|
CMMT
|
PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING,
YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER
OF THE RELEVANT CDIS TO THE
ESCROW-ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST SYSTEM DEADLINE.-
ONCE THIS TRANSFER HAS SETTLED,
THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE
RELEASED FROM ESCROW AS SOON
AS PRACTICABLE ON THE BUSINESS-
DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO-BE ACCEPTED, THE VOTED
POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW-ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE
NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR-FURTHER
|
Non-Voting
|
|
|
|
|
|
INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT
THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU AND
PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE-REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED,-YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
|
|
|
CMMT
|
07 APR 2021: PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID
535348 DUE-TO RECEIPT OF
ADDITIONAL RESOLUTIONS 27 AND 28.
ALL VOTES RECEIVED ON THE-
PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-
THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER-VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE-
CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE
APPLICABLE.-PLEASE ENSURE VOTING
IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING,-AND AS SOON
AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
|
Non-Voting
|
|
|
|
|
|
1
|
APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020
|
Management
|
For
|
|
For
|
For
|
|
|
2
|
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020
|
Management
|
For
|
|
For
|
For
|
|
|
3
|
ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020 AND SETTING OF THE DIVIDEND
AT 1.94 EUROS PER SHARE
|
Management
|
For
|
|
For
|
For
|
|
|
4
|
RENEWAL OF THE TERM OF OFFICE OF
MR. GUIDO BARILLA AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
5
|
RENEWAL OF THE TERM OF OFFICE OF
MRS. CECILE CABANIS AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
6
|
RENEWAL OF THE TERM OF OFFICE OF
MR. MICHEL LANDEL AS DIRECTOR
PURSUANT TO PARAGRAPH 2 OF
ARTICLE 15-II OF THE BY-LAWS
|
Management
|
For
|
|
For
|
For
|
|
|
7
|
RENEWAL OF THE TERM OF OFFICE OF
MRS. SERPIL TIMURAY AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
8
|
RATIFICATION OF THE CO-OPTATION
OF MR. GILLES SCHNEPP AS
DIRECTOR, AS A REPLACEMENT FOR
MR. GREGG L. ENGLES, WHO
RESIGNED
|
Management
|
For
|
|
For
|
For
|
|
|
9
|
APPROVAL OF THE AGREEMENTS
SUBJECT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH
THE SICAV DANONE COMMUNITIES
|
Management
|
For
|
|
For
|
For
|
|
|
10
|
APPROVAL OF THE INFORMATION
RELATING TO THE REMUNERATION OF
CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF
THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2020
|
Management
|
For
|
|
For
|
For
|
|
|
11
|
APPROVAL OF THE COMPENSATION
ELEMENTS PAID DURING OR AWARDED
IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 TO MR.
EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
|
Management
|
For
|
|
For
|
For
|
|
|
12
|
APPROVAL OF THE REMUNERATION
POLICY FOR EXECUTIVE CORPORATE
OFFICERS FOR THE FINANCIAL YEAR
2021
|
Management
|
For
|
|
For
|
For
|
|
|
13
|
SETTING OF THE OVERALL ANNUAL
REMUNERATION AMOUNT OF
DIRECTORS
|
Management
|
For
|
|
For
|
For
|
|
|
14
|
APPROVAL OF THE REMUNERATION
POLICY FOR THE DIRECTORS FOR THE
FINANCIAL YEAR 2021
|
Management
|
For
|
|
For
|
For
|
|
|
15
|
AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS IN ORDER
TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
|
Management
|
For
|
|
For
|
For
|
|
|
16
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
|
For
|
For
|
|
|
17
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY
RIGHT
|
Management
|
For
|
|
For
|
For
|
|
|
18
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN CASE OF A
CAPITAL INCREASE WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO
INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED
|
Management
|
For
|
|
For
|
For
|
|
|
19
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
|
Management
|
For
|
|
For
|
For
|
|
|
20
|
DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
CONSTITUTED OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
|
Management
|
For
|
|
For
|
For
|
|
|
21
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE COMPANY'S CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION
WOULD BE ALLOWED
|
Management
|
For
|
|
For
|
For
|
|
|
22
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS
PLAN AND/OR FOR TRANSFERS OF
RESERVED SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
For
|
|
For
|
For
|
|
|
23
|
DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
CATEGORIES OF BENEFICIARIES
CONSISTING OF EMPLOYEES WORKING
IN FOREIGN COMPANIES OF THE
DANONE GROUP, OR IN A SITUATION
OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE
SHAREHOLDING OPERATIONS
|
Management
|
For
|
|
For
|
For
|
|
|
24
|
AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED
WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
For
|
|
For
|
For
|
|
|
25
|
AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS IN ORDER TO
REDUCE THE CAPITAL BY CANCELLING
SHARES
|
Management
|
For
|
|
For
|
For
|
|
|
26
|
POWERS TO CARRY OUT FORMALITIES
|
Management
|
For
|
|
For
|
For
|
|
|
27
|
APPROVAL OF THE COMPENSATION
POLICY FOR EXECUTIVE CORPORATE
OFFICERS ON AN INTERIM BASIS FOR
THE FINANCIAL YEAR 2021
|
Management
|
For
|
|
For
|
For
|
|
|
28
|
APPROVAL OF THE ELEMENTS OF
COMPENSATION PAID DURING OR
AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR.
EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNTIL HIS
DEPARTURE
|
Management
|
For
|
|
For
|
For
|
|
|
|
ASML HOLDINGS N.V.
|
|
|
|
Security
|
N07059210
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
ASML
|
|
Meeting Date
|
29-Apr-2021
|
|
|
ISIN
|
USN070592100
|
|
Agenda
|
935354732 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
3a
|
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2020.
|
Management
|
For
|
|
For
|
For
|
|
|
3b
|
Proposal to adopt the financial statements
of the Company for the financial year 2020,
as prepared in accordance with Dutch law.
|
Management
|
For
|
|
For
|
For
|
|
|
3d
|
Proposal to adopt a dividend in respect of
the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
4a
|
Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
4b
|
Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
5
|
Proposal to approve the number of shares
for the Board of Management.
|
Management
|
For
|
|
For
|
For
|
|
|
6
|
Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management.
|
Management
|
For
|
|
For
|
For
|
|
|
7
|
Proposal to adopt certain adjustments to
the Remuneration Policy for the
Supervisory Board.
|
Management
|
For
|
|
For
|
For
|
|
|
9a
|
Proposal to appoint Ms. B. Conix as a
member of the Supervisory Board.
|
Management
|
For
|
|
For
|
For
|
|
|
10
|
Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2022.
|
Management
|
For
|
|
For
|
For
|
|
|
11a
|
Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes.
|
Management
|
For
|
|
For
|
For
|
|
|
11b
|
Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 a).
|
Management
|
For
|
|
For
|
For
|
|
|
11c
|
Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances.
|
Management
|
For
|
|
For
|
For
|
|
|
11d
|
Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 c).
|
Management
|
For
|
|
For
|
For
|
|
|
12a
|
Authorization to repurchase ordinary shares
up to 10% of the issued share capital.
|
Management
|
For
|
|
For
|
For
|
|
|
12b
|
Authorization to repurchase additional
ordinary shares up to 10% of the issued
share capital.
|
Management
|
For
|
|
For
|
For
|
|
|
13
|
Proposal to cancel ordinary shares.
|
Management
|
For
|
|
For
|
For
|
|
|
|
ASML HOLDINGS N.V.
|
|
|
|
Security
|
N07059210
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
ASML
|
|
Meeting Date
|
29-Apr-2021
|
|
|
ISIN
|
USN070592100
|
|
Agenda
|
935388529 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
3a
|
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2020.
