PDF Document, 421 Kb

PDF Document, 421 Kb

Company Name Country Meeting Date Meeting Type Item Number Proposal Vote Instruction Singapore Exchange Limited Singapore 03-Oct-19 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports For Singapore Exchange Limited Singapore 03-Oct-19 Annual 2 Approve Final Dividend For Singapore Exchange Limited Singapore 03-Oct-19 Annual 3a Elect Chew Gek Khim as Director For Singapore Exchange Limited Singapore 03-Oct-19 Annual 3b Elect Jane Diplock as Director For Singapore Exchange Limited Singapore 03-Oct-19 Annual 3c Elect Lim Sok Hui as Director For Singapore Exchange Limited Singapore 03-Oct-19 Annual 4 Approve Directors' Fees to be Paid to the Chairman For Singapore Exchange Limited Singapore 03-Oct-19 Annual 5 Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) For Singapore Exchange Limited Singapore 03-Oct-19 Annual 6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For Singapore Exchange Limited Singapore 03-Oct-19 Annual 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Against Singapore Exchange Limited Singapore 03-Oct-19 Annual 8 Authorize Share Repurchase Program For The Procter & Gamble Company USA 08-Oct-19 Annual 1a Elect Director Francis S. Blake For The Procter & Gamble Company USA 08-Oct-19 Annual 1b Elect Director Angela F. Braly For The Procter & Gamble Company USA 08-Oct-19 Annual 1c Elect Director Amy L. Chang For The Procter & Gamble Company USA 08-Oct-19 Annual 1d Elect Director Scott D. Cook For The Procter & Gamble Company USA 08-Oct-19 Annual 1e Elect Director Joseph Jimenez For The Procter & Gamble Company USA 08-Oct-19 Annual 1f Elect Director Terry J. Lundgren For The Procter & Gamble Company USA 08-Oct-19 Annual 1g Elect Director Christine M. McCarthy For The Procter & Gamble Company USA 08-Oct-19 Annual 1h Elect Director W. James McNerney, Jr. For The Procter & Gamble Company USA 08-Oct-19 Annual 1i Elect Director Nelson Peltz For The Procter & Gamble Company USA 08-Oct-19 Annual 1j Elect Director David S. Taylor Against The Procter & Gamble Company USA 08-Oct-19 Annual 1k Elect Director Margaret C. Whitman For The Procter & Gamble Company USA 08-Oct-19 Annual 1l Elect Director Patricia A. Woertz For The Procter & Gamble Company USA 08-Oct-19 Annual 2 Ratify Deloitte & Touche LLP as Auditors For The Procter & Gamble Company USA 08-Oct-19 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against The Procter & Gamble Company USA 08-Oct-19 Annual 4 Approve Omnibus Stock Plan Against Brambles Limited Australia 10-Oct-19 Annual 2 Approve Remuneration Report For Brambles Limited Australia 10-Oct-19 Annual 3 Elect James Richard Miller as Director For Brambles Limited Australia 10-Oct-19 Annual 4 Elect George El-Zoghbi as Director For Brambles Limited Australia 10-Oct-19 Annual 5 Elect Anthony Grant Froggatt as Director For Brambles Limited Australia 10-Oct-19 Annual 6 Approve Amendment of Brambles Limited Performance Share Plan For Brambles Limited Australia 10-Oct-19 Annual 7 Approve Participation of Graham Chipchase in the Performance Share Plan or the Amended PerformanceFor Share Plan Brambles Limited Australia 10-Oct-19 Annual 8 Approve Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended PerformanceFor Share Plan Brambles Limited Australia 10-Oct-19 Annual 9 Approve Participation of Graham Chipchase in the MyShare Plan For Brambles Limited Australia 10-Oct-19 Annual 10 Approve the Capital Return to Shareholders For Brambles Limited Australia 10-Oct-19 Annual 11 Approve Extension of On-Market Share Buy-Backs Against Transurban Group Ltd. Australia 10-Oct-19 Annual 2a Elect Lindsay Maxsted as Director For Transurban Group Ltd. Australia 10-Oct-19 Annual 2b Elect Samantha Mostyn as Director For Transurban Group Ltd. Australia 10-Oct-19 Annual 2c Elect Peter Scott as Director For Transurban Group Ltd. Australia 10-Oct-19 Annual 3 Approve the Remuneration Report For Transurban Group Ltd. Australia 10-Oct-19 Annual 4 Approve Grant of Performance Awards to Scott Charlton Against Allergan plc Ireland 14-Oct-19 Special 1 Approve Scheme of Arrangement For Allergan plc Ireland 14-Oct-19 Special 1 Approve Scheme of Arrangement For Allergan plc Ireland 14-Oct-19 Special 2 Approve Cancellation of Cancellation Shares For Allergan plc Ireland 14-Oct-19 Special 3 Authorize Board to Allot and Issue Shares For Allergan plc Ireland 14-Oct-19 Special 4 Amend Articles of Association For Allergan plc Ireland 14-Oct-19 Special 5 Advisory Vote on Golden Parachutes For Allergan plc Ireland 14-Oct-19 Special 6 Adjourn Meeting For Prudential Plc United Kingdom 15-Oct-19 Special 1 Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group For Prudential Plc United