Abstimmungsergebnisse Deka Investment Gmbh

Abstimmungsergebnisse Deka Investment Gmbh

Abstimmungsergebnisse Deka Investment GmbH Zeitraum: 1. Januar 2019 – 31.Dezember 2019 Abstimmungsergebnisse Deka Investment GmbH 1&1 Drillisch AG Meeting Date: 21/05/2019 Country: Germany Meeting Type: Annual Ticker: DRI Primary ISIN: DE0005545503 Primary SEDOL: 5734672 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.05 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board Mgmt For For Member Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board Mgmt For For Member Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board Mgmt For Against Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Vlasios Choulidis for Fiscal 2018 4.5 Approve Discharge of Supervisory Board Mgmt For For Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board Mgmt For For Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2019 Aareal Bank AG Meeting Date: 22/05/2019 Country: Germany Meeting Type: Annual Ticker: ARL Primary ISIN: DE0005408116 Primary SEDOL: 7380062 2 Abstimmungsergebnisse Deka Investment GmbH Aareal Bank AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.10 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2018 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For Auditors for Fiscal 2019 and for Interim Financial Statements 2020 6 Approve Issuance of Convertible and/or Mgmt For For Non-Convertible Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 71.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Participation Certificates Mgmt For For up to Aggregate Nominal Amount of EUR 900 Million 8 Approve Remuneration of Supervisory Board Mgmt For For ABB Ltd. Meeting Date: 02/05/2019 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Share Re-registration Consent Mgmt For For ABB Ltd. Meeting Date: 02/05/2019 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 3 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Discharge of Board and Senior Mgmt For For Management 4 Approve Allocation of Income and Dividends Mgmt For For of CHF 0.80 per Share 5 Approve Creation of CHF 24 Million Pool of Mgmt For For Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director Mgmt For For 7.2 Elect Gunnar Brock as Director Mgmt For For 7.3 Elect David Constable as Director Mgmt For For 7.4 Elect Lars Foerberg as Director Mgmt For For 7.5 Elect Frederico Curado as Director Mgmt For Against 7.6 Elect Jennifer Xin-Zhe Li as Director Mgmt For For 7.7 Elect Geraldine Matchett as Director Mgmt For For 7.8 Elect Satish Pai as Director Mgmt For For 7.9 Elect David Meline as Director Mgmt For For 7.10 Elect Jacob Wallenberg as Director Mgmt For For 7.11 Elect Peter Voser as Director and Board Mgmt For Against Chairman 8.1 Appoint David Constable as Member of the Mgmt For For Compensation Committee 8.2 Appoint Frederico Curado as Member of the Mgmt For For Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For For Compensation Committee 9 Designate Hans Zehnder as Independent Mgmt For For Proxy 10 Ratify KPMG AG as Auditors Mgmt For For 11 Transact Other Business (Voting) Mgmt For Abstain 4 Abstimmungsergebnisse Deka Investment GmbH Acceleron Pharma Inc. Meeting Date: 06/06/2019 Country: USA Meeting Type: Annual Ticker: XLRN Primary ISIN: US00434H1086 Primary SEDOL: BDGTXQ8 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Tom Maniatis Mgmt For Against 1b Elect Director Richard F. Pops Mgmt For Against 1c Elect Director Joseph S. Zakrzewski Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For adesso AG Meeting Date: 17/05/2019 Country: Germany Meeting Type: Annual Ticker: ADN1 Primary ISIN: DE000A0Z23Q5 Primary SEDOL: 5990623 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.45 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2018 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2019 6 Approve Merger by Absorption of adesso Mgmt For For Beteiligungsverwaltung AG 5 Abstimmungsergebnisse Deka Investment GmbH adidas AG Meeting Date: 09/05/2019 Country: Germany Meeting Type: Annual Ticker: ADS Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 3.35 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2018 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2018 5.1 Reelect Ian Gallienne to the Supervisory Mgmt For Against Board 5.2 Reelect Herbert Kauffmann to the Supervisory Mgmt For Against Board 5.3 Reelect Igor Landau to the Supervisory Board Mgmt For Against 5.4 Reelect Kathrin Menges to the Supervisory Mgmt For For Board 5.5 Reelect Nassef Sawiris to the Supervisory Mgmt For Against Board 5.6 Elect Thomas Rabe to the Supervisory Board Mgmt For For 5.7 Elect Bodo Uebber to the Supervisory Board Mgmt For For 5.8 Elect Jing Ulrich to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 16 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional Capital Mgmt For For Authorization 8 Ratify KPMG AG as Auditors for Fiscal 2019 Mgmt For For ADLER Real Estate AG Meeting Date: 11/06/2019 Country: Germany Meeting Type: Annual Ticker: ADL Primary ISIN: DE0005008007 Primary SEDOL: 7100099 6 Abstimmungsergebnisse Deka Investment GmbH ADLER Real Estate AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board for Mgmt For For Fiscal 2018 3 Approve Discharge of Management Board Mgmt For For Member Arndt Krienen for Fiscal 2017 4 Approve Discharge of Supervisory Board for Mgmt For Against Fiscal 2018 5 Ratify Ebner Stolz GmbH & Co. KG as Mgmt For For Auditors for Fiscal 2019 6 Authorize Share Repurchase Program and Mgmt For Against Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 23 Million Pool of Mgmt For Against Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Mgmt For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights Air Liquide SA Meeting Date: 07/05/2019 Country: France Meeting Type: Annual/Special Ticker: AI Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 7 Abstimmungsergebnisse Deka Investment GmbH Air Liquide SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 5 Reelect Sian Herbert-Jones as Director Mgmt For For 6 Reelect Genevieve Berger as Director Mgmt For For 7 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier Mgmt For For 9 Approve Remuneration Policy of Executive Mgmt For For Officers Extraordinary Business Mgmt 10 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase

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