|
Management
|
For
|
|
For
|
For
|
|
|
3b
|
Proposal to adopt the financial statements
of the Company for the financial year 2020,
as prepared in accordance with Dutch law.
|
Management
|
For
|
|
For
|
For
|
|
|
3d
|
Proposal to adopt a dividend in respect of
the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
4a
|
Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
4b
|
Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
5
|
Proposal to approve the number of shares
for the Board of Management.
|
Management
|
For
|
|
For
|
For
|
|
|
6
|
Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management.
|
Management
|
For
|
|
For
|
For
|
|
|
7
|
Proposal to adopt certain adjustments to
the Remuneration Policy for the
Supervisory Board.
|
Management
|
For
|
|
For
|
For
|
|
|
9a
|
Proposal to appoint Ms. B. Conix as a
member of the Supervisory Board.
|
Management
|
For
|
|
For
|
For
|
|
|
10
|
Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2022.
|
Management
|
For
|
|
For
|
For
|
|
|
11a
|
Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes.
|
Management
|
For
|
|
For
|
For
|
|
|
11b
|
Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 a).
|
Management
|
For
|
|
For
|
For
|
|
|
11c
|
Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances.
|
Management
|
For
|
|
For
|
For
|
|
|
11d
|
Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 c).
|
Management
|
For
|
|
For
|
For
|
|
|
12a
|
Authorization to repurchase ordinary shares
up to 10% of the issued share capital.
|
Management
|
For
|
|
For
|
For
|
|
|
12b
|
Authorization to repurchase additional
ordinary shares up to 10% of the issued
share capital.
|
Management
|
For
|
|
For
|
For
|
|
|
13
|
Proposal to cancel ordinary shares.
|
Management
|
For
|
|
For
|
For
|
|
|
|
AGNICO EAGLE MINES LIMITED
|
|
|
|
Security
|
008474108
|
|
Meeting Type
|
Annual and Special Meeting
|
|
|
Ticker Symbol
|
AEM
|
|
Meeting Date
|
30-Apr-2021
|
|
|
ISIN
|
CA0084741085
|
|
Agenda
|
935380876 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Leona Aglukkaq
|
For
|
|
For
|
For
|
|
|
2
|
Sean Boyd
|
For
|
|
For
|
For
|
|
|
3
|
Martine A. Celej
|
For
|
|
For
|
For
|
|
|
4
|
Robert J. Gemmell
|
For
|
|
For
|
For
|
|
|
5
|
Mel Leiderman
|
For
|
|
For
|
For
|
|
|
6
|
Deborah McCombe
|
For
|
|
For
|
For
|
|
|
7
|
James D. Nasso
|
For
|
|
For
|
For
|
|
|
8
|
Dr. Sean Riley
|
For
|
|
For
|
For
|
|
|
9
|
J. Merfyn Roberts
|
For
|
|
For
|
For
|
|
|
10
|
Jamie C. Sokalsky
|
For
|
|
For
|
For
|
|
|
2
|
Appointment of Ernst & Young LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
For
|
For
|
|
|
3
|
An ordinary resolution approving
amendments of Agnico Eagle's Stock
Option Plan.
|
Management
|
For
|
|
For
|
For
|
|
|
4
|
Consideration of and, if deemed advisable,
the passing of a non- binding, advisory
resolution accepting the Company's
approach to executive compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
|
BERKSHIRE HATHAWAY INC.
