 Item Proposal Vote 2b Elect Joop Wijn to Supervisory Board For
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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
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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
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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 25 Share Capital For Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for 26 Private Placements For 30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 28 Shareholder Vote Above For 29 Authorize Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 31 International Subsidiaries For 32 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans For 33 Amend Article 16 of Bylaws Re: Employee Representative For 34 Amend Articles 20 and 26 of Bylaws Re: Board Remuneration For 35 Amend Article 18 of Bylaws Re: Written Consultation For 36 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds For 37 Authorize Filing of Required Documents/Other Formalities For
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ATOS SE 27-10-2020 Item Proposal Vote 1 Discussion About Medium-Term Orientation of the Company For 2 Elect Edouard Philippe as Director For 3 Authorize Filing of Required Documents/Other Formalities For
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AXA SA 30-06-2020 Item Proposal Vote 6 Approve Compensation of Thomas Buberl, CEO For 7 Approve Remuneration Policy of CEO For 8 Approve Remuneration Policy of Chairman of the Board For 9 Approve Remuneration Policy of Directors For 10 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 11 Reelect Angelien Kemna as Director For 12 Reelect Irene Dorner as Director For 13 Elect Isabel Hudson as Director For 14 Elect Antoine Gosset-Grainville as Director For 15 Elect Marie-France Tschudin as Director For 16 Elect Helen Browne as Director For A Elect Jerome Amouyal as Director Against B Elect Constance Reschke as Director Against C Elect Bamba Sall as Director Against D Elect Bruno Guy-Wasier as Director Against E Elect Timothy Leary as Director Against F Elect Ashitkumar Shah as Director Against 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the 19 Group's Subsidiaries For 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 21 Amend Article 10 of Bylaws Re: Employee Representatives For 22 Authorize Filing of Required Documents/Other Formalities For 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Dividends of EUR 0.73 per Share For 4 Approve Compensation of Corporate Officers For 5 Approve Compensation of Denis Duverne, Chairman of the Board For
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Aareal Bank AG 27-05-2020 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 Against 6.1 Elect Jana Brendel to the Supervisory Board For 6.2 Elect Christof von Dryander to the Supervisory Board For 6.3 Elect Sylvia Seignette to the Supervisory Board For 6.4 Elect Elisabeth Stheeman to the Supervisory Board For 6.5 Elect Dietrich Voigtlaender to the Supervisory Board For 6.6 Elect Hermann Wagner to the Supervisory Board For 7 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 9 Authorize Use of Financial Derivatives when Repurchasing Shares For 10.1 Amend Articles Re: Proof of Entitlement and Voting Rights For 10.2 Amend Articles Re: Electronic Participation For 11.1 Amend Affiliation Agreement with DHB Verwaltungs A For 11.2 Approve Affiliation Agreement with Aareal Immobilien Beteiligungen GmbH For
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Accor SA 30-06-2020 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 Reelect Sebastien Bazin as Director For 5 Reelect Iris Knobloch as Director For 6 Elect Bruno Pavlovsky as Director For 7 Approve Transaction with SASP Paris Saint-Germain Football Re: Partnership Agreement Against 8 Ratify Appointment of Ernst & Young et Autres as Auditor For 9 Approve Compensation of Corporate Officers For 10 Approve Compensation of Sebastien Bazin Against 11 Approve Remuneration Policy of Chairman and CEO Against 12 Approve Remuneration Policy of Directors For 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Amend Articles 12 and 15 of Bylaws Re: Employee Representatives; Board Members Deliberation via Written 15 Consultation For 16 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Against 17 Authorize Filing of Required Documents/Other Formalities For
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Acea SpA 29-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Abstain 3.2 Approve Second Section of the Remuneration Report Abstain 4.1 Fix Number of Directors For 4.2.1 Slate Submitted by Roma Capitale Against 4.2.2 Slate Submitted by Suez SA Against 4.2.3 Slate Submitted by FINCAL SpA For 4.3 Elect Michaela Castelli as Board Chair For 4.4 Approve Remuneration of Directors For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Acerinox SA 21-10-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income and Dividends For 4 Approve Discharge of Board For 5 Approve Dividends For 6 Approve Distribution of Share Issuance Premium For 7.1 Elect Leticia Iglesias Herraiz as Director For 7.2 Elect Francisco Javier Garcia Sanz as Director For 8 Renew Appointment of PricewaterhouseCoopers as Auditor For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without 9 Preemptive Rights up to EUR 3 Billion Against 10 Authorize Share Repurchase Program For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term 11 Incentive Plan For 12 Approve Restricted Stock Plan For 13 Advisory Vote on Remuneration Report For 14.1 Amend Article 8 Re: Rights Conferred by Shares For 14.2 Amend Article 14 Re: Attendance at General Meetings and Representation For 14.3 Amend Article 17 Re: Minutes of Meetings For 14.4 Add Article 17.bis Re: Meeting Attendance through Electronic Means For 15.1 Amend Article 1 of General Meeting Regulations Re: Purpose of the Regulation For 15.2 Amend Article 2 of General Meeting Regulations Re: Scope of Application and Validity For 15.3 Amend Article 3 of General Meeting Regulations Re: Types of General Meetings and Competences For 15.4 Amend Article 4 of General Meeting Regulations Re: Notice of Meeting For 15.5 Amend Article 5 of General Meeting Regulations Re: Shareholders' Right to Participation and Information For 15.6 Add New Article 5 bis of General Meeting Regulations Re: Shareholders' Right to information For 15.7 Amend Article 7 of General Meeting Regulations Re: Representation. Remote Voting and Proxy Voting For 15.8 Add New Article 8 of General Meeting Regulations Re: Attendance, Proxy and Remote Voting Cards For 15.9 Amend Article 9 of General Meeting Regulations Re: Chairman of the General Meeting For 15.10 Amend Article 11 of General Meeting Regulations Re: Procedures For 15.11 Add New Article 12 of General Meeting Regulations Re: Meeting Attendance through Electronic Means For 15.12 Amend Article 13 of General Meeting Regulations Re: Interpretation For 15.13 Approve Restated General Meeting Regulations For 16 Authorize Board to Ratify and Execute Approved Resolutions For
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Aedifica SA 08-06-2020 Item Proposal Vote 1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights That is 2.2a Set Within the Limits of the Law Against If Item 2.2a is not Approved: Renew Authorization to Increase Share Capital by Various Means With or 2.2b Without Preemptive Rights For 3.1 Approve Extension of Current Financial Year and Amend Article of Associations Accordingly For 3.2 If Item 3.1 is Approved: Approve an Additional One-off Fee to the Auditor For 4 Approve Transparency Threshold and Amend Article of Associations Accordingly Against 5 Adopt New Articles of Association For 6.1a Elect Pertti Huuskonen as Independent Director For 6.1b Elect Sven Bogaerts as Director For 6.1c Elect Ingrid Daerden as Director For 6.1d Elect Laurence Gacoin as Director For 6.1e Elect Charles-Antoine Van Aelst as Director For 6.1f Approve Remuneration of Pertti Huuskonen as Independent Director For 6.2a Reelect Marleen Willekens as Independent Director For 6.2b Reelect Luc Plasman as Independent Non-Executive Director For 6.2c Approve Remuneration of Marleen Willekens as Director For 6.2d Approve Remuneration of Luc Plasman as Director For 7.1 Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA For Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA, JP Morgan 7.2 Securities PLC en ING Belgium NV/SA For 7.3 Approve Change-of-Control Clause Re: Credit Agreement with KBC Bank NV/SA For 7.4 Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Niederlassing Deutschlannd For 7.5 Approve Change-of-Control Clause Re: Credit Agreement with Societe Generale For 8.1 Adopt Financial Statements of Residence de la Paix For 8.2 Adopt Financial Statements of Verlien For 8.3 Adopt Financial Statements of Buitenheide For 9.1 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Residence de la Paix For 9.2 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Residence de la Paix For 9.3 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Residence de la Paix For 9.4 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Residence de la Paix For 9.5 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Residence de la Paix For 9.6 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Residence de la Paix For 9.7 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Verlien For 9.8 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Verlien For 9.9 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Verlien For 9.10 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Verlien For 9.11 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Verlien For 9.12 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Verlien For 9.13 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Buitenheide For 9.14 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Buitenheide For 9.15 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Buitenheide For 9.16 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Buitenheide For 9.17 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Buitenheide For 9.18 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Buitenheide For 10.1 Approve Discharge of Ernst & Young as Auditor for Residence de la Paix For 10.2 Approve Discharge of Ernst & Young as Auditor for Verlien For 10.3 Approve Discharge of Ernst & Young as Auditor for Buitenheide For Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of 11 Required Documents/Formalities at Trade Registry For
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AeroVironment, Inc. 25-09-2020 Item Proposal Vote 1.2 Elect Director Wahid Nawabi For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Aeroporto Guglielmo Marconi di Bologna SpA 30-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Air Liquide SA 05-05-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to 3 Long Term Registered Shares For 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 5 Reelect Brian Gilvary as Director For 6 Elect Anette Bronder as Director For 7 Elect Kim Ann Mink as Director For 8 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 9 Approve Compensation of Benoit Potier For 10 Approve Compensation Report for Corporate Officers For 11 Approve Remuneration Policy of Corporate Officers For 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million For 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 14 Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value For 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 16 International Subsidiaries For 17 Amend Article 11 of Bylaws Re: Employee Representative For 18 Amend Article 15 of Bylaws Re: Board Powers For 19 Amend Article 16 of Bylaws Re: Board Members Remuneration For 20 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds For 21 Amend Articles 15 and 19 of Bylaws Re: Delegate Power to Board Members For 22 Amend Article 4 of Bylaws Re: Company Duration For 23 Authorize Filing of Required Documents/Other Formalities For
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Airbus SE 16-04-2020 Item Proposal Vote 4.1 Adopt Financial Statements For 4.4 Approve Discharge of Executive Members of the Board of Directors For 4.5 Ratify Ernst & Young as Auditors For 4.3 Approve Discharge of Non-Executive Members of the Board of Directors For 4.6 Adopt Remuneration Policy For 4.7 Approve Remuneration Report Containing Remuneration Policy For 4.8 Elect Mark Dunkerley as Non-Executive Director For 4.9 Elect Stephan Gemkow as Non-Executive Director For 4.10 Reelect Ralph D. Crosby, Jr. as Non-Executive Director For 4.11 Reelect Lord Drayson (Paul) as Non-Executive Director Against Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights 4.12 Re: ESOP and LTIP Plans For Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights 4.13 Re: Company Funding For 4.14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 4.15 Approve Cancellation of Repurchased Shares For
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Allianz SE 06-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 9.60 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Approve Affiliation Agreement with Allianz Africa Holding GmbH For
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Alstom SA 29-10-2020 Item Proposal Vote 1 Elect Caisse de Depot et Placement du Quebec as Director For 2 Elect Serge Godin as Director For 3 Approve Amendment of Remuneration Policy of Chairman and CEO For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 4 Amount of EUR 790 Million to be issued in Connection with Acquisition For 5 Authorize New Class of Preferred Stock and Amend Bylaws Accordingly For Authorization of Capital Issuance of Class B Preferred Shares without Preemptive Rights Reserved for CDP 6 Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with For Acquisition Authorization of Capital Issuance of Ordinary Shares without Preemptive Rights Reserved for CDP 7 Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with For Acquisition Authorization of Capital Issuance of Ordinary Shares without Preemptive Rights Reserved for Bombardier UK 8 Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition For 9 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws 11 Accordingly For 12 Authorize Filing of Required Documents/Other Formalities For
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Amadeus FiRe AG 17-06-2020 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 Ernst & Young GmbH as Auditors for Fiscal 2020 Against 6 Approve Remuneration Policy For 7 Approve Creation of EUR 1.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For
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Amadeus IT Group SA 17-06-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income and Dividends For 4 Approve Discharge of Board For 5.1 Elect Xiaoqun Clever as Director For 5.2 Reelect Jose Antonio Tazon Garcia as Director For 5.3 Reelect Luis Maroto Camino as Director For 5.4 Reelect David Webster as Director Against 5.5 Reelect Clara Furse as Director For 5.6 Reelect Nicolas Huss as Director For 5.7 Reelect Pierre-Henri Gourgeon as Director For 5.8 Reelect Francesco Loredan as Director For 6 Advisory Vote on Remuneration Report For 7 Approve Remuneration of Directors For Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without 8 Preemptive Rights For 9 Authorize Board to Ratify and Execute Approved Resolutions For
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American Water Works Company, Inc. 13-05-2020 Item Proposal Vote 1a Elect Director Jeffrey N. Edwards For 1b Elect Director Martha Clark Goss Against 1c Elect Director Veronica M. Hagen Against 1d Elect Director Kimberly J. Harris For 1e Elect Director Julia L. Johnson For 1f Elect Director Patricia L. Kampling For 1g Elect Director Karl F. Kurz For 1h Elect Director Walter J. Lynch For 1i Elect Director George MacKenzie For 1j Elect Director James G. Stavridis For 1k Elect Director Lloyd M. Yates For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify PricewaterhouseCoopers LLP as Auditors For
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Anheuser-Busch InBev SA/NV 03-06-2020 Item Proposal Vote B9 Approve Remuneration Report Against Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade C10 Registry For A1.a Amend Articles 24.4 Re: Participation and Decisions in a Meeting For A1.b Amend Articles Re: Distributions of Interim Dividends For A1.c Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations For B5 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share For B6 Approve Discharge of Directors For B7 Approve Discharge of Auditors For B8.a Reelect Michele Burns as Independent Director For B8.b Reelect Elio Leoni Sceti as Independent Director For B8.c Reelect Alexandre Van Damme as Director Against B8.d Reelect Gregoire de Spoelberch as Director Against B8.e Reelect Paul Cornet de Ways Ruart as Director Against B8.f Reelect Paulo Lemann as Director Against B8.g Reelect Maria Asuncion Aramburuzabala as Director Against B8.h Elect Roberto Thompson Motta as Director Against B8.i Reelect Martin J. Barrington as Director Against B8.j Reelect William F. Gifford, Jr. as Director Against B8.k Reelect Alejandro Santo Domingo Davila as Director Against
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Anima Holding SpA 31-03-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Approve Remuneration Policy and Second Section of the Remuneration Report Against 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For 3.3.1 Slate 1 Submitted by Banco BPM Spa Against 3.3.2 Slate 2 Submitted by Poste Italiane Spa Against 3.3.3 Slate 3 Submitted by Institutional Shareholders (Assogestioni) For 3.4 Elect Livio Raimondi as Board Chair Against 3.5 Approve Remuneration of Directors For 4.1.1 Slate 1 Submitted by Banco BPM Spa For 4.1.2 Slate 2 Submitted by Institutional Shareholders (Assogestioni) Against 4.2 Appoint Chairman of Internal Statutory Auditors For 4.3 Approve Internal Auditors' Remuneration For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 For
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Aozora Bank Ltd. 24-06-2020 Item Proposal Vote 1.1 Elect Director Baba, Shinsuke For 1.2 Elect Director Tanikawa, Kei For 1.3 Elect Director Akutagawa, Tomomi For 1.4 Elect Director Takeda, Shunsuke For 1.5 Elect Director Mizuta, Hiroyuki For 1.6 Elect Director Murakami, Ippei For 1.7 Elect Director Ito, Tomonori For 1.8 Elect Director Yamakoshi, Koji For 2 Appoint Statutory Auditor Inoue, Toraki For 3.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro For 3.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher For
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Aquafil SpA 18-06-2020 Item Proposal Vote 4.4.1 Slate Submitted by Aquafin Holding SpA Against 4.4.2 Slate Submitted by Institutional Investors (Assogestioni) For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3a Approve Remuneration Policy Against 3b Approve Second Section of the Remuneration Report Against 4.1 Fix Number of Directors For 4.2 Fix Board Terms for Directors For 4.3 Approve Remuneration of Directors For
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ArcelorMittal SA 13-06-2020 Item Proposal Vote I Approve Consolidated Financial Statements For II Approve Financial Statements For III Approve Omission of Dividends For IV Approve Allocation of Income For V Approve Remuneration Policy For VI Approve Remuneration Report For Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of VII the Other Committee, and CEO For VIII Approve Discharge of Directors For IX Reelect Lakshmi N. Mittal as Director For X Reelect Bruno Lafont as Director Against XI Reelect Michel Wurth as Director For XII Elect Aditya Mittal as Director For XIII Elect Etienne Schneider as Director For XIV Approve Share Repurchase For XV Ratify Deloitte as Auditor For XVI Approve Share Plan Grant Under the Performance Share Unit Plan For Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of 1 Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association For
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Arnoldo Mondadori Editore SpA 22-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income Against 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 6 Approve Performance Share Plan For
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Aroundtown SA 06-05-2020 Item Proposal Vote 1 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Against
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Aroundtown SA 24-06-2020 Item Proposal Vote 3 Approve Financial Statements For 4 Approve Consolidated Financial Statements For 5 Approve Allocation of Income For 6 Approve Discharge of Directors For 7 Renew Appointment of KPMG Luxembourg as Auditor For 8 Approve Remuneration Report Against 9 Approve Remuneration Policy Against
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Aroundtown SA 15-12-2020 Item Proposal Vote 1 Approve Dividends For
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Arrow Electronics, Inc. 13-05-2020 Item Proposal Vote 1.1 Elect Director Barry W. Perry For 1.2 Elect Director William F. Austen For 1.3 Elect Director Steven H. Gunby For 1.4 Elect Director Gail E. Hamilton For 1.5 Elect Director Richard S. Hill For 1.6 Elect Director M.F. (Fran) Keeth For 1.7 Elect Director Andrew C. Kerin For 1.8 Elect Director Laurel J. Krzeminski For 1.9 Elect Director Michael J. Long For 1.10 Elect Director Stephen C. Patrick For 2 Ratify Ernst & Young LLP as Auditor For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Asahi Kasei Corp. 24-06-2020 Item Proposal Vote 1.1 Elect Director Kobori, Hideki For 1.2 Elect Director Takayama, Shigeki For 1.3 Elect Director Shibata, Yutaka For 1.4 Elect Director Yoshida, Hiroshi For 1.5 Elect Director Sakamoto, Shuichi For 1.6 Elect Director Kawabata, Fumitoshi For 1.7 Elect Director Shiraishi, Masumi For 1.8 Elect Director Tatsuoka, Tsuneyoshi For 1.9 Elect Director Okamoto, Tsuyoshi For
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Ascopiave SpA 29-05-2020 Item Proposal Vote 2.2 Amend Company Bylaws Re: Article 6-bis Against 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2 Approve Remuneration Policy Against 3 Approve Second Section of the Remuneration Report Against 4.1.1 Slate 1 Submitted by Asco Holding SpA Against 4.1.2 Slate 2 Submitted by ASM Rovigo SpA For 4.1.3 Slate 3 Submitted by Municipalities Against 4.2 Elect Nicola Cecconato as Board Chair Against 4.3 Approve Remuneration of Directors For 5.1.1 Slate 1 Submitted by Asco Holding SpA Against 5.1.2 Slate 2 Submitted by ASM Rovigo SpA For 5.2 Approve Internal Auditors' Remuneration For 6 Amend Long-Term Incentive Plan 2018-2020 Against 1 Amend Company Bylaws Re: Article 3 For 2.1 Amend Company Bylaws Re: Articles 6, 14, and 15 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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Astellas Pharma, Inc. 18-06-2020 Item Proposal Vote 1.1 Elect Director Hatanaka, Yoshihiko For 1.2 Elect Director Yasukawa, Kenji For 1.3 Elect Director Okamura, Naoki For 1.4 Elect Director Sekiyama, Mamoru For 1.5 Elect Director Yamagami, Keiko For 1.6 Elect Director Kawabe, Hiroshi For 1.7 Elect Director Ishizuka, Tatsuro For 2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru For 2.2 Elect Director and Audit Committee Member Sasaki, Hiro For 2.3 Elect Director and Audit Committee Member Takahashi, Raita For
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Autogrill SpA 21-05-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Fix Number of Directors For 2.2 Fix Board Terms for Directors For 2.3.1 Slate 1 Submitted by Schematrentaquattro SpA Against 2.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 2.4 Approve Remuneration of Directors For 3.1 Approve Remuneration Policy For 3.2 Approve Second Section of the Remuneration Report For
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Avio SpA 06-05-2020 Item Proposal Vote 3.3.1 Slate 1 Submitted by Management Against 3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 3.4 Approve Remuneration of Directors For 4.1.1 Slate 1 Submitted by Leonardo SpA For 4.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Against 4.1.3 Slate 3 Submitted by Space Holding Srl Against 4.2 Appoint Chairman of Internal Statutory Auditors For 4.3 Approve Internal Auditors' Remuneration For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For
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BASF SE 18-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 3.30 per Share For 3 Approve Discharge of Supervisory Board for Fiscal 2019 For 4 Approve Discharge of Management Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6 Elect Kurt Bock to the Supervisory Board For 7 Approve Remuneration Policy for the Management Board For 8 Amend Articles Re: Supervisory Board Term of Office For 9 Amend Articles Re: Remuneration of Supervisory Board Members For 10 Approve Remuneration of Supervisory Board For
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BAWAG Group AG 30-10-2020 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 KPMG Austria GmbH as Auditors for Fiscal 2021 For 6 Amend Articles Re: Shareholders' Right to Delegate Supervisory Board Members For 7 Approve Remuneration Policy for the Management Board For 8 Approve Remuneration Policy for the Supervisory Board For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For
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BNP Paribas SA 19-05-2020 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 Approve Auditors' Special Report on Related-Party Transactions For 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 6 Reelect Jean Lemierre as Director For 7 Reelect Jacques Aschenbroich as Director For 8 Reelect Monique Cohen as Director For 9 Reelect Daniela Schwarzer as Director For 10 Reelect Fields Wicker-Miurin as Director For 11 Approve Remuneration Policy of Directors For 12 Approve Remuneration Policy of Chairman of the Board For 13 Approve Remuneration Policy of CEO and Vice-CEO For 14 Approve Compensation of Corporate Officers For 15 Approve Compensation of Jean Lemierre, Chairman of the Board For 16 Approve Compensation of Jean-Laurent Bonnafe, CEO For 17 Approve Compensation of Philippe Bordenave, Vice-CEO For Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the 18 Risk-takers For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 1 Billion For 20 Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 21 without Preemptive Rights For 22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million For 23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value For 24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion For 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 27 Amend Article 7 of Bylaws Re: Employee Shareholder Representative For 28 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation For 29 Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes For 30 Authorize Filing of Required Documents/Other Formalities For
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Ball Corporation 29-04-2020 Item Proposal Vote 1.3 Elect Director Betty Sapp For 2 Ratify PricewaterhouseCoopers LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Banca Farmafactoring SpA 02-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Elect Director Against 4 Approve Auditors and Authorize Board to Fix Their Remuneration For 5.1.1 Approve Remuneration Policy Abstain 5.1.2 Approve Severance Payments Policy Against 5.1.3 Approve Second Section of the Remuneration Report Abstain 5.2 Approve Stock Option Plan of Banca Farmafactoring Banking Group Against 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 1 Authorize Board to Increase Capital to Service Share-Based Incentive Plans Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Banca IFIS SpA 23-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2b Approve Remuneration Policy For 2c Approve Incentive Plan (2020 Plan) For 3 Amend Regulations on General Meetings For 4 Elect Director Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 2a Approve Second Section of the Remuneration Report For
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Banca Mediolanum SpA 16-04-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy and Second Section of the Remuneration Report Against 2.2 Approve Severance Payments Policy Against 3 Approve Executive Incentive Bonus Plan For 4 Approve Phantom Shares Plan Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Banca Monte dei Paschi di Siena SpA 18-05-2020 Item Proposal Vote 11.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Against 11.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 12 Approve Internal Auditors' Remuneration Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2a Approve Remuneration Policy For 2b Approve Second Section of the Remuneration Report For 3 Approve Performance Shares Plan to Service Personnel Severance Payment For 4 Authorize Reissuance of Repurchased Shares For 5 Fix Number of Directors For 6 Fix Number of Vice-Chairmen For 7.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Against 7.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 8a Elect Patrizia Greco as Board Chair For 8b Elect Board Vice-Chairman Against 9 Approve Remuneration of Directors Against 10 Approve Remuneration of Board Chairman Against
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Banca Monte dei Paschi di Siena SpA 04-10-2020 Item Proposal Vote Approve Partial and Proportional Demerger Plan of MPS Capital Services Banca per le Imprese SpA in Favor 1 of Banca Monte dei Paschi di Siena SpA For Approve Partial and Non-Proportional Demerger Plan of Banca Monte dei Paschi di Siena SpA in Favor of 2 AMCO - Asset Management Company SpA; Approve Reduction in Share Capital For 3 Amend Company Bylaws Re: Article 6 For
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Banca Popolare di Sondrio SCRL 11-06-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2a Approve Remuneration Policy in Compliance with Guidelines Issued by Italian Central Bank Against 2b Approve Remuneration Policy and Second Section of the Remuneration Report Against 2c Approve Compensation Plan Against 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 4 Approve Remuneration of Directors For 5 Slate Submitted by Various Shareholders Against 6 Appoint Censors (Collegio dei Probiviri) For
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Banca Sistema SpA 23-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 2 Approve Allocation of Income For Slate 1 Submitted by Societa di gestione delle partecipazioni in Banca Sistema Srl (SGBS), Fondazione 3.1 Sicilia, and Fondazione Cassa di Risparmio di Alessandria Against 3.2 Slate 2 Submitted by Cumin Giorgio and City Club Srl For 4 Approve Internal Auditors' Remuneration For 5 Approve Remuneration Policy For 6 Approve Second Section of the Remuneration Report For 7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 8 Adopt Double Voting Rights for Long-Term Registered Shareholders Against 9 Amend Company Bylaws Against
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Banca Sistema SpA 27-11-2020 Item Proposal Vote 1 Approve Dividend Distribution For 2 Amend Company Bylaws Re: Article 10.2 For 3 Amend Company Bylaws Re: Articles 5.7, 10.3, and 12.3 For 4 Amend Company Bylaws Re: Article 17.5 For
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Banco BPM SpA 04-04-2020 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 Approve Severance Payments Policy For 5 Approve Annual Incentive Scheme For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive 6 Scheme For 7.1 Slate 1 Submitted by Management For 7.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Against 7.3 Slate 3 Submitted by Shareholders - Employees Against 8.1 Slate 1 Submitted by Calzedonia Holdings SpA Against 8.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 8.3 Slate 3 Submitted by Foundations Against 9 Approve Remuneration of Directors For 10 Approve Internal Auditors' Remuneration For 1 Amend Company Bylaws For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Banco Bilbao Vizcaya Argentaria SA 13-03-2020 Item Proposal Vote 1.1 Approve Consolidated and Standalone Financial Statements For 1.2 Approve Non-Financial Information Statement For 1.3 Approve Allocation of Income and Dividends For 1.4 Approve Discharge of Board For 2.1 Reelect Lourdes Maiz Carro as Director For 2.2 Reelect Susana Rodriguez Vidarte as Director For 2.3 Elect Raul Catarino Galamba de Oliveira as Director For 2.4 Elect Ana Leonor Revenga Shanklin as Director For 2.5 Elect Carlos Vicente Salazar Lomelin as Director For 3 Fix Maximum Variable Compensation Ratio For 4 Renew Appointment of KPMG Auditores as Auditor For 5 Authorize Board to Ratify and Execute Approved Resolutions For 6 Advisory Vote on Remuneration Report For
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Banco Comercial Portugues SA 20-05-2020 Item Proposal Vote 1 Approve Individual and Consolidated Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For 4 Approve Statement on Remuneration Policy Against 5 Authorize Repurchase and Reissuance of Shares and Bonds For 6 Elect General Meeting Board For
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Banco Santander SA 02-04-2020 Item Proposal Vote 1.A Approve Consolidated and Standalone Financial Statements For 1.B Approve Non-Financial Information Statement For 1.C Approve Discharge of Board For 2 Approve Allocation of Income and Dividends For 3.A Fix Number of Directors at 15 For 3.B Elect Luis Isasi Fernandez de Bobadilla as Director For 3.C Elect Sergio Agapito Lires Rial as Director For 3.D Ratify Appointment of and Elect Pamela Ann Walkden as Director For 3.E Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director For 3.F Reelect Rodrigo Echenique Gordillo as Director For 3.G Reelect Esther Gimenez-Salinas i Colomer as Director For 3.H Reelect Sol Daurella Comadran as Director For 4 Ratify Appointment of PricewaterhouseCoopers as Auditor For 5 Authorize Share Repurchase Program For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 6 Preemptive Rights of up to 10 Percent For 7.A Approve Scrip Dividends For 7.B Approve Scrip Dividends For 8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion For 9 Approve Remuneration Policy For 10 Approve Remuneration of Directors For 11 Fix Maximum Variable Compensation Ratio For 12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan For 12.B Approve Deferred and Conditional Variable Remuneration Plan For 12.C Approve Digital Transformation Award For 12.D Approve Buy-out Policy For 12.E Approve Employee Stock Purchase Plan For 13 Authorize Board to Ratify and Execute Approved Resolutions For 14 Advisory Vote on Remuneration Report For
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Banco Santander SA 26-10-2020 Item Proposal Vote 1 Approve Allocation of Income and Dividends For 2.A Fix Number of Directors at 15 For 2.B Elect Ramon Martin Chavez Marquez as Director For 3.A Approve Company's Balance Sheet as of June 30, 2020 For 3.B Approve Bonus Share Issue For 4 Approve Distribution of Share Issuance Premium For 5 Authorize Board to Ratify and Execute Approved Resolutions For
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Banco de Sabadell SA 25-03-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements and Discharge of Board For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income and Dividends For 4 Elect Mireya Gine Torrens as Director For 5 Fix Maximum Variable Compensation Ratio of Designated Group Members For 6 Authorize Board to Ratify and Execute Approved Resolutions For 7 Advisory Vote on Remuneration Report For
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Bank of Ireland Group Plc 19-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2a Elect Eileen Fitzpatrick as Director For 2b Elect Michele Greene as Director For 2c Elect Myles O'Grady as Director For 2d Re-elect Evelyn Bourke as Director For 2e Re-elect Ian Buchanan as Director For 2f Re-elect Richard Goulding as Director For 2g Re-elect Patrick Haren as Director For 2h Re-elect Patrick Kennedy as Director For 2i Re-elect Francesca McDonagh as Director For 2j Re-elect Fiona Muldoon as Director For 2k Re-elect Patrick Mulvihill as Director For 2l Re-elect Steve Pateman as Director For 3 Ratify KPMG as Auditors For 4 Authorise Board to Fix Remuneration of Auditors For 5 Authorise the Company to Call General Meeting with Two Weeks' Notice For 6 Approve Remuneration Report For 7 Approve Remuneration Policy For 8 Amend Articles of Association For 9 Authorise Market Purchase of Ordinary Shares For 10 Authorise Issue of Equity For 11 Authorise Issue of Equity without Pre-emptive Rights For 12 Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes For Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity 13 Conversion Notes For
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Bankia SA 27-03-2020 Item Proposal Vote 2.2 Elect Nuria Oliver Ramirez as Director For 2.3 Reelect Jose Sevilla Alvarez as Director For 2.4 Reelect Joaquin Ayuso Garcia as Director For 2.5 Reelect Francisco Javier Campo Garcia as Director For 2.6 Reelect Eva Castillo Sanz as Director Against 2.7 Reelect Antonio Greno Hidalgo as Director For 3 Appoint KPMG Auditores as Auditor For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 4 Preemptive Rights of up to 20 Percent Against Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Against 6 Authorize Share Repurchase Program For 7 Approve Dividends For Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive 8.1 Directors For Approve Shares-in-lieu-of-Bonus Plan as Part of the 2020 Annual Variable Remuneration of Executive 8.2 Directors For 9.1 Amend Articles Re: General Meetings and Notice of Meetings For Amend Articles Re: Available Information Prior to the Meetings, Right to Information, and Attendance, Proxy 9.2 and Remove Voting Cards For 9.3 Amend Articles Re: Right of Attendance, Means of Communication, Logistics and Constitution For 9.4 Amend Articles Re: Information and Proposals For 9.5 Amend Articles Re: Remote Voting, Voting of Proposed Resolutions and Documentation For 9.6 Amend Articles Re: Provisional Suspension and Extension of the General Meeting For 9.7 Amend Articles Re: Publication and Documentation of Resolutions For 10 Authorize Board to Ratify and Execute Approved Resolutions For 11 Advisory Vote on Remuneration Report For 1.1 Approve Standalone Financial Statements For 1.2 Approve Consolidated Financial Statements For 1.3 Approve Non-Financial Information Statement For 1.4 Approve Discharge of Board For 1.5 Approve Allocation of Income and Dividends For 2.1 Fix Number of Directors at 13 For
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Bankinter SA 19-03-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Discharge of Board For 4 Approve Allocation of Income and Dividends For 5 Renew Appointment of PricewaterhouseCoopers as Auditor For 6.1 Elect Fernando Jose Frances Pons as Director For 6.2 Fix Number of Directors at 11 For 7 Approve Spin-Off of the Insurance Business Linea Directa Aseguradora For 8 Approve Restricted Capitalization Reserve For 9 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares For 10.1 Amend Remuneration Policy For 10.2 Approve Delivery of Shares under FY 2019 Variable Pay Scheme For 10.3 Fix Maximum Variable Compensation Ratio For 11 Authorize Board to Ratify and Execute Approved Resolutions For 12 Advisory Vote on Remuneration Report For
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BasicNet SpA 09-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Approve Remuneration Policy Against 3 Approve Second Section of the Remuneration Report Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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BasicNet SpA 26-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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Bayer AG 28-04-2020 Item Proposal Vote Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 2.80 per Share for Fiscal 2019 For 2 Approve Discharge of Management Board for Fiscal 2019 Against 3 Approve Discharge of Supervisory Board for Fiscal 2019 Against 4.1 Elect Ertharin Cousin to the Supervisory Board For 4.2 Elect Otmar Wiestler to the Supervisory Board For 4.3 Elect Horst Baier to the Supervisory Board For 5 Approve Remuneration Policy for the Management Board For 6 Approve Remuneration Policy for the Supervisory Board For 7 Amend Articles Re: Supervisory Board Term of Office For 8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For