Kingdom 15-Oct-19 Special 2 Elect Amy Yip as Director For Telstra Corporation Limited Australia 15-Oct-19 Annual 3a Elect Eelco Blok as Director For Telstra Corporation Limited Australia 15-Oct-19 Annual 3b Elect Craig Dunn as Director For Telstra Corporation Limited Australia 15-Oct-19 Annual 3c Elect Nora Scheinkestel as Director For Telstra Corporation Limited Australia 15-Oct-19 Annual 4a Approve Grant of Restricted Shares to Andrew Penn For Telstra Corporation Limited Australia 15-Oct-19 Annual 4b Approve Grant of Performance Rights to Andrew Penn For Telstra Corporation Limited Australia 15-Oct-19 Annual 5 Approve Remuneration Report For Telstra Corporation Limited Australia 15-Oct-19 Annual 6 Approve Spill Resolution Against Commonwealth Bank of Australia Australia 16-Oct-19 Annual 2a Elect Shirish Apte as Director For Commonwealth Bank of Australia Australia 16-Oct-19 Annual 2b Elect Mary Padbury as Director For Commonwealth Bank of Australia Australia 16-Oct-19 Annual 2c Elect Genevieve Bell as Director For Commonwealth Bank of Australia Australia 16-Oct-19 Annual 2d Elect Paul O'Malley as Director For Commonwealth Bank of Australia Australia 16-Oct-19 Annual 3 Approve Remuneration Report Against Commonwealth Bank of Australia Australia 16-Oct-19 Annual 4 Approve Grant of Rights to Matt Comyn For Commonwealth Bank of Australia Australia 16-Oct-19 Annual 5 Adopt New Constitution For CSL Limited Australia 16-Oct-19 Annual 2a Elect Marie McDonald as Director For CSL Limited Australia 16-Oct-19 Annual 2b Elect Megan Clark AC as Director For CSL Limited Australia 16-Oct-19 Annual 3 Approve Remuneration Report Against CSL Limited Australia 16-Oct-19 Annual 4a Approve Grant of Performance Share Units to Paul Perreault Against CSL Limited Australia 16-Oct-19 Annual 4b Approve Grant of Performance Share Units to Andrew Cuthbertson AO Against Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2a Elect Louisa Cheang as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2b Elect Ed Chan as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2c Elect Warwick Every-Burns as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2d Elect Garry Hounsell as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2e Elect Colleen Jay as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2f Elect Lauri Shanahan as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 2g Elect Paul Rayner as Director For Treasury Wine Estates Limited Australia 16-Oct-19 Annual 3 Approve Proportional Takeover Provision Against Treasury Wine Estates Limited Australia 16-Oct-19 Annual 4 Approve Remuneration Report Against Treasury Wine Estates Limited Australia 16-Oct-19 Annual 5 Approve Grant of Performance Rights to Michael Clarke Against Aurizon Holdings Limited Australia 17-Oct-19 Annual 2a Elect Russell Caplan as Director For Aurizon Holdings Limited Australia 17-Oct-19 Annual 2b Elect Michael Fraser as Director For Aurizon Holdings Limited Australia 17-Oct-19 Annual 2c Elect Kate Vidgen as Director For Aurizon Holdings Limited Australia 17-Oct-19 Annual 3 Approve Grant of Performance Rights to Andrew Harding For Aurizon Holdings Limited Australia 17-Oct-19 Annual 4 Approve Remuneration Report For BHP Group Plc United Kingdom 17-Oct-19 Annual 1 Accept Financial Statements and Statutory Reports For BHP Group Plc United Kingdom 17-Oct-19 Annual 2 Appoint Ernst & Young LLP as Auditors For BHP Group Plc United Kingdom 17-Oct-19 Annual 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For BHP Group Plc United Kingdom 17-Oct-19 Annual 4 Authorise Issue of Equity For BHP Group Plc United Kingdom 17-Oct-19 Annual 5 Authorise Issue of Equity without Pre-emptive Rights For BHP Group Plc United Kingdom 17-Oct-19 Annual 6 Authorise Market Purchase of Ordinary Shares For BHP Group Plc United Kingdom 17-Oct-19 Annual 7 Approve Remuneration Policy For BHP Group Plc United Kingdom 17-Oct-19 Annual 8 Approve Remuneration Report for UK Law Purposes For BHP Group Plc United Kingdom 17-Oct-19 Annual 9 Approve Remuneration Report for Australian Law Purposes For BHP Group Plc United Kingdom 17-Oct-19 Annual 10 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For BHP Group Plc United Kingdom 17-Oct-19 Annual 11 Elect Ian Cockerill as Director For BHP Group Plc United Kingdom 17-Oct-19 Annual 12 Elect Susan Kilsby as Director For BHP Group Plc United Kingdom 17-Oct-19 Annual 13 Re-elect Terry Bowen as Director For BHP Group Plc United Kingdom 17-Oct-19 Annual 14 Re-elect Malcolm Broomhead as Director For BHP Group Plc United Kingdom 17-Oct-19 Annual 15 Re-elect

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    4 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us