|
|
|
|
Security
|
084670702
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
BRKB
|
|
Meeting Date
|
01-May-2021
|
|
|
ISIN
|
US0846707026
|
|
Agenda
|
935351128 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Warren E. Buffett
|
For
|
|
For
|
For
|
|
|
2
|
Charles T. Munger
|
For
|
|
For
|
For
|
|
|
3
|
Gregory E. Abel
|
For
|
|
For
|
For
|
|
|
4
|
Howard G. Buffett
|
For
|
|
For
|
For
|
|
|
5
|
Stephen B. Burke
|
For
|
|
For
|
For
|
|
|
6
|
Kenneth I. Chenault
|
For
|
|
For
|
For
|
|
|
7
|
Susan L. Decker
|
For
|
|
For
|
For
|
|
|
8
|
David S. Gottesman
|
For
|
|
For
|
For
|
|
|
9
|
Charlotte Guyman
|
For
|
|
For
|
For
|
|
|
10
|
Ajit Jain
|
For
|
|
For
|
For
|
|
|
11
|
Thomas S. Murphy
|
For
|
|
For
|
For
|
|
|
12
|
Ronald L. Olson
|
For
|
|
For
|
For
|
|
|
13
|
Walter Scott, Jr.
|
For
|
|
For
|
For
|
|
|
14
|
Meryl B. Witmer
|
For
|
|
For
|
For
|
|
|
|
BARRICK GOLD CORPORATION
|
|
|
|
Security
|
067901108
|
|
Meeting Type
|
Annual and Special Meeting
|
|
|
Ticker Symbol
|
GOLD
|
|
Meeting Date
|
04-May-2021
|
|
|
ISIN
|
CA0679011084
|
|
Agenda
|
935373148 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
D. M. Bristow
|
For
|
|
For
|
For
|
|
|
2
|
G. A. Cisneros
|
For
|
|
For
|
For
|
|
|
3
|
C. L. Coleman
|
For
|
|
For
|
For
|
|
|
4
|
J. M. Evans
|
For
|
|
For
|
For
|
|
|
5
|
B. L. Greenspun
|
For
|
|
For
|
For
|
|
|
6
|
J. B. Harvey
|
For
|
|
For
|
For
|
|
|
7
|
A. N. Kabagambe
|
For
|
|
For
|
For
|
|
|
8
|
A. J. Quinn
|
For
|
|
For
|
For
|
|
|
9
|
M. L. Silva
|
For
|
|
For
|
For
|
|
|
10
|
J. L. Thornton
|
For
|
|
For
|
For
|
|
|
2
|
Resolution approving the appointment of
PricewaterhouseCoopers LLP as the
auditor of Barrick and authorizing the
directors to fix its remuneration
|
Management
|
For
|
|
For
|
For
|
|
|
3
|
Advisory resolution on approach to
executive compensation
|
Management
|
For
|
|
For
|
For
|
|
|
4
|
Special resolution approving the capital
reduction in order to enable the Return of
Capital
|
Management
|
For
|
|
For
|
For
|
|
|
|
UNILEVER PLC
|
|
|
|
Security
|
G92087165
|
|
Meeting Type
|
Annual General Meeting
|
|
|
Ticker Symbol
|
|
Meeting Date
|
05-May-2021
|
|
|
ISIN
|
GB00B10RZP78
|
|
Agenda
|
713716972 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
APPROVE REMUNERATION REPORT
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
APPROVE REMUNERATION POLICY
|
Management
|
For
|
|
For
|
For
|
|
|
4.
|
APPROVE CLIMATE TRANSITION
ACTION PLAN
|
Management
|
For
|
|
For
|
For
|
|
|
5.
|
RE-ELECT NILS ANDERSEN AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
6.
|
RE-ELECT LAURA CHA AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
7.
|
RE-ELECT DR JUDITH HARTMANN AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
8.
|
RE-ELECT ALAN JOPE AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
9.
|
RE-ELECT ANDREA JUNG AS DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
10.
|
RE-ELECT SUSAN KILSBY AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
11.
|
RE-ELECT STRIVE MASIYIWA AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
12.
|
RE-ELECT YOUNGME MOON AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
13.
|
RE-ELECT GRAEME PITKETHLY AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
14.
|
RE-ELECT JOHN RISHTON AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
15.
|
RE-ELECT FEIKE SIJBESMA AS
DIRECTOR
|
Management
|
For
|
|
For
|
For
|
|
|
16.