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Bayerische Motoren Werke AG 14-05-2020 Item Proposal Vote Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred 2 Share 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 6.1 Elect Norbert Reithofer to the Supervisory Board Against 6.2 Elect Anke Schaeferkordt to the Supervisory Board For 7 Approve Remuneration of Supervisory Board For
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Bechtle AG 27-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Against 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 7 Amend Articles of Association For
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Befesa SA 18-06-2020 Item Proposal Vote 2 Approve Consolidated Financial Statements For 3 Approve Financial Statements For 4 Approve Allocation of Income and Dividends of EUR 0.44 per Share For 5 Approve Discharge of Directors Against 6 Elect Helmut Wieser as Independent Non-Executive Director Against 7 Elect Asier Zarraonandia Ayo as Executive Director For 8 Approve Fixed Remuneration of Directors For 9 Approve Long Term Compensation Plan of Directors Against 10 Approve Remuneration Policy Against 11 Approve Remuneration Report Against 12 Approve Share Repurchase For 13 Reappoint KPMG as Auditor For
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Beiersdorf AG 29-04-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 6 Approve Creation of EUR 42 Million Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights For 7 Approve Creation of EUR 25 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights For 8 Approve Creation of EUR 25 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 9 Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million For Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against 11 Amend Articles Re: Participation Requirements and Proof of Entitlement For 12.1 Elect Wolfgang Herz to the Supervisory Board Against 12.2 Elect Beatrice Dreyfus as Alternate Supervisory Board Member For
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Bertrandt AG 19-02-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.60 per Share For 3 Approve Discharge of Management Board for Fiscal 2018/19 For 4 Approve Discharge of Supervisory Board for Fiscal 2018/19 For 5 Amend Corporate Purpose For 6 Amend New Articles of Association For 7 Amend Articles Re: Editorial Changes For 8 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/20 Against
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Biesse SpA 21-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy Abstain 4 Approve Second Section of the Remuneration Report Abstain 5 Appoint Dario de Rosa as Internal Statutory Auditor and Silvia Farina as Alternate Auditor For 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
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Bigben Interactive SA 30-07-2020 Item Proposal Vote 1 Approve Financial Statements and Discharge Directors For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Absence of Dividends For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Approve Remuneration Policy of Chairman of the Board For 6 Approve Remuneration Policy of CEO Against 7 Approve Remuneration Policy of Vice-CEO Against 8 Approve Remuneration Policy of Directors For 9 Approve Compensation Report of Corporate Officers Against 10 Approve Compensation of Alain Falc, Chairman of the Board For 11 Approve Compensation of Fabrice Lemesre, CEO Against 12 Approve Compensation of Michel Bassot, Vice-CEO Against 13 Ratify Appointment of Angelique Gerard as Director For 14 Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 For 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 16 Authorize Filing of Required Documents/Other Formalities For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 17 Amount of EUR 9 Million Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 18 Shareholder Vote Above Against 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 20 Authorize Capitalization of Reserves of Up to EUR 9 Million for Bonus Issue or Increase in Par Value For 21 Authorize Capital Increase of Up to EUR 4.5 Million for Future Exchange Offers Against 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-22 at EUR 9.75 Million For 26 Authorize Filing of Required Documents/Other Formalities For 24 Authorize up to EUR 700,000 for Use in Restricted Stock Plans Against 25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
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Bilfinger SE 24-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.12 per Share For 3.1 Approve Discharge of Management Board Member Thomas Blades for Fiscal 2019 Against 3.2 Approve Discharge of Management Board Member Michael Bernhardt for Fiscal 2019 Against 3.3 Approve Discharge of Management Board Member Duncan Hall for Fiscal 2019 Against 3.4 Approve Discharge of Management Board Member Christina Johansson for Fiscal 2019 Against 4.1 Approve Discharge of Supervisory Board Member Eckhard Cordes for Fiscal 2019 Against 4.2 Approve Discharge of Supervisory Board Member Stephan Brueckner for Fiscal 2019 Against 4.3 Approve Discharge of Supervisory Board Member Agnieszka Al-Selwi for Fiscal 2019 Against 4.4 Approve Discharge of Supervisory Board Member Dorothee Deuring for Fiscal 2019 Against Approve Discharge of Supervisory Board Member Lone Schroder (from Jan. 1 until May 8, 2019) for Fiscal 4.5 2019 Against Approve Discharge of Supervisory Board Member Nicoletta Giadrossi (from July 11 until Dec. 31, 2019) for 4.6 Fiscal 2019 Against 4.7 Approve Discharge of Supervisory Board Member Ralph Heck for Fiscal 2019 Against 4.8 Approve Discharge of Supervisory Board Member Susanne Hupe for Fiscal 2019 Against 4.9 Approve Discharge of Supervisory Board Member Rainer Knerler for Fiscal 2019 Against 4.10 Approve Discharge of Supervisory Board Member Janna Koeke for Fiscal 2019 Against 4.11 Approve Discharge of Supervisory Board Member Frank Lutz for Fiscal 2019 Against 4.12 Approve Discharge of Supervisory Board Member Joerg Sommer for Fiscal 2019 Against 4.13 Approve Discharge of Supervisory Board Member Jens Tischendorf for Fiscal 2019 Against 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 6 Approve Affiliation Agreement with Bilfinger Infrastructure Mannheim GmbH For 7.1 Elect Bettina Volkens to the Supervisory Board Against 7.2 Elect Robert Schuchna to the Supervisory Board Against 8 Approve Settlement Agreements with Former Management Board Members For 9 Amend Articles Re: Participation at the General Meeting, Power of Attorney, Image and Sound Transmission For
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Borussia Dortmund GmbH & Co. KGaA 19-11-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports for Fiscal 2019/20 For 2 Approve Discharge of Personally Liable Partner for Fiscal 2019/20 For 3 Approve Discharge of Supervisory Board for Fiscal 2019/20 For 4.1 Elect Judith Dommermuth to the Supervisory Board Against 4.2 Elect Bernd Geske to the Supervisory Board Against 4.3 Elect Bjorn Gulden to the Supervisory Board Against 4.4 Elect Christian Kullmann to the Supervisory Board Against 4.5 Elect Ulrich Leitermann to the Supervisory Board Against 4.6 Elect Bodo Loettgen to the Supervisory Board For 4.7 Elect Reinhold Lunow to the Supervisory Board Against 4.8 Elect Gerd Pieper to the Supervisory Board Against 4.9 Elect Silke Seidel to the Supervisory Board For 5 Ratify KPMG AG as Auditors for Fiscal 2020/21 For 6 Approve Affiliation Agreement with Subsidiary BVB Fussballakademie GmbH For 7 Approve Creation of EUR 18.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights For
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Bouygues SA 23-04-2020 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 Dividend For 4 Approve Auditors' Special Report on Related-Party Transactions Against 5 Approve Remuneration Policy of Corporate Officers For 6 Approve Remuneration Policy of Directors For 7 Approve Compensation Report of Corporate Officers For 8 Approve Compensation of Martin Bouygues For 9 Approve Compensation of Olivier Bouygues For 10 Approve Compensation of Philippe Marien For 11 Approve Compensation of Olivier Roussat For 12 Reelect Alexandre de Rothschild as Director For 13 Elect Benoit Maes as Director For 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 16 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Against 17 Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Bylaws to Comply with Legal Changes For 18 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with Legal Changes Against 19 Authorize Filing of Required Documents/Other Formalities For
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Bouygues SA 04-09-2020 Item Proposal Vote 1 Approve Dividends of EUR 1.70 per Share For 2 Approve Remuneration Policy of Corporate Officers For 3 Authorize Filing of Required Documents/Other Formalities For
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Brembo SpA 23-04-2020 Item Proposal Vote 1.1 Amend Company Bylaws Re: Articles 15-bis, 22 and 30 For 1.2 Amend Company Bylaws Re: Articles 6 For 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 6.1 Fix Number of Directors and Duration of Their Term For 6.2.1 Slate 1 Submitted by NUOVA FOURB Srl Against 6.2.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 6.3 Elect Alberto Bombassei as Board Chair and Matteo Tiraboschi as Vice-Chairman For 6.4 Approve Remuneration of Directors For 7.1.1 Slate 1 Submitted by NUOVA FOURB Srl Against 7.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 7.2 Appoint Mario Tagliaferri as Chairman of Internal Statutory Auditors Against 7.3 Approve Internal Auditors' Remuneration Against 8.1 Approve Remuneration Policy Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 8.2 Approve Second Section of the Remuneration Report Against
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Brenntag AG 10-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6.1 Elect Stefanie Berlinger to the Supervisory Board Against 6.2 Elect Andreas Rittstieg to the Supervisory Board Against 6.3 Elect Doreen Nowotne to the Supervisory Board Against 6.4 Elect Richard Ridinger to the Supervisory Board For 7 Change of Corporate Form to Societas Europaea (SE) For
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Brunello Cucinelli SpA 21-05-2020 Item Proposal Vote 1.1 Amend Company Bylaws Re: Article 13 For 1.2 Amend Company Bylaws Re: Article 14 For 1.3 Amend Company Bylaws Re: Article 21 For 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 4.1 Fix Number of Directors For 4.2 Fix Board Terms for Directors For 4.3.1 Slate 1 Submitted by Fedone Srl Against 4.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 4.4 Elect Brunello Cucinelli as Board Chair For 4.5 Approve Remuneration of Directors For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 5.1.1 Slate 1 Submitted by Fedone Srl Against 5.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 5.2 Approve Internal Auditors' Remuneration For
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CANCOM SE 30-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6 Elect Uwe Kemm to the Supervisory Board For 7 Amend Articles Re: Participation and Voting Right For 8 Amend Articles of Association For
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CECONOMY AG 12-02-2020 Item Proposal Vote 2.1 Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2018/19 For 2.2 Approve Discharge of Management Board Member Karin Sonnenmoser for Fiscal 2018/19 For 2.3 Approve Discharge of Management Board Member Joern Werner for Fiscal 2018/19 For 2.4 Approve Discharge of Management Board Member Haag Molkenteller for Fiscal 2018/19 For 2.5 Approve Discharge of Management Board Member Mark Frese for Fiscal 2018/19 For 2.6 Approve Discharge of Management Board Member Pieter Haas for Fiscal 2018/19 For 3 Approve Discharge of Supervisory Board for Fiscal 2018/19 For 4 Ratify KPMG AG as Auditors for Fiscal 2019/20 Against 5 Elect Christoph Vilanek to the Supervisory Board Against 6 Amend Articles Re: Participation Requirements and Proof of Entitlement For
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CMS Energy Corporation 01-05-2020 Item Proposal Vote 1a Elect Director Jon E. Barfield For 1b Elect Director Deborah H. Butler For 1c Elect Director Kurt L. Darrow For 1d Elect Director William D. Harvey For 1e Elect Director Patricia K. Poppe For 1f Elect Director John G. Russell For 1g Elect Director Suzanne F. Shank For 1h Elect Director Myrna M. Soto For 1i Elect Director John G. Sznewajs For 1j Elect Director Ronald J. Tanski For 1k Elect Director Laura H. Wright For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify PricewaterhouseCoopers LLP as Auditors For 4 Approve Omnibus Stock Plan For 5 Report on Political Contributions For
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CORESTATE Capital Holding SA 05-06-2020 Item Proposal Vote 1 Receive and Approve Board's and Auditor's Reports For 2 Approve Allocation of Income For 3 Approve Discharge of Management Board For 4 Approve Discharge of Supervisory Board For 5.1 Elect Georg Allendorf to Supervisory Board Against 5.2 Elect Gabriele Apfelbacher to Supervisory Board Against 5.3 Elect Timothy Blackwell to Supervisory Board Against 5.4 Elect Marc Driessen to Supervisory Board Against 5.5 Elect Olaf Klinger to Supervisory Board Against 6 Appoint Ernst & Young as Auditor For 7 Approve Remuneration Policy Against
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CRH Plc 23-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Approve Remuneration Report For 4a Re-elect Richie Boucher as Director For 4b Elect Johan Karlstrom as Director For 4c Elect Shaun Kelly as Director For 4d Re-elect Heather McSharry as Director For 4e Re-elect Albert Manifold as Director For 4f Re-elect Senan Murphy as Director For 4g Re-elect Gillian Platt as Director For 4h Re-elect Mary Rhinehart as Director For 4i Re-elect Lucinda Riches as Director For 4j Re-elect Siobhan Talbot as Director For 5 Authorise Board to Fix Remuneration of Auditors For 6 Ratify Deloitte Ireland LLP as Auditors For 7 Authorise Issue of Equity For 8 Authorise Issue of Equity without Pre-emptive Rights For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital 9 Investment For 10 Authorise Market Purchase of Ordinary Shares For 11 Authorise Reissuance of Treasury Shares For 12 Approve Scrip Dividend For
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CTS Eventim AG & Co. KGaA 19-06-2020 Item Proposal Vote 2 Accept Financial Statements and Statutory Reports for Fiscal 2019 For 3 Approve Allocation of Income and Omission of Dividends For 4 Approve Discharge of Personally Liable Partner for Fiscal 2019 For 5 Approve Discharge of Supervisory Board for Fiscal 2019 For 6 Ratify KPMG AG as Auditors for Fiscal 2020 For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 8 Approve Decrease in Size of Supervisory Board to Three Members For 9 Amend Articles Re: Participation Requirements For
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CTT - Correios de Portugal, SA 29-04-2020 Item Proposal Vote 1 Elect General Meeting Board for 2020-2022 Term For 2 Approve Individual and Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income For 4 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For 5 Ratify Co-options of Directors for 2017-2019 Term For 6 Elect Directors and Audit Committee Members for 2020-2022 Term Against 7 Elect Remuneration Committee and Approve Committee Remuneration for 2020-2022 Term For 8 Appoint Auditor and Alternate for 2021-2023 Term For 9 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies For 10 Authorize Repurchase and Reissuance of Shares For
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Cairo Communication SpA 06-05-2020 Item Proposal Vote 2a Fix Number of Directors For 2b Fix Board Terms for Directors For 2c.1 Slate 1 Submitted by U.T. Communications SpA Against 2c.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 2d Elect Urbano Cairo as Board Chair For 2e Approve Remuneration of Directors For Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members 2f to Assume Positions in Competing Companies Against 3a.1 Slate 1 Submitted by U.T. Communications SpA Against 3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 3b Approve Internal Auditors' Remuneration For 4a Approve Remuneration Policy Against 4b Approve Second Section of the Remuneration Report Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1b Approve Allocation of Income For 1a Accept Financial Statements and Statutory Reports For
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CaixaBank SA 21-05-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Discharge of Board For 4 Approve Allocation of Income and Dividends For 5 Renew Appointment of PricewaterhouseCoopers as Auditor For 6.1 Reelect Maria Veronica Fisas Verges as Director For 6.2 Elect Francisco Javier Garcia Sanz as Director Against 6.3 Fix Number of Directors at 15 For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 7 Preemptive Rights of up to 20 Percent Against 8 Authorize Share Repurchase Program For 9 Approve Remuneration Policy For 10 Amend Articles Re: Remote Attendance to the General Shareholders Meetings For 11 Amend Articles of General Meeting Regulations Re: Remote Attendance For 12 Authorize Board to Ratify and Execute Approved Resolutions For 13 Advisory Vote on Remuneration Report For
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CaixaBank SA 02-12-2020 Item Proposal Vote 1 Approve Company's Balance Sheet as of June 30, 2020 For 2 Approve Merger by Absorption of Bankia SA For 3.1 Elect Jose Ignacio Goirigolzarri Tellaeche as Director For 3.2 Elect Joaquin Ayuso Garcia as Director For 3.3 Elect Francisco Javier Campo Garcia as Director For 3.4 Elect Eva Castillo Sanz as Director For 3.5 Elect Teresa Santero Quintilla as Director For 3.6 Elect Fernando Maria Costa Duarte Ulrich as Director For 4 Authorize Board to Ratify and Execute Approved Resolutions For
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Capgemini SE 20-05-2020 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 Dividends of EUR 1.35 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Approve Compensation of Paul Hermelin, Chairman and CEO For 6 Approve Compensation of Thierry Delaporte, Vice-CEO For 7 Approve Compensation of Aiman Ezzat, Vice-CEO For 8 Approve Compensation Report of Corporate Officers For 9 Approve Remuneration Policy of Chairman and CEO For 10 Approve Remuneration Policy of Vice-CEOs For 11 Approve Remuneration Policy of Chairman of the Board For 12 Approve Remuneration Policy of CEO For 13 Approve Remuneration Policy of Directors For 14 Reelect Sian Herbert-Jones as Director For 15 Elect Belen Moscoso del Prado Lopez-Doriga as Director For 16 Elect Aiman Ezzat as Director For 17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative For 17A Elect Claire Sauvanaud as Director Shareholder Representative Against 18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For 19 Appoint Mazars as Auditor For 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes For 22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 24 Amount of EUR 540 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 25 Amount of EUR 135 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 26 Amount of EUR 135 Million For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 27 without Preemptive Rights Under Items 25 and 26 For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 28 Shareholder Vote Above For 29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions 30 Reserved for Employees and Executive Officers For 31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 32 International Subsidiaries For 33 Authorize Filing of Required Documents/Other Formalities For
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Carel Industries SpA 20-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy Abstain 2.2 Approve Second Section of the Remuneration Report Abstain 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Carlisle Companies Incorporated 06-05-2020 Item Proposal Vote 1.1 Elect Director Robert G. Bohn Against 1.2 Elect Director Gregg A. Ostrander For 1.3 Elect Director Jesse G. Singh For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Carrefour SA 29-05-2020 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 Dividends of EUR 0.23 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Reelect Alexandre Arnault as Director For 6 Reelect Marie-Laure Sauty de Chalon as Director For 7 Approve Compensation Report of Corporate Officers For 8 Approve Compensation of Alexandre Bompard, Chairman and CEO Against 9 Approve Remuneration Policy of Chairman and CEO Against 10 Approve Remuneration Policy of Directors For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 13 Amend Article 11 of Bylaws Re: Quorum For 14 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation For 15 Amend Article 17 of Bylaws Re: Board Remuneration For 16 Amend Article 19 of Bylaws Re: Auditors For 17 Authorize Filing of Required Documents/Other Formalities For
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Cellnex Telecom SA 20-07-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income For 4 Approve Discharge of Board For 5 Approve Dividends For 6 Renew Appointment of Deloitte as Auditor For 7.1 Approve Grant of Shares to CEO Against 7.2 Approve Extraordinary Bonus for CEO For 8.1 Maintain Number of Directors at 12 For 8.2 Reelect Concepcion del Rivero Bermejo as Director For 8.3 Ratify Appointment of and Elect Franco Bernabe as Director For 8.4 Ratify Appointment of and Elect Mamoun Jamai as Director For 8.5 Ratify Appointment of and Elect Christian Coco as Director For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 9 Preemptive Rights of up to 10 Percent For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of 10 Preemptive Rights up to 10 Percent of Capital For 11 Authorize Board to Ratify and Execute Approved Resolutions For 12 Advisory Vote on Remuneration Report Against
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Cementir Holding NV 20-04-2020 Item Proposal Vote 2.b Approve Remuneration Report Against 2.c Adopt Financial Statements and Statutory Reports For 2.d Adopt Dividend Policy For 2.e Approve Dividends of EUR 0.14 Per Share For 2.f Approve Discharge of Directors For 3 Approve Remuneration Policy Against 4 Ratify PricewaterhouseCoopers as Auditors For 6.a Reelect Alessandro Caltagirone as Non-Executive Director Against 6.b Reelect Azzurra Caltagirone as Non-Executive Director For 6.c Reelect Edoardo Caltagirone as Non-Executive Director Against 6.d Reelect Saverio Caltagirone as Non-Executive Director For 6.e Reelect Fabio Corsico as Non-Executive Director For 6.f Reelect Veronica De Romanis as Non-Executive Director For 6.g Reelect Paolo Di Benedetto as Non-Executive Director Against 6.h Reelect Chiara Mancini as Non-Executive Director For 5 Reelect Francesco Caltagirone as Executive Director Against
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Cementir Holding NV 02-07-2020 Item Proposal Vote 2.a Authorize Repurchase of Issued Share Capital For 2.b Approve Cancellation of Repurchased Shares For
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CenterPoint Energy, Inc. 24-04-2020 Item Proposal Vote 1a Elect Director Leslie D. Biddle For 1b Elect Director Milton Carroll For 1c Elect Director Scott J. McLean For 1d Elect Director Martin H. Nesbitt For 1e Elect Director Theodore F. Pound For 1f Elect Director Susan O. Rheney For 1g Elect Director Phillip R. Smith For 1h Elect Director John W. Somerhalder, II For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against 4 Amend Non-Employee Director Restricted Stock Plan For
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Cerved Group SpA 20-05-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2a Approve Remuneration Policy For 2b Approve Second Section of the Remuneration Report For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 4a.1 Slate 1 Submitted by Institutional Investors (Assogestioni) Against 4a.2 Slate 2 Submitted by Aquilus Inflection Master Fund Limited For 4b Appoint Chairman of Internal Statutory Auditors For 4c Approve Internal Auditors' Remuneration For 1 Approve Capital Increase without Preemptive Rights For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Chargeurs SA 28-04-2020 Item Proposal Vote 1 Approve Financial Statements and Discharge Directors For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income Dividends of EUR 0.40 per Share For 4 Approve Stock Dividend Program for Fiscal Year 2019 For 5 Approve Stock Dividend Program for Fiscal Year 2020 For 6 Approve Auditors' Special Report on Related-Party Transactions For 7 Reelect Nicolas Urbain as Director For 8 Reelect Cecilia Ragueneau as Director For 9 Approve Remuneration Policy of Chairman and CEO For 10 Approve Remuneration Policy of Directors For 11 Approve Compensation Report For 12 Approve Compensation of Chairman and CEO For 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of 15 Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.9 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 16 Amount of EUR 380,000 For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 17 Amount of EUR 380,000 For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 18 Shareholder Vote Above For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 19 without Preemptive Rights For 20 Authorize Capital Increase of Up to EUR 380,000 for Future Exchange Offers For 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 22 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-21 at EUR 1.9 Million For 25 Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation For 26 Amend Article 14 of Bylaws Re: Board Members Remuneration For 27 Amend Article 15 of Bylaws Re: Censors For 28 Amend Article 20 of Bylaws Re: Amend Board Members Remuneration Wording For 29 Authorize Filing of Required Documents/Other Formalities For
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Cisco Systems, Inc. 10-12-2020 Item Proposal Vote 1a Elect Director M. Michele Burns For 1b Elect Director Wesley G. Bush For 1c Elect Director Michael D. Capellas For 1d Elect Director Mark Garrett For 1e Elect Director Kristina M. Johnson For 1f Elect Director Roderick C. McGeary For 1g Elect Director Charles H. Robbins For 1i Elect Director Brenton L. Saunders For 1j Elect Director Lisa T. Su For 2 Change State of Incorporation from California to Delaware For 3 Amend Omnibus Stock Plan For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For 5 Ratify PricewaterhouseCoopers LLP as Auditors For 6 Require Independent Board Chair For
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Claranova SA 29-07-2020 Item Proposal Vote 1 Elect Joanna Gordon as Director Against 2 Elect Francis Meston as Director Against 3 Elect Jerome Bichut as Director Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 4 Nominal Amount of EUR 14 Million Against 5 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 6 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 7 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 4 and 5 at EUR 14 Million For 8 Authorize Filing of Required Documents/Other Formalities For
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Claranova SA 17-12-2020 Item Proposal Vote 5 Approve Compensation of Pierre Cesarini, Chairman of the Board Against 6 Approve Compensation of Pierre Cesarini, CEO Against 7 Approve Remuneration Policy of Executive Corporate Officers For 8 Approve Remuneration Policy of Non-Executives Corporate Officers For 9 Approve Compensation Report of Corporate Officers For 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 13 Amount of EUR 20 Million Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 14 Amount of EUR 20 Million Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 15 without Preemptive Rights Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 16 Nominal Amount of EUR 20 Million Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 17 Shareholder Vote Above Against 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 19 Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers Against Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 12 Amount of EUR 20 Million Against 20 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value For 21 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million For 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Amend Article 9 of Bylaws Re: Shareholders Identification For 24 Amend Article 13 of Bylaws Re: Board Powers For 25 Amend Article 15 of Bylaws Re: Written Consultation For 26 Amend Article 17 of Bylaws Re: Board Remuneration For 27 Amend Article 19 of Bylaws Re: Auditors For 28 Authorize Filing of Required Documents/Other Formalities For 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Auditors' Special Report on Related-Party Transactions Against
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CoStar Group, Inc. 03-06-2020 Item Proposal Vote 1a Elect Director Michael R. Klein For 1b Elect Director Andrew C. Florance For 1c Elect Director Laura Cox Kaplan For 1d Elect Director Michael J. Glosserman For 1e Elect Director John W. Hill Against 1f Elect Director Robert W. Musslewhite For 1g Elect Director Christopher J. Nassetta For 1h Elect Director Louise S. Sams For 2 Ratify Ernst & Young LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Cofinimmo SA 13-05-2020 Item Proposal Vote 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 5 Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.60 per Share For 7 Approve Discharge of Directors For 8 Approve Discharge of Auditor For 9.1 Reelect Olivier Chapelle as Director For 9.2 Indicate Olivier Chapelle as Independent Director For 9.3 Reelect Xavier de Walque as Director For 9.4 Indicate Xavier de Walque as Independent Director For 9.5 Reelect Maurice Gauchot as Director For 9.6 Indicate Maurice Gauchot as Independent Director For 9.7 Reelect Diana Monissen as Director For 9.8 Indicate Diana Monissen as Independent Director For 10.1 Ratify Deloitte, Represented by Rik Neckebroeck, as Auditor Against 10.2 Approve Auditors' Remuneration For 11 Approve Change-of-Control Clause Re: Credit Agreements For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade 12 Registry For
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Cofinimmo SA 28-07-2020 Item Proposal Vote 2 Approve Reduction in Issue Premium by EUR 450,000,000 by Transfer to an Unblocked Account For 3 Amend Article 25 Re: Participation and Remote Voting via Electronic Means of Communication For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade 4 Registry For Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights 1.2.1 by Cash Contributions For 1.2.2 Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend For Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive 1.2.3 Rights by Various Means For 1.3 Amend Article 6.2 to Reflect Changes in Capital For
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Coima Res SpA 11-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 4.1 Fix Number of Directors For 4.2 Fix Board Terms for Directors For 4.3 Slate Submitted by Qatar Holding LLC, COIMA SGR SpA, COIMA Srl, and Manfredi Catella For 4.4 Elect Massimo Capuano as Board Chair For 4.5 Approve Remuneration of Directors For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Comerica Incorporated 28-04-2020 Item Proposal Vote 1.1 Elect Director Michael E. Collins For 1.2 Elect Director Roger A. Cregg For 1.3 Elect Director T. Kevin DeNicola For 1.4 Elect Director Curtis C. Farmer For 1.5 Elect Director Jacqueline P. Kane For 1.6 Elect Director Richard G. Lindner For 1.7 Elect Director Barbara R. Smith For 1.8 Elect Director Robert S. Taubman For 1.9 Elect Director Reginald M. Turner, Jr. For 1.10 Elect Director Nina G. Vaca For 1.11 Elect Director Michael G. Van de Ven For 2 Ratify Ernst & Young LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Commerzbank AG 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 5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 5.2 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 For 6.1 Elect Jutta Doenges to the Supervisory Board For 6.2 Elect Frank Czichowski to the Supervisory Board For 7 Approve Remuneration Policy For 8 Approve Remuneration of Supervisory Board For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares For Amend Articles Re: Special Rules for Convening a General Shareholders Meeting for the Purpose of a 11 Recovery For 12 Amend Articles Re: Participation and Voting Rights For
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Compagnie de Saint-Gobain SA 04-06-2020 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 Reelect Ieda Gomes Yell as Director For 5 Reelect Jean-Dominique Senard as Director For 6 Ratify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Board For 7 Elect Jean-Francois Cirelli as Director For 8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO For 9 Approve Compensation of Benoit Bazin, Vice-CEO For 10 Approve Compensation Report of Corporate Officers For 11 Approve Remuneration Policy of Chairman and CEO For 12 Approve Remuneration Policy of Vice-CEO For 13 Approve Remuneration Policy of Directors For 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and 15 Amend Article 4 of Bylaws Accordingly For 16 Amend Article 9 of Bylaws Re: Employee Representative For 17 Authorize Filing of Required Documents/Other Formalities For
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Concordia Financial Group, Ltd. 19-06-2020 Item Proposal Vote 1.1 Elect Director Oya, Yasuyoshi For 1.2 Elect Director Oishi, Yoshiyuki For 1.3 Elect Director Komine, Tadashi For 1.4 Elect Director Suzuki, Yoshiaki For 1.5 Elect Director Akiyoshi, Mitsuru For 1.6 Elect Director Yamada, Yoshinobu For 1.7 Elect Director Yoda, Mami For 2.1 Appoint Statutory Auditor Maekawa, Yoji For 2.2 Appoint Statutory Auditor Ogata, Mizuho For 2.3 Appoint Statutory Auditor Hashimoto, Keiichiro For 2.4 Appoint Statutory Auditor Fusamura, Seiichi For
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Continental AG 14-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 3.00 per Share For 3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 For 3.2 Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 For 3.3 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 For 3.4 Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 For 3.5 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 For 3.6 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 For 3.7 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 For 3.8 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 For 4.5 Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 For 4.6 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 For 4.7 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 For 4.8 Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 For 4.9 Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 For 4.10 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 For 4.11 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 For 4.12 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 For 4.13 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 For 4.14 Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 For 4.15 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 For 4.16 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 For 4.17 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 For 4.18 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 For 4.19 Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 For 4.20 Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 For 4.21 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 For 4.22 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 For 4.23 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 For 4.24 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy For 7 Approve Remuneration of Supervisory Board For
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Covestro AG 30-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6.1 Elect Christine Bortenlaenger to the Supervisory Board For 6.2 Elect Rolf Nonnenmacher to the Supervisory Board Against 6.3 Elect Richard Pott to the Supervisory Board Against 6.4 Elect Regine Stachelhaus to the Supervisory Board For 6.5 Elect Patrick Thomas to the Supervisory Board For 6.6 Elect Ferdinando Falco Beccalli to the Supervisory Board For 7 Approve Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 8 Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million For Pool of Capital to Guarantee Conversion Rights Amend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM 9 Convocation; Proof of Entitlement For 10 Amend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication For
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Credit Agricole SA 13-05-2020 Item Proposal Vote 15 Approve Remuneration Policy of Chairman of the Board For 16 Approve Remuneration Policy of CEO For 17 Approve Remuneration Policy of Vice-CEO For 18 Approve Remuneration Policy of Directors For 19 Approve Compensation of Dominique Lefebvre, Chairman of the Board For 20 Approve Compensation of Philippe Brassac, CEO For 21 Approve Compensation of Xavier Musca, Vice-CEO For 22 Approve Compensation Report of Corporate Officers For Approve the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and 23 Regulated Risk-Takers For 24 Fix Maximum Variable Compensation Ratio for Executives and Risk Takers For 25 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 26 Amend Article 11 of Bylaws Re: Board Composition For 27 Amend Articles 14 and 19 of Bylaws to Comply with Legal Changes For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 28 Amount of EUR 4.3 Billion For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 29 Amount of EUR 870 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 30 Amount of EUR 870 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 31 Shareholder Vote Above For 32 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 33 without Preemptive Rights For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 28-32 and 36-37 at EUR 34 4.3 Billion For 35 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value For 36 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the 37 Group's Subsidiaries For 38 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions 39 Attached Against 40 Authorize Filing of Required Documents/Other Formalities For 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 Approve Transaction with Credit Agricole CIB RE: Acquisition of 32,953 Preferred C Shares For 5 Elect Marie-Claire Daveu as Director For 6 Elect Pierre Cambefort as Director Against 7 Elect Pascal Lheureux as Director Against 8 Elect Philippe de Waal as Director Against 9 Reelect Caroline Catoire as Director For 10 Reelect Laurence Dors as Director For 11 Reelect Francoise Gri as Director For 12 Reelect Catherine Pourre as Director For 13 Reelect Daniel Epron as Director Against 14 Reelect Gerard Ouvrier-Buffet as Director Against
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Credito Emiliano SpA 30-04-2020 Item Proposal Vote 1 Amend Regulations on General Meetings For 2 Approve Financial Statements, Statutory Reports, and Allocation of Income For 3 Approve Remuneration of Directors For 4 Approve Remuneration Policy and Second Section of the Remuneration Report Against 5 Approve Fixed-Variable Compensation Ratio For 1 Amend Company Bylaws Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Credito Valtellinese SpA 24-04-2020 Item Proposal Vote 1a Accept Financial Statements and Statutory Reports For 1b Approve Allocation of Income For 2 Approve Auditors and Authorize Board to Fix Their Remuneration For 3a Approve Fixed-Variable Compensation Ratio For 3b Approve MBO 2020 - Short-Term Incentive Plan For 3c Approve Remuneration Policy For 3d Approve Second Section of the Remuneration Report For 4.1 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers For 4.2 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers Against 4.3 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers Against 4.4 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers Against 4.5 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers Against 4.6 Deliberations on Possible Legal Action Against Former Directors, Statutory Auditor and Executive Officers Against 1 Approve Share Consolidation For 2 Approve Treatment of Net Loss For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Cree, Inc. 26-10-2020 Item Proposal Vote 1.1 Elect Director Glenda M. Dorchak For 1.2 Elect Director John C. Hodge For 1.3 Elect Director Clyde R. Hosein For 1.4 Elect Director Darren R. Jackson For 1.5 Elect Director Duy-Loan T. Le For 1.6 Elect Director Gregg A. Lowe For 1.7 Elect Director John B. Replogle For 1.8 Elect Director Thomas H. Werner For 1.9 Elect Director Anne C. Whitaker For 2 Approve Qualified Employee Stock Purchase Plan For 3 Ratify PricewaterhouseCoopers LLP as Auditors For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Crossject SA 25-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Treatment of Losses For 3 Approve Auditors' Special Report on Related-Party Transactions Against 4 Renew Appointment of Pricewaterhousecoopers Audit as Auditor For 5 Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision Not to Renew For Confirm Decline in Shareholder Equity to Below Half the Nominal Value of Company's Issued Capital; Oppose 6 Liquidation of Company For 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 8 Amount of EUR 900,000 For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 9 Amount of EUR 900,000 Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal 10 Amount of EUR 900,000 Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 11 Nominal Amount of EUR 900,000 Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 12 Shareholder Vote Above Under Items 8-11 Against 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 14 Amend Article 23 of Bylaws Re: Board Members Deliberation via Written Consultation For 15 Amend Article 23 of Bylaws Re: Board Powers For 16 Amend Articles of Bylaws to Comply with Legal Changes For 17 Textual References Regarding Change of Codification Against 18 Authorize Filing of Required Documents/Other Formalities For
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CubeSmart 12-05-2020 Item Proposal Vote 1.1 Elect Director Piero Bussani For 1.2 Elect Director Dorothy Dowling For 1.3 Elect Director John W. Fain For 1.4 Elect Director Marianne M. Keler For 1.5 Elect Director Christopher P. Marr For 1.6 Elect Director Deborah R. Salzberg For 1.7 Elect Director John F. Remondi For 1.8 Elect Director Jeffrey F. Rogatz For 2 Ratify KPMG LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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DBV Technologies SA 20-04-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Appoint KPMG as Auditor For 5 Acknowledge End of Mandate of Guillaume Saby as Alternate Auditor and Decision Not to Replace For 7 Reelect Daniel Tasse as Director For 8 Reelect Michael Goller as Director Against 9 Reelect Torbjorn Bjerke as Director Against 10 Reelect Daniel Soland as Director Against 11 Reelect Maïlys Ferrere as Director Against 12 Reelect Claire Giraut as Director Against 13 Approve Remuneration Policy of Chairman of the Board and Directors Against 14 Approve Remuneration Policy of CEO and Other Executives Against 15 Approve Compensation Report Against 16 Approve Compensation of Pierre-Henri Benhamou, Chairman of the Board Until March 4, 2019 Against 18 Approve Compensation of Daniel Tasse, CEO Against 19 Approve Compensation of David Schilansky, Vice-CEO Until August 31, 2019 Abstain 20 Approve Compensation of Laurent Martin, Vice-CEO Until January 8, 2020 Abstain 21 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Against 22 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of the Issued 24 Capital Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 25 without Preemptive Rights Under Items 23 and 24 Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to 30 Percent 26 of the Issued Capital Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 27 Shareholder Vote Above Under Items 24, 25 and 26 Against 28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 29 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23, 24, 26, 28 Against 30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 33 Amend Article 10 of Bylaws Re: Directors Mandate Against 31 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Against 32 Authorize up to 7.5 Percent of Issued Capital for Use in Stock Option Plans Against 34 Amend Article 11 of Bylaws Re: Board Members Deliberation via Written Consultation For 35 Amend Articles 23, 26, 27, 28 of Bylaws to Comply with Legal Changes For 36 Textual References Regarding Change of Codification Against 37 Authorize Filing of Required Documents/Other Formalities For 6 Reelect Michel de Rosen as Director Against 17 Approve Compensation of Michel de Rosen, Chairman of the Board Since March 4, 2019 For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of the 23 Issued Capital Against
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DEUTZ AG 25-06-2020 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 6 Approve Remuneration Policy For 7 Approve Affiliation Agreement with DEUTZ China Verwaltungs GmbH For 8 Approve Affiliation Agreement with Futavis GmbH For 9 Amend Articles Re: Proof of Entitlement For
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DIC Asset AG 17-03-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.66 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2020 Against 6.1 Elect Ulrich Reuter to the Supervisory Board For 6.2 Elect Rene Zahnd to the Supervisory Board For 6.3 Elect Michael Zahn to the Supervisory Board For 7 Approve Remuneration of Supervisory Board Against 8 Amend Articles Re: Notice and Information; Amount and Allocation of Share Capital For 9 Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 10 Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 15.8 Against Million Pool of Capital to Guarantee Conversion Rights Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 10 Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 15.8 Against Million Pool of Capital to Guarantee Conversion Rights
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Dai-ichi Life Holdings, Inc. 22-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 62 For 2.1 Elect Director Watanabe, Koichiro For 2.2 Elect Director Inagaki, Seiji For 2.3 Elect Director Tsuyuki, Shigeo For 2.4 Elect Director Teramoto, Hideo For 2.5 Elect Director Tsutsumi, Satoru For 2.6 Elect Director Sakurai, Kenji For 2.7 Elect Director Kikuta, Tetsuya For 2.8 Elect Director George Olcott For 2.9 Elect Director Maeda, Koichi For 2.10 Elect Director Inoue, Yuriko For 2.11 Elect Director Shingai, Yasushi For 3.1 Elect Director and Audit Committee Member Nagahama, Morinobu For 3.2 Elect Director and Audit Committee Member Kondo, Fusakazu For 3.3 Elect Director and Audit Committee Member Sato, Rieko For 3.4 Elect Director and Audit Committee Member Shu, Ungyon For 3.5 Elect Director and Audit Committee Member Masuda, Koichi Against 4 Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki For
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Daimler AG 08-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.90 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5.1 Ratify KPMG AG as Auditors for Fiscal 2020 Against 5.2 Ratify KPMG AG as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM Against 6 Approve Remuneration Policy For 7 Elect Timotheus Hoettges to the Supervisory Board For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 9 Authorize Use of Financial Derivatives when Repurchasing Shares For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 10 up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to For Guarantee Conversion Rights 11.1 Amend Articles Re: AGM Video and Audio Transmission For 11.2 Amend Articles Re: Electronic Participation of Shareholders For Amend Articles Re: Annulment of the Majority Requirement Clause for Passing Resolutions at General 12.1 Meetings Against 12.2 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Against 13 Approve Affiliation Agreement with Mercedes-Benz Bank AG For
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Daito Trust Construction Co., Ltd. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 345 For
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Danieli & C. Officine Meccaniche SpA 30-01-2020 Item Proposal Vote 1 Elect Representative for Holders of Saving Shares; Approve Representative's Remuneration For
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Danone SA 26-06-2020 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 Dividends of EUR 2.10 per Share For 4 Reelect Gregg L. Engles as Director Against 5 Reelect Gaelle Olivier as Director For 6 Reelect Isabelle Seillier as Director For 7 Reelect Jean-Michel Severino as Director For 8 Reelect Lionel Zinsou-Derlin as Director For 9 Approve Compensation Report of Corporate Officers For 10 Approve Compensation of Emmanuel Faber, Chairman and CEO For 11 Approve Remuneration Policy of Corporate Officers For 12 Approve Remuneration Policy of Directors For 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 14 International Subsidiaries For 15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans For 16 Amend Article 15 of Bylaws Re: Employee Representatives For 17 Amend Article 19 of Bylaws Re: Related Parties Agreements For 18 Amend Article 21 of Bylaws Re: Alternate Auditors For 19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting For 20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status For 21 Authorize Filing of Required Documents/Other Formalities For
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Dassault Systemes SA 26-05-2020 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 Dividends of EUR 0.70 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 5 Approve Remuneration Policy of Corporate Officers For 6 Approve Compensation of Charles Edelstenne, Chairman of the Board For 7 Approve Compensation of Bernard Charles, Vice-Chairman and CEO Against 8 Approve Compensation Report of Corporate Officers For 9 Reelect Marie-Helene Habert-Dassault as Director For 10 Reelect Laurence Lescourret as Director For 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 For 12 Authorize Repurchase of Up to 5 Million Shares For 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 14 Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes For 15 Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans Against 16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 17 Delegate Power to the Board to Carry Mergers by Absorption Against Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by 18 Absorption Against 19 Delegate Power to the Board to Carry Spin-Off Agreements Against Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off 20 Agreements Against 21 Delegate Power to the Board to Acquire Certain Assets of Another Company Against 22 Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions Against 23 Authorize Filing of Required Documents/Other Formalities For
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Datalogic SpA 04-06-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2 Approve Remuneration of Directors For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 1 Amend Company Bylaws Re: Articles 5, 6, 13, 15, and 21 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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De'Longhi SpA 22-04-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy Abstain 2.2 Approve Second Section of the Remuneration Report Abstain 3 Approve Stock Options Plan Against 4.1 Approve Increase in Size of Board from 11 to 12 For 4.2 Elect Massimo Garavaglia as Director and Approve Director's Remuneration For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 1 Authorize Board to Increase Capital to Service Stock Options Plan Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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De'Longhi SpA 15-12-2020 Item Proposal Vote 1 Approve Dividend Distribution For
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DeA Capital SpA 20-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 3 Approve Performance Share Plan For 4.1 Approve Remuneration Policy Abstain 4.2 Approve Second Section of the Remuneration Report Abstain
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Delivery Hero SE 18-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3 Approve Discharge of Management Board for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 For 4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 For 4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 For 4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative For 6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Against 6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Against 6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative For 6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative For 6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative For 6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member For 6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member For 7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Against 8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Against Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 9 up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Against Guarantee Conversion Rights 10 Amend Articles Re: Shareholder Register For 11 Amend Articles Re: General Meeting Chairman For 12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings For 13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 14 Authorize Use of Financial Derivatives when Repurchasing Shares Against 15 Approve Remuneration of the Supervisory Board Chairman For
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Designer Brands Inc. 14-07-2020 Item Proposal Vote 1.1 Elect Director Harvey L. Sonnenberg For 1.2 Elect Director Allan J. Tanenbaum For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Amend Omnibus Stock Plan Against
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Deutsche Bank AG 20-05-2020 Item Proposal Vote 2.1 Approve Discharge of Management Board Member Christian Sewing for Fiscal 2019 For 2.2 Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2019 For 2.3 Approve Discharge of Management Board Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019 For 2.4 Approve Discharge of Management Board Member Frank Kuhnke for Fiscal 2019 For 2.5 Approve Discharge of Management Board Member Stuart Lewis for Fiscal 2019 For 2.6 Approve Discharge of Management Board Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019 For 2.7 Approve Discharge of Management Board Member James von Moltke for Fiscal 2019 For 2.8 Approve Discharge of Management Board Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 For 2.9 Approve Discharge of Management Board Member Werner Steinmueller for Fiscal 2019 For 2.10 Approve Discharge of Management Board Member Frank Strauss (until July 31, 2019) for Fiscal 2019 For 3.1 Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal 2019 For 3.2 Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal 2019 For 3.3 Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal 2019 For 3.4 Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal 2019 For 3.5 Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal 2019 For 3.6 Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal 2019 For 3.7 Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal 2019 For 3.8 Approve Discharge of Supervisory Board Member Katherine Garrett-Cox for Fiscal 2019 For 3.9 Approve Discharge of Supervisory Board Member Timo Heider for Fiscal 2019 For 3.10 Approve Discharge of Supervisory Board Member Martina Klee for Fiscal 2019 For 3.11 Approve Discharge of Supervisory Board Member Henriette Mark Fiscal 2019 For 3.12 Approve Discharge of Supervisory Board Member Richard Meddings (until July 31,2019) for Fiscal 2019 For 3.13 Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal 2019 For 3.14 Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal 2019 For 3.15 Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal 2019 For 3.16 Approve Discharge of Supervisory Board Member Stefan Simon (until July 31,2019) for Fiscal 2019 For 3.17 Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal 2019 For 3.18 Approve Discharge of Supervisory Board Member John Alexander Thain for Fiscal 2019 For 3.19 Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal 2019 For 3.20 Approve Discharge of Supervisory Board Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019 For 3.21 Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal 2019 For Approve Discharge of Supervisory Board Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for 3.22 Fiscal 2019 For 4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 6 Authorize Use of Financial Derivatives when Repurchasing Shares For 7.1 Elect Sigmar Gabriel to the Supervisory Board For 7.2 Elect Dagmar Valcarcel to the Supervisory Board For 7.3 Elect Theodor Weimer to the Supervisory Board For 8 Amend Articles Re: AGM Location For 9 Dismiss Supervisory Board Member Paul Achleitner Against 10 Dismiss Supervisory Board Member Norbert Winkeljohann Against 11 Dismiss Supervisory Board Member Gerd-Alexander Schuetz Against Approve Vote of No Confidence Against Management Board Members Christian Sewing, James von Moltke, 12 Frank Kuhnke, and Karl von Rohr Against 13 Approve Remuneration of Supervisory Board Against
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Deutsche Beteiligungs AG 20-02-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For 3 Approve Discharge of Management Board for Fiscal 2018/19 For 4 Approve Discharge of Supervisory Board for Fiscal 2018/19 For 5 Ratify BDO AG as Auditors for Fiscal 2019/20 For 6.1 Elect Axel Holtrup to the Supervisory Board For 6.2 Elect Joerg Wulfken to the Supervisory Board For 7 Approve Remuneration of Supervisory Board For
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Deutsche Boerse AG 19-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 2.90 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Elect Michael Ruediger to the Supervisory Board For 6 Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights For 7 Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights For 8 Approve Remuneration Policy For 9 Approve Remuneration of Supervisory Board Members For 10 Amend Corporate Purpose For 11 Ratify KPMG AG as Auditors for Fiscal 2020 Against
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Deutsche EuroShop AG 16-06-2020 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 BDO AG as Auditors for Fiscal 2020 Against 6 Elect Roland Werner to the Supervisory Board Against 7 Amend Articles Re: Power of Attorney For
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Deutsche Lufthansa AG 05-05-2020 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 5.1 Reelect Stephan Sturm to the Supervisory Board For 5.2 Elect Erich Clementi to the Supervisory Board For 5.3 Elect Thomas Enders to the Supervisory Board For 5.4 Elect Harald Krueger to the Supervisory Board For 5.5 Elect Astrid Stange to the Supervisory Board For 6 Approve Remuneration Policy For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 7 up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to For Guarantee Conversion Rights 8 Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind For 9 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For
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Deutsche Lufthansa AG 25-06-2020 Item Proposal Vote 1 Approve EUR 306 Million Increase in Share Capital for Private Placement For
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Deutsche Pfandbriefbank AG 28-05-2020 Item Proposal Vote Amend Articles Re: Special Rules for Convening a General Shareholders Meeting for the Purpose of a 11 Recovery Against 12 Amend Articles Re: Information Sent to Shareholders, proof of Entitlement, Exercise of Voting Rights by Proxy For 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 KPMG AG as Auditors for Fiscal 2020 For 6 Approve Creation of EUR 114 Million Pool of Capital with Preemptive Rights For 7 Approve Creation of EUR 38 Million Pool of Capital without Preemptive Rights For Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of 8 EUR 2 Billion For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares Against
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Deutsche Post AG 27-08-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.15 per Share 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 Against 6.1 Elect Joerg Kukies to the Supervisory Board For 6.2 Elect Lawrence Rosen to the Supervisory Board For Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional 7 Capital to Guarantee Conversion Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to For Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For 9.2 Amend Articles Re: Interim Dividend For
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Deutsche Telekom AG 19-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 Abstain 4 Approve Discharge of Supervisory Board for Fiscal 2019 Abstain 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Against 6 Elect Michael Kaschke to the Supervisory Board Against 7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH For 8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 For
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Deutsche Wohnen SE 05-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.90 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6.1 Elect Matthias Huenlein to the Supervisory Board Against 6.2 Elect Kerstin Guenther to the Supervisory Board For 7.1 Amend Articles Re: Information Sent by Registered Letter For 7.2 Amend Articles Re: Transmission of Information by Electronic Means For 7.3 Amend Articles Re: Proof of Entitlement For
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Digital Bros SpA 28-10-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy Abstain 2.2 Approve Second Section of the Remuneration Report Abstain 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For 3.3 Slate Submitted by Abramo Galante and Raffaele Galante For 3.4 Elect Board Chair Against 3.5 Approve Remuneration of Directors Against 4.1 Slate Submitted by Abramo Galante and Raffaele Galante For 4.2 Appoint Chairman of Internal Statutory Auditors For 4.3 Approve Internal Auditors' Remuneration Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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E.ON SE 28-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.46 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Against 5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 Against 5.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 For 6.1 Elect Ulrich Grillo to the Supervisory Board For 6.2 Elect Rolf Martin Schmitz to the Supervisory Board For 6.3 Elect Deborah Wilkens to the Supervisory Board For 7 Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to For Guarantee Conversion Rights 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares For
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EDP-Energias de Portugal SA 16-04-2020 Item Proposal Vote 1 Approve Individual and Consolidated Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Appraise Management of Company and Approve Vote of Confidence to Management Board For 3.2 Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board For 3.3 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor For 4 Authorize Repurchase and Reissuance of Shares For 5 Authorize Repurchase and Reissuance of Repurchased Debt Instruments For Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with 6 Preemptive Rights For 7 Approve Statement on Remuneration Policy Applicable to Executive Board Abstain 8 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Abstain
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ENAV SpA 21-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For 5 Approve Long Term Incentive Plan For 6 Fix Number of Directors For 8.1 Slate 1 Submitted by Ministry of Economy and Finance Against 8.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 8.3 Slate 3 Submitted by Inarcassa and Fondazione Enpam Against 9 Elect Francesca Isgro as Board Chair For 11 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 10 Approve Remuneration of Directors For 7 Fix Board Terms for Directors For
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ENCE Energia y Celulosa, SA 30-03-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income and Dividends For 4 Approve Discharge of Board For 5.A Reelect Ignacio de Colmenares Brunet as Director Against 5.B Reelect Victor Urrutia Vallejo as Director Against 6 Renew Appointment of PricewaterhouseCoopers as Auditor For 7 Approve Remuneration Policy For 8 Authorize Board to Ratify and Execute Approved Resolutions For 9 Advisory Vote on Remuneration Report For
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ENGIE SA 14-05-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020 For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 7 Reelect Fabrice Bregier as Director For 8 Reelect Lord Peter Ricketts of Shortlands as Director For 9 Renew Appointment of Ernst & Young et Autres as Auditor For 10 Renew Appointment of Deloitte & Associes as Auditor For 11 Approve Compensation Report of Corporate Officers For 12 Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board For 13 Approve Compensation of Isabelle Kocher, CEO For 14 Approve Remuneration Policy of Directors For 15 Approve Remuneration Policy of Chairman of the Board For 16 Approve Remuneration Policy of CEO Until Feb. 24, 2020 For Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New 17 CEO For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 20 Amount of EUR 225 Million For 18 Approve Remuneration Policy of New CEO For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 225 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal 21 Amount of EUR 225 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 22 Shareholder Vote Above For 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 24 265 Million For 25 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 28 International Subsidiaries For 29 Amend Article 2 of Bylaws Re: Update Corporate Purpose For 30 Add Corporate Purpose and Amend Article 2 of Bylaws Accordingly For 31 Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal Changes For 32 Authorize Filing of Required Documents/Other Formalities For
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EOS Imaging SA 30-06-2020 Item Proposal Vote 1 Amend Article 19 of Bylaws Re: Majority For 2 Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation For 3 Amend Article 13 of Bylaws Re: Board Powers For 4 Amend Article 15 of Bylaws Re: Censors Remuneration For 5 Approve Financial Statements and Statutory Reports For 6 Approve Treatment of Losses For 7 Approve Transfer from Carry Forward Account to Issuance Premium Account For 8 Approve Consolidated Financial Statements and Statutory Reports For 9 Approve Discharge of Chairman of the Board, CEO and Board Members For 10 Approve Auditors' Special Report on Related-Party Transactions Against 11 Approve Compensation Report For 12 Approve Compensation of Gerard Hascoet, Chairman of the Board For 13 Approve Compensation of Mike Lobinsky, CEO Against 14 Approve Remuneration Policy of Chairman of the Board Against 15 Approve Remuneration Policy of CEO Against 16 Approve Remuneration Policy of Board Members For 17 Elect Michele Lesieur as Director For 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Confirm Decline in Shareholder Equity to Below Half the Nominal Value of Company's Issued Capital; Oppose 20 Liquidation of Company For 24 Authorize Issuance of Warrants (BSA) without Preemptive Rights up to 2 Percent of Issued Share Capital Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued 21 Capital Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 22 Nominal Amount of EUR 200,000 Against 23 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Against 25 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 and 21 at EUR 200,000 Against 26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 27 Authorize Filing of Required Documents/Other Formalities For
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ERG SpA 21-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration of Directors For 4 Approve Remuneration of the Control and Risk Committee Members For 5 Approve Remuneration of the Nominations and Remuneration Committee Members For 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 7.1 Approve Remuneration Policy For 7.2 Approve Second Section of the Remuneration Report For 1 Adopt Double Voting Rights for Long-Term Registered Shareholders Against
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Eastman Chemical Company 07-05-2020 Item Proposal Vote 1.1 Elect Director Humberto P. Alfonso For 1.2 Elect Director Brett D. Begemann For 1.3 Elect Director Mark J. Costa For 1.4 Elect Director Edward L. Doheny, II For 1.5 Elect Director Julie F. Holder For 1.6 Elect Director Renee J. Hornbaker For 1.7 Elect Director Kim Ann Mink For 1.8 Elect Director James J. O'Brien For 1.9 Elect Director David W. Raisbeck For 1.10 Elect Director Charles K. Stevens, III For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify PricewaterhouseCoopers LLP as Auditors For 4 Provide Right to Act by Written Consent For
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Eckert & Ziegler Strahlen- und Medizintechnik AG 10-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1,70 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify BDO AG as Auditors for Fiscal 2020 For 6 Approve EUR 15.9 Million Capitalization of Reserves For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against 8 Approve Remuneration of Supervisory Board For 9 Amend Articles Re: Electronic Transmission of Notifications and Proof of Entitlement For 10 Approve Remuneration Policy For
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Ekinops SA 28-05-2020 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 Amend Employment Agreement with Francois-Xavier Ollivier Re: Remuneration For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace For 7 Approve Compensation Report of Corporate Officers For 8 Approve Compensation of Didier Bredy, Chairman and CEO For 9 Approve Remuneration Policy of Executive Chairman and CEO For 10 Approve Remuneration Policy of Corporate Officers For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 13 Amount of EUR 2.5 Million Against Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal 14 Amount of EUR 2.5 Million Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 15 without Preemptive Rights Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 16 Shareholder Vote Above Against 17 Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers Against 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 19 Authorize up to 200,00 Shares for Use in Stock Option Plans Against Authorize Issuance of Warrants (BEA) without Preemptive Rights Reserved for Kepler Chevreux, up to 20 Aggregate Nominal Amount of EUR 531,065 For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 22 Amend Article 17 of Bylaws Re: Board Members Deliberation via Written Consultation For 23 Amend Articles 20, 26 of Bylaws to Comply with Legal Changes For 24 Authorize Filing of Required Documents/Other Formalities For
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El.En. SpA 04-06-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Approve Remuneration Policy For 3 Approve Second Section of the Remuneration Report For 4 Approve Auditors and Authorize Board to Fix Their Remuneration For
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Elica SpA 28-04-2020 Item Proposal Vote 1 Fix Number of Directors For 2 Elect Mauro Sacchetto and Giovanni Tamburi as Directors (Bundled) For 3 Approve Remuneration of Directors For 4.1 Accept Financial Statements and Statutory Reports For 4.2 Approve Allocation of Income For 5 Amend the 2019-2025 Phantom Stock and Voluntary Co-investment Plan For 6.1 Approve Remuneration Policy For 6.2 Approve Second Section of the Remuneration Report For 7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Elmos Semiconductor AG 22-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.52 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Gottfried Dutine for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Klaus Egger for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Thomas Lehner for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Sven-Olaf Schellenberg for Fiscal 2019 For 4.5 Approve Discharge of Supervisory Board Member Klaus Weyer for Fiscal 2019 For 4.6 Approve Discharge of Supervisory Board Member Guenter Zimmer for Fiscal 2019 For 5 Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2020 For 6 Change of Corporate Form to Societas Europaea (SE) For 7.1 Reelect Klaus Weyer to the Supervisory Board Against 7.2 Reelect Guenter Zimmer to the Supervisory Board Against 7.3 Reelect Gottfried Dutine to the Supervisory Board Against 7.4 Reelect Klaus Egger to the Supervisory Board Against 8 Approve Creation of EUR 10.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 9 up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 10 Million Pool of Capital to Against Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
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Enagas SA 29-06-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income and Dividends For 4 Approve Dividends Charged Against Unrestricted Reserves For 5 Approve Discharge of Board For 6.1 Amend Article 27 Re: Meeting Attendance by Telematic Means For 6.2 Amend Article 35 Re: Board Composition For 6.3 Amend Article 39 Re: Board Meetings by Telematic Means For 6.4 Amend Article 44 Re: Audit and Compliance Committee For 6.5 Amend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee For 6.6 Add Article 53.bis Re: Dividend in Kind For 7 Amend Articles of General Meeting Regulations Re: Attendance by Telematic Means For 8.1 Reelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director For 8.2 Elect Jose Blanco Lopez as Director For 8.3 Elect Jose Montilla Aguilera as Director For 8.4 Elect Cristobal Jose Gallego Castillo as Director For 9 Authorize Share Repurchase Program For 10 Amend Remuneration Policy For 11 Advisory Vote on Remuneration Report For 13 Authorize Board to Ratify and Execute Approved Resolutions For
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Encavis AG 13-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.26 per Share Against 3 Approve Discharge of Management Board for Fiscal 2019 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration of Supervisory Board For 7 Amend Articles Re: Participation Right For 8 Approve EUR 440,000 Reduction to Conditional Capital III For Cancel 2017 Resolution for Issuance of Warrants/Bonds; Approve Reduction in 2017 Conditional Pool of 9 Capital For Cancel 2018 Resolution for Issuance of Warrants/Bonds; Approve Reduction in 2018 Conditional Pool of 10 Capital For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 11 up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 14 Million Pool of Capital to Against Guarantee Conversion Rights 12 Approve Creation of EUR 34 Million Pool of Capital without Preemptive Rights Against 13 Approve Affiliation Agreement with Capital Stage Solar IPP GmbH For 14 Approve Affiliation Agreement with SOLARPARK NEUHAUSEN GMBH For
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Enel SpA 14-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 4 Fix Number of Directors For 5 Fix Board Terms for Directors For 6.1 Slate 1 Submitted by Ministry of Economy and Finance Against 6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 7 Elect Michele Alberto Fabiano Crisostomo as Board Chair For 8 Approve Remuneration of Directors For 9 Approve Long Term Incentive Plan For 10.1 Approve Remuneration Policy For 10.2 Approve Second Section of the Remuneration Report For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Eni SpA 13-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Fix Number of Directors For 4 Fix Board Terms for Directors For 5.1 Slate Submitted by Ministry of Economy and Finance Against 5.2 Slate Submitted by Institutional Investors (Assogestioni) For 6 Elect Lucia Calvosa as Board Chair For 7 Approve Remuneration of Directors For 8.1 Slate Submitted by Ministry of Economy and Finance For 8.2 Slate Submitted by Institutional Investors (Assogestioni) Against 12 Approve Remuneration Policy For 9 Appoint Chairman of Internal Statutory Auditors For 10 Approve Internal Auditors' Remuneration For 11 Approve Long Term Incentive Plan 2020-2022 For 13 Approve Second Section of the Remuneration Report For 14 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Erste Group Bank AG 10-11-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.75 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify PwC as Auditors for Fiscal 2021 For 6.1 Approve Decrease in Size of Supervisory Board to Twelve Members For 6.2 Reelect Maximilian Hardegg as Supervisory Board Member Against 6.3 Elect Friedrich Santner as Supervisory Board Member For 6.4 Elect Andras Simor as Supervisory Board Member For 7 Approve Remuneration Policy For 8 Amend Articles Re: Electronic Participation in the General Meeting Against
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Esprinet SpA 25-05-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3 Revoke Authorization on Share Repurchase Program For 1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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EssilorLuxottica SA 25-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Ratify Appointment of Laurent Vacherot as Director For 5 Ratify Appointment of Paul du Saillant as Director For 6 Approve Auditors' Special Report on Related-Party Transactions Against 7 Approve Compensation Report of Corporate Officers For 8 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO For 9 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO For 10 Approve Remuneration Policy of Corporate Officers For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 14 Authorize Filing of Required Documents/Other Formalities For
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Eurotech SpA 28-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3 Slate Submitted by Emera Srl Against 4 Slate Submitted by Emera Srl For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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Eversource Energy 06-05-2020 Item Proposal Vote 1.1 Elect Director Cotton M. Cleveland For 1.2 Elect Director James S. DiStasio For 1.3 Elect Director Francis A. Doyle For 1.4 Elect Director Linda Dorcena Forry For 1.5 Elect Director James J. Judge For 1.6 Elect Director John Y. Kim For 1.7 Elect Director Kenneth R. Leibler For 1.8 Elect Director David H. Long For 1.9 Elect Director William C. Van Faasen For 1.10 Elect Director Frederica M. Williams For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For
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Evotec SE 16-06-2020 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 Ernst & Young GmbH as Auditors for Fiscal 2020 For 5 Elect Kasim Kutay to the Supervisory Board For Approve Restricted Share Plan; Approve Creation of EUR 1.2 Million Pool of Conditional Capital without 6 Preemptive Rights For 7 Amend Articles Re: Participation Right For
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FANUC Corp. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 174.65 For 2.1 Elect Director Inaba, Yoshiharu For 2.2 Elect Director Yamaguchi, Kenji For 2.3 Elect Director Uchida, Hiroyuki For 2.4 Elect Director Gonda, Yoshihiro For 2.5 Elect Director Saito, Yutaka For 2.6 Elect Director Inaba, Kiyonori For 2.7 Elect Director Noda, Hiroshi For 2.8 Elect Director Michael J. Cicco For 2.9 Elect Director Tsukuda, Kazuo For 2.10 Elect Director Imai, Yasuo For 2.11 Elect Director Ono, Masato For 2.12 Elect Director Yamazaki, Naoko For 3 Appoint Statutory Auditor Tomita, Mieko For
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FAST RETAILING CO., LTD. 26-11-2020 Item Proposal Vote 1 Amend Articles to Amend Business Lines For 2.1 Elect Director Yanai, Tadashi For 2.2 Elect Director Hambayashi, Toru For 2.3 Elect Director Hattori, Nobumichi For 2.4 Elect Director Shintaku, Masaaki For 2.5 Elect Director Nawa, Takashi For 2.6 Elect Director Ono, Naotake For 2.7 Elect Director Okazaki, Takeshi For 2.8 Elect Director Yanai, Kazumi For 2.9 Elect Director Yanai, Koji For 3.1 Appoint Statutory Auditor Shinjo, Masaaki For 3.2 Appoint Statutory Auditor Kaneko, Keiko For 3.3 Appoint Statutory Auditor Mori, Masakatsu Against