|
REAPPOINT KPMG LLP AS AUDITORS
|
Management
|
For
|
|
For
|
For
|
|
|
17.
|
AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS
|
Management
|
For
|
|
For
|
For
|
|
|
18.
|
AUTHORISE EU POLITICAL DONATIONS
AND EXPENDITURE
|
Management
|
For
|
|
For
|
For
|
|
|
19.
|
APPROVE SHARES PLAN
|
Management
|
For
|
|
For
|
For
|
|
|
20.
|
AUTHORISE ISSUE OF EQUITY
|
Management
|
For
|
|
For
|
For
|
|
|
21.
|
AUTHORISE ISSUE OF EQUITY
WITHOUT PRE-EMPTIVE RIGHTS
|
Management
|
For
|
|
For
|
For
|
|
|
22.
|
AUTHORISE ISSUE OF EQUITY
WITHOUT PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AN ACQUISITION
OR OTHER CAPITAL INVESTMENT
|
Management
|
For
|
|
For
|
For
|
|
|
23.
|
AUTHORISE MARKET PURCHASE OF
ORDINARY SHARES
|
Management
|
For
|
|
For
|
For
|
|
|
24.
|
AUTHORISE THE COMPANY TO CALL
GENERAL MEETING WITH TWO WEEKS'
NOTICE
|
Management
|
For
|
|
For
|
For
|
|
|
25.
|
ADOPT NEW ARTICLES OF
ASSOCIATION
|
Management
|
For
|
|
For
|
For
|
|
|
26.
|
APPROVE REDUCTION OF THE SHARE
PREMIUM ACCOUNT
|
Management
|
For
|
|
For
|
For
|
|
|
CMMT
|
23 APR 2021: PLEASE NOTE THAT THIS
IS A REVISION DUE TO DUE CHANGE
IN-NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE-DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU.
|
Non-Voting
|
|
|
|
|
|
|
PEPSICO, INC.
|
|
|
|
Security
|
713448108
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
PEP
|
|
Meeting Date
|
05-May-2021
|
|
|
ISIN
|
US7134481081
|
|
Agenda
|
935355342 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Segun Agbaje
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Shona L. Brown
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Cesar Conde
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Ian Cook
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: Dina Dublon
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Michelle Gass
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Ramon L. Laguarta
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Dave Lewis
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director: David C. Page
|
Management
|
For
|
|
For
|
For
|
|
|
1J.
|
Election of Director: Robert C. Pohlad
|
Management
|
For
|
|
For
|
For
|
|
|
1K.
|
Election of Director: Daniel Vasella
|
Management
|
For
|
|
For
|
For
|
|
|
1L.
|
Election of Director: Darren Walker
|
Management
|
For
|
|
For
|
For
|
|
|
1M.
|
Election of Director: Alberto Weisser
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of the appointment of KPMG
LLP as the Company's independent
registered public accounting firm for fiscal
year 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Advisory approval of the Company's
executive compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
|
ENBRIDGE INC.
|
|
|
|
Security
|
29250N105
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
ENB
|
|
Meeting Date
|
05-May-2021
|
|
|
ISIN
|
CA29250N1050
|
|
Agenda
|
935360571 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Pamela L. Carter
|
For
|
|
For
|
For
|
|
|
2
|
Marcel R. Coutu
|
For
|
|
For
|
For
|
|
|
3
|
Susan M. Cunningham
|
For
|
|
For
|
For
|
|
|
4
|
Gregory L. Ebel
|
For
|
|
For
|
For
|
|
|
5
|
J. Herb England
|
For
|
|
For
|
For
|
|
|
6
|
Gregory J. Goff
|
For
|
|
For
|
For
|
|
|
7
|
V. Maureen K. Darkes
|
For
|
|
For
|
For
|
|
|
8
|
Teresa S. Madden
|
For
|
|
For
|
For
|
|
|
9
|
Al Monaco
|
For
|
|
For
|
For
|
|
|
10
|
Stephen S. Poloz
|
For
|
|
For
|
For
|
|
|
11
|
Dan C. Tutcher
|
For
|
|
For
|
For
|
|
|
2
|
Appoint the auditors Appoint
PricewaterhouseCoopers LLP as auditors
of Enbridge and authorize the directors to
set their remuneration
|
Management
|
For
|
|
For
|
For
|
|
|
3
|
Advisory vote on executive compensation
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
|
Management
|
For
|
|
For
|
For
|
|
|
|
BIOHAVEN PHARMACEUTICAL HLDG CO LTD
|
|
|
|
Security
|
G11196105
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
BHVN
|
|
Meeting Date
|
05-May-2021
|
|
|
ISIN
|
VGG111961055
|
|
Agenda
|
935362006 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director for a term expiring at
the 2024 Annual Meeting: Julia P. Gregory
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director for a term expiring at
the 2024 Annual Meeting: Michael T.