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FILA - Fabbrica Italiana Lapis ed Affini SpA 22-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Approve Remuneration Policy For 3 Approve Second Section of the Remuneration Report For 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 5 Elect Giovanni Gorno Tempini as Director For
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Falck Renewables SpA 07-05-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 3 Approve Stock Grant Plan 2020-2022 For 4.1 Fix Number of Directors For 4.2 Fix Board Terms for Directors For 4.3.1 Slate 1 Submitted by Falck SpA Against Slate 2 Submitted by ARCA Fondi SGR SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica 4.3.2 SGR SpA For 5.1.1 Slate 1 Submitted by Falck SpA Against Slate 2 Submitted by ARCA Fondi SGR SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica 5.1.2 SGR SpA For 5.2 Appoint Dario Righetti as Chairman of Internal Statutory Auditors For 5.3 Approve Internal Auditors' Remuneration For 6.1 Approve Remuneration Policy Against 6.2 Approve Second Section of the Remuneration Report Against 1 Adopt Double Voting Rights for Long-Term Registered Shareholders Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 4.4 Approve Remuneration of Directors For
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Falck Renewables SpA 17-11-2020 Item Proposal Vote Authorize the Convertibility of the Equity-Linked Bond Reserved for Institutional Investors; Approve Capital E.1 Increase Without Preemptive Rights to Service the Conversion of Bonds For E.2 Amend Company Bylaws Re: Articles 6, 7, and 9 For E.3 Amend Company Bylaws Re: Articles 13, 14, and 16 For E.4 Amend Company Bylaws Re: Articles 17 and 19 For
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Ferrovial SA 16-04-2020 Item Proposal Vote 1.1 Approve Consolidated and Standalone Financial Statements For 1.2 Approve Non-Financial Information Statement For 2 Approve Allocation of Income For 3 Approve Discharge of Board For 4 Appoint Ernst & Young as Auditor For 5.1 Reelect Philip Bowman as Director For 5.2 Reelect Hanne Birgitte Breinbjerb Sorensen as Director Against 5.3 Ratify Appointment of and Elect Ignacio Madridejos Fernandez as Director For 5.4 Ratify Appointment of and Elect Juan Hoyos Martinez de Irujo as Director For 5.5 Ratify Appointment of and Elect Gonzalo Urquijo Fernandez de Araoz as Director For 6 Approve Scrip Dividends For 7 Approve Scrip Dividends For 8 Approve Reduction in Share Capital via Amortization of Treasury Shares For 9 Amend Remuneration Policy Against 10 Approve Restricted Stock Plan For 11 Authorize Board to Continue the Total or Partial Sale of Assets of the Services Division of the Ferrovial Group Against 12 Authorize Board to Ratify and Execute Approved Resolutions For 13 Advisory Vote on Remuneration Report Against
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Fiera Milano SpA 20-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For 3.3 Slate Submitted by Fondazione Fiera Milano For 3.4 Elect Antonio Caorsi as Board Chair For 3.5 Approve Remuneration of Directors Against 4.1 Approve Remuneration Policy Against 4.2 Approve Second Section of the Remuneration Report Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Fiera Milano SpA 02-10-2020 Item Proposal Vote 1 Elect Carlo Bonomi as Director and Chairperson and Approve Director's Remuneration For 2 Elect Director and Approve Director's Remuneration Against 3 Amend Company Bylaws For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Fincantieri SpA 09-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1.1 Slate 1 Submitted by Institutional Investors (Assogestioni) For 3.1.2 Slate 2 Submitted by INARCASSA Against 3.1.3 Slate 3 Submitted by CDP Industria SpA Against 3.2 Appoint Chairman of Internal Statutory Auditors For 3.3 Approve Internal Auditors' Remuneration For 5.2 Approve Second Section of the Remuneration Report Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 5.1 Approve Remuneration Policy Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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FinecoBank SpA 18-02-2020 Item Proposal Vote 1 Elect Andrea Zappia as Director For 1 Amend Company Bylaws Re: Articles 13, 17, and 23 For
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FinecoBank SpA 28-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve the Coverage of the Negative IFRS 9 Reserve For 4a Fix Number of Directors For 4b Fix Board Terms for Directors For 5 Approve Remuneration of Directors For 6 Slate 1 Submitted by Institutional Investors (Assogestioni) For 7 Approve Internal Auditors' Remuneration For 8 Approve Remuneration Policy For 9 Approve Second Section of the Remuneration Report For 10 Approve 2020 Incentive System for Employees For 11 Approve 2020 Incentive System for Personal Financial Advisors For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA 12 System For 13 Amend Regulations on General Meetings For 1 Authorize Board to Increase Capital to Service 2020 Incentive System For 2 Authorize Board to Increase Capital to Service 2019 Incentive System For 3 Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 4c.1 Slate 1 Submitted by Management For 4c.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Against
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First American Financial Corporation 05-05-2020 Item Proposal Vote 1.1 Elect Director James L. Doti For 1.2 Elect Director Michael D. McKee For 1.3 Elect Director Thomas V. McKernan For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Approve Omnibus Stock Plan For 4 Ratify PricewaterhouseCoopers LLP as Auditor For
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FirstEnergy Corp. 19-05-2020 Item Proposal Vote 1.1 Elect Director Michael J. Anderson For 1.2 Elect Director Steven J. Demetriou For 1.3 Elect Director Julia L. Johnson For 1.4 Elect Director Charles E. Jones For 1.5 Elect Director Donald T. Misheff For 1.6 Elect Director Thomas N. Mitchell For 1.7 Elect Director James F. O'Neil, III For 1.8 Elect Director Christopher D. Pappas For 1.9 Elect Director Sandra Pianalto For 1.10 Elect Director Luis A. Reyes For 1.11 Elect Director Leslie M. Turner For 2 Ratify PricewaterhouseCoopers LLP as Auditor For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Approve Omnibus Stock Plan For 5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments For 6 Amend Proxy Access Right For
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Fresenius Medical Care AG & Co. KGaA 27-08-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports for Fiscal 2019 For 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For 3 Approve Discharge of Personally Liable Partner for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy for the Management Board For 7 Approve Remuneration Policy for the Supervisory Board For 8 Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights For 9 Amend Articles Re: Proof of Entitlement For
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Fresenius SE & Co. KGaA 28-08-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports for Fiscal 2019 For 2 Approve Allocation of Income and Dividends of EUR 0.84 per Share For 3 Approve Discharge of Personally Liable Partner for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Amend Articles Re: Proof of Entitlement For
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Fujitsu Ltd. 22-06-2020 Item Proposal Vote 1.1 Elect Director Tokita, Takahito For 1.2 Elect Director Furuta, Hidenori For 1.3 Elect Director Isobe, Takeshi For 1.4 Elect Director Yamamoto, Masami For 1.5 Elect Director Yokota, Jun For 1.6 Elect Director Mukai, Chiaki For 1.7 Elect Director Abe, Atsushi For 1.8 Elect Director Kojo, Yoshiko For 1.9 Elect Director Scott Callon For 2.1 Appoint Statutory Auditor Yamamuro, Megumi For 2.2 Appoint Statutory Auditor Makuta, Hideo For 3 Appoint Alternate Statutory Auditor Namba, Koichi For
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GEA Group AG 26-11-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.43 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6 Elect Annette Koehler to the Supervisory Board For 7 Approve Affiliation Agreement with GEA Internal Services GmbH For 8.1 Amend Articles Re: Proof of Entitlement For 8.2 Amend Articles Re: Electronic Participation in the General Meeting and Absentee Vote For 8.3 Amend Articles Re: Supervisory Board Meetings and Resolutions For 8.4 Amend Articles Re: Advanced Payment For 9 Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against 10 Approve Creation of EUR 52 Million Pool of Capital without Preemptive Rights Against Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 11 up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Against Guarantee Conversion Rights
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Garofalo Health Care SpA 29-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Elect Franca Brusco, Federico Ferro-Luzzi and Grazia Bonante as Directors; Approve Their Remuneration For 3.2 Elect Franca Brusco as Director For 4.1 Approve Remuneration Policy For 4.2 Approve Second Section of the Remuneration Report For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Genesco Inc. 25-06-2020 Item Proposal Vote 1.1 Elect Director Joanna Barsh For 1.2 Elect Director Matthew C. Diamond For 1.3 Elect Director Marty G. Dickens For 1.4 Elect Director Thurgood Marshall, Jr. For 1.5 Elect Director Kathleen Mason For 1.6 Elect Director Kevin P. McDermott For 1.7 Elect Director Mimi E. Vaughn For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Approve Omnibus Stock Plan For 4 Ratify Ernst & Young LLP as Auditors For
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Genfit SA 30-06-2020 Item Proposal Vote 1 Approve Financial Statements and Discharge Directors and Auditors For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Elect Katherine Kalin as Director Against 6 Elect Eric Baclet as Director Against 7 Approve Compensation of Corporate Officers For 8 Approve Compensation of Jean-Francois Mouney, Chairman of the Board For 9 Approve Compensation of Pascal Prigent, CEO For 10 Approve Remuneration Policy of Corporate Officers For 11 Approve Remuneration Policy of Jean-Francois Mouney, Chairman and CEO For 12 Approve Remuneration Policy of Pascal Prigent, CEO For 13 Approve Remuneration Policy of Board Members For 14 Authorize Filing of Required Documents/Other Formalities For
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Gensight Biologics SA 29-04-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Reelect Peter Goodfellow as Director Against 5 Reelect Natalie Mount as Director Against 6 Appoint Kreos Capital as Censor Against 7 Approve Remuneration Policy of CEO For 8 Approve Remuneration Policy of Chairman of the Board For 9 Approve Remuneration Policy of Board Members For 10 Approve Compensation Report Against 11 Approve Compensation of Michael Wyzga, Chairman of the Board Against 12 Approve Compensation of Bernard Gilly, CEO For 13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 60 Percent of Issued 15 Capital Against 16 Authorize Capital Increase up to 20 Percent of Issued Capital for Future Exchange Offers Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued 17 Capital Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 18 without Preemptive Rights Under Items 15 and 17 Against Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to 60 Percent of Issued 19 Capital Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 20 Shareholder Vote Above Under Items 15, 17 and 19 Against 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17, 19, 21 and 24 at 75 25 Percent of Issued Capital Against Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights Reserved for Employees, 22 Executives, Censors and Independent Directors Specific Beneficiaries, up to 2 percent of Issued Capital Against 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 24 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Against 26 Amend Article 17 of Bylaws Re: Board Members Decision via Written Consultation For Amend Articles 11, 19, 20 and 24 of Bylaws Re: Shareholders Identification, Vice-CEO Remuneration, Board 27 Members Remuneration, Majority For 28 Textual References Regarding Change of Codification Against 29 Authorize Filing of Required Documents/Other Formalities For
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Gerresheimer AG 24-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.20 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 6 Amend Articles Re: Proof of Entitlement For
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Grifols SA 08-10-2020 Item Proposal Vote 1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares For 2 Approve Consolidated Financial Statements For 3 Approve Non-Financial Information Statement For 4 Approve Discharge of Board For Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew 5 Appointment of Grant Thornton as Co-Auditor Against 6 Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Against 7.2 Elect James Costos as Director For 7.3 Reelect Victor Grifols Deu as Director For 7.4 Reelect Thomas Glanzmann as Director For 7.5 Reelect Steven F. Mayer as Director For 8 Amend Article 16 Re: General Meetings For 9 Add Article 11.bis of General Meeting Regulations Re: Remote Attendance to General Meetings For 10 Advisory Vote on Remuneration Report Abstain 11 Approve Remuneration Policy Abstain 12 Authorize Share Repurchase Program For 13 Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization For 14 Authorize Board to Ratify and Execute Approved Resolutions For
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Gruppo MutuiOnline SpA 28-05-2020 Item Proposal Vote A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Authorize Extraordinary Dividend For 3.a Approve Remuneration Policy Against 3.b Approve Second Section of the Remuneration Report Against 4.d Slate Submitted by Alma Ventures SA For 4.a Fix Number of Directors For 4.b Fix Board Terms for Directors For 4.c Approve Remuneration of Directors Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 1 Approve Capital Increase without Preemptive Rights For 2 Authorize Board to Increase Capital to Service Share-Based Incentive Plans Against
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Guala Closures SpA 30-04-2020 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
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HORNBACH Holding AG & Co. KGaA 10-07-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports for Fiscal 2019/20 For 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For 3 Approve Discharge of Personally Liable Partner for Fiscal 2019/20 For 4 Approve Discharge of Supervisory Board for Fiscal 2019/20 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020/21 For 6 Approve Remuneration of Supervisory Board For 7 Elect Simona Scarpaleggia to the Supervisory Board For
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HOYA Corp. 24-06-2020 Item Proposal Vote 1.1 Elect Director Uchinaga, Yukako For 1.2 Elect Director Urano, Mitsudo For 1.3 Elect Director Takasu, Takeo For 1.4 Elect Director Kaihori, Shuzo For 1.5 Elect Director Yoshihara, Hiroaki For 1.6 Elect Director Suzuki, Hiroshi For
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HUGO BOSS AG 27-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.04 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5.1 Elect Iris Epple-Righi to the Supervisory Board For 5.2 Elect Gaetano Marzotto to the Supervisory Board Against 5.3 Elect Luca Marzotto to the Supervisory Board For 5.4 Elect Christina Rosenberg to the Supervisory Board For 5.5 Elect Robin Stalker to the Supervisory Board For 5.6 Elect Hermann Waldemer to the Supervisory Board For 6 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 7 Approve Remuneration of Supervisory Board For 8 Amend Articles Re: Online Participation; Absentee Vote; Supervisory Board Attendance at General Meetings For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares For
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Hankyu Hanshin Holdings, Inc. 17-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 25 For Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit 2 Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day For Operations without Full Board Approval 3.1 Elect Director Sumi, Kazuo For 3.2 Elect Director Sugiyama, Takehiro For 3.3 Elect Director Shin, Masao For 3.4 Elect Director Inoue, Noriyuki For 3.5 Elect Director Endo, Noriko For 3.6 Elect Director Shimatani, Yoshishige For 3.7 Elect Director Araki, Naoya For 3.8 Elect Director Tsuru, Yuki For 4.1 Elect Director and Audit Committee Member Ishibashi, Masayoshi For 4.2 Elect Director and Audit Committee Member Ishii, Junzo For 4.3 Elect Director and Audit Committee Member Komiyama, Michiari For 5 Elect Alternate Director and Audit Committee Member Tsuru, Yuki For 6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For 7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For 8 Approve Trust-Type Equity Compensation Plan For
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HeidelbergCement AG 04-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For 3.1 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2019 For 3.2 Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2019 For 3.3 Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2019 For 3.4 Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2019 For 3.5 Approve Discharge of Management Board Member Ernest Jelito for Fiscal 2019 For 3.6 Approve Discharge of Management Board Member Jon Morrish for Fiscal 2019 For 3.7 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2019 For 3.8 Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2019 For 3.9 Approve Discharge of Management Board Member Christopher Ward for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019 For 4.5 Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019 For 4.6 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019 For 4.7 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019 For 4.8 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019 For 4.9 Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019 For 4.10 Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019 For 4.11 Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019 For 4.12 Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019 For 4.13 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019 For 4.14 Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019 For 4.15 Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019 For 4.16 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019 For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Approve Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights For
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HelloFresh SE 30-06-2020 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 KPMG AG as Auditors for Fiscal 2020 For 5 Amend Articles Re: Supervisory Board Term of Office Against 6.1 Reelect Jeffrey Lieberman to the Supervisory Board Against 6.2 Reelect Ugo Arzani to the Supervisory Board For 6.3 Reelect Ursula Radeke-Pietsch to the Supervisory Board For 6.4 Reelect John Rittenhouse to the Supervisory Board For 6.5 Reelect Derek Zissman to the Supervisory Board For 7 Approve Creation of EUR 22.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to For Guarantee Conversion Rights 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Amend Articles Re: Proof of Entitlement For 11 Amend Articles Re: Supervisory Board Approval of Transactions For
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Henkel AG & Co. KGaA 17-06-2020 Item Proposal Vote 6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 7.1 Elect Simone Bagel-Trah to the Supervisory Board Against 7.2 Elect Lutz Bunnenberg to the Supervisory Board Against 7.3 Elect Benedikt-Richard Freiherr von Herman to the Supervisory Board Against 7.4 Elect Timotheus Hoettges to the Supervisory Board For 7.5 Elect Michael Kaschke to the Supervisory Board Against 7.6 Elect Barbara Kux to the Supervisory Board For 7.7 Elect Simone Menne to the Supervisory Board Against 7.8 Elect Philipp Scholz to the Supervisory Board Against 8.1 Elect Paul Achleitner to the Shareholders' Committee Against 8.2 Elect Simone Bagel-Trah to the Shareholders' Committee Against 8.3 Elect Alexander Birken to the Shareholders' Committee Against 8.4 Elect Johann-Christoph Frey to the Shareholders' Committee Against 8.5 Elect Christoph Henkel to the Shareholders' Committee Against 8.6 Elect Christoph Kneip to the Shareholders' Committee Against 8.7 Elect Ulrich Lehner to the Shareholders' Committee Against 8.8 Elect Norbert Reithofer to the Shareholders' Committee For 8.9 Elect Konstantin von Unger to the Shareholders' Committee Against 8.10 Elect Jean-Francois van Boxmeer to the Shareholders' Committee For 9 Approve Remuneration Policy Against 10 Approve Creation of EUR 43.8 Million Pool of Capital with Preemptive Rights Against 11 Amend Articles Re: Participation Requirements and Proof of Entitlement For 1 Accept Financial Statements and Statutory Reports For Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred 2 Share For 3 Approve Discharge of Personally Liable Partner for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Approve Discharge of Shareholders' Committee for Fiscal 2019 For
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Hermes International SCA 24-04-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Discharge of General Managers For 4 Approve Allocation of Income and Dividends of EUR 4.55 per Share For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 5 Approve Auditors' Special Report on Related-Party Transactions Against 7 Approve Compensation of Corporate Officers Against 8 Approve Compensation of Axel Dumas, General Manager Against 9 Approve Compensation of Emile Hermes SARL, General Manager Against 10 Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board For 11 Approve Remuneration Policy of General Managers Against 12 Approve Remuneration Policy of Supervisory Board Members For 13 Reelect Dorothee Altmayer as Supervisory Board Member Against 14 Reelect Monique Cohen as Supervisory Board Member For 15 Reelect Renaud Mommeja as Supervisory Board Member Against 16 Reelect Eric de Seynes as Supervisory Board Member Against 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Against Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members 20 Remuneration For 19 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Against 21 Authorize Filing of Required Documents/Other Formalities For
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Hitachi Ltd. 30-07-2020 Item Proposal Vote 1.1 Elect Director Ihara, Katsumi For 1.2 Elect Director Ravi Venkatesan For 1.3 Elect Director Cynthia Carroll For 1.4 Elect Director Joe Harlan For 1.5 Elect Director George Buckley For 1.6 Elect Director Louise Pentland For 1.7 Elect Director Mochizuki, Harufumi For 1.8 Elect Director Yamamoto, Takatoshi For 1.9 Elect Director Yoshihara, Hiroaki For 1.10 Elect Director Helmuth Ludwig For 1.11 Elect Director Seki, Hideaki For 1.12 Elect Director Nakanishi, Hiroaki For 1.13 Elect Director Higashihara, Toshiaki For
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Hypoport SE 09-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3.1 Approve Discharge of Management Board Member Ronald Slabke for Fiscal 2019 For 3.2 Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal 2019 For 3.3 Approve Discharge of Management Board Member Hans Trampe for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Roland Adams for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Ottheinz Jung-Senssfelder for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal 2019 For 5 Ratify BDO AG as Auditors for Fiscal 2020 For 6 Approve Affiliation Agreement with EUROPACE AG For 7 Approve Affiliation Agreement with Hypoport Holding GmbH For 8 Approve Affiliation Agreement with Qualitypool GmbH For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against 11 Amend Articles of Association For
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I.M.A. Industria Macchine Automatiche SpA 10-06-2020 Item Proposal Vote 1i Accept Financial Statements and Statutory Reports For 1ii Approve Allocation of Income For 2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 3i Approve Remuneration Policy Against 3ii Approve Second Section of the Remuneration Report Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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I.M.A. Industria Macchine Automatiche SpA 27-10-2020 Item Proposal Vote i Fix Number of Directors For ii.1 Slate Submitted by SO.FI.M.A. Spa Against ii.2 Slate Submitted by Institutional Investors (Assogestioni) For iii Fix Board Terms for Directors For iv Approve Remuneration of Directors Against
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IHI Corp. 25-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For 2.1 Elect Director Mitsuoka, Tsugio For 2.2 Elect Director Yamada, Takeshi For 2.3 Elect Director Shikina, Tomoharu For 2.4 Elect Director Nagano, Masafumi For 2.5 Elect Director Murakami, Koichi For 2.6 Elect Director Fujiwara, Taketsugu For 2.7 Elect Director Ishimura, Kazuhiko For 2.8 Elect Director Ide, Hiroshi For 2.9 Elect Director Kawakami, Takeshi For 2.10 Elect Director Shigegaki, Yasuhiro For 2.11 Elect Director Nakanishi, Yoshiyuki For 2.12 Elect Director Matsuda, Chieko For 3.1 Appoint Statutory Auditor Niimura, Takashi For 3.2 Appoint Statutory Auditor Sekine, Aiko For
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ING Groep NV 28-04-2020 Item Proposal Vote 2.d Approve Remuneration Report For 2.e Adopt Financial Statements and Statutory Reports For 4.a Approve Discharge of Management Board For 4.b Approve Discharge of Supervisory Board For 5 Approve Remuneration Policy for Management Board For 6 Approve Remuneration Policy for Supervisory Board For 7 Amend Articles of Association For 8.a Elect Juan Colombas to Supervisory Board For 8.b Elect Herman Hulst to Supervisory Board For 8.c Elect Harold Naus to Supervisory Board For 9.a Grant Board Authority to Issue Shares For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding 9.b Preemptive Rights For 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
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ISRA VISION AG 17-03-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.18 per Share Against 3 Approve Discharge of Management Board for Fiscal 2018/19 For 4 Approve Discharge of Supervisory Board for Fiscal 2018/19 For 5 Ratify RSM GmbH as Auditors for Fiscal 2019/20 For 6.1 Elect Heribert Wiedenhues to the Supervisory Board Against 6.2 Elect Henning Tolle to the Supervisory Board Against 6.3 Elect Burkhard Bonsels to the Supervisory Board Against 6.4 Elect Hans-Peter Sollinger to the Supervisory Board Against 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 8 Approve Creation of EUR 6.6 Million Pool of Capital without Preemptive Rights For 9 Amend Articles Re: General Meeting Chairman For 10 Amend Articles Re: Participation Right For
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Iberdrola SA 02-04-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Consolidated and Standalone Management Reports For 3 Approve Non-Financial Information Statement For 4 Approve Discharge of Board For 5 Renew Appointment of KPMG Auditores as Auditor For 6 Amend Articles Re: Corporate Interest and Social Dividend For 7 Amend Article 8 Re: Compliance System and Compliance Unit For 8 Amend Article 10 to Reflect Changes in Capital For Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial 9 Information Statement For 10 Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation For 11 Amend Articles of General Meeting Regulations Re: Technical Improvements For 12 Approve Allocation of Income and Dividends For 13 Approve Scrip Dividends For 14 Approve Scrip Dividends For 15 Advisory Vote on Remuneration Report For 16 Approve Restricted Stock Plan For 17 Elect Nicola Mary Brewer as Director For 18 Elect Regina Helena Jorge Nunes as Director For 19 Reelect Inigo Victor de Oriol Ibarra as Director For 20 Reelect Samantha Barber as Director For 21 Fix Number of Directors at 14 For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 22 Preemptive Rights of up to 10 Percent For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 23 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital For 24 Authorize Board to Ratify and Execute Approved Resolutions For
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Illimity Bank SpA 22-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Elect Luca Rovati as Director For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For 5 Approve Fixed-Variable Compensation Ratio For 6 Approve Long Term Incentive Plan 2020-2023 For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long Term 7 Incentive Plan 2020-2023 For 8 Approve MBO Plan For 1 Approve Capital Increase to be Settled through Contribution in Kind of the Shares of Core Srl For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Illimity Bank SpA 22-12-2020 Item Proposal Vote 1 Approve Remuneration Policy For Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Hype SpA; Approve 1 Issuance of Shares for a Private Placement Reserved to Banca Sella Holding SpA For
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Immobiliare Grande Distribuzione SpA 11-06-2020 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 Revoke Authorization on Share Repurchase Program For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Indra Sistemas SA 24-06-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Allocation of Income For 4 Approve Discharge of Board For 5.1 Elect Carmen Aquerreta Ferraz as Director For 5.2 Elect Rosa Maria Garcia Pineiro as Director For 5.3 Reelect Silvia Iranzo Gutierrez as Director For 6.1 Amend Article 14 Re: Attendance, Voting and Proxy Rights at the Annual General Meeting For 6.2 Amend Article 23 Re: Board Meetings For Amend Articles of General Meeting Regulations Re: Right of Attendance and Voting at Annual General 7 Meeting Remotely and by Telematic Means For 8 Approve Remuneration Policy For 9 Advisory Vote on Remuneration Report For 10 Authorize Share Repurchase Program For 11 Authorize Board to Ratify and Execute Approved Resolutions For
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Industria de Diseno Textil SA 14-07-2020 Item Proposal Vote 1 Approve Standalone Financial Statements For 2 Approve Consolidated Financial Statements and Discharge of Board For 3 Approve Non-Financial Information Statement For 4 Approve Allocation of Income For 5 Approve Dividends Charged Against Unrestricted Reserves For 6.a Reelect Pontegadea Inversiones SL as Director For 6.b Reelect Denise Patricia Kingsmill as Director For 6.c Ratify Appointment of and Elect Anne Lange as Director For 7 Renew Appointment of Deloitte as Auditor For 8.a Amend Articles Re: Remote Attendance to General Meetings For 8.b Approve Restated Articles of Association For 9.a Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings For 9.b Amend Articles of General Meeting Regulations Re: Remote Attendance For 9.c Approve Restated General Meeting Regulations For 10 Advisory Vote on Remuneration Report For 11 Authorize Board to Ratify and Execute Approved Resolutions For
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Infineon Technologies AG 20-02-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.27 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 Against 6.1 Elect Xiaoqun Clever to the Supervisory Board For 6.2 Elect Friedrich Eichiner to the Supervisory Board For 6.3 Elect Hans-Ulrich Holdenried to the Supervisory Board For 6.4 Elect Manfred Puffer to the Supervisory Board For 6.5 Elect Ulrich Spiesshofer to the Supervisory Board For 6.6 Elect Margret Suckale to the Supervisory Board For 7 Approve Cancellation of Conditional Capital 2010/I For 8 Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 9 up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to For Guarantee Conversion Rights
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Infrastrutture Wireless Italiane SpA 20-03-2020 Item Proposal Vote 1.1.1 Slate Submitted by Telecom Italia SpA Against 1.1.2 Slate Submitted by Institutional Investors (Assogestioni) For 1.2 Fix Board Terms for Directors For 1.3 Approve Remuneration of Directors For
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Infrastrutture Wireless Italiane SpA 06-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy and Second Section of the Remuneration Report For
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Infrastrutture Wireless Italiane SpA 28-07-2020 Item Proposal Vote 1 Approve 2020-2024 Long Term Incentive Plan Against 2 Approve 2020 Broad-Based Share Ownership Plan For 3 Amend Remuneration Policy For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2020-2024 Long 4 Term Incentive Plan and 2020 Broad-Based Share Ownership Plan For 5 Elect Angela Maria Cossellu as Director For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Ingenico Group SA 11-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions For 4 Reelect Bernard Bourigeaud as Director For 5 Reelect Caroline Parot as Director For 6 Reelect Nazan Somer Ozelgin as Director For 7 Approve Compensation Report of Corporate Officers For 8 Approve Compensation of Bernard Bourigeaud, Chairman of the Board For 9 Approve Compensation of Nicolas Huss, CEO For 10 Approve Remuneration Policy of Directors For 11 Approve Remuneration Policy of Chairman of the Board For 12 Approve Remuneration Policy of CEO For 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 14 Approve Allocation of Income and Absence of Dividends For 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 16 Amount of EUR 30 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 17 Amount of EUR 6,371,304 For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 18 Amount of EUR 6,371,304 For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 19 Shareholder Vote Above For 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at 10 Percent of 21 Issued Capital For 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the 23 Group's Subsidiaries For 24 Amend Article 12 of Bylaws Re: Employee Representatives For 25 Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation For 26 Amend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal Changes For 27 Authorize Filing of Required Documents/Other Formalities For
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Interpump Group SpA 30-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 3 Approve Allocation of Income For 4.1 Approve Remuneration Policy Against 4.2 Approve Second Section of the Remuneration Report Against 5.1 Fix Number of Directors For 5.2 Fix Board Terms for Directors For 5.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 5.4 Elect Fulvio Montipo as Board Chair For 6 Approve Remuneration of Directors For 7.1.1 Slate 1 Submitted by Gruppo IPG Holding SpA For 1 Approve Capital Increase without Preemptive Rights For 7.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Against 7.2 Approve Internal Auditors' Remuneration For 8 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 5.3.1 Slate 1 Submitted by Gruppo IPG Holding SpA Against
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Interpump Group SpA 16-11-2020 Item Proposal Vote O.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
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Intesa Sanpaolo SpA 27-04-2020 Item Proposal Vote 1a Accept Financial Statements and Statutory Reports For 1b Approve Allocation of Income For 2a Elect Andrea Sironi as Director For 2b Elect Roberto Franchini as Director For 3a Approve Remuneration Policy For 3b Approve Second Section of the Remuneration Report For 3c Approve Fixed-Variable Compensation Ratio For 3d Approve 2019 and 2020 Annual Incentive Plans For Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive 4a Plan For 4b Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche 1 Italiane SpA For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Iren SpA 29-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
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Italmobiliare SpA 21-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For 3.3.1 Slate 1 Submitted by Compagnia Fiduciaria Nazionale SpA Against 3.3.2 Slate 2 Submitted by RWC Asset Management LLP and Fidelity International Against 3.3.3 Slate 3 Submitted by Institutional Investors (Assogestioni) For 3.4 Approve Remuneration of Directors For 4.1.1 Slate 1 Submitted by Compagnia Fiduciaria Nazionale SpA Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 4.1.2 Slate 2 Submitted by RWC Asset Management LLP and Fidelity International For 4.1.3 Slate 3 Submitted by Institutional Investors (Assogestioni) Against 4.2 Approve Internal Auditors' Remuneration For 6 Approve Phantom Stock Grant Plan For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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JOST Werke AG 01-07-2020 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
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JXTG Holdings, Inc. 25-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 11 For 2 Amend Articles to Change Company Name For 3.1 Elect Director Sugimori, Tsutomu For 3.2 Elect Director Ota, Katsuyuki For 3.3 Elect Director Adachi, Hiroji For 3.4 Elect Director Hosoi, Hiroshi For 3.5 Elect Director Murayama, Seiichi For 3.6 Elect Director Yokoi, Yoshikazu For 3.7 Elect Director Iwase, Junichi For 3.8 Elect Director Yatabe, Yasushi For 3.9 Elect Director Ota, Hiroko For 3.10 Elect Director Otsuka, Mutsutake For 3.11 Elect Director Miyata, Yoshiiku For 4.1 Elect Director and Audit Committee Member Kato, Hitoshi For 4.2 Elect Director and Audit Committee Member Ouchi, Yoshiaki For 4.3 Elect Director and Audit Committee Member Nishioka, Seiichiro For 4.4 Elect Director and Audit Committee Member Oka, Toshiko Against 5 Approve Trust-Type Equity Compensation Plan For
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Japan Exchange Group, Inc. 17-06-2020 Item Proposal Vote 1 Amend Articles to Amend Provisions on Executive Officer Titles For 2.1 Elect Director Tsuda, Hiroki For 2.2 Elect Director Kiyota, Akira For 2.3 Elect Director Miyahara, Koichiro For 2.4 Elect Director Yamaji, Hiromi For 2.5 Elect Director Shizuka, Masaki For 2.6 Elect Director Christina L. Ahmadjian For 2.7 Elect Director Endo, Nobuhiro For 2.8 Elect Director Ogita, Hitoshi For 2.9 Elect Director Kubori, Hideaki For 2.10 Elect Director Koda, Main For 2.11 Elect Director Kobayashi, Eizo For 2.12 Elect Director Minoguchi, Makoto For 2.13 Elect Director Mori, Kimitaka For 2.14 Elect Director Yoneda, Tsuyoshi For
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Juventus Football Club SpA 15-10-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy Against 2.2 Approve Second Section of the Remuneration Report Against 3 Approve Auditors and Authorize Board to Fix Their Remuneration For
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K+S AG 10-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.04 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Against 6.1 Elect Andreas Kreimeyer to the Supervisory Board Against 6.2 Elect Philip Freiherr to the Supervisory Board For 6.3 Elect Rainier van Roessel to the Supervisory Board For 7.1 Amend Articles Re: Remuneration of Strategy Committee For 7.2 Amend Articles Re: Editorial Changes For 8 Approve Creation of EUR 38.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 9 up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 19.1 Million Pool of Capital to For Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 11 Approve Affiliation Agreement with K+S Holding GmbH For
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KBC Group SA/NV 07-05-2020 Item Proposal Vote 4 Adopt Financial Statements For 5a Approve Allocation of Income For 5b Approve Dividends of EUR 1.00 Per Share For 6 Approve Remuneration Report For 7 Approve Discharge of Directors For 8 Approve Discharge of Auditors For 9 Approve Auditors' Remuneration For 10a Indicate Koenraad Debackere as Independent Director For 10b Elect Erik Clinck as Director Against 10c Elect Liesbet Okkerse as Director Against 10d Reelect Theodoros Roussis as Director Against 10e Reelect Sonja De Becker as Director Against 10f Reelect Johan Thijs as Director For 10g Reelect Vladimira Papirnik as Independent Director For
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Kao Corp. 25-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 65 For 2 Amend Articles to Amend Provisions on Director Titles For 3.1 Elect Director Sawada, Michitaka For 3.2 Elect Director Takeuchi, Toshiaki For 3.3 Elect Director Hasebe, Yoshihiro For 3.4 Elect Director Matsuda, Tomoharu For 3.5 Elect Director Kadonaga, Sonosuke For 3.6 Elect Director Shinobe, Osamu For 3.7 Elect Director Mukai, Chiaki For 3.8 Elect Director Hayashi, Nobuhide For 4 Appoint Statutory Auditor Nakazawa, Takahiro For
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Kering SA 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 Dividends of EUR 8 per Share For 5 Reelect Ginevra Elkann as Director Against 6 Reelect Sophie L Helias as Director For 7 Elect Jean Liu as Director For 8 Elect Tidjane Thiam as Director For 9 Elect Emma Watson as Director For 4 Reelect Jean-Pierre Denis as Director For 10 Approve Compensation of Corporate Officers For 11 Approve Compensation of Francois-Henri Pinault, Chairman and CEO For 12 Approve Compensation of Jean-Francois Palus, Vice-CEO For 13 Approve Remuneration Policy of Executive Corporate Officers For 14 Approve Remuneration Policy of Corporate Officers For 15 Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor Against 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 20 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation For 17 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For 18 Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative For 19 Amend Article 11 of Bylaws Re: Board Power For 21 Remove Article 18 of Bylaws Re: Censors For 22 Amend Article 17 of Bylaws Re: Board Remuneration For 23 Authorize Filing of Required Documents/Other Formalities For
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Kintetsu Group Holdings Co., Ltd. 19-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 50 For 2.1 Elect Director Kobayashi, Tetsuya For 2.2 Elect Director Yasumoto, Yoshihiro For 2.3 Elect Director Shirakawa, Masaaki For 2.4 Elect Director Murai, Hiroyuki For 2.5 Elect Director Wakai, Takashi For 2.6 Elect Director Tsuji, Takashi For 2.7 Elect Director Kurahashi, Takahisa For 2.8 Elect Director Okamoto, Kunie For 2.9 Elect Director Murata, Ryuichi For 2.10 Elect Director Yanagi, Masanori For 2.11 Elect Director Ogura, Toshihide For 2.12 Elect Director Hara, Shiro For 2.13 Elect Director Nishimura, Takashi For 3.1 Appoint Statutory Auditor Tabuchi, Hirohisa For 3.2 Appoint Statutory Auditor Maeda, Masahiro For 3.3 Appoint Statutory Auditor Suzuki, Kazumi For 3.4 Appoint Statutory Auditor Katayama, Toshiko For 3.5 Appoint Statutory Auditor Tada, Hitoshi For
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Kirin Holdings Co., Ltd. 27-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 32.5 For 2.1 Elect Director Isozaki, Yoshinori For 2.2 Elect Director Nishimura, Keisuke For 2.3 Elect Director Miyoshi, Toshiya Against 2.4 Elect Director Yokota, Noriya For 2.5 Elect Director Kobayashi, Noriaki For 2.6 Elect Director Arakawa, Shoshi For 2.7 Elect Director Mori, Masakatsu For 2.8 Elect Director Yanagi, Hiroyuki For 2.9 Elect Director Matsuda, Chieko For 2.10 Elect Director Shiono, Noriko For 2.11 Elect Director Rod Eddington For 2.12 Elect Director George Olcott For 3 Appoint Statutory Auditor Kashima, Kaoru For 4 Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan Against 5 Approve Compensation Ceiling for Directors For 6 Initiate Share Repurchase Program Against 7 Approve Restricted Stock Plan For 8 Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year Against 9.1 Elect Shareholder Director Nominee Nicholas E Benes For 9.2 Elect Shareholder Director Nominee Kikuchi, Kanako Against
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Klepierre SA 30-04-2020 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 Dividends of EUR 2.20 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Approve Termination Package of Jean-Marc Jestin, Chairman of the Management Board For 6 Approve Termination Package of Jean-Michel Gault, Vice-CEO For 7 Reelect Catherine Simoni as Supervisory Board Member For 8 Reelect Florence Von Erb as Supervisory Board Member For 9 Reelect Stanley Shashoua as Supervisory Board Member For 10 Approve Remuneration Policy of Chairman of the Supervisory Board and Members For 11 Approve Remuneration Policy of Chairman of the Management Board For 12 Approve Remuneration Policy of Management Board Members For Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the 13 Management Board and Members For 14 Approve Compensation of Chairman of the Supervisory Board For 15 Approve Compensation of Chairman of the Management Board For 16 Approve Compensation of Vice-CEO For 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 19 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For 20 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation For 21 Amend Article 17 of Bylaws Re: Supervisory Board Members Remuneration For 22 Authorize Filing of Required Documents/Other Formalities For
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Kloeckner & Co. 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 KPMG AG as Auditors for Fiscal 2020 For
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Koenig & Bauer AG 14-07-2020 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 6 Elect Gisela Lanza to the Supervisory Board For 7.1 Amend Articles Re: Participation Right For 7.2 Amend Articles Re: Online Participation For
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Komatsu Ltd. 18-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 39 For 2.1 Elect Director Ohashi, Tetsuji For 2.2 Elect Director Ogawa, Hiroyuki For 2.3 Elect Director Moriyama, Masayuki For 2.4 Elect Director Mizuhara, Kiyoshi For 2.5 Elect Director Urano, Kuniko For 2.6 Elect Director Kigawa, Makoto For 2.7 Elect Director Kunibe, Takeshi For 2.8 Elect Director Arthur M. Mitchell For 3 Appoint Statutory Auditor Sasaki, Terumi For
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Koninklijke Philips NV 30-04-2020 Item Proposal Vote 2.b Adopt Financial Statements and Statutory Reports For 2.c Approve Dividends of EUR 0.85 Per Share For 2.d Approve Remuneration Report For 2.e Approve Discharge of Management Board For 2.f Approve Discharge of Supervisory Board For 3.a Approve Remuneration Policy for Management Board For 3.b Approve Long Term Incentive Plan for Management Board Members For 3.c Approve Remuneration Policy for Supervisory Board For 4.a Reelect N. Dhawan to Supervisory Board For 4.b Elect F. Sijbesma to Supervisory Board For 4.c Elect P. Loscher to Supervisory Board For 5.a Grant Board Authority to Issue Shares For 5.b Authorize Board to Exclude Preemptive Rights from Share Issuances For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 7 Approve Cancellation of Repurchased Shares For
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Koninklijke Philips NV 26-06-2020 Item Proposal Vote 1 Approve Dividends of EUR 0.85 Per Share For
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Krones AG 18-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.75 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For Amend Articles Re: Company Announcements and Notices; Participation Right; Registration for Entry in the 6 Commercial Register For
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L'Oreal SA 30-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to 3 Long Term Registered Shares For 4 Elect Nicolas Meyers as Director For 5 Elect Ilham Kadri as Director For 6 Reelect Beatrice Guillaume-Grabisch as Director For 7 Reelect Jean-Victor Meyers as Director For 8 Approve Compensation Report of Corporate Officers For 9 Approve Compensation of Jean-Paul Agon, Chairman and CEO For 10 Approve Remuneration Policy of Corporate Officers For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 13 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans For 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 15 International Subsidiaries For 16 Amend Article 8 of Bylaws Re: Employee Reprensentatives For 17 Authorize Filing of Required Documents/Other Formalities For
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LEONI AG 23-07-2020 Item Proposal Vote 2.1 Approve Discharge of Management Board Member Bruno Fankhauser for Fiscal 2019 Against 2.2 Approve Discharge of Management Board Member Karl Gadesmann for Fiscal 2019 Against 2.3 Approve Discharge of Management Board Member Ingrid Jaegering for Fiscal 2019 Against 2.4 Approve Discharge of Management Board Member Aldo Kamper for Fiscal 2019 Against 2.5 Approve Discharge of Management Board Member Martin Stuettem for Fiscal 2019 Against 3.1 Approve Discharge of Supervisory Board Member Klaus Probst for Fiscal 2019 Against 3.2 Approve Discharge of Supervisory Board Member Franz Spiess for Fiscal 2019 Against 3.3 Approve Discharge of Supervisory Board Member Werner Lang for Fiscal 2019 Against 3.4 Approve Discharge of Supervisory Board Member Elisabetta Castiglioni for Fiscal 2019 Against 3.5 Approve Discharge of Supervisory Board Member Wolfgang Dehen for Fiscal 2019 Against 3.6 Approve Discharge of Supervisory Board Member Mark Dischner for Fiscal 2019 Against 3.7 Approve Discharge of Supervisory Board Member Ulrike Friese-Dormann for Fiscal 2019 Against 3.8 Approve Discharge of Supervisory Board Member Janine Heide for Fiscal 2019 Against 3.9 Approve Discharge of Supervisory Board Member Karl-Heinz Lach for Fiscal 2019 Against 3.10 Approve Discharge of Supervisory Board Member Richard Paglia for Fiscal 2019 Against 3.11 Approve Discharge of Supervisory Board Member Christian Roedl for Fiscal 2019 Against 3.12 Approve Discharge of Supervisory Board Member Carmen Schwarz for Fiscal 2019 Against 3.13 Approve Discharge of Supervisory Board Member Regine Stachelhaus for Fiscal 2019 Against 3.14 Approve Discharge of Supervisory Board Member Inge Zellermaier for Fiscal 2019 Against 4 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 5 Elect Regine Stachelhaus to the Supervisory Board For 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 7 Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 Million For Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration Policy For
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LVMH Moet Hennessy Louis Vuitton SE 30-06-2020 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 Dividends of EUR 4.80 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions Against 5 Reelect Delphine Arnault as Director For 6 Reelect Antonio Belloni as Director For 7 Reelect Diego Della Valle as Director Against 8 Reelect Marie-Josee Kravis as Director For 9 Reelect Marie-Laure Sauty de Chalon as Director For 10 Elect Natacha Valla as Director For 11 Appoint Lord Powell of Bayswater as Censor Against 12 Approve Compensation Report of Corporate Officers Abstain 13 Approve Compensation of Bernard Arnault, Chairman and CEO Against 14 Approve Compensation of Antonio Belloni, Vice-CEO Abstain 15 Approve Remuneration Policy of Corporate Officers For 16 Approve Remuneration Policy of Chairman and CEO Against 17 Approve Remuneration Policy of Vice-CEO Abstain 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against 21 Amend Article 11 of Bylaws Re: Employee Representative For 22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation For 23 Amend Article 14 of Bylaws Re: Board Powers For 24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes For
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Legrand SA 27-05-2020 Item Proposal Vote 6 Approve Compensation of Benoit Coquart, CEO For 7 Approve Remuneration Policy of Chairman of the Board For 8 Approve Remuneration Policy of CEO For 9 Approve Remuneration Policy of Board Members For 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million For 11 Reelect Isabelle Boccon-Gibod as Director For 12 Reelect Christel Bories as Director For 13 Reelect Angeles Garcia-Poveda as Director For 14 Elect Benoit Coquart as Director For 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 16 Amend Article 9 of Bylaws Re: Directors Length of Terms For 17 Amend Article 9 of Bylaws Re: Employee Representative For 18 Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation For 19 Amend Article 9 of Bylaws Re: Board Powers For 20 Amend Articles 10, 11 and 13 to Comply with Legal Changes For 21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 22 Amount of EUR 200 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 23 Amount of EUR 100 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 24 Amount of EUR 100 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 25 Shareholder Vote Above For 26 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value For 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 28 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 29 200 Million For 30 Authorize Filing of Required Documents/Other Formalities For 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Dividends of EUR 1.34 per Share For 4 Approve Compensation Report of Corporate Officers For 5 Approve Compensation of Gilles Schnepp, Chairman of the Board For
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Leidos Holdings, Inc. 01-05-2020 Item Proposal Vote 1a Elect Director Gregory R. Dahlberg For 1b Elect Director David G. Fubini For 1c Elect Director Miriam E. John For 1d Elect Director Frank Kendall, III For 1e Elect Director Robert C. Kovarik, Jr. For 1f Elect Director Harry M.J. Kraemer, Jr. For 1g Elect Director Roger A. Krone For 1h Elect Director Gary S. May For 1i Elect Director Surya N. Mohapatra For 1j Elect Director Lawrence C. Nussdorf For 1k Elect Director Robert S. Shapard Against 1l Elect Director Susan M. Stalnecker For 1m Elect Director Noel B. Williams For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For 4 Eliminate Cumulative Voting For 5 Eliminate Supermajority Vote Requirement For 6 Amend Proxy Access Right For
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Linde plc 27-07-2020 Item Proposal Vote 1j Elect Director Victoria E. Ossadnik For 1k Elect Director Martin H. Richenhagen For 1l Elect Director Robert L. Wood For 2a Ratify PricewaterhouseCoopers as Auditors For 2b Authorize Board to Fix Remuneration of Auditors For 3 Determine Price Range for Reissuance of Treasury Shares For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For 1a Elect Director Wolfgang H. Reitzle For 1b Elect Director Stephen F. Angel For 1c Elect Director Ann-Kristin Achleitner For 1d Elect Director Clemens A. H. Borsig For 1e Elect Director Nance K. Dicciani For 1f Elect Director Thomas Enders For 1g Elect Director Franz Fehrenbach For 1h Elect Director Edward G. Galante For 1i Elect Director Larry D. McVay For
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MARR SpA 28-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Fix Number of Directors For 3.2 Fix Board Terms for Directors For 3.4 Elect Ugo Ravanelli as Board Chair For 3.5 Approve Remuneration of Directors For 4.1.1 Slate 1 Submitted by Cremonini SpA Against 4.2 Approve Internal Auditors' Remuneration For 5.1 Approve Remuneration Policy Abstain 5.2 Approve Second Section of the Remuneration Report Abstain 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 1 Adopt Double Voting Rights for Long-Term Registered Shareholders Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 3.3.1 Slate 1 Submitted by Cremonini SpA Against 4.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For
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MERLIN Properties SOCIMI SA 16-06-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2.1 Approve Allocation of Income and Dividends For 2.2 Approve Dividends Charged to Reserves For 3 Approve Discharge of Board For 4 Renew Appointment of Deloitte as Auditor For 5.1 Fix Number of Directors at 14 For 5.2 Reelect Ismael Clemente Orrego as Director For 5.3 Reelect George Donald Johnston as Director For 5.4 Reelect Maria Luisa Jorda Castro as Director For 5.5 Reelect Ana Maria Garcia Fau as Director For 5.6 Reelect Fernando Javier Ortiz Vaamonde as Director For 5.7 Reelect John Gomez-Hall as Director For 5.8 Reelect Emilio Novela Berlin as Director For 5.9 Elect Maria Ana Forner Beltran as Director For 5.10 Reelect Miguel Ollero Barrera as Director For 5.11 Elect Ignacio Gil-Casares Satrustegui as Director For 6 Approve Remuneration of Directors For 7 Approve Remuneration Policy Against 8 Advisory Vote on Remuneration Report Against 9 Amend Article 38 Re: Director Remuneration For Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion 10 and Issuance of Notes up to EUR 750 Million For 11 Authorize Company to Call EGM with 15 Days' Notice For 12 Authorize Board to Ratify and Execute Approved Resolutions For
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MTU Aero Engines AG 05-08-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.04 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 6 Amend Articles Re: Online Participation For
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Macy's, Inc. 15-05-2020 Item Proposal Vote 1a Elect Director David P. Abney For 1b Elect Director Francis S. Blake For 1c Elect Director Torrence N. Boone For 1d Elect Director John A. Bryant For 1e Elect Director Deirdre P. Connelly For 1f Elect Director Jeff Gennette For 1g Elect Director Leslie D. Hale For 1h Elect Director William H. Lenehan For 1i Elect Director Sara Levinson For 1j Elect Director Joyce M. Roche For 1k Elect Director Paul C. Varga For 1l Elect Director Marna C. Whittington For 2 Ratify KPMG LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Maire Tecnimont SpA 30-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy Against 2.2 Approve Second Section of Remuneration Report Against 3.1 Approve Conversion of 2019-2021 Long-term Incentive Plan into Share-Based Incentive Plan Against 3.2 Approve 2020-2022 Long-term Incentive Plan Against 3.3 Approve 2020-2022 Broad-Based Plan Against 3.4 Approve NextChem 2020-2024 Investment Plan Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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ManpowerGroup, Inc. 08-05-2020 Item Proposal Vote 1A Elect Director Gina R. Boswell For 1B Elect Director Cari M. Dominguez For 1C Elect Director William Downe For 1D Elect Director John F. Ferraro For 1E Elect Director Patricia Hemingway Hall For 1F Elect Director Julie M. Howard For 1G Elect Director Ulice Payne, Jr. For 1H Elect Director Jonas Prising For 1I Elect Director Paul Read For 1J Elect Director Elizabeth P. Sartain For 1K Elect Director Michael J. Van Handel For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Amend Omnibus Stock Plan Against
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Marubeni Corp. 19-06-2020 Item Proposal Vote 1 Amend Articles to Change Location of Head Office For 2.1 Elect Director Kokubu, Fumiya For 2.2 Elect Director Takahara, Ichiro For 2.3 Elect Director Kakinoki, Masumi For 2.4 Elect Director Ishizuki, Mutsumi For 2.5 Elect Director Oikawa, Kenichiro For 2.6 Elect Director Furuya, Takayuki For 2.7 Elect Director Kitabata, Takao For 2.8 Elect Director Takahashi, Kyohei For 2.9 Elect Director Okina, Yuri For 2.10 Elect Director Hatchoji, Takashi For 2.11 Elect Director Kitera, Masato For 3.1 Appoint Statutory Auditor Kikuchi, Yoichi For 3.2 Appoint Statutory Auditor Nishiyama, Shigeru For 4 Approve Compensation Ceiling for Directors For
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Masco Corporation 12-05-2020 Item Proposal Vote 1a Elect Director Keith J. Allman For 1b Elect Director J. Michael Losh Against 1c Elect Director Christopher A. O'Herlihy For 1d Elect Director Charles K. Stevens, III For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify PricewaterhouseCoopers LLP as Auditors For
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Masmovil Ibercom SA 08-07-2020 Item Proposal Vote 7.3 Reelect Pilar Zulueta de Oya as Director Against 7.4 Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as Director For 8 Approve Share Appreciation Rights Plan Against 9 Amend Remuneration Policy for FY 2018-2020 Against 10 Approve Remuneration Policy for FY 2021-2023 Against 11 Advisory Vote on Remuneration Report Against 12.1 Amend Article 22 Re: Meetings' Attendance For 12.2 Amend Article 23 Re: Representation For 13 Amend Article 12 bis Re: Attendance to General Meetings through Real-Time Remote Means For Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without 14 Preemptive Rights Against 15 Authorize Company to Call EGM with 15 Days' Notice For Ratify Pledge Granted Over the Shares of Masmovil Phone & Internet SAU and Approval of the Waiver of 16 Self-Contracting, Multiple Representation and Conflict of Interests For 17 Authorize Board to Ratify and Execute Approved Resolutions For 1 Approve Standalone Financial Statements For 2 Approve Consolidated Financial Statements For 3 Approve Non-Financial Information Statement For 4 Approve Allocation of Income For 5 Approve Discharge of Board For 6 Renew Appointment of KPMG Auditores as Auditor For 7.1 Reelect John Carl Hahn as Director For 7.2 Reelect Borja Fernandez Espejel as Director For
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Mauna Kea Technologies SA 02-07-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Reelect Alexandre Loiseau as Director Against 6 Reelect Christopher McFadden as Director Against 7 Reelect Joseph de Vivo as Director Against 8 Reelect Jennifer F. Tseng as Director Against 9 Reelect Molly O Neill as Director Against 10 Reelect Robert Gershon as Director For 11 Elect Claire Biot Director Against 12 Approve Compensation Report of Corporate Officers For 13 Approve Compensation of Alexandre Loiseau, Chairman of the Board For 14 Approve Compensation of Robert Gershon, CEO Against 15 Approve Compensation of Christophe Lamboeuf, Vice-CEO Against 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 16 Approve Remuneration Policy of Corporate Officers Against 17 Approve Remuneration of Directors in the Aggregate Amount of EUR 285,000 For 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued 20 Capital Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 50 Percent of Issued 21 Capital Against Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 50 Percent of Issued 22 Capital Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 23 without Preemptive Rights Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to 50 Percent 24 of Issued Capital Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 25 Shareholder Vote Above Against 26 Authorize Capital Increase of Up to 50 Percent of Issued Capital for Future Exchange Offers Against 27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20, 21, 22, 24, 25, 26, 27 28 and 33 at 50 Percent of Issued Capital For 29 Authorize Capitalization of Reserves of Up to EUR 24,000 for Bonus Issue or Increase in Par Value For 30 Authorize up to 500,000 Shares for Use in Restricted Stock Plans Against 34 Amend Article 11 of Bylaws Re: Mandate of Directors For 31 Authorize up to 500,000 Shares for Use in Stock Option Plans Against 32 Authorize Issuance of 400,000 Warrants (BSA) without Preemptive Rights Against 33 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 35 Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation For 36 Amend Articles 7, 19 of Bylaws to Comply with Legal Changes For 37 Textual References Regarding Change of Codification Against 38 Authorize Filing of Required Documents/Other Formalities For
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Mediaset SpA 10-01-2020 Item Proposal Vote Amend Bylaws of MFE - MEDIAFOREUROPE NV and the Terms and Conditions of the Special Voting Shares 1 after Cross-Border Merger of Mediaset SpA and Mediaset Espana Comunicacion SA with and into Mediaset Against Investment NV
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Mediaset SpA 26-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For 5.1 Slate 1 Submitted by Fininvest SpA Against 5.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 5.3 Slate 3 Submitted by Vivendi SE Against 6 Approve Internal Auditors' Remuneration For 7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Metso Oyj 16-06-2020 Item Proposal Vote 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For 4 Acknowledge Proper Convening of Meeting For 5 Prepare and Approve List of Shareholders For 7 Accept Financial Statements and Statutory Reports For 8 Approve Allocation of Income and Dividends of EUR 1.47 Per Share For 9 Approve Discharge of Board and President For 10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice 11 Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve For Remuneration of Board of Neles Corporation; Approve Meeting Fees 12 Fix Number of Directors at Seven; Fix Number of Directors of Neles Corporation at Seven For Reelect Mikael Lilius (Chairman), Christer Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari 13 Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Against Neles Corporation 14 Approve Remuneration of Auditors For 15 Ratify Ernst & Young as Auditors For 16 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 17 Approve Issuance of up to 10 Million Shares without Preemptive Rights For
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Mitsubishi Estate Co., Ltd. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 18 For 2.1 Elect Director Sugiyama, Hirotaka For 2.2 Elect Director Yoshida, Junichi For 2.3 Elect Director Tanisawa, Junichi For 2.4 Elect Director Arimori, Tetsuji For 2.5 Elect Director Katayama, Hiroshi For 2.6 Elect Director Naganuma, Bunroku For 2.7 Elect Director Kato, Jo For 2.8 Elect Director Okusa, Toru For 2.9 Elect Director Okamoto, Tsuyoshi For 2.10 Elect Director Ebihara, Shin For 2.11 Elect Director Narukawa, Tetsuo For 2.12 Elect Director Shirakawa, Masaaki For 2.13 Elect Director Nagase, Shin For 2.14 Elect Director Egami, Setsuko Against 2.15 Elect Director Taka, Iwao For
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Mitsubishi Heavy Industries, Ltd. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 75 For 2.1 Elect Director Miyanaga, Shunichi For 2.2 Elect Director Izumisawa, Seiji For 2.3 Elect Director Mishima, Masahiko For 2.4 Elect Director Kozawa, Hisato For 2.5 Elect Director Shinohara, Naoyuki For 2.6 Elect Director Kobayashi, Ken For 2.7 Elect Director Morikawa, Noriko For 3 Elect Director and Audit Committee Member Okura, Koji For
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Mitsui & Co., Ltd. 19-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 40 For 2.1 Elect Director Iijima, Masami For 2.2 Elect Director Yasunaga, Tatsuo For 2.3 Elect Director Takebe, Yukio For 2.4 Elect Director Uchida, Takakazu For 2.5 Elect Director Hori, Kenichi For 2.6 Elect Director Fujiwara, Hirotatsu For 2.7 Elect Director Kometani, Yoshio For 2.8 Elect Director Omachi, Shinichiro For 2.9 Elect Director Yoshikawa, Miki For 2.10 Elect Director Kobayashi, Izumi For 2.11 Elect Director Jenifer Rogers For 2.12 Elect Director Samuel Walsh For 2.13 Elect Director Uchiyamada, Takeshi For 2.14 Elect Director Egawa, Masako For
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Mitsui Fudosan Co., Ltd. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 22 For 2 Amend Articles to Amend Business Lines For 3 Elect Director Ueda, Takashi For 4.1 Appoint Statutory Auditor Ishigami, Hiroyuki For 4.2 Appoint Statutory Auditor Ozeki, Yukimi For 5 Approve Annual Bonus For 6 Approve Restricted Stock Plan For
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Mizuho Financial Group, Inc. 25-06-2020 Item Proposal Vote 1.1 Elect Director Sakai, Tatsufumi For 1.2 Elect Director Ishii, Satoshi For 1.3 Elect Director Wakabayashi, Motonori For 1.4 Elect Director Umemiya, Makoto For 1.5 Elect Director Ehara, Hiroaki For 1.6 Elect Director Sato, Yasuhiro For 1.7 Elect Director Hirama, Hisaaki For 1.8 Elect Director Seki, Tetsuo Against 1.9 Elect Director Kainaka, Tatsuo For 1.10 Elect Director Kobayashi, Yoshimitsu For 1.11 Elect Director Sato, Ryoji For 1.12 Elect Director Yamamoto, Masami Against 1.13 Elect Director Kobayashi, Izumi For 2 Approve Reverse Stock Split and Decrease Authorized Capital in Connection with Reverse Stock Split For Amend Articles to Update Authorized Capital in Connection with Reverse Stock Split - Amend Provisions on 3 Class Shares - Clarify Director Authority on Shareholder Meetings For Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority 4 to Vote on Income Allocation For Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of 5 Paris Agreement For Amend Articles to Set Threshold of At Least 1000 Letters if Company Is to Set Letter Limit on Reasons for 6 Shareholder Proposals For 7 Amend Articles to Prohibit Abuse of Dominant Bargaining Position against Shareholder Proponents Against 8 Amend Articles to Prohibit Abuse of Dominant Bargaining Position against Business Partners Against 9 Amend Articles to Establish Point of Contact for Whistleblowing Against
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Molecular Medicine SpA 27-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Remuneration Policy For 4 Approve Second Section of the Remuneration Report For
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Mondo TV SpA 13-05-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3.1 Slate Submitted by Giuliana Bertozzi For 3.2 Approve Internal Auditors' Remuneration For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Mondo TV SpA 13-10-2020 Item Proposal Vote Authorize Issuance of Convertible Bonds Without Preemptive Rights Reserved to Atlas Special Opportunities 1 LLC For 2 Authorize Issuance of Warrants without Preemptive Rights Reserved to Atlas Special Opportunities LLC For
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MorphoSys AG 27-05-2020 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 5 Approve Decrease in Size of Supervisory Board to Six Members For 6.1 Elect Wendy Johnson to the Supervisory Board For 6.2 Elect George Golumbeski to the Supervisory Board For 6.3 Elect Michael Brosnan to the Supervisory Board For 7 Amend Articles Re: Proof of Entitlement For 8 Amend Articles Re: Supervisory Board Attendance at General Meetings For 9 Approve Remuneration of Supervisory Board For 10 Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights For Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.3 Million Pool of Conditional 11 Capital to Guarantee Conversion Rights Against
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Mota-Engil SGPS SA 18-06-2020 Item Proposal Vote 1 Approve Individual Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Company's Corporate Governance Report For 4 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For 5 Approve Statement on Remuneration Policy Against 6 Approve Consolidated Financial Statements and Statutory Reports For 7 Ratify Co-option of Emidio Jose Bebiano e Moura da Costa Pinheiro as Director For 8 Authorize Repurchase and Reissuance of Shares For 9 Authorize Repurchase and Reissuance of Repurchased Debt Instruments For 10 Amend Articles For
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Muenchener Rueckversicherungs-Gesellschaft AG 29-04-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 9.80 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Elect Carsten Spohr to the Supervisory Board For 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 7 Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million For Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For 8.2 Amend Articles Re: Editorial Changes For 8.3 Amend Articles Re: Editorial Changes For 8.4 Amend Articles Re: Editorial Changes For 8.5 Amend Articles Re: Editorial Changes For 8.6 Amend Articles Re: Editorial Changes For 8.7 Amend Articles Re: Editorial Changes For 8.8 Amend Articles Re: Editorial Changes For 8.9 Amend Articles Re: Editorial Changes For 8.10 Amend Articles Re: Editorial Changes For
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NEC Corp. 22-06-2020 Item Proposal Vote 1.1 Elect Director Endo, Nobuhiro For 1.2 Elect Director Niino, Takashi For 1.3 Elect Director Morita, Takayuki For 1.4 Elect Director Ishiguro, Norihiko For 1.5 Elect Director Matsukura, Hajime For 1.6 Elect Director Nishihara, Moto For 1.7 Elect Director Seto, Kaoru For 1.8 Elect Director Iki, Noriko For 1.9 Elect Director Ito, Masatoshi For 1.10 Elect Director Nakamura, Kuniharu For 1.11 Elect Director Ota, Jun For 2 Appoint Statutory Auditor Nitta, Masami For
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NN Group NV 28-05-2020 Item Proposal Vote 3.A Adopt Financial Statements and Statutory Reports For 4.A Approve Discharge of Management Board For 4.B Approve Discharge of Supervisory Board For 6.A Reelect Clara Streit to Supervisory Board For 6.B Reelect Robert Jenkins to Supervisory Board For 7.A Approve Remuneration Report For 7.B Approve Remuneration Policy for Management Board For 7.C Approve Remuneration Policy for Supervisory Board For 7.D Amend Articles of Association For 8.A.1 Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital For 8.A.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 For 8.B Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue For 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 10 Approve Reduction in Share Capital through Cancellation of Shares For
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NORMA Group SE 30-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.04 per Share For 3.1 Approve Discharge of Management Board Member Friedrich Klein for Fiscal 2019 Against 3.2 Approve Discharge of Management Board Member Bernd Kleinhens for Fiscal 2019 Against 3.3 Approve Discharge of Management Board Member Michael Schneider for Fiscal 2019 Against 4.1 Approve Discharge of Supervisory Board Member Lars Berg for Fiscal 2019 Against 4.2 Approve Discharge of Supervisory Board Member Rita Forst for Fiscal 2019 Against 4.3 Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal 2019 Against 4.4 Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal 2019 Against 4.5 Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal 2019 Against 4.6 Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal 2019 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 7 up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to For Guarantee Conversion Rights 8 Approve Creation of EUR 3.2 Million Pool of Capital without Preemptive Rights For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares For 11 Amend Articles Re: AGM Convocation Against 12 Amend Articles Re: Electronic Participation For
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NOS SGPS SA 19-06-2020 Item Proposal Vote 1 Approve Individual and Consolidated Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For 4 Approve Statement on Remuneration Policy Against 5 Authorize Repurchase and Reissuance of Shares For 6 Authorize Repurchase and Reissuance of Repurchased Debt Instruments For Ratify Co-options of Ana Rita Ferreira Rodrigues Cernadas, Cristina Maria de Jesus Marques and Jose 7 Carvalho de Freitas as Directors Against 8 Elect Angelo Gabriel Ribeirinho dos Santos Pauperio as Board Chairman Against 9 Elect Jose Fernando Oliveira de Almeida Corte-Real as Remuneration Committee Member For
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National Retail Properties, Inc. 12-05-2020 Item Proposal Vote 1.1 Elect Director Pamela K. Beall For 1.2 Elect Director Steven D. Cosler For 1.3 Elect Director Don DeFosset For 1.4 Elect Director David M. Fick For 1.5 Elect Director Edward J. Fritsch For 1.6 Elect Director Kevin B. Habicht For 1.7 Elect Director Betsy D. Holden For 1.8 Elect Director Julian E. Whitehurst For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Ernst & Young LLP as Auditors For
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Natixis SA 20-05-2020 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 Approve Auditors' Special Report on Related-Party Transactions For 5 Approve Compensation Report of Corporate Officers For 6 Approve Compensation of Laurent Mignon, Chairman of the Board For 7 Approve Compensation of Francois Riah, CEO Against 8 Approve Remuneration Policy of Laurent Mignon, Chairman of the Board For 10 Approve Remuneration Policy of Board Members For Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the 11 Risk-takers For 12 Ratify Appointment of Dominique Duband as Director For 13 Reelect Alain Condaminas as Director For 14 Reelect Nicole Etchegoinberry as Director For 15 Reelect Sylvie Garcelon as Director Against 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 17 Amend Article 12 of Bylaws Re: Board Power For 18 Amend Articles 13, 14, 22, 29 of Bylaws to Comply with Legal Changes For 19 Authorize Filing of Required Documents/Other Formalities For 9 Approve Remuneration Policy of Francois Riah, CEO Against
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New Work Se 29-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 2.59 per Share 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 6 Elect Martin Weiss to the Supervisory Board For
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New York Community Bancorp, Inc. 03-06-2020 Item Proposal Vote 1a Elect Director Dominick Ciampa Against 1b Elect Director Leslie D. Dunn Against 1c Elect Director Lawrence Rosano, Jr. Against 1d Elect Director Robert Wann For 2 Ratify KPMG LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Eliminate Supermajority Vote Requirement For 5 Approve Omnibus Stock Plan For 6 Declassify the Board of Directors For 7 Establish Term Limits for Directors Against
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Newmont Corporation 21-04-2020 Item Proposal Vote 1.1 Elect Director Gregory H. Boyce For 1.2 Elect Director Bruce R. Brook For 1.3 Elect Director J. Kofi Bucknor For 1.4 Elect Director Maura Clark For 1.5 Elect Director Matthew Coon Come For 1.6 Elect Director Noreen Doyle For 1.7 Elect Director Veronica M. Hagen For 1.8 Elect Director Rene Medori For 1.9 Elect Director Jane Nelson For 1.10 Elect Director Thomas Palmer For 1.11 Elect Director Julio M. Quintana For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Approve Omnibus Stock Plan For 4 Ratify Ernst & Young LLP as Auditors For
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NiSource Inc. 19-05-2020 Item Proposal Vote 1a Elect Director Peter A. Altabef For 1b Elect Director Theodore H. Bunting, Jr. For 1c Elect Director Eric L. Butler For 1d Elect Director Aristides S. Candris For 1e Elect Director Wayne S. DeVeydt For 1f Elect Director Joseph Hamrock For 1g Elect Director Deborah A. Henretta For 1h Elect Director Deborah A. P. Hersman For 1i Elect Director Michael E. Jesanis For 1j Elect Director Kevin T. Kabat For 1l Elect Director Lloyd M. Yates For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditor For 4 Approve Omnibus Stock Plan For 5 Provide Right to Act by Written Consent For 1k Elect Director Carolyn Y. Woo For
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Nitto Denko Corp. 19-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 100 For 2 Approve Annual Bonus For 3.1 Elect Director Takasaki, Hideo For 3.2 Elect Director Todokoro, Nobuhiro For 3.3 Elect Director Miki, Yosuke For 3.4 Elect Director Iseyama, Yasuhiro For 3.5 Elect Director Furuse, Yoichiro For 3.6 Elect Director Hatchoji, Takashi For 3.7 Elect Director Fukuda, Tamio For 3.8 Elect Director Wong Lai Yong For 4.1 Appoint Statutory Auditor Teranishi, Masashi Against 4.2 Appoint Statutory Auditor Shiraki, Mitsuhide For 5 Approve Compensation Ceiling for Directors For
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Nomura Holdings, Inc. 23-06-2020 Item Proposal Vote 1.1 Elect Director Nagai, Koji For 1.2 Elect Director Okuda, Kentaro For 1.3 Elect Director Morita, Toshio For 1.4 Elect Director Miyashita, Hisato For 1.5 Elect Director Kimura, Hiroshi For 1.6 Elect Director Ishimura, Kazuhiko For 1.7 Elect Director Shimazaki, Noriaki For 1.8 Elect Director Sono, Mari Against 1.9 Elect Director Michael Lim Choo San For 1.10 Elect Director Laura Simone Unger For
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Nordex SE 26-05-2020 Item Proposal Vote 2 Approve Discharge of Management Board for Fiscal 2019 For 3 Approve Discharge of Supervisory Board for Fiscal 2019 For 4 Approve Creation of EUR 32 Million Pool of Capital without Preemptive Rights Against Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 5 up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 32 Million Pool of Capital to Against Guarantee Conversion Rights 6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For