Heffernan
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director for a term expiring at
the 2024 Annual Meeting: Robert J. Hugin
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of appointment of Ernst &
Young LLP as independent auditors for
fiscal year 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
To approve, on a non-binding advisory
basis, the compensation of the Named
Executive Officers.
|
Management
|
For
|
|
For
|
For
|
|
|
|
ARCH CAPITAL GROUP LTD.
|
|
|
|
Security
|
G0450A105
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
ACGL
|
|
Meeting Date
|
06-May-2021
|
|
|
ISIN
|
BMG0450A1053
|
|
Agenda
|
935361686 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Class II Director for a term of
three years: Eric W. Doppstadt
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Class II Director for a term of
three years: Laurie S. Goodman
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Class II Director for a term of
three years: John M. Pasquesi
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Class II Director for a term of
three years: Thomas R. Watjen
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Advisory vote to approve named executive
officer compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
To appoint PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
4A.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Robert Appleby
|
Management
|
For
|
|
For
|
For
|
|
|
4B.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Matthew Dragonetti
|
Management
|
For
|
|
For
|
For
|
|
|
4C.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Seamus Fearon
|
Management
|
For
|
|
For
|
For
|
|
|
4D.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: H. Beau Franklin
|
Management
|
For
|
|
For
|
For
|
|
|
4E.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Jerome Halgan
|
Management
|
For
|
|
For
|
For
|
|
|
4F.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: James Haney
|
Management
|
For
|
|
For
|
For
|
|
|
4G.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Chris Hovey
|
Management
|
For
|
|
For
|
For
|
|
|
4H.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: W. Preston Hutchings
|
Management
|
For
|
|
For
|
For
|
|
|
4I.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Pierre Jal
|
Management
|
For
|
|
For
|
For
|
|
|
4J.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: François Morin
|
Management
|
For
|
|
For
|
For
|
|
|
4K.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: David J. Mulholland
|
Management
|
For
|
|
For
|
For
|
|
|
4L.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Chiara Nannini
|
Management
|
For
|
|
For
|
For
|
|
|
4M.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Tim Peckett
|
Management
|
For
|
|
For
|
For
|
|
|
4N.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Maamoun Rajeh
|
Management
|
For
|
|
For
|
For
|
|
|
4O.
|
To Elect the nominee listed as Designated
Company Director so that they may be
elected directors of certain of our non-U.S.
subsidiaries: Roderick Romeo
|
Management
|
For
|
|
For
|
For
|
|
|
|
CAMECO CORPORATION
|
|
|
|
Security
|
13321L108
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
CCJ
|
|
Meeting Date
|
06-May-2021
|
|
|
ISIN
|
CA13321L1085
|
|
Agenda
|
935373415 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
A
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Leontine Atkins
|
For
|
|
For
|
For
|
|
|
2
|
Ian Bruce
|
For
|
|
For
|
For
|
|
|
3
|
Daniel Camus
|
For
|
|
For
|
For
|
|
|
4
|
Donald Deranger
|
For
|
|
For
|
For
|
|
|
5
|
Catherine Gignac
|
For
|
|
For
|
For
|
|
|
6
|
Tim Gitzel
|
For
|
|
For
|
For
|
|
|
7
|
Jim Gowans
|
For
|
|
For
|
For
|
|
|
8
|
Kathryn Jackson
|
For
|
|
For
|
For
|
|
|
9
|
Don Kayne
|
For
|
|
For
|
For
|
|
|
B
|
Appoint KPMG LLP as auditors.
|
Management
|
For
|
|
For
|
For
|
|
|
C
|
Have a say on our approach to executive
compensation (see page 8 of the
management proxy circular) As this is an
advisory vote, the results will not be binding
on the board. Be it resolved that, on an
advisory basis and not to diminish the role
and responsibilities of the board of directors
for executive compensation, the
shareholders accept the approach to
executive compensation disclosed in
Cameco's management proxy circular
delivered in advance of the 2021 annual
meeting of shareholders.
|
Management
|
For
|
|
For
|
For
|
|
|
D
|
Declare your residency You declare that the
shares represented by this voting
instruction form are held, beneficially owned
or controlled, either directly or indirectly, by
a resident of Canada as defined below. If
the shares are held in the names of two or
more people, you declare that all of these
people are residents of Canada. NOTE:
"For" = Yes, "Abstain" = No, "Against" will
be treated as not marked
|
Management
|
Abstain
|
|
None
|
|
|
|
|
AXIS CAPITAL HOLDINGS LIMITED
|
|
|
|
Security
|
G0692U109
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
AXS
|
|
Meeting Date
|
07-May-2021
|
|
|
ISIN
|
BMG0692U1099
|
|
Agenda
|
935363616 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.1
|
Election of Director: Charles A. Davis
|
Management
|
For
|
|
For
|
For
|
|
|
1.2
|
Election of Director: Elanor R. Hardwick
|
Management
|
For
|
|
For
|
For
|
|
|
1.3
|
Election of Director: Axel Theis
|
Management
|
For
|
|
For
|
For
|
|
|
1.4
|
Election of Director: Barbara A. Yastine
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
To approve, by non-binding vote, the
compensation paid to our named executive
officers.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
To approve an amendment to our 2017
Long-Term Equity Compensation Plan,
increasing the aggregate number of shares
of common stock authorized for issuance.
|
Management
|
For
|
|
For
|
For
|
|
|
4.
|
To appoint Deloitte Ltd., Hamilton,
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021 and
to authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
|
Management
|
For
|
|
For
|
For
|
|
|
|
TYLER TECHNOLOGIES, INC.
|
|
|
|
Security
|
902252105
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
TYL
|
|
Meeting Date
|
11-May-2021
|
|
|
ISIN
|
US9022521051
|
|
Agenda
|
935397388 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Glenn A. Carter
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Brenda A. Cline
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Ronnie D. Hawkins, Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Mary L. Landrieu
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: John S. Marr, Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: H. Lynn Moore, Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Daniel M. Pope
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Dustin R. Womble
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of Ernst & Young LLP as
independent auditors.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Approval of an advisory resolution on
executive compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
|
GILEAD SCIENCES, INC.
|
|
|
|
Security
|
375558103
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
GILD
|
|
Meeting Date
|
12-May-2021
|
|
|
ISIN
|
US3755581036
|
|
Agenda
|
935366561 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director to serve for the next
year: Jacqueline K. Barton, Ph.D.
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director to serve for the next
year: Jeffrey A. Bluestone, Ph.D.
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director to serve for the next
year: Sandra J. Horning, M.D.
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director to serve for the next
year: Kelly A. Kramer
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director to serve for the next
year: Kevin E. Lofton
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director to serve for the next
year: Harish Manwani
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director to serve for the next
year: Daniel P. O'Day
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director to serve for the next
year: Javier J. Rodriguez
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director to serve for the next
year: Anthony Welters
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
To ratify the selection of Ernst & Young LLP
by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
To approve, on an advisory basis, the
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
|
Management
|
For
|
|
For
|
For
|
|
|
|
EVEREST RE GROUP, LTD.
|
|
|
|
Security
|
G3223R108
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
RE
|
|
Meeting Date
|
12-May-2021
|
|
|
ISIN
|
BMG3223R1088
|
|
Agenda
|
935393190 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.1
|
Election of Director for a term to end in
2022: John J. Amore
|
Management
|
For
|
|
For
|
For
|
|
|
1.2
|
Election of Director for a term to end in
2022: Juan C. Andrade
|
Management
|
For
|
|
For
|
For
|
|
|
1.3
|
Election of Director for a term to end in
2022: William F. Galtney, Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1.4
|
Election of Director for a term to end in
2022: John A. Graf
|
Management
|
For
|
|
For
|
For
|
|
|
1.5
|
Election of Director for a term to end in
2022: Meryl Hartzband
|
Management
|
For
|
|
For
|
For
|
|
|
1.6
|
Election of Director for a term to end in
2022: Gerri Losquadro
|
Management
|
For
|
|
For
|
For
|
|
|
1.7
|
Election of Director for a term to end in
2022: Roger M. Singer
|
Management
|
For
|
|
For
|
For
|
|
|
1.8
|
Election of Director for a term to end in
2022: Joseph V. Taranto
|
Management
|
For
|
|
For
|
For
|
|
|
1.9
|
Election of Director for a term to end in
2022: John A. Weber
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
For the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm to act as the Company's
independent auditor for 2021 and authorize
the Company's Board of Directors acting
through its Audit Committee to determine
the independent auditor's remuneration.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
For the approval, by non-binding advisory
vote, of the 2020 compensation paid to the
Company's Named Executive Officers.
|
Management
|
For
|
|
For
|
For
|
|
|
|
JPMORGAN CHASE & CO.
|
|
|
|
Security
|
46625H100
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
JPM
|
|
Meeting Date
|
18-May-2021
|
|
|
ISIN
|
US46625H1005
|
|
Agenda
|
935372285 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Linda B. Bammann
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Stephen B. Burke
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Todd A. Combs
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: James S. Crown
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: James Dimon
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Timothy P. Flynn
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Mellody Hobson
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Michael A. Neal
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director: Phebe N. Novakovic
|
Management
|
For
|
|
For
|
For
|
|
|
1J.
|
Election of Director: Virginia M. Rometty
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Advisory resolution to approve executive
compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Approval of Amended and Restated Long-
Term Incentive Plan effective May 18, 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
4.
|
Ratification of independent registered public
accounting firm.
|
Management
|
For
|
|
For
|
For
|
|
|
|
AIXTRON SE
|
|
|
|
Security
|
D0257Y135
|
|
Meeting Type
|
Annual General Meeting
|
|
|
Ticker Symbol
|
|
Meeting Date
|
19-May-2021
|
|
|
ISIN
|
DE000A0WMPJ6
|
|
Agenda
|
713796259 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
CMMT
|
FROM 10TH FEBRUARY, BROADRIDGE
WILL CODE ALL AGENDAS FOR
GERMAN MEETINGS IN-ENGLISH ONLY.
IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-
AVAILABLE AS A LINK UNDER THE
MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN
AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE.-
FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT FOLLOWING THE
AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES-TRADE ACT ON 9TH
JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS NOW CHANGED
WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT
IS NOW THE-RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE-
INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE
CUSTODIAN BANK / AGENT IN THE
MARKET WILL BE SENDING THE
VOTING DIRECTLY-TO MARKET AND IT
IS THE END INVESTORS
RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE
WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD-MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
|
Non-Voting
|
|
|
|
|
|
CMMT
|
THE VOTE/REGISTRATION DEADLINE
AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE-AND WILL BE
UPDATED AS