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Nordex SE 16-07-2020 Item Proposal Vote 1 Approve Creation of EUR 26.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights For 2 Approve Creation of EUR 16 Million Pool of Capital with Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of 3 Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 18.4 For Million Pool of Capital to Guarantee Conversion Rights
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Novacyt SAS 29-09-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Auditors' Special Report on Related-Party Transactions For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 7 Reelect Graham Mullis, James Wakefield, Anthony Dyer, Ed Snape and Juliet Thompson Directors Against 8 Renew Appointments of DELOITTE & ASSOCIES as Auditor and BEAS as Alternate Auditor For 9 Approve Compensation of Directors Against 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 287,000 Against 11 Authorize Filing of Required Documents/Other Formalities For 12 Amend Article 19 of Bylaws Re: General Meetings For 13 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans For 14 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Against Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 14 at 3 Percent of 15 Issued Capital For 17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 18 Amount of EUR 941,683.31 For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 941,683.31 For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 20 Shareholder Vote Above For 21 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-19 at EUR 1,082,935.80 For 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Authorize Filing of Required Documents/Other Formalities For 5 Approve Discharge of Directors For Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries , up to Aggregate 16 Nominal Amount of EUR 941,683.31 For
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ORIX Corp. 26-06-2020 Item Proposal Vote 1.1 Elect Director Inoue, Makoto For 1.2 Elect Director Irie, Shuji For 1.3 Elect Director Taniguchi, Shoji For 1.4 Elect Director Matsuzaki, Satoru For 1.5 Elect Director Stan Koyanagi For 1.6 Elect Director Suzuki, Yoshiteru For 1.7 Elect Director Yasuda, Ryuji For 1.8 Elect Director Takenaka, Heizo For 1.9 Elect Director Michael Cusumano For 1.10 Elect Director Akiyama, Sakie For 1.11 Elect Director Watanabe, Hiroshi Against 1.12 Elect Director Sekine, Aiko For
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OSRAM Licht AG 18-02-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3.1 Approve Discharge of Management Board Member Olaf Berlien for Fiscal 2018/19 For 3.2 Approve Discharge of Management Board Member Ingo Bank for Fiscal 2018/19 For 3.3 Approve Discharge of Management Board Member Stefan Kampmann for Fiscal 2018/19 For 4.1 Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 2018/19 For 4.2 Approve Discharge of Supervisory Board Member Klaus Abel (from May 7, 2019) for Fiscal 2018/19 For 4.3 Approve Discharge of Supervisory Board Member Roland Busch for Fiscal 2018/19 For 4.4 Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2018/19 For 4.5 Approve Discharge of Supervisory Board Member Margarete Haase for Fiscal 2018/19 For 4.6 Approve Discharge of Supervisory Board Member Michael Knuth (until May 7, 2019) for Fiscal 2018/19 For 4.7 Approve Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2018/19 For 4.8 Approve Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2018/19 For 4.9 Approve Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2018/19 For 4.10 Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2018/19 For 4.11 Approve Discharge of Supervisory Board Member Irene Schulz for Fiscal 2018/19 For 4.12 Approve Discharge of Supervisory Board Member Irene Weininger for Fiscal 2018/19 For 4.13 Approve Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2018/19 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 For
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OVS SpA 09-07-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report For 4.1 Fix Number of Directors For 4.2 Fix Board Terms for Directors For 4.3.1 Slate 1 Submitted by Management Against 4.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 4.4 Elect Franco Moscetti as Board Chair For 4.5 Approve Remuneration of Directors For 5.3 Approve Internal Auditors' Remuneration For 5.1.1 Slate 1 Submitted by Tamburi Investment Partners SpA For 5.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Against 5.2 Appoint Chairman of Internal Statutory Auditors For 1.1 Approve Capital Increase without Preemptive Rights For 1.2 Approve Issuance of Shares to Be Subscribed through a Contribution in Kind Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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OVS SpA 15-12-2020 Item Proposal Vote 1 Approve Capital Raising For
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Orange SA 19-05-2020 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 Dividends of EUR 0.50 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Elect Frederic Sanchez as Director For 6 Reelect Christel Heydemann as Director For 7 Reelect Bernard Ramanantsoa as Director For 8 Elect Laurence Dalboussiere as Director For 9 Approve Compensation Report for Corporate Officers For 10 Approve Compensation of Stephane Richard, Chairman and CEO For 11 Approve Compensation of Ramon Fernandez, Vice-CEO For 12 Approve Compensation of Gervais Pellissier, Vice-CEO For 13 Approve Remuneration Policy of Chairman and CEO For 14 Approve Remuneration Policy of Vice-CEOs For 15 Approve Remuneration Policy of Non-Executive Directors For 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 17 Amend Article 2 of Bylaws Re: Corporate Purpose For 18 Amend Article 13 of Bylaws Re: Employee Representative For Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees 19 and Corporate Officers With Performance Conditions Attached For 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 22 Amend Article 13 of Bylaws Re: Employee Shareholders For 23 Approve Stock Dividend Program For 24 Authorize Filing of Required Documents/Other Formalities For B Amend Article 13 of Bylaws Re: Plurality of Directorships Against Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and C Corporate Officers With Performance Conditions Attached Against D Amend Employee Stock Purchase Plans in Favor of Employees Against A Amend Item 16: Authorize Repurchase of Shares Against
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Osaka Gas Co., Ltd. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 25 For 2.1 Elect Director Ozaki, Hiroshi For 2.2 Elect Director Honjo, Takehiro For 2.3 Elect Director Fujiwara, Masataka For 2.4 Elect Director Miyagawa, Tadashi For 2.5 Elect Director Matsui, Takeshi For 2.6 Elect Director Tasaka, Takayuki For 2.7 Elect Director Miyahara, Hideo For 2.8 Elect Director Murao, Kazutoshi For 2.9 Elect Director Kijima, Tatsuo For 3.1 Appoint Statutory Auditor Yoneyama, Hisaichi For 3.2 Appoint Statutory Auditor Sasaki, Shigemi For
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PATRIZIA AG 01-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.29 per Share For 3.1 Approve Discharge of Management Board Member Wolfgang Egger for Fiscal 2019 For 3.2 Approve Discharge of Management Board Member Alexander Betz for Fiscal 2019 For 3.3 Approve Discharge of Management Board Member Karim Bohn for Fiscal 2019 For 3.4 Approve Discharge of Management Board Member Manuel Kaesbauer for Fiscal 2019 For 3.5 Approve Discharge of Management Board Member Anne Kavanagh for Fiscal 2019 For 3.6 Approve Discharge of Management Board Member Klaus Schmitt for Fiscal 2019 For 3.7 Approve Discharge of Management Board Member Simon Woolf for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Theodor Seitz for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Uwe Reuter for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Alfred Hoschek for Fiscal 2019 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Against 6 Approve Remuneration of Supervisory Board For 7 Amend Articles Re: Online Participation For
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PPL Corporation 13-05-2020 Item Proposal Vote 1a Elect Director John W. Conway For 1b Elect Director Steven G. Elliott For 1c Elect Director Raja Rajamannar For 1d Elect Director Craig A. Rogerson For 1e Elect Director Vincent Sorgi For 1f Elect Director William H. Spence For 1g Elect Director Natica von Althann For 1h Elect Director Keith H. Williamson For 1i Elect Director Phoebe A. Wood Against 1j Elect Director Armando Zagalo de Lima For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For 4 Require Independent Board Chairman For
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Pacific Biosciences of California, Inc. 04-08-2020 Item Proposal Vote 1.1 Elect Director Christian O. Henry For 1.2 Elect Director John F. Milligan For 1.3 Elect Director Lucy Shapiro For 2 Ratify Ernst & Young LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Approve Omnibus Stock Plan For
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Panasonic Corp. 25-06-2020 Item Proposal Vote 1.1 Elect Director Nagae, Shusaku For 1.2 Elect Director Tsuga, Kazuhiro For 1.3 Elect Director Sato, Mototsugu For 1.4 Elect Director Higuchi, Yasuyuki For 1.5 Elect Director Homma, Tetsuro For 1.6 Elect Director Tsutsui, Yoshinobu For 1.7 Elect Director Ota, Hiroko For 1.8 Elect Director Toyama, Kazuhiko For 1.9 Elect Director Noji, Kunio For 1.10 Elect Director Umeda, Hirokazu For 1.11 Elect Director Laurence W.Bates For 1.12 Elect Director Sawada, Michitaka For 1.13 Elect Director Kawamoto, Yuko For 2.1 Appoint Statutory Auditor Fujii, Eiji For 2.2 Appoint Statutory Auditor Yufu, Setsuko For
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People's United Financial, Inc. 21-05-2020 Item Proposal Vote 1a Elect Director John P. Barnes For 1b Elect Director Collin P. Baron For 1c Elect Director George P. Carter For 1d Elect Director Jane Chwick For 1e Elect Director William F. Cruger, Jr. For 1f Elect Director John K. Dwight For 1g Elect Director Jerry Franklin For 1h Elect Director Janet M. Hansen For 1i Elect Director Nancy McAllister For 1j Elect Director Mark W. Richards For 1k Elect Director Kirk W. Walters For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify KPMG LLP as Auditors For
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Pernod Ricard SA 27-11-2020 Item Proposal Vote 5 Reelect Alexandre Ricard as Director For 8 Elect Virginie Fauvel as Director For 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million For 10 Approve Compensation of Alexandre Ricard, Chairman and CEO For 11 Approve Compensation of Corporate Officers For 12 Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO For 13 Approve Remuneration Policy of Corporate Officers For 14 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws 16 Accordingly For 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the 18 Group's Subsidiaries For 19 Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation For 20 Amend Bylaws to Comply with Legal Changes For 21 Authorize Filing of Required Documents/Other Formalities For 1 Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes For 2 Approve Financial Statements and Statutory Reports For 3 Approve Consolidated Financial Statements and Statutory Reports For 4 Approve Allocation of Income and Dividends of EUR 2.66 per Share For 6 Reelect Cesar Giron as Director Against 7 Reelect Wolfgang Colberg as Director Against
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Peugeot SA 25-06-2020 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 Zhang Zutong as Supervisory Board Member Against 5 Reelect Catherine Bradley as Supervisory Board Member For 6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board For Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the 7 Management Board For 8 Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board For 9 Approve Remuneration Policy of Members of the Supervisory Board For 10 Approve Compensation Report of Corporate Officers For 11 Approve Compensation of Carlos Tavares, Chairman of the Management Board For 12 Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 For 13 Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 For 14 Approve Compensation of Maxime Picat, Member of the Management Board For 15 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 For 16 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board For 17 Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter For 18 Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter For 19 Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement For Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and 20 Fiat Chrysler Automobiles For 21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 23 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Against 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 25 Amend Article 10 of Bylaws Re: Employee Representative For 26 Amend Article 12 of Bylaws Re: Payment of Dividends For Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy- 27 Villacoublay and Amend Article 4 of Bylaws Accordingly For 28 Authorize Filing of Required Documents/Other Formalities For
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Pfeiffer Vacuum Technology AG 20-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For 3.1 Approve Discharge of Management Board Member Eric Taberlet for Fiscal 2019 Against 3.2 Approve Discharge of Management Board Member Nathalie Benedik for Fiscal 2019 Against 3.3 Approve Discharge of Management Board Member Ulrich von Huelsen for Fiscal 2019 Against 3.4 Approve Discharge of Management Board Member Matthias Wiemer for Fiscal 2019 Against 4.1 Approve Discharge of Supervisory Board Member Ayla Busch for Fiscal 2019 Against 4.2 Approve Discharge of Supervisory Board Member Filippo Beck for Fiscal 2019 Against 4.3 Approve Discharge of Supervisory Board Member Helmut Bernhardt for Fiscal 2019 Against 4.4 Approve Discharge of Supervisory Board Member Manfred Gath for Fiscal 2019 Against 4.5 Approve Discharge of Supervisory Board Member Matthias Maedler for Fiscal 2019 Against 4.6 Approve Discharge of Supervisory Board Member Henrik Newerla for Fiscal 2019 Against 4.7 Approve Discharge of Supervisory Board Member Goetz Timmerbeil for Fiscal 2019 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 7 Amend Articles of Association For
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Piaggio & C SpA 22-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy Against 2.2 Approve Second Section of the Remuneration Report Against 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 4 Approve Auditors and Authorize Board to Fix Their Remuneration For
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Pigeon Corp. 27-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For Amend Articles to Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory 2 Auditors For 3.1 Elect Director Nakata, Yoichi For 3.2 Elect Director Yamashita, Shigeru For 3.3 Elect Director Kitazawa, Norimasa For 3.4 Elect Director Akamatsu, Eiji For 3.5 Elect Director Itakura, Tadashi For 3.6 Elect Director Kurachi, Yasunori For 3.7 Elect Director Kevin Vyse-Peacock For 3.8 Elect Director Nitta, Takayuki For 3.9 Elect Director Hatoyama, Rehito For 3.10 Elect Director Okada, Erika For 3.11 Elect Director Hayashi, Chiaki For 3.12 Elect Director Yamaguchi, Eriko For 4 Appoint Statutory Auditor Matsunaga, Tsutomu For
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Pinnacle West Capital Corporation 20-05-2020 Item Proposal Vote 1.1 Elect Director Glynis A. Bryan For 1.2 Elect Director Denis A. Cortese For 1.3 Elect Director Richard P. Fox For 1.4 Elect Director Jeffrey B. Guldner For 1.5 Elect Director Dale E. Klein For 1.6 Elect Director Humberto S. Lopez For 1.7 Elect Director Kathryn L. Munro For 1.8 Elect Director Bruce J. Nordstrom For 1.9 Elect Director Paula J. Sims For 1.10 Elect Director James E. Trevathan, Jr. For 1.11 Elect Director David P. Wagener For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For
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Plantronics, Inc. 27-07-2020 Item Proposal Vote 1a Elect Director Robert Hagerty For 1b Elect Director Marv Tseu For 1c Elect Director Frank Baker For 1d Elect Director Kathy Crusco For 1e Elect Director Brian Dexheimer Against 1f Elect Director Gregg Hammann For 1g Elect Director John Hart For 1h Elect Director Guido Jouret For 1i Elect Director Marshall Mohr For 1j Elect Director Daniel Moloney For 2 Amend Qualified Employee Stock Purchase Plan For 3 Amend Omnibus Stock Plan Against 4 Ratify PricewaterhouseCoopers LLP as Auditors For 5 Advisory Vote to Ratify Named Executive Officers' Compensation For
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Plastiques du Val de Loire SA 31-03-2020 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 Dividends of EUR 0.13 per Share Against 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 7 Approve Compensation of Patrick Findeling, Chairman and CEO Against 8 Approve Compensation of Vanessa Findeling, Vice-CEO Against 9 Approve Compensation of John Findeling, Vice-CEO Against 10 Approve Compensation of Eliot Findeling, Vice-CEO Against 11 Reelect Patrick Findeling as Director Against 12 Reelect Marie-France Findeling as Director Against 13 Reelect Vanessa Findeling as Director Against 14 Reelect John Findeling as Director Against 15 Reelect Eliot Findeling as Director Against 16 Reelect Viviane Findeling as Director Against 17 Reelect Chrisitan Chollet as Director Against 18 Reelect Jeannie Constant as Director Against 19 Reelect Bernadette Belleville as Director Against 20 Renew Appointment Grant Thornton as Auditor For 21 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Renew For 22 Authorize Filing of Required Documents/Other Formalities For 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 24 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 28 Shareholder Vote Above Against Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 25 Amount of EUR 10 Million Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 26 Amount of EUR 10 Million Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 27 Amount of EUR 2 Million Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 29 without Preemptive Rights Against 30 Authorize Filing of Required Documents/Other Formalities For 6 Approve Remuneration Policy of Chairman and CEO and Vice-CEOs Against
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Poxel SA 24-06-2020 Item Proposal Vote 9 Reelect BpiFrance Participations as Censor Against 10 Appoint Deloitte & Associes as Auditor For Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to 11 Replace For 12 Approve Compensation Report of Corporate Officers For 13 Approve Compensation of Chairman of the Board Against 14 Approve Compensation of CEO Against 15 Approve Remuneration Policy of Chairman of the Board Against 16 Approve Remuneration Policy of CEO Against 17 Approve Remuneration Policy of Directors Against 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 20 Amount of EUR 200,000 Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 24 without Preemptive Rights Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 21 Amount of EUR 208,000 Against Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to 22 Aggregate Nominal Amount of EUR 287,000 Against Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal 23 Amount of EUR 156,000 Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 25 Shareholder Vote Above Against 26 Authorize Capitalization of Reserves of Up to EUR 156,000 for Bonus Issue or Increase in Par Value For 27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 28 Authorize Capital Increase of Up to EUR 104,000 for Future Exchange Offers Against Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-23, 27, 28 at EUR 29 287,000 Against 30 Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plans Against Authorize Issuance of Warrants without Preemptive Rights Reserved for Specific Beneficiaries, up to 6 31 Percent of Issued Capital Against 32 Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans Against Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 30-32 up to 7.5 Percent of 33 Issued Capital For 2 Approve Consolidated Financial Statements and Statutory Reports For 34 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 35 Amend Articles 12, 13, 14, 16, 19, 21 and 22 of Bylaws to Comply with Legal Changes Against 36 Authorize Filing of Required Documents/Other Formalities For 1 Approve Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Auditors' Special Report on Related-Party Transactions Against 5 Reelect Thomas Kuhn as Director For 6 Reelect Mohammed Khoso Baluch as Director Against 7 Reelect Pascale Boissel as Director Against 8 Reelect Kumi Sato as Director Against
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ProSiebenSat.1 Media SE 10-06-2020 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 Ernst & Young GmbH as Auditors for Fiscal 2020 For 6 Elect Antonella Mei-Pochtler to the Supervisory Board For 7 Amend Articles Re: Transmission of Notifications For
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Public Service Enterprise Group Incorporated 21-04-2020 Item Proposal Vote 1.1 Elect Director Ralph Izzo For 1.2 Elect Director Shirley Ann Jackson For 1.3 Elect Director Willie A. Deese For 1.4 Elect Director David Lilley For 1.5 Elect Director Barry H. Ostrowsky For 1.6 Elect Director Scott G. Stephenson For 1.7 Elect Director Laura A. Sugg For 1.8 Elect Director John P. Surma For 1.9 Elect Director Susan Tomasky For 1.10 Elect Director Alfred W. Zollar For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For
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Publicis Groupe SA 27-05-2020 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 Dividends of EUR 1.15 per Share For 4 Approve Stock Dividend Program For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Approve Remuneration Policy of Chairman of Supervisory Board For 7 Approve Remuneration Policy of Supervisory Board Members For 8 Approve Remuneration Policy of Chairman of Management Board For 9 Approve Remuneration Policy of Management Board Members For 10 Approve Compensation Report of Corporate Officers For 11 Approve Compensation of Maurice Levy, Chairman of Supervisory Board For 12 Approve Compensation of Arthur Sadoun, Chairman of the Management Board For 13 Approve Compensation of Jean-Michel Etienne, Management Board Member For 14 Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member For 15 Approve Compensation of Steve King, Management Board Member For 16 Reelect Sophie Dulac as Supervisory Board Member For 17 Reelect Thomas H. Glocer as Supervisory Board Member For 18 Reelect Marie-Josee Kravis as Supervisory Board Member For 19 Reelect Andre Kudelski as Supervisory Board Member For 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 21 Amount of EUR 30 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 22 Amount of EUR 9 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 23 Amount of EUR 9 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 24 Shareholder Vote Above For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 25 without Preemptive Rights For 26 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value For 27 Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers For 28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 30 International Subsidiaries For 31 Amend Articles 6, 7 and 17 of Bylaws to Comply with Legal Changes For 34 Authorize Filing of Required Documents/Other Formalities For 32 Amend Article 13 of Bylaws Re: Employee Representatives For 33 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation For
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PulteGroup, Inc. 07-05-2020 Item Proposal Vote 1a Elect Director Brian P. Anderson For 1b Elect Director Bryce Blair For 1c Elect Director Richard W. Dreiling For 1d Elect Director Thomas J. Folliard For 1e Elect Director Cheryl W. Grise For 1f Elect Director Andre J. Hawaux For 1g Elect Director Ryan R. Marshall For 1h Elect Director John R. Peshkin For 1i Elect Director Scott F. Powers For 1j Elect Director Lila Snyder For 2 Ratify Ernst & Young LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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QIAGEN NV 30-06-2020 Item Proposal Vote 19.c Approve Conditional Reappointment of Paul G. Parker to Supervisory Board For 19.d Approve Conditional Reappointment of Gianluca Pettiti to Supervisory Board For 19.e Approve Conditional Reappointment of Anthony H. Smith to Supervisory Board For 19.f Approve Conditional Reappointment of Barbara W. Wall to Supervisory Board For 19.g Approve Conditional Reappointment of Stefan Wolf to Supervisory Board For 20 Accept Conditional Resignation and Discharge of Supervisory Board Members For 21 Amend Articles of Association (Part III) For 4 Adopt Financial Statements and Statutory Reports For 5 Approve Remuneration Report Against 7 Approve Discharge of Management Board For 8 Approve Discharge of Supervisory Board For 9.a Reelect Stephane Bancel to Supervisory Board For 9.b Reelect Hakan Bjorklund to Supervisory Board Against 9.c Reelect Metin Colpan to Supervisory Board For 9.d Reelect Ross L. Levine to Supervisory Board For 9.e Reelect Elaine Mardis to Supervisory Board For 9.f Reelect Lawrence A. Rosen to Supervisory Board For 9.g Reelect Elizabeth E. Tallett to Supervisory Board For 10.a Reelect Roland Sackers to Management Board For 10.b Reelect Thierry Bernard to Management Board For 11 Adopt Remuneration Policy for Management Board Against 12.a Adopt Remuneration Policy for Supervisory Board For 12.b Approve Remuneration of Supervisory Board For 13 Ratify KPMG as Auditors For 14.a Grant Board Authority to Issue Shares For 14.b Authorize Board to Exclude Preemptive Rights from Share Issuances For Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions 14.c or Strategic Alliances Against 15 Authorize Repurchase of Issued Share Capital For 17 Amend Articles of Association (Part I) For 18 Approve Conditional Back-End Resolution For 19.a Approve Conditional Reappointment of Hakan Bjorklund to Supervisory Board Against 19.b Approve Conditional Reappointment of Michael A. Boxer to Supervisory Board For
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Quantum Genomics SA 25-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Discharge of Directors For 3 Approve Treatment of Losses For 4 Approve Transfer From Carry Forward Account to Issuance Premium Account For 5 Approve Auditors' Special Report on Related-Party Transactions Against 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 7 Amount of EUR 9 Million Against Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 8 Amount of EUR 9 Million Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 9 Amount of EUR 9 Million Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 10 Nominal Amount of EUR 9 Million Against Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 11 Nominal Amount of EUR 9 Million Against 12 Authorize Capitalization of Reserves of Up to EUR 9 Million for Bonus Issue or Increase in Par Value For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 13 Shareholder Vote Above Against 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 15 Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans Against 16 Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Against 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 18 Authorize Filing of Required Documents/Other Formalities For
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RCS MediaGroup SpA 29-04-2020 Item Proposal Vote 1a Accept Financial Statements and Statutory Reports For 1b Approve Allocation of Income For 2a Approve Remuneration Policy Against 2b Approve Second Section of the Remuneration Report Against
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RIB Software SE 26-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.12 per Share For 3 Approve Discharge of Board of Directors for Fiscal 2019 For 4 Approve Discharge of Managing Directors for Fiscal 2019 For 5 Ratify BW Partner Bauer Schaetz Hasenclever Partnerschaft mbB as Auditors for Fiscal 2020 For Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.5 Million Pool of Conditional 6 Capital to Guarantee Conversion Rights Against
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RWE AG 26-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.80 per Share 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 Against 6 Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH For
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Rai Way SpA 24-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Abstain 3.2 Approve Second Section of the Remuneration Report Abstain 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 5 Fix Number of Directors For 6 Fix Board Terms for Directors For 7.1 Slate 1 Submitted by Radiotelevisione italiana SpA Against Slate 2 Submitted by Artemis Global Equity Income Fund, Artemis Global Income Fund, Artemis Monthly 7.2 Distribution Fund, and Artemis Fund (Lux) For 8 Elect Giuseppe Pasciucco as Board Chair For 9 Approve Remuneration of Directors Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Raiffeisen Bank International AG 20-10-2020 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 Deloitte as Auditors for Fiscal 2021 For 6.1 Elect Erwin Hameseder as Supervisory Board Member Against 6.2 Elect Klaus Buchleitner as Supervisory Board Member Against 6.3 Elect Reinhard Mayr as Supervisory Board Member Against 6.4 Elect Heinz Konrad as Supervisory Board Member Against 7 Approve Remuneration Policy For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 9 Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 10 up to Aggregate Nominal Amount of EUR 1 Billion Against 11 Approve Creation of EUR 100.3 Million Pool of Capital to Guarantee Conversion Rights Against 12 Amend Articles of Association Against 13 Approve Spin-Off Agreement with Raiffeisen Centrobank AG For
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Raytheon Technologies Corporation 27-04-2020 Item Proposal Vote 1a Elect Director Lloyd J. Austin, III For 1b Elect Director Gregory J. Hayes For 1c Elect Director Marshall O. Larsen For 1d Elect Director Robert K. (Kelly) Ortberg For 1e Elect Director Margaret L. O'Sullivan For 1f Elect Director Denise L. Ramos For 1g Elect Director Fredric G. Reynolds For 1h Elect Director Brian C. Rogers For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify PricewaterhouseCoopers LLP as Auditors For 4 Adopt Simple Majority Vote For 5 Report on Plant Closures Against
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Red Electrica Corp. SA 13-05-2020 Item Proposal Vote 1 Approve Standalone Financial Statements For 2 Approve Consolidated Financial Statements For 3 Approve Allocation of Income For 4 Approve Non-Financial Information Statement For 5 Approve Discharge of Board For 6.1 Ratify Appointment of and Elect Beatriz Corredor Sierra as Director For 6.2 Ratify Appointment of and Elect Roberto Garcia Merino as Director For 6.3 Reelect Carmen Gomez de Barreda Tous de Monsalve as Director For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 7 Preemptive Rights of up to 10 Percent For Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt 8 Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital For 9.1 Authorize Share Repurchase Program For 9.2 Approve Stock-for-Salary Plan For 9.3 Revoke All Previous Authorizations For 10.1 Approve Remuneration Report For 10.2 Approve Remuneration of Directors For 11 Renew Appointment of KPMG Auditores as Auditor For 12 Authorize Board to Ratify and Execute Approved Resolutions For
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Renault SA 19-06-2020 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 Receive Auditors' Report on Equity Securities Remuneration For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Ratify Appointment of Joji Tagawa as Director For 7 Renew Appointment of KPMG as Auditor For 8 Appoint Mazars as Auditor For 9 Approve Compensation of Corporate Officers For 10 Approve Compensation of Jean-Dominique Senard, Chairman of the Board For 11 Approve Compensation of Thierry Bollore, CEO For 12 Approve Compensation of Clotilde Delbos, Interim-CEO For 13 Approve Remuneration Policy of Chairman of the Board For 14 Approve Remuneration Policy of CEO For 15 Approve Remuneration Policy of Interim-CEO For 16 Approve Remuneration Policy of Directors For 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 350 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 20 Amount of EUR 120 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 21 Amount of EUR 60 Million For 22 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers For 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 24 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value For 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 26 Amend Article 11 of Bylaws Re: Employee Shareholder Representative For 27 Amend Article 20 of Bylaws Re: Alternate Auditors For 28 Authorize Filing of Required Documents/Other Formalities For
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Reno de Medici SpA 29-04-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Fix Number of Directors and Duration of Their Term For 2.2 Slate Submitted by Cascades Inc For 2.3 Elect Eric Laflamme as Board Chair For 2.4 Approve Remuneration of Directors For 3.1 Approve Remuneration Policy For 3.2 Approve Second Section of the Remuneration Report For 4 Approve Long-Term Incentive Plan Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Reno de Medici SpA 14-12-2020 Item Proposal Vote 2 Approve Remuneration of External Auditors For 1 Approve External Auditors For
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Repay Holdings Corporation 05-08-2020 Item Proposal Vote 1.1 Elect Director Shaler Alias Against 1.2 Elect Director Richard E. Thornburgh Against 1.3 Elect Director Paul R. Garcia Against 2 Ratify Grant Thornton, LLP as Auditors For
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Reply SpA 21-04-2020 Item Proposal Vote 1a Accept Financial Statements and Statutory Reports For 1b Approve Allocation of Income For 2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 3 Approve Remuneration of Directors For 4 Approve Internal Auditors' Remuneration For 5a Approve Remuneration Policy Against 5b Approve Second Section of the Remuneration Report Against 6 Amend Company Bylaws Re: Article 12 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Repsol SA 07-05-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Non-Financial Information Statement For 3 Approve Treatment of Net Loss For Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to 4 the 2007 Spanish General Accounting Plan Account to Voluntary Reserves For 5 Approve Discharge of Board For 6 Approve Scrip Dividends For 7 Approve Scrip Dividends For 8 Approve Reduction in Share Capital via Amortization of Treasury Shares For 9 Approve Share Matching Program For 10 Approve Long-Term Incentive Plan For 11 Advisory Vote on Remuneration Report For 12 Authorize Board to Ratify and Execute Approved Resolutions For
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Resona Holdings, Inc. 19-06-2020 Item Proposal Vote 1.1 Elect Director Higashi, Kazuhiro For 1.2 Elect Director Minami, Masahiro For 1.3 Elect Director Noguchi, Mikio For 1.4 Elect Director Kawashima, Takahiro For 1.5 Elect Director Urano, Mitsudo For 1.6 Elect Director Matsui, Tadamitsu For 1.7 Elect Director Sato, Hidehiko For 1.8 Elect Director Baba, Chiharu For 1.9 Elect Director Iwata, Kimie For 1.10 Elect Director Egami, Setsuko For
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Retelit SpA 24-06-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 4 Amend Long-Term Incentive Plan Against 5 Elect Director Against 6 Appoint Alternate Internal Statutory Auditor For 7a Approve Remuneration Policy For 7b Approve Second Section of the Remuneration Report For 1 Amend Company Bylaws Re: Article 16 Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Rheinmetall AG 19-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 2.40 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy Against
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Royal Ahold Delhaize NV 08-04-2020 Item Proposal Vote 4 Adopt Financial Statements For 5 Approve Dividends of EUR 0.76 Per Share For 6 Approve Remuneration Report For 7 Approve Discharge of Management Board For 8 Approve Discharge of Supervisory Board For 9 Approve Remuneration Policy for Management Board Members For 10 Approve Remuneration Policy for Supervisory Board Members For 11 Elect Frank van Zanten to Supervisory Board For 12 Elect Helen Weir to Supervisory Board For 13 Reelect Mary Anne Citrino to Supervisory Board For 14 Reelect Dominique Leroy to Supervisory Board For 15 Reelect Bill McEwan to Supervisory Board For 16 Reelect Kevin Holt to Management Board For 17 Elect Natalie Knight to Management Board For 18 Ratify PricewaterhouseCoopers as Auditors For 19 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital For 20 Authorize Board to Exclude Preemptive Rights from Share Issuances For 21 Authorize Board to Acquire Common Shares For 22 Approve Cancellation of Repurchased Shares For
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S&T AG 16-06-2020 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 Ernst & Young as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy for Supervisory Board For 7 Approve Remuneration Policy for Management Board For 8 Elect Claudia Badstoeber as Supervisory Board Member For 9 Amend Articles Re: Conditional Capital 2019 For 10 Approve Stock Option Plan for Management Board Members and Employees Against 11 Approve Creation of EUR 2 Million Pool of Capital to Guarantee Conversion Rights Against 12 Amend Articles Re: Company Announcements, AGM Transmission, Voting Rights Against
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SAES Getters SpA 21-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3 Integrate Remuneration of External Auditors For 1 Amend Company Bylaws Re: Article 11 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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SAF-HOLLAND SA 14-02-2020 Item Proposal Vote Present and Approve the Report and Conversion Plan of the Company from a Public Limited Liability 1 Company into a European company (SE) For 2 Receive and Approve Auditors' Report Re: Conversion Plan For Approve Full Restatement of the Articles of Incorporation and in Particular Articles 1 and 10 Re: Reflect the 3 Changes Resulting from the Conversion of the Company into a European Company For 4 Approve Conversion of the Company into a European Company (SE) Under the Name of SAF-HOLLAND SE For 5 Approve Confirmation of the Mandates of the Current Members of the Board of Directors For 6 Renew Appointment of PricewaterhouseCoopers as Auditor For
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SAF-HOLLAND SA 20-05-2020 Item Proposal Vote 1 Receive and Approve Board's Reports For 2 Receive and Approve Auditor's Reports For 3 Approve Financial Statements For 4 Approve Consolidated Financial Statements For 5 Approve Allocation of Income For 6 Approve Discharge of Directors For 7 Approve Discharge of Auditors For 8 Renew Appointment of PricewaterhouseCoopers as Auditor For 9 Approve Resignation of Jack Gisinger as Director For 10 Elect Ingrid Jagering as Director For 11 Approve Remuneration Policy For 12 Approve Remuneration Report For
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SAF-HOLLAND SA 20-05-2020 Item Proposal Vote 1 Increase Authorized Share Capital For 2 Amend Article Re: Reflect Changes Resulting from the Capital Increase For 3 Acknowledge Board Report Re: Reasons for the Creation of a New Authorised Capital For Approve Cancellation of the Existing Authorised Capital on the Creation of a NewAuthorised Capital and to 4 Exclude the Shareholders' Subscription Rights Against Amend Article Re: Reflect Changes Resulting from the Cancellation of Existing Authorize Capital and Creation 5 of New Authorize Capital Against
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SAF-HOLLAND SA 20-05-2020 Item Proposal Vote Acknowledge Board Report Re: Justifying the Legal and Economic Aspects of Proposed Transfer and 1 Explaining the Implications of the Transfer for Shareholders For Amend Article Re: Transfer of Company's Registered Office from Grand Duchy of Luxembourg to Germany, 2 Conversion from Par Value Shares to No-Par-Value Shares, and Change of Management System For 3 Change Location of Registered Office from the Grand Duchy of Luxembourg to Germany For 4.a Elect Matthias Arleth to Supervisory Board For 4.b Elect Ingrid Jagering to Supervisory Board For 4.c Elect Martin Kleinschmitt to Supervisory Board For 4.d Elect Martina Merz to Supervisory Board For 4.e Elect Carsten Reinhardt to Supervisory Board For Acknowledge Board Report Re: Reasons for Granting an Authorization to Issue Convertible Bonds, Option 5 Bonds, and Income Bonds or Profit Participation Rights For 6 Authorize Issuance of Convertible Bonds, Option Bonds, Income Bonds or Profit Participation Against 7 Amend Article Re: Reflect Changes Resulting from the Creation of New Conditional Capital Against 8 Renew Appointment of Auditor For
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SAP SE 20-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.58 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 Against 6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights For 6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights For 7 Approve Remuneration Policy for the Management Board Abstain 8 Approve Remuneration Policy for the Supervisory Board For
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SBI Holdings, Inc. 26-06-2020 Item Proposal Vote 1.1 Elect Director Kitao, Yoshitaka For 1.2 Elect Director Kawashima, Katsuya For 1.3 Elect Director Nakagawa, Takashi For 1.4 Elect Director Takamura, Masato For 1.5 Elect Director Morita, Shumpei For 1.6 Elect Director Yamada, Masayuki For 1.7 Elect Director Kusakabe, Satoe For 1.8 Elect Director Yoshida, Masaki For 1.9 Elect Director Sato, Teruhide For 1.10 Elect Director Takenaka, Heizo For 1.11 Elect Director Suzuki, Yasuhiro For 1.12 Elect Director Ito, Hiroshi For 1.13 Elect Director Takeuchi, Kanae For 2 Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro For
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SCOR SE 16-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Allocation of Income and Absence of Dividends For 3 Approve Consolidated Financial Statements and Statutory Reports For 4 Approve Compensation Report of Corporate Officers For 5 Approve Compensation of Denis Kessler, Chairman and CEO For 6 Approve Remuneration Policy of Directors For 7 Approve Remuneration Policy of Denis Kessler, Chairman and CEO For 8 Reelect Vanessa Marquette as Director For 9 Reelect Holding Malakoff Humanis as Director For 10 Reelect Zhen Wang as Director For 11 Elect Natacha Valla as Director For 12 Appoint KPMG as Auditor For 13 Renew Appointment of Mazars as Auditor For 14 Acknowledge End of Mandate of Olivier Drion as Alternate Auditor and Decision Not to Replace For 15 Acknowledge End of Mandate of Lionel Gotlib as Alternate Auditor and Decision Not to Replace For 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 17 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 18 Amount of EUR 589,353,524 For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 147,338,381 For Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for 20 Qualified Investors For 21 Authorize Capital Increase of Up to EUR 147,338,381 for Future Exchange Offers For 22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 23 Shareholder Vote Above For Authorize Issuance of Warrants (Bons 2020 Contingents) without Preemptive Rights Reserved for Specific 24 Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million For Authorize Issuance of Warrants (Bons 2020 AOF) without Preemptive Rights Reserved for Specific 25 Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million For 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 27 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 30 772,138,280 For 28 Authorize up to 3 Million Shares for Use in Restricted Stock Plans For 29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 31 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For 32 Amend Articles 7, 10, 11, 13, 15, 18 of Bylaws to Comply with Legal Changes For 33 Authorize Filing of Required Documents/Other Formalities For
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SECOM Co., Ltd. 25-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 85 For 2.1 Elect Director Iida, Makoto For 2.2 Elect Director Nakayama, Yasuo For 2.3 Elect Director Ozeki, Ichiro For 2.4 Elect Director Yoshida, Yasuyuki For 2.5 Elect Director Fuse, Tatsuro For 2.6 Elect Director Izumida, Tatsuya For 2.7 Elect Director Kurihara, Tatsushi For 2.8 Elect Director Hirose, Takaharu For 2.9 Elect Director Kawano, Hirobumi For 2.10 Elect Director Watanabe, Hajime For 2.11 Elect Director Hara, Miri For
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SMA Solar Technology AG 04-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3.1 Approve Discharge of Management Board Member Ulrich Hadding for Fiscal 2019 For 3.2 Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2019 For 4.1 Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2019 For 4.2 Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2019 For 4.3 Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2019 For 4.4 Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2019 For 4.5 Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2019 For 4.6 Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2019 For 4.7 Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2019 For 4.8 Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal 2019 For 4.9 Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal 2019 For 4.10 Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2019 For 4.11 Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2019 For 4.12 Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2019 For 4.13 Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2019 For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 6.1 Elect Roland Bent to the Supervisory Board For 6.2 Elect Kim Fausing to the Supervisory Board Against 6.3 Elect Alexa Hergenroether to the Supervisory Board For 6.4 Elect Uwe Kleinkauf to the Supervisory Board Against 6.5 Elect Ilonka Nussbaumer to the Supervisory Board Against 6.6 Elect Jan-Henrik Supady to the Supervisory Board Against
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SOL SpA 15-05-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Abstain 3.2 Approve Second Section of the Remuneration Report Abstain 4 Approve Remuneration of Directors Against 5.1.1 Slate 1 Submitted by Gas and Technologies World BV Against 5.2 Approve Internal Auditors' Remuneration Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 5.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For
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STMicroelectronics NV 17-06-2020 Item Proposal Vote 4.a Approve Remuneration Report Against 4.b Approve Remuneration Policy for Supervisory Board For 4.c Approve Remuneration Policy for Management Board Against 4.d Adopt Financial Statements and Statutory Reports For 4.e Approve Dividends For 4.f Approve Discharge of Management Board For 4.g Approve Discharge of Supervisory Board For 4.h Ratify Ernst & Young as Auditors For 5 Approve Restricted Stock Grants to President and CEO Against 6 Elect Ana de Pro Gonzalo to Supervisory Board For 7 Elect Yann Delabriere to Supervisory Board For 8 Reelect Heleen Kersten to Supervisory Board For 9 Reelect Alessandro Rivera to Supervisory Board For 10 Reelect Frederic Sanchez to Supervisory Board For 11 Reelect Maurizio Tamagnini to Supervisory Board For 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 13.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Against Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition 13.b and Exclude Pre-emptive Rights Against
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Safilo Group SpA 28-04-2020 Item Proposal Vote 1.1.1 Slate 1 Submitted by Multibrands Italy BV Against 1.1.2 Slate 2 Submitted by BDL Capital Management For 1.2.1 Approve Internal Auditors' Remuneration For 1.2.2 Approve Internal Auditors' Remuneration For 2 Approve Financial Statements, Statutory Reports, and Allocation of Income For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 4 Approve Stock Option Plan 2020-2022 For 5 Elect Katia Buja as Director Against 1 Approve Equity Plan Financing to Service Stock Option Plan 2020-2022 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Safran SA 28-05-2020 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 Elect Patricia Bellinger as Director For 5 Ratify Appointment of Saraiva as Representative of Employee Shareholders to the Board For 6 Elect Marc Aubry as Representative of Employee Shareholders to the Board For 7 Elect Anne Aubert as Representative of Employee Shareholders to the Board For A Elect Fernanda Saraiva as Representative of Employee Shareholders to the Board Against B Elect Carlos Arvizuas as Representative of Employee Shareholders to the Board Against 8 Approve Compensation of Chairman of the Board For 9 Approve Compensation of CEO For 10 Approve Compensation Report of Corporate Officers For 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million For 12 Approve Remuneration Policy of Chairman of the Board For 13 Approve Remuneration Policy of CEO For 14 Approve Remuneration Policy of Directors For 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 16 Amend Article 14 of Bylaws Re: Board Composition For 17 Amend Article 3 of Bylaws Re: Corporate Purpose For 18 Authorize Filing of Required Documents/Other Formalities For
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Salini Impregilo SpA 04-05-2020 Item Proposal Vote 3.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For 3.2 Appoint Giacinto Gaetano Sarubbi as Chairman of Internal Statutory Auditors For 3.3 Approve Internal Auditors' Remuneration For 4 Approve Performance Shares Plan 2020-2022 Against 5.1 Approve Remuneration Policy Abstain 5.2 Approve Second Section of the Remuneration Report Abstain 1 Amend Article 1 Re: Company Name For 2 Amend Company Bylaws Re: Articles 20 and 30 For 3 Authorize Board to Increase Capital to Service Remuneration Plans Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1 Elect Five Directors (Bundled) For 2.1 Accept Financial Statements and Statutory Reports For 2.2 Approve Allocation of Income For 3.1.1 Slate 1 Submitted by Salini Costruttori SpA and CDP Equity SpA Against
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Salzgitter AG 08-07-2020 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 Ernst & Young GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy For 7 Approve Remuneration of Supervisory Board For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
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Sanlorenzo SpA 21-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3 Approve 2020 Stock Option Plan Against Authorize Board to Increase Capital to Service the 2020 Stock Option Plan and Amend Company Bylaws Re: 1 Article 5 Against 2 Amend Company Bylaws Re: Articles 3.2, 13.3, 21.2, and 21.3 For
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Sanlorenzo SpA 31-08-2020 Item Proposal Vote 1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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Sanofi 28-04-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Ratify Appointment of Paul Hudson as Director For 6 Reelect Laurent Attal as Director For 7 Reelect Carole Piwnica as Director For 8 Reelect Diane Souza as Director For 9 Reelect Thomas Sudhof as Director For 10 Elect Rachel Duan as Director For 11 Elect Lise Kingo as Director For 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million For 13 Approve Remuneration Policy of Directors For 14 Approve Remuneration Policy of Chairman of the Board For 15 Approve Remuneration Policy of CEO For 16 Approve Compensation Report of Corporate Officers For 17 Approve Compensation of Serge Weinberg, Chairman of the Board For 18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 For 19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 For 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 21 Authorize Filing of Required Documents/Other Formalities For
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Santen Pharmaceutical Co., Ltd. 24-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 14 For 2.1 Elect Director Kurokawa, Akira For 2.2 Elect Director Taniuchi, Shigeo For 2.3 Elect Director Ito, Takeshi For 2.4 Elect Director Oishi, Kanoko For 2.5 Elect Director Shintaku, Yutaro For 2.6 Elect Director Minakawa, Kunihito For 3 Appoint Statutory Auditor Isaka, Hiroshi For
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Saras SpA 22-05-2020 Item Proposal Vote A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy For 2.2 Approve Second Section of the Remuneration Report For 3 Appoint Fabrizio Colombo as Internal Statutory Auditor For
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Schneider Electric SE 23-04-2020 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 Dividends of EUR 2.55 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions For 5 Approve Termination Package of Emmanuel Babeau, Vice-CEO For 6 Approve Compensation Report For 7 Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO For 8 Approve Compensation of Emmanuel Babeau, Vice-CEO For 9 Approve Remuneration Policy of Chairman and CEO For 10 Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO For 11 Approve Remuneration Policy of Board Members For 12 Reelect Leo Apotheker as Director For 13 Reelect Cecile Cabanis as Director For 14 Reelect Fred Kindle as Director For 15 Reelect Willy Kissling as Director For 16 Elect Jill Lee as Director For 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 18 Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives For 19 Amend Articles 13 and 16 of Bylaws to Comply with New Regulation For 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 21 International Subsidiaries For 22 Authorize Filing of Required Documents/Other Formalities For
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Scout24 AG 18-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.90 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6.1 Elect Hans-Holger Albrecht to the Supervisory Board Against 6.2 Elect Christoph Brand to the Supervisory Board For 6.3 Elect Elke Frank to the Supervisory Board For 6.4 Elect Frank Lutz to the Supervisory Board For 6.5 Elect Peter Schwarzenbauer to the Supervisory Board For 6.6 Elect Andre Schwaemmlein to the Supervisory Board For 6.7 Vote Against Shareholder Election Proposals Submitted Prior to the AGM Against 7 Approve EUR 30 Million Reduction in Share Capital via Redemption Shares For 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 9 Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights For 10 Approve Affiliation Agreement with Scout24 Beteiligungs SE For
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SeSa SpA 28-08-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2 Elect Claudio Berretti as Director and Approve Director's Remuneration Against 3 Appoint Andrea Mariani as Internal Statutory Auditor and Appoint Marco Sironi as Alternate Auditor For 4.1 Approve Remuneration Policy Against 4.2 Approve Second Section of the Remuneration Report Against 5 Approve Stock Grant Plan Against 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 7 Approve Regulations on General Meetings For 1.1 Amend Company Bylaws Re: Article 3 For 1.2 Adopt Double Voting Rights for Long-Term Registered Shareholders Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Sekisui House, Ltd. 23-04-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 41 For Amend Articles to Amend Business Lines - Reduce Directors' Term - Remove All Provisions on Advisory 2 Positions For 3.1 Elect Director Abe, Toshinori Against 3.2 Elect Director Inagaki, Shiro Against 3.3 Elect Director Nakai, Yoshihiro For 3.4 Elect Director Uchida, Takashi For 3.5 Elect Director Wakui, Shiro For 3.6 Elect Director Yoshimaru, Yukiko For 3.7 Elect Director Kitazawa, Toshifumi For 3.8 Elect Director Tanaka, Satoshi For 3.9 Elect Director Nishida, Kumpei For 3.10 Elect Director Horiuchi, Yosuke For 3.11 Elect Director Miura, Toshiharu For 3.12 Elect Director Ishii, Toru For 4 Appoint Statutory Auditor Wada, Yoritomo For 5 Approve Annual Bonus For 6 Approve Performance-Based Annual Bonus Ceiling for Directors For 7 Approve Performance Share Plan and Restricted Stock Plan For 8.1 Elect Shareholder Director Nominee Christopher Douglas Brady For 8.2 Elect Shareholder Director Nominee Pamela Fennel Jacobs Against 8.3 Elect Shareholder Director Nominee Okada, Yasushi Against 8.4 Elect Shareholder Director Nominee Saeki, Terumichi Against 8.5 Elect Shareholder Director Nominee Iwasaki, Jiro For 8.6 Elect Shareholder Director Nominee Saito, Makoto Against 8.10 Elect Shareholder Director Nominee Yamada, Koji Against 8.7 Elect Shareholder Director Nominee Kato, Hitomi Against 8.8 Elect Shareholder Director Nominee Suguro, Fumiyasu Against 8.9 Elect Shareholder Director Nominee Fujiwara, Motohiko Against 8.11 Elect Shareholder Director Nominee Wada, Isami Against
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Shiseido Co., Ltd. 25-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For 2.1 Elect Director Uotani, Masahiko For 2.2 Elect Director Shimatani, Yoichi For 2.3 Elect Director Suzuki, Yukari For 2.4 Elect Director Tadakawa, Norio For 2.5 Elect Director Fujimori, Yoshiaki For 2.6 Elect Director Ishikura, Yoko For 2.7 Elect Director Iwahara, Shinsaku For 2.8 Elect Director Oishi, Kanoko For 3 Appoint Statutory Auditor Nonomiya, Ritsuko For 4 Approve Performance Share Plan For
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Shop Apotheke Europe NV 30-04-2020 Item Proposal Vote 3.a Approve Remuneration Report Against 3.c Adopt Financial Statements For 3.e Approve Allocation of Income For 4.a Approve Discharge of Management Board For 4.b Approve Discharge of Supervisory Board For 5 Ratify Auditors For 6.b Approve Discharge of Ulrich Wandel from Management Board For 6.c Elect Jasper Eenhorst to Management Board For 7.a Approve Remuneration Policy Against 8.a Approve Management and Employee Stock Option Plan 2020 Under the Remuneration Policy Against 8.b Approve Stock Option Grant to Jasper Eenhorst Against 9.a Revoke Board Authority to Issue Shares from Last Meeting on April 30, 2019 For 9.b Revoke Board to Exclude Preemptive Rights from Share Issuances under Item 9.a For 9.c Grant Board Authority to Issue Shares Up to 20 Percent of Issued Capital Against 9.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9.c Against 9.e Grant Board Authority to Issue Shares Up To 2 Percent of Issued Capital in Connection with the 2019 ESOP Against 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
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Showa Denko K.K. 26-03-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 80 For 2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles For 3.1 Elect Director Morikawa, Kohei For 3.2 Elect Director Takahashi, Hidehito For 3.3 Elect Director Takeuchi, Motohiro For 3.4 Elect Director Ichikawa, Hideo For 3.5 Elect Director Sakai, Hiroshi For 3.6 Elect Director Oshima, Masaharu For 3.7 Elect Director Nishioka, Kiyoshi For 3.8 Elect Director Isshiki, Kozo For 3.9 Elect Director Morikawa, Noriko For 4.1 Appoint Statutory Auditor Tanaka, Jun For 4.2 Appoint Statutory Auditor Saito, Kiyomi For 4.3 Appoint Statutory Auditor Yajima, Masako For
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Siemens AG 05-02-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 3.90 per Share For 3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 For 3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 For 3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 For 3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 For 3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 For 3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 For 3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 For 3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 For 4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 For 4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 For 4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 For 4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 For 4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 For 4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 For 4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 For 4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 For 4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 For 4.10 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 For 4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 For 4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 For 4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 For 4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 For 4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 For 4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 For 4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 For 4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 For 4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 For 4.20 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 For 4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 For 6 Approve Remuneration Policy For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 8 Authorize Use of Financial Derivatives when Repurchasing Shares For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 9 up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to For Guarantee Conversion Rights 10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH For
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Siemens AG 09-07-2020 Item Proposal Vote 1 Approve Spin-Off and Takeover Agreement with Siemens Energy AG For
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Signify NV 27-10-2020 Item Proposal Vote 1 Elect Francisco Javier van Engelen Sousa to Management Board For
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Societa Cattolica di Assicurazioni SC 26-06-2020 Item Proposal Vote 1 Amend Company Bylaws For 2 Approve Capital Increase with or without Preemptive Rights For 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Approve Auditors and Authorize Board to Fix Their Remuneration For 3 Approve Remuneration Policy and Second Section of the Remuneration Report For 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 5 Revoke Director Alberto Minali Abstain A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Societe Generale SA 19-05-2020 Item Proposal Vote Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, 15 and Risk-Takers For 16 Reelect Juan Maria Nin Genova as Director For 17 Elect Annette Messemer as Director For 18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 352 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 20 Amount of EUR 106.67 Million For 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate 22 Nominal Amount of EUR 106.67 Million For 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated 24 Persons For 25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For 26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 27 Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds For 28 Amend Article 6 of Bylaws Re: Employees Participation in Capital For 29 Amend Article 7 of Bylaws Re: Board Composition For 30 Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation For 31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes For 32 Authorize Filing of Required Documents/Other Formalities For 1 Approve Consolidated Financial Statements and Statutory Reports For 2 Approve Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Absence of Dividends For 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 5 Approve Remuneration Policy of Chairman of the Board For 6 Approve Remuneration Policy of CEO and Vice-CEOs For 7 Approve Remuneration Policy of Directors For 8 Approve Compensation Report of Corporate Officers For 9 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board For 10 Approve Compensation of Frederic Oudea, CEO For 11 Approve Compensation of Philippe Aymerich, Vice-CEO For 12 Approve Compensation of Severin Cabannes, Vice-CEO For 13 Approve Compensation of Philippe Heim, Vice-CEO For 14 Approve Compensation of Diony Lebot, Vice-CEO For
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Sodexo SA 21-01-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For Approve Allocation of Income and Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to 3 Long Term Registered Shares For 4 Elect Veronique Laury as Director For 5 Elect Luc Messier as Director For 6 Reelect Sophie Stabile as Director For 7 Reelect Cecile Tandeau de Marsac as Director For 8 Approve Compensation of Sophie Bellon, Chairman of the Board For 9 Approve Compensation of Denis Machuel, CEO For 10 Approve Remuneration Policy for Chairman of the Board For 11 Approve Remuneration Policy for CEO For 12 Approve Additional Pension Scheme Agreement with Denis Machuel For 13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For 14 Delete Article 6 of Bylaws Re: Contribution For 15 Amend Article 9.4 of Bylaws Re: Shareholding Disclosure Thresholds Against 16 Amend Article 11.4 of Bylaws Re: Appointment of Directors Representing Employees For 17 Amend Article 12 of Bylaws Re: Written Consultation For 18 Amend Article 15 of Bylaws Re: Remove Appointment of Alternate Auditor For 19 Amend Article 18 of Bylaws Re: Dividends For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 20 Amount of EUR 85 Million For 21 Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value For 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 24 Authorize Filing of Required Documents/Other Formalities For
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Solaria Energia y Medio Ambiente SA 27-10-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Allocation of Income For 3 Approve Discharge of Board For 4.A Reelect Corporacion Arditel SL as Director For 4.B Reelect Inversiones Miditel SL as Director For 5 Approve Remuneration Policy For 6 Approve Remuneration of Directors For 7.A Amend Article 30 Re: Right of Attendance For 7.B Amend Article 33 Re: Remote Voting For 7.C Amend Article 38 Re: Board of Directors For 7.D Add New Article 49.bis Re: Board Committees For 8.A Amend Article 7 of General Meeting Regulations Re: Convening of Meeting For 8.B Amend Article 10 of General Meeting Regulations Re: Right of Attendance For 8.C Add New Article 10 bis of General Meeting Regulations Re: Virtual Attendance For 8.D Amend Article 12 of General Meeting Regulations Re: Representation For 8.E Amend Article 14 of General Meeting Regulations Re: Planning, Means and Location For 8.F Amend Article 20 of General Meeting Regulations Re: Intervention Requests For 8.G Amend Article 22 of General Meeting Regulations Re: Right of Information during the Meeting For 8.H Amend Article 24 of General Meeting Regulations Re: Remote Voting For 8.I Amend Article 25 of General Meeting Regulations Re: Voting of Proposals For 9 Authorize Board to Ratify and Execute Approved Resolutions For 10 Advisory Vote on Remuneration Report For
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Solocal Group 24-07-2020 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 Anne-France Laclide as Director For 5 Reelect Eric Boustouller as Director For 6 Reelect Marie-Christine Levet as Director For 7 Approve Auditors' Special Report on Related-Party Transactions For 8 Approve Compensation of Pierre Danon For 9 Approve Compensation of Eric Boustouller For 10 Approve Compensation of Corporate Officers For 11 Approve Remuneration Policy of the Chairman of the Board For 12 Approve Remuneration Policy of the CEO For 13 Approve Remuneration Policy of Directors Against 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 15 Approve Reduction in Share Capital Through Reduction of Par Value; Amend Bylaws Accordingly For Authorize Capitalization of Issue premium Account of up to EUR 6.27 Million for Free Shares Issuance in 16 Favor of all Shareholders For Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to 17 Aggregate Nominal Amount of EUR 2.125 Million For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 18 Amount of EUR 112 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 19 Shareholder Vote Above Under Item 18 Above For Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 20 Nominal Amount of EUR 3,672,316.38 For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 22 Approve 1-for-100 Reverse Stock Split For Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to 23 Aggregate Nominal Amount of EUR 10 Million For 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 25 Amend Article 12 of Bylaws Re: Employee Representatives For 26 Amend Article 16 of Bylaws Re: Board Members Deliberation via Written Consultation For 27 Amend Bylaws to Comply with Legal Changes For 28 Amend Article 24 of Bylaws Re: Auditor For 29 Authorize Filing of Required Documents/Other Formalities For
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Solutions 30 SE 26-06-2020 Item Proposal Vote 2 Approve Financial Statements For 3 Approve Consolidated Financial Statements For 4 Approve Allocation of Income For 5 Approve Discharge of Management and Supervisory Boards For 6 Renew Appointment of Ernst & Young as Auditor For 7 Approve Remuneration Policy For 8 Approve Remuneration Report For 9 Approve Remuneration of Supervisory Board For 10 Approve Long Term Incentive Plan Against
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Solutions 30 SE 26-06-2020 Item Proposal Vote 1 Amend and Restate Articles of Association For
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Sompo Holdings, Inc. 22-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 75 For 2.1 Elect Director Sakurada, Kengo For 2.2 Elect Director Tsuji, Shinji For 2.3 Elect Director Hanada, Hidenori For 2.4 Elect Director Nohara, Sawako For 2.5 Elect Director Scott Trevor Davis For 2.6 Elect Director Higashi, Kazuhiro For 2.7 Elect Director Nawa, Takashi For 2.8 Elect Director Shibata, Misuzu For 2.9 Elect Director Yanagida, Naoki For 2.10 Elect Director Uchiyama, Hideyo For 2.11 Elect Director Muraki, Atsuko For 2.12 Elect Director Endo, Isao For
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Sonae SGPS SA 30-04-2020 Item Proposal Vote 1 Approve Individual and Consolidated Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For 4 Approve Statement on Remuneration Policy For 5 Authorize Issuance of Convertible Bonds without Preemptive Rights For 6 Eliminate Preemptive Rights For 7 Approve Capital Raising Re: Issuance of Convertible Bonds For 8 Authorize Repurchase and Reissuance of Shares For 9 Authorize Repurchase and Reissuance of Bonds For 10 Authorize Company Subsidiaries to Purchase Shares in Parent For
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Sony Corp. 26-06-2020 Item Proposal Vote 1 Amend Articles to Change Company Name For 2.1 Elect Director Yoshida, Kenichiro For 2.2 Elect Director Totoki, Hiroki For 2.3 Elect Director Sumi, Shuzo For 2.4 Elect Director Tim Schaaff For 2.5 Elect Director Matsunaga, Kazuo For 2.6 Elect Director Oka, Toshiko For 2.7 Elect Director Akiyama, Sakie For 2.8 Elect Director Wendy Becker For 2.9 Elect Director Hatanaka, Yoshihiko For 2.10 Elect Director Adam Crozier For 2.11 Elect Director Kishigami, Keiko For 2.12 Elect Director Joseph A. Kraft Jr For 3 Approve Stock Option Plan For
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Stabilus S.A. 12-02-2020 Item Proposal Vote 15 Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member For 16 Approve Discharge of Dirk Linzmeier as Supervisory Board Member For 18 Renew Appointment of KPMG as Auditor For 19 Approve Remuneration Policy For 20 Approve Remuneration Report For 21 Approve Share Repurchase For 4 Approve Financial Statements For 5 Approve Allocation of Income For 6 Approve Consolidated Financial Statements and Statutory Reports For 7 Approve Discharge of Stephan Kessel as Management Board Member For 8 Approve Discharge of Mark Wilhelms as Management Board Member For 9 Approve Discharge of Andreas Sievers as Management Board Member For 10 Approve Discharge of Andreas Schroder as Management Board Member For 11 Approve Discharge of Markus Schadlich as Management Board Member For 12 Approve Discharge of Udo Stark as Supervisory Board Member For 13 Approve Discharge of Stephan Kessel as Supervisory Board Member For 14 Approve Discharge of Joachim Rauhut as Supervisory Board Member For
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Suedzucker AG 16-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.20 per Share For 3 Approve Discharge of Management Board for Fiscal 2019/20 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019/20 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020/21 Against 6 Amend Articles Re: Proof of Entitlement, Online Participation, Absentee Vote For 7 Approve Affiliation Agreement with Freiberger Holding GmbH For
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Sumitomo Corp. 19-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 35 For 2.1 Elect Director Nakamura, Kuniharu For 2.2 Elect Director Hyodo, Masayuki For 2.3 Elect Director Nambu, Toshikazu For 2.4 Elect Director Yamano, Hideki For 2.5 Elect Director Seishima, Takayuki For 2.6 Elect Director Shiomi, Masaru For 2.7 Elect Director Ehara, Nobuyoshi For 2.8 Elect Director Ishida, Koji For 2.9 Elect Director Iwata, Kimie For 2.10 Elect Director Yamazaki, Hisashi For 2.11 Elect Director Ide, Akiko For 3.1 Appoint Statutory Auditor Nagai, Toshio For 3.2 Appoint Statutory Auditor Kato, Yoshitaka For 4 Approve Annual Bonus For
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Sumitomo Electric Industries Ltd. 25-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 16 For 2 Amend Articles to Reduce Directors' Term - Reflect Changes in Law For 3.1 Elect Director Matsumoto, Masayoshi For 3.2 Elect Director Inoue, Osamu For 3.3 Elect Director Nishida, Mitsuo For 3.4 Elect Director Ushijima, Nozomi For 3.5 Elect Director Kasui, Yoshitomo For 3.6 Elect Director Nishimura, Akira For 3.7 Elect Director Hato, Hideo For 3.8 Elect Director Shirayama, Masaki For 3.9 Elect Director Kobayashi, Nobuyuki For 3.10 Elect Director Sato, Hiroshi For 3.11 Elect Director Tsuchiya, Michihiro For 3.12 Elect Director Christina Ahmadjian For 4 Appoint Statutory Auditor Uehara, Michiko For 5 Approve Annual Bonus For
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Sumitomo Mitsui Financial Group, Inc. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 100 For 2.1 Elect Director Kunibe, Takeshi For 2.2 Elect Director Ota, Jun For 2.3 Elect Director Takashima, Makoto For 2.4 Elect Director Nagata, Haruyuki For 2.5 Elect Director Nakashima, Toru For 2.6 Elect Director Inoue, Atsuhiko For 2.7 Elect Director Mikami, Toru For 2.8 Elect Director Shimizu, Yoshihiko For 2.9 Elect Director Matsumoto, Masayuki Against 2.10 Elect Director Arthur M. Mitchell For 2.11 Elect Director Yamazaki, Shozo For 2.12 Elect Director Kono, Masaharu For 2.13 Elect Director Tsutsui, Yoshinobu For 2.14 Elect Director Shimbo, Katsuyoshi For 2.15 Elect Director Sakurai, Eriko For
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Sumitomo Mitsui Trust Holdings, Inc. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 75 For 2.1 Elect Director Okubo, Tetsuo For 2.2 Elect Director Araumi, Jiro For 2.3 Elect Director Nishida, Yutaka For 2.4 Elect Director Hashimoto, Masaru For 2.5 Elect Director Kitamura, Kunitaro For 2.6 Elect Director Tsunekage, Hitoshi For 2.7 Elect Director Shudo, Kuniyuki For 2.8 Elect Director Tanaka, Koji For 2.9 Elect Director Suzuki, Takeshi Against 2.10 Elect Director Araki, Mikio For 2.11 Elect Director Matsushita, Isao For 2.12 Elect Director Saito, Shinichi Against 2.13 Elect Director Yoshida, Takashi For 2.14 Elect Director Kawamoto, Hiroko Against 2.15 Elect Director Aso, Mitsuhiro For
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Symrise AG 17-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.95 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For 6.1 Elect Michael Koenig to the Supervisory Board For 6.2 Elect Peter Vanacker to the Supervisory Board For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 8 Amend Articles Re: Participation and Voting Right For
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TAG Immobilien AG 22-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.82 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For 6 Amend Articles Re: Participation Right For
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TAISEI Corp. 24-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 65 For 2.1 Elect Director Yamauchi, Takashi For 2.2 Elect Director Murata, Yoshiyuki For 2.3 Elect Director Sakurai, Shigeyuki For 2.4 Elect Director Tanaka, Shigeyoshi For 2.5 Elect Director Yaguchi, Norihiko For 2.6 Elect Director Shirakawa, Hiroshi For 2.7 Elect Director Aikawa, Yoshiro For 2.8 Elect Director Kimura, Hiroshi For 2.9 Elect Director Nishimura, Atsuko For 2.10 Elect Director Murakami, Takao For 2.11 Elect Director Otsuka, Norio For 2.12 Elect Director Kokubu, Fumiya For 3.1 Appoint Statutory Auditor Sato, Yasuhiro Against 3.2 Appoint Statutory Auditor Higuchi, Tateshi For 3.3 Appoint Statutory Auditor Tashiro, Seishi For 3.4 Appoint Statutory Auditor Ohara, Keiko For 4 Approve Trust-Type Equity Compensation Plan For
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TAKKT AG 07-07-2020 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 Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2020 Against 6 Approve Affiliation Agreement with Ratioform Verpackungen GmbH For 7 Amend Articles Re: Proof of Entitlement For 8 Amend Articles Re: Supervisory Board Participation at AGM via Telecommunication Means For
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Taiheiyo Cement Corp. 26-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 30 For Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of 2 Directors - Amend Provisions on Director Titles For 3.1 Elect Director Fukuda, Shuji For 3.2 Elect Director Fushihara, Masafumi For 3.3 Elect Director Kitabayashi, Yuichi For 3.4 Elect Director Karino, Masahiro For 3.5 Elect Director Ando, Kunihiro For 3.6 Elect Director Koizumi, Yoshiko For 3.7 Elect Director Emori, Shinhachiro For 4 Appoint Alternate Statutory Auditor Aoki, Toshihito For
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Takeda Pharmaceutical Co., Ltd. 24-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 90 For 2.1 Elect Director Christophe Weber For 2.2 Elect Director Iwasaki, Masato For 2.3 Elect Director Andrew Plump For 2.4 Elect Director Constantine Saroukos For 2.5 Elect Director Sakane, Masahiro For 2.6 Elect Director Olivier Bohuon For 2.7 Elect Director Jean-Luc Butel For 2.8 Elect Director Ian Clark For 2.9 Elect Director Fujimori, Yoshiaki For 2.10 Elect Director Steven Gillis For 2.11 Elect Director Kuniya, Shiro For 2.12 Elect Director Shiga, Toshiyuki For 3.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko For 3.2 Elect Director and Audit Committee Member Hatsukawa, Koji For 3.3 Elect Director and Audit Committee Member Higashi, Emiko For 3.4 Elect Director and Audit Committee Member Michel Orsinger For 4 Approve Annual Bonus For 5 Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi Against
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Tamburi Investment Partners SpA 29-04-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 3 Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance For 4.1 Approve Remuneration Policy For 4.2 Approve Second Section of the Remuneration Report For 1 Approve Issuance of Shares to Be Subscribed through a Contribution in Kind For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Taylor Morrison Home Corporation 28-05-2020 Item Proposal Vote 1.1 Elect Director Jeffry L. Flake For 1.2 Elect Director Gary H. Hunt For 1.3 Elect Director Peter Lane For 1.4 Elect Director William H. Lyon For 1.5 Elect Director Anne L. Mariucci For 1.6 Elect Director Andrea (Andi) Owen For 1.7 Elect Director Sheryl D. Palmer For 1.8 Elect Director Denise F. Warren For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 4 Ratify Deloitte & Touche LLP as Auditors For
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Technogym SpA 23-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3.1 Approve Remuneration Policy Abstain 3.2 Approve Second Section of the Remuneration Report Abstain 4 Approve Performance Shares Plan Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 1 Authorize Board to Increase Capital to Service Performance Shares Plan Against 2 Amend Company Bylaws Re: Articles 7 For 3 Amend Company Bylaws Re: Articles 17 and 28 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Telefonica SA 11-06-2020 Item Proposal Vote 1.1 Approve Consolidated and Standalone Financial Statements For 1.2 Approve Non-Financial Information Statement For 1.3 Approve Discharge of Board For 2 Approve Allocation of Income For 3 Renew Appointment of PricewaterhouseCoopers as Auditor For 4.1 Reelect Isidro Faine Casas as Director For 4.2 Reelect Juan Ignacio Cirac Sasturain as Director For 4.3 Reelect Jose Javier Echenique Landiribar as Director For 4.4 Reelect Peter Erskine as Director For 4.5 Reelect Sabina Fluxa Thienemann as Director For 4.6 Reelect Peter Loscher as Director For 4.7 Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director For 4.8 Ratify Appointment of and Elect Claudia Sender Ramirez as Director For 5.1 Approve Scrip Dividends For 5.2 Approve Scrip Dividends For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding 6 Preemptive Rights of up to 20 Percent Against Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt 7 Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Against 8 Authorize Board to Ratify and Execute Approved Resolutions For 9 Advisory Vote on Remuneration Report For
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Thales SA 06-05-2020 Item Proposal Vote 1 Approve Consolidated Financial Statements and Statutory Reports For 2 Approve Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For 4 Elect Philippe Knoche as Director For 5 Approve Compensation of Patrice Caine, Chairman and CEO For 6 Approve Compensation Report of Corporate Officers For 7 Approve Remuneration Policy of Chairman and CEO For 8 Approve Remuneration Policy of Board Members For 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 10 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 11 Amount of EUR 159 Million Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 12 Amount of EUR 60 Million Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 13 Amount of EUR 60 Million Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 14 Shareholder Vote Above Against 15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 16 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-15 at EUR 180 Million For 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 18 Amend Article 11 of Bylaws Re: Board Members Remuneration For 19 Authorize Filing of Required Documents/Other Formalities For
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The AES Corporation 23-04-2020 Item Proposal Vote 1.1 Elect Director Janet G. Davidson For 1.2 Elect Director Andres R. Gluski For 1.3 Elect Director Tarun Khanna For 1.4 Elect Director Holly K. Koeppel For 1.5 Elect Director Julia M. Laulis For 1.6 Elect Director James H. Miller For 1.7 Elect Director Alain Monie For 1.8 Elect Director John B. Morse, Jr. For 1.9 Elect Director Moises Naim For 1.10 Elect Director Jeffrey W. Ubben For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Ernst & Young LLP as Auditors For 4 Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors Against
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The Cooper Companies, Inc. 18-03-2020 Item Proposal Vote 1.1 Elect Director A. Thomas Bender For 1.2 Elect Director Colleen E. Jay For 1.3 Elect Director William A. Kozy For 1.4 Elect Director Jody S. Lindell For 1.5 Elect Director Gary S. Petersmeyer For 1.6 Elect Director Allan E. Rubenstein For 1.7 Elect Director Robert S. Weiss For 1.8 Elect Director Albert G. White, III For 2 Ratify KPMG LLP as Auditors For 3 Approve Non-Employee Director Omnibus Stock Plan For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For
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The Navigator Co. SA 24-11-2020 Item Proposal Vote 1 Approve Distribution of Retained Earnings For
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ThyssenKrupp AG 31-01-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3 Approve Discharge of Management Board for Fiscal 2018/19 For 4 Approve Discharge of Supervisory Board for Fiscal 2018/19 For 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/20 For 6.1 Elect Birgit Behrendt to the Supervisory Board For 6.2 Elect Wolfgang Colberg to the Supervisory Board For 6.3 Elect Angelika Gifford to the Supervisory Board For 6.4 Elect Bernhard Guenther to the Supervisory Board For 6.5 Elect Friederike Helfer to the Supervisory Board For 6.6 Elect Ingrid Hengster to the Supervisory Board For 6.7 Elect Martina Merz to the Supervisory Board For 6.8 Elect Siegfried Russwurm to the Supervisory Board For 6.9 Elect Ingo Luge as Alternate Supervisory Board Member For
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Tinexta SpA 28-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Stock Option Plan For 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 5 Approve Remuneration Policy For 6 Approve Second Section of the Remuneration Report For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Tobu Railway Co., Ltd. 23-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For 2.1 Elect Director Nezu, Yoshizumi For 2.2 Elect Director Miwa, Hiroaki For 2.3 Elect Director Sekiguchi, Koichi For 2.4 Elect Director Ojiro, Akihiro For 2.5 Elect Director Onodera, Toshiaki For 2.6 Elect Director Yamamoto, Tsutomu For 2.7 Elect Director Shibata, Mitsuyoshi For 2.8 Elect Director Ando, Takaharu For 2.9 Elect Director Yokota, Yoshimi For 2.10 Elect Director Shigeta, Atsushi For 2.11 Elect Director Yagasaki, Noriko For 2.12 Elect Director Yanagi, Masanori For 3.1 Appoint Statutory Auditor Nakajima, Naotaka For 3.2 Appoint Statutory Auditor Mogi, Yuzaburo For 3.3 Appoint Statutory Auditor Otsuka, Hiroya For 3.4 Appoint Statutory Auditor Fukuda, Shuji For 3.5 Appoint Statutory Auditor Hayashi, Nobuhide Against 4 Approve Compensation Ceiling for Directors For
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Tod's SpA 03-06-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Revoke Authorization on Share Repurchase Program and Reissuance of Repurchased Shares For 2.2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 4 Approve Auditors and Authorize Board to Fix Their Remuneration For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Tohoku Electric Power Co., Inc. 25-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 20 For 2 Amend Articles to Amend Business Lines For 3.1 Elect Director Kaiwa, Makoto For 3.2 Elect Director Higuchi, Kojiro For 3.3 Elect Director Okanobu, Shinichi For 3.4 Elect Director Masuko, Jiro For 3.5 Elect Director Yamamoto, Shunji For 3.6 Elect Director Abe, Toshinori For 3.7 Elect Director Yashiro, Hirohisa For 3.8 Elect Director Ito, Hirohiko For 3.9 Elect Director Kondo, Shiro For 3.10 Elect Director Kamijo, Tsutomu For 3.11 Elect Director Kawanobe, Osamu For 4.1 Elect Director and Audit Committee Member Kato, Koki For 4.2 Elect Director and Audit Committee Member Baba, Chiharu Against 4.3 Elect Director and Audit Committee Member Kobayashi, Kazuo Against 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For 6 Approve Trust-Type Equity Compensation Plan For 7 Amend Articles to Ban Nuclear Power Generation Business Against 8 Amend Articles to Ban Nuclear Power Plant Construction Against 9 Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Radioactive Waste Against 10 Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Accident Countermeasures Against Amend Articles to Request Miyagi Prefecture to Conduct Referendum Concerning Resumption of No. 2 11 Reactor at Onagawa Nuclear Plant and Follow the Result Against 12 Amend Articles to Ban Financial Support for Other Nuclear Power Generation Companies Against
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Tokio Marine Holdings, Inc. 29-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 95 For 2.1 Elect Director Nagano, Tsuyoshi For 2.2 Elect Director Komiya, Satoru For 2.3 Elect Director Yuasa, Takayuki For 2.4 Elect Director Harashima, Akira For 2.5 Elect Director Okada, Kenji For 2.6 Elect Director Hirose, Shinichi For 2.7 Elect Director Mimura, Akio For 2.8 Elect Director Egawa, Masako For 2.9 Elect Director Mitachi, Takashi For 2.10 Elect Director Endo, Nobuhiro For 2.11 Elect Director Katanozaka, Shinya For 2.12 Elect Director Handa, Tadashi For 2.13 Elect Director Endo, Yoshinari For 3 Appoint Statutory Auditor Fujita, Hirokazu For
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Toray Industries, Inc. 23-06-2020 Item Proposal Vote 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For 2.1 Elect Director Nikkaku, Akihiro Against 2.2 Elect Director Abe, Koichi Against 2.3 Elect Director Deguchi, Yukichi Against 2.4 Elect Director Oya, Mitsuo Against 2.5 Elect Director Adachi, Kazuyuki For 2.6 Elect Director Hagiwara, Satoru For 2.7 Elect Director Yoshinaga, Minoru For 2.8 Elect Director Okamoto, Masahiko For 2.9 Elect Director Ito, Kunio For 2.10 Elect Director Noyori, Ryoji For 2.11 Elect Director Kaminaga, Susumu For 2.12 Elect Director Futagawa, Kazuo For 3 Appoint Statutory Auditor Fukasawa, Toru For 4 Approve Annual Bonus For 5 Amend Articles to Disclose Listed Subsidiary Management in Corporate Governance Report Against
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Total SA 29-05-2020 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 Dividends of EUR 2.68 per Share and Option for Stock Dividend Program For 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Reelect Patricia Barbizet as Director For 7 Reelect Marie-Christine Coisne-Roquette as Director For 8 Reelect Mark Cutifani as Director For 9 Elect Jerome Contamine as Director For 10 Approve Compensation Report of Corporate Officers For 11 Approve Remuneration Policy of Directors For 12 Approve Compensation of Patrick Pouyanne, Chairman and CEO For 13 Approve Remuneration Policy of Chairman and CEO For 14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of 15 Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 16 Amount of EUR 650 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 17 Amount of EUR 650 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 18 Shareholder Vote Above Under Items 16 and 17 For 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans For Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of A the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Abstain
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Trevi-Finanziaria Industriale SpA 30-12-2020 Item Proposal Vote 1 Elect Director and Approve Director's Remuneration Against 2.1 Appoint Internal Statutory Auditor Against 2.2 Appoint Alternate Internal Statutory Auditor Against 2.3 Appoint Chairman of Internal Statutory Auditors Against 3 Approve Medium-Long Term Incentive Plan Against
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Umicore 30-04-2020 Item Proposal Vote 2 Approve Remuneration Report Against 3 Approve Remuneration Policy Against 4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.375 per Share For 6 Approve Discharge of Directors Against 7 Approve Discharge of Auditors For 8.2 Reelect Liat Ben-Zur as Independent Director For 8.3 Elect Mario Armero as Director For 9 Approve Remuneration of Directors For 10 Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration Against 1 Approve Change-of-Control Clause Re: Note Purchase Agreement For 1 Amend Articles Re: Alignment on the Rules of Code on Companies and Associations For 2 Elect Supervisory Board Members Against Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of 3 Required Documents/Formalities at Trade Registry For 8.1 Reelect Ines Kolmsee as Independent Director Against
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UniCredit SpA 09-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Dividend Distribution For 4 Approve Elimination of Negative Reserves For 5.1 Approve Decrease in Size of Board For 5.2 Elect Beatriz Lara Bartolome as Director For 5.3 Elect Diego De Giorgi as Director For 6 Approve Auditors and Authorize Board to Fix Their Remuneration For 7 Approve 2020 Group Incentive System For 8 Approve Remuneration Policy For 9 Approve Second Section of the Remuneration Report For 10 Approve Long-Term Incentive Plan For 11 Authorize Share Repurchase Program For 1 Authorize Board to Increase Capital to Service 2019 Group Incentive System For 2 Authorize Board to Increase Capital to Service 2020 Group Incentive System For 3 Amend Company Bylaws Re: Clause 6 For 4 Authorize Cancellation of Repurchased Shares For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Unibail-Rodamco-Westfield SE 15-05-2020 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 Dividends of EUR 5.40 per Share For 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 5 Approve Compensation of Christophe Cuvillier, Chairman of the Management Board For 6 Approve Compensation of Jaap Tonckens, Member of the Management Board For 7 Approve Compensation of Colin Dyer, Chairman of the Supervisory Board For 8 Approve Compensation Report of Corporate Officers For 9 Approve Remuneration Policy for Chairman of the Management Board For 10 Approve Remuneration Policy for Management Board Members For 11 Approve Remuneration Policy for Supervisory Board Members For 12 Reelect Colin Dyer as Supervisory Board Member For 13 Reelect Philippe Collombel as Supervisory Board Member For 14 Reelect Dagmar Kollmann as Supervisory Board Member For 15 Reelect Roderick Munsters as Supervisory Board Member For 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 18 Amount of EUR 100 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 19 Amount of EUR 60 Million For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 20 Shareholder Vote Above Under Items 18-19 For 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Authorize Filing of Required Documents/Other Formalities For
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Unibail-Rodamco-Westfield SE 10-11-2020 Item Proposal Vote Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 1 Amount of EUR 3.5 Billion For 2 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 3 Authorize Filing of Required Documents/Other Formalities For A Elect Leon Bressier as Supervisory Board Member For B Elect Susana Gallardo as Supervisory Board Member For C Elect Xavier Niel as Supervisory Board Member For
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Unieuro SpA 12-06-2020 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 4.1 Elect Stefano Meloni as Director For 4.2 Elect Michele Bugliesi as Director For 4.3 Elect Paola Elisabetta Galbiati as Director For 5 Elect Stefano Meloni as Board Chair For 1 Amend Company Bylaws Re: Articles 13 and 21 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Unieuro SpA 17-12-2020 Item Proposal Vote 1 Approve Remuneration Policy For 2 Approve Performance Shares Plan 2020-2025 Against 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For 1 Authorize Board to Increase Capital to Service Performance Shares Plan 2020-2025 Against
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Unilever NV 30-04-2020 Item Proposal Vote 2 Approve Financial Statements and Allocation of Income For 3 Approve Remuneration Report For 4 Approve Discharge of Executive Directors For 5 Approve Discharge of Non-Executive Directors For 6 Reelect N Andersen as Non-Executive Director For 7 Reelect L Cha as Non-Executive Director For 8 Reelect V Colao as Non-Executive Director For 9 Reelect J Hartmann as Non-Executive Director For 10 Reelect A Jope as Executive Director For 11 Reelect A Jung as Non-Executive Director For 12 Reelect S Kilsby as Non-Executive Director For 13 Reelect S Masiyiwa as Non-Executive Director For 14 Reelect Y Moon as Non-Executive Director For 15 Reelect G Pitkethly as Executive Director For 16 Reelect J Rishton as Director For 17 Reelect F Sijbesma as Director For 18 Ratify KPMG as Auditors For 19 Grant Board Authority to Issue Shares For 20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes For Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital 21 Investment Purposes For 22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares For
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Unilever NV 21-09-2020 Item Proposal Vote 1 Amend Articles Re: Unification For 2 Approve Unification For 3 Approve Discharge of Executive Directors For 4 Approve Discharge of Non-Executive Directors For
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Unione di Banche Italiane SpA 08-04-2020 Item Proposal Vote 1 Accept Financial Statements and Statutory Reports For 2 Approve Allocation of Income For 3 Approve Auditors and Authorize Board to Fix Their Remuneration For 4 Approve Remuneration Policy For 5 Approve Second Section of the Remuneration Report For 6 Approve Short Term Incentive Bonus Plan for Key Personnel For 7 Approve Performance Share Plan for Key Personnel For 8 Approve Severance Payments Policy For 9 Approve Fixed-Variable Compensation Ratio For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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UnipolSai Assicurazioni SpA 29-04-2020 Item Proposal Vote 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For 2 Elect Roberto Pittalis as Director For 3.1 Approve Remuneration Policy Against 3.2 Approve Second Section of the Remuneration Report Against 1 Amend Company Bylaws Re: Articles 5, 6, 7, 10, and 15 Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
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VINCI SA 18-06-2020 Item Proposal Vote 1 Approve Consolidated Financial Statements and Statutory Reports For 2 Approve Financial Statements and Statutory Reports For 3 Approve Allocation of Income and Dividends of EUR 2.04 per Share For 4 Approve Stock Dividend Program For 5 Elect Benoit Bazin as Director For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 7 Approve Remuneration Policy of Board Members For 8 Approve Remuneration Policy of Xavier Huillard, Chairman and CEO For 9 Approve Compensation Report of Corporate Officers For 10 Approve Compensation of Xavier Huillard, Chairman and CEO For 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of 13 International Subsidiaries For Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With 14 Performance Conditions Attached For 15 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation For 16 Amend Article 14 of Bylaws Re: Board Members Remuneration For 17 Amend Article 15 of Bylaws Re: Board Powers For 18 Authorize Filing of Required Documents/Other Formalities For
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Veolia Environnement SA 22-04-2020 Item Proposal Vote 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Non-Deductible Expenses For 4 Approve Allocation of Income and Dividends of EUR 0.50 per Share For 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For 6 Reelect Jacques Aschenbroich as Director For 7 Reelect Isabelle Courville as Director For 8 Reelect Nathalie Rachou as Director For 9 Reelect Guillaume Texier as Director For 10 Approve Compensation of Antoine Frerot, Chairman and CEO For 11 Approve Compensation Report of Corporate Officers For 12 Approve Remuneration Policy of Chairman and CEO For 13 Approve Remuneration Policy of Corporate Officers For 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 15 Amount of EUR 850 Million For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 16 Amount of EUR 283 Million For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 17 Amount of EUR 283 Million For 18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 19 Shareholder Vote For 20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the 22 Group's Subsidiaries For 23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the 25 Board, Board Power, Remuneration of the Board, Censor and Vice-CEO For 26 Authorize Filing of Required Documents/Other Formalities For 1 Approve Financial Statements and Statutory Reports For
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Viscofan SA 23-04-2020 Item Proposal Vote 1 Approve Consolidated and Standalone Financial Statements For 2 Approve Consolidated and Standalone Management Reports, and Non-Financial Information Statement For 3 Approve Discharge of Board For 4 Approve Allocation of Income and Dividends For 5 Renew Appointment of PricewaterhouseCoopers as Auditor For 6 Fix Number of Directors at 11 For 7 Elect Carmen de Pablo Redondo as Director For 8 Reelect Ignacio Marco-Gardoqui Ibanez as Director For 9 Reelect Santiago Domecq Bohorquez as Director Against 10 Approve Long Term Incentive Plan for Executives For 11 Authorize Board to Ratify and Execute Approved Resolutions For 12 Advisory Vote on Remuneration Report For
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Vivendi SA 20-04-2020 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 Dividends of EUR 0.60 per Share For 4 Reelect Yannick Bollore as Supervisory Board Member For 5 Elect Laurent Dassault as Supervisory Board Member For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 7 Approve Auditors' Special Report on Related-Party Transactions Against 8 Approve Compensation Report of Corporate Officers Abstain 10 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board For 11 Approve Compensation of Gilles Alix, Management Board Member Abstain 12 Approve Compensation of Cedric de Bailliencourt, Management Board Member Abstain 13 Approve Compensation of Frederic Crepin, Management Board Member For 14 Approve Compensation of Simon Gillham, Management Board Member For 15 Approve Compensation of Herve Philippe, Management Board Member For 16 Approve Compensation of Stephane Roussel, Management Board Member For 18 Approve Remuneration Policy of Chairman of Management Board For 19 Approve Remuneration Policy of Management Board Members Abstain Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management 20 Board Against 21 Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member Against 22 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member Against 23 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member Against 24 Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member Against 25 Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member Against 26 Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member Against 27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 28 Authorize Specific Buyback Program and Cancellation of Repurchased Share Against 29 Amend Article 8 of Bylaws Re: Employee Representative For 30 Authorize Filing of Required Documents/Other Formalities For 9 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Against 17 Approve Remuneration Policy of Chairman and Members of Supervisory Board Against
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Volkswagen AG 30-09-2020 Item Proposal Vote 7.1 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 For Ratify Ernst & Young GmbH as Auditors for the Consolidated Interim Financial Statements and Interim 7.2 Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021 For Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred 2 Share For 3.1 Approve Discharge of Management Board Member H. Diess for Fiscal 2019 Against 3.2 Approve Discharge of Management Board Member O. Blume for Fiscal 2019 Against 3.3 Approve Discharge of Management Board Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019 Against 3.4 Approve Discharge of Management Board Member G. Kilian for Fiscal 2019 Against 3.5 Approve Discharge of Management Board Member A. Renschler for Fiscal 2019 Against 3.6 Approve Discharge of Management Board Member A. Schot for Fiscal 2019 Against 3.7 Approve Discharge of Management Board Member S. Sommer for Fiscal 2019 Against 3.8 Approve Discharge of Management Board Member H. D. Werner for Fiscal 2019 Against 3.9 Approve Discharge of Management Board Member F. Witter for Fiscal 2019 Against 4.1 Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2019 Against 4.2 Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2019 Against 4.3 Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal 2019 Against 4.4 Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal 2019 Against 4.5 Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal 2019 Against 4.6 Approve Discharge of Supervisory Board Member B. Dietze (until May 31, 2019) for Fiscal 2019 Against 4.7 Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2019 Against 4.8 Approve Discharge of Supervisory Board Member M. Heiss for Fiscal 2019 Against 4.9 Approve Discharge of Supervisory Board Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019 Against 4.10 Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2019 Against 4.11 Approve Discharge of Supervisory Board Member U. Jakob for Fiscal 2019 Against 4.12 Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2019 Against 4.13 Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2019 Against 4.14 Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal 2019 Against 4.15 Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2019 Against 4.16 Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2019 Against 4.17 Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2019 Against 4.18 Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2019 Against 4.19 Approve Discharge of Supervisory Board Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019 Against 4.20 Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2019 Against 4.21 Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2019 Against 4.22 Approve Discharge of Supervisory Board Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019 Against 5 Elect Hussain Abdulla to the Supervisory Board Against 6 Amend Articles Re: Proof of Entitlement For
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Vonovia SE 30-06-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 1.57 per Share For 3 Approve Discharge of Management Board for Fiscal 2019 For 4 Approve Discharge of Supervisory Board for Fiscal 2019 For 5 Ratify KPMG AG as Auditors for Fiscal 2020 For
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Vornado Realty Trust 14-05-2020 Item Proposal Vote 1.1 Elect Director Steven Roth For 1.2 Elect Director Candace K. Beinecke For 1.3 Elect Director Michael D. Fascitelli For 1.4 Elect Director Beatrice Hamza Bassey For 1.5 Elect Director William W. Helman, IV For 1.6 Elect Director David M. Mandelbaum For 1.7 Elect Director Mandakini Puri For 1.8 Elect Director Daniel R. Tisch For 1.9 Elect Director Richard R. West For 1.10 Elect Director Russell B. Wight, Jr. For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against 4 Amend Omnibus Stock Plan Against
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Vossloh AG 27-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3 Approve Discharge of Management Board for Fiscal 2019 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 6.1 Elect Ruediger Grube to the Supervisory Board Against 6.2 Elect Roland Bosch to the Supervisory Board For 6.3 Elect Bettina Volkens to the Supervisory Board For 7 Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights For 8 Amend Articles Re: Proof of Entitlement For
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WEC Energy Group, Inc. 06-05-2020 Item Proposal Vote 1.1 Elect Director Patricia W. Chadwick For 1.2 Elect Director Curt S. Culver For 1.3 Elect Director Danny L. Cunningham For 1.4 Elect Director William M. Farrow, III For 1.5 Elect Director Thomas J. Fischer For 1.6 Elect Director J. Kevin Fletcher For 1.7 Elect Director Maria C. Green For 1.8 Elect Director Gale E. Klappa For 1.9 Elect Director Henry W. Knueppel For 1.10 Elect Director Thomas K. Lane For 1.11 Elect Director Ulice Payne, Jr. For 1.12 Elect Director Mary Ellen Stanek For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For 3 Ratify Deloitte & Touche LLP as Auditors For
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Wacker Neuson SE 30-06-2020 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 Ernst & Young GmbH as Auditors for Fiscal 2020 For 6.1 Elect Kurt Helletzgruber to the Supervisory Board Against 6.2 Elect Johann Neunteufel to the Supervisory Board Against 6.3 Elect Matthias Schueppen to the Supervisory Board Against 6.4 Elect Ralph Wacker to the Supervisory Board Against 7 Approve Affiliation Agreement with Kramer-Werke GmbH For
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WashTec AG 28-07-2020 Item Proposal Vote 2 Approve Allocation of Income and Omission of Dividends For 3 Approve Discharge of Management Board for Fiscal 2019 Against 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 6 Amend Articles Re: Proof of Entitlement, Online Participation, Absentee Vote, General Meeting Transmission For 7 Approve Affiliation Agreement with AUWA-Chemie GmbH For
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Wienerberger AG 05-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share For 4 Approve Discharge of Supervisory Board for Fiscal 2019 Against 5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 For 6 Approve Remuneration Policy for Management Board Against 7.1 Approve Remuneration Policy for Supervisory Board For 7.2 Approve Remuneration of Supervisory Board Members For 8 Authorize Share Repurchase Program with Reverse Exclusion of Preemptive Rights For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Amend Articles Re: Remuneration of Supervisory Board, Supervisory Board' Right to Amend the Articles of 10 Association, Convocation of AGM For 3 Approve Discharge of Management Board for Fiscal 2019 Against
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Worldline SA 09-06-2020 Item Proposal Vote 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Transaction with Atos Re: Separation Agreement For 5 Approve Transaction with SIX Group AG Re: Voting Agreement For 6 Approve Transaction with SIX Group AG Re: Participation For 7 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million For 8 Reelect Gilles Grapinet as Director For 9 Reelect Aldo Cardoso as Director Against 10 Reelect Giulia Fitzpatrick as Director For 11 Ratify Appointment of Daniel Schmucki as Director For 12 Ratify Appointment of Johannes Dijsselhof as Censor Against 13 Ratify Appointment of Gilles Arditti as Censor For 14 Ratify Appointment of Pierre Barnabe as Censor For 15 Elect Gilles Arditti as Director For 16 Elect Bernard Bourigeaud as Director For 17 Elect Thierry Sommelet as Director For 18 Elect Michael Stollarz as Director For 19 Elect Caroline Parot as Director For 20 Elect Agnes Audier as Director For 21 Elect Nazan Somer Ozelgin as Director For 22 Renew Appointment of Grant Thornton as Auditor For 23 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace For 24 Approve Compensation Report of Corporate Officers For 25 Approve Compensation of Gilles Grapinet, Chairman and CEO For 26 Approve Compensation of Marc-Henri Desportes, Vice-CEO For 27 Approve Remuneration Policy of Non-Executive Directors For 28 Approve Remuneration Policy of Chairman and CEO For 29 Approve Remuneration Policy of Vice-CEO For 30 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For 32 Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares For Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate 33 Nominal Amount of EUR 1.5 million For 34 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and 35 Corporate Officers Against 36 Amend Article 19 of Bylaws Re: Chairman Age Limit For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued 37 Capital For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued 38 Capital For Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for 39 Private Placements For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 40 Shareholder Vote Above For 41 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value For 42 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 43 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For 44 Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans For 45 Amend Article 2 of Bylaws Re: Corporate Purpose For 46 Amend Article 16 of Bylaws Re: Employee Representative For 47 Amend Article 17 of Bylaws Re: Board Powers For 48 Amend Article 20 of Bylaws Re: Board Remuneration For 49 Amend Article 26 of Bylaws Re: Censors For 50 Amend Article 18 of Bylaws Re: Written Consultation For 51 Authorize Filing of Required Documents/Other Formalities For
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Xilam Animation SA 10-06-2020 Item Proposal Vote 24 Authorize up to 300,000 Shares for Use in Stock Option Plans Against 1 Approve Financial Statements and Statutory Reports For 2 Approve Consolidated Financial Statements and Statutory Reports For 3 Approve Treatment of Losses For 4 Approve Non-Deductible Expenses For 5 Approve Auditors' Special Report on Related-Party Transactions Against 6 Approve Transaction with Les Films du Gorak RE: Technical Services Against 7 Approve Transaction with Les Films du Gorak RE: Technical Services for Oggy Oggy Against 8 Approve Transaction with Les Films du Gorak RE: Technical Services for Chip and Dale Against 9 Approve Compensation of Marc du Pontavice, Chairman and CEO Against 10 Approve Remuneration Policy of Corporate Officers Against 11 Approve Discharge of Directors For 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against 13 Authorize Filing of Required Documents/Other Formalities For 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal 15 Amount of EUR 0.3 Million Against Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal 16 Amount of EUR 0.3 Million Against Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal 17 Amount of EUR 0.3 Million Against Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority 18 Under Item 16-17 without Preemptive Rights Against Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to 19 Shareholder Vote Under Item 15-17 without Preemptive Rights Against 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against 21 Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers Against 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For 23 Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Against 25 Authorize Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value For 26 Authorize Filing of Required Documents/Other Formalities For
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Zignago Vetro SpA 28-04-2020 Item Proposal Vote 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1 Approve Remuneration Policy Against 2.2 Approve Second Section of the Remuneration Report Against 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 1 Amend Company Bylaws Re: Articles 15 and 20 For 2 Amend Company Bylaws Re: Articles 7 For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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Zions Bancorporation, N.A. 01-05-2020 Item Proposal Vote 1a Elect Director Jerry C. Atkin For 1b Elect Director Gary L. Crittenden Against 1c Elect Director Suren K. Gupta For 1d Elect Director J. David Heaney For 1e Elect Director Vivian S. Lee For 1f Elect Director Scott J. McLean For 1g Elect Director Edward F. Murphy For 1h Elect Director Stephen D. Quinn For 1i Elect Director Harris H. Simmons For 1j Elect Director Aaron B. Skonnard For 1k Elect Director Barbara A. Yastine For 2 Ratify Ernst & Young LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
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adidas AG 11-08-2020 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 Amend Articles Re: Electronic Participation For 6 Elect Christian Klein to the Supervisory Board For 7 Ratify KPMG AG as Auditors for Fiscal 2020 Against
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ageas SA/NV 20-05-2020 Item Proposal Vote 2.1.3 Approve Financial Statements and Allocation of Income For 2.2.2 Approve Dividends of EUR 0.27 Per Share For 2.3.1 Approve Discharge of Directors For 2.3.2 Approve Discharge of Auditor For 3.1 Approve Remuneration Report For 3.2 Approve Remuneration Policy For 4.1 Reelect Jane Murphy as Independent Director For 4.2 Reelect Lucrezia Reichlin as Independent Director For 4.3 Reelect Yvonne Lang Ketterer as Independent Director For 4.4 Reelect Richard Jackson as Independent Director Against 4.5 Reelect Antonio Cano as Director For 5.1.1 Amend Article 1 Re: Definitions For 5.1.2 Amend Article 2 Re: Name - Form For 5.1.3 Amend Article 3 Re: Registered Office For 5.1.4 Delete Article 6bis Re: Issue Premiums For 5.1.5 Amend Article 7 Re: Form of the Shares For 5.1.6 Amend Article 9 Re: Acquisition of Own Shares For 5.1.7 Amend Article 10 Re: Board of Directors For 5.1.8 Amend Article 11 Re: Board Deliberation and Decisions For 5.1.9 Amend Article 12 Re: Executive Committee For 51.10 Amend Article 13 Re: Representation For 51.11 Amend Article 14 Re: Remuneration For 51.12 Amend Article 15 Re: Ordinary Meeting of Shareholders For 51.13 Amend Article 17 Re: Convocations For 51.14 Amend Article 18 Re: Record Day and Proxies For 51.15 Amend Article 19 Re: Procedure - Minutes of the Meeting For 51.16 Amend Article 20 Re: Votes For 51.17 Amend Article 22 Re: Annual Accounts For 51.18 Amend Article 23 Re: Dividend For 5.2 Approve Cancellation of Repurchased Shares For 5.3.2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital For 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
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ageas SA/NV 22-10-2020 Item Proposal Vote 2 Approve Dividends of EUR 2.38 Per Share For 3 Elect Hans De Cuyper as Director For 4 Approve Remuneration of the CEO For 5 Approve Transition Fee of Jozef De Mey For
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argenx SE 12-05-2020 Item Proposal Vote 3 Adopt Remuneration Policy Against 5.b Adopt Financial Statements and Statutory Reports For 5.d Approve Allocation of Losses to the Retained Earnings of the Company For 5.e Approve Discharge of Directors For 6 Reelect Pamela Klein as Non-Executive Director For Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx 7 Option Plan and Exclude Pre-emptive Rights Against 8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights For Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive 9 Rights Against 10 Ratify Deloitte as Auditors For 4 Approve Remuneration Report Against
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doValue SpA 26-05-2020 Item Proposal Vote 1 Approve Capital Increase without Preemptive Rights For 2 Amend Article 4 Re: Corporate Purpose For 1.1 Accept Financial Statements and Statutory Reports For 1.2 Approve Allocation of Income For 2.1a Approve Remuneration Policy Against 2.1b Approve Second Section of the Remuneration Report Against 2.2 Approve 2020 Incentive Plan Against 3 Integrate Remuneration of External Auditors For 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against 5 Amend Regulations on General Meetings For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against
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freenet AG 27-05-2020 Item Proposal Vote 2 Approve Allocation of Income and Dividends of EUR 0.04 per Share 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 6 Amend Articles of Association For 7 Approve Creation of EUR 12.8 Million Pool of Capital without Preemptive Rights For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to For Guarantee Conversion Rights 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 10 Authorize Use of Financial Derivatives when Repurchasing Shares For
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zooplus AG 25-06-2020 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 For 5.1 Reelect Christine Cross to the Supervisory Board For 5.2 Elect Tjeerd Jegen to the Supervisory Board For Approve Stock Option Plan for Management Board Members; Approve Creation of EUR 70,000 Pool of 6 Conditional Capital to Guarantee Conversion Rights For 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For 8 Approve Creation of EUR 2.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against 9 Amend Articles Re: Proof of Entitlement For
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Lyxor International Asset Management S.A.S. Tours Société Générale 17 Cours Valmy – 92987 La Défense Cedex – France www.LYXOR.com - [email protected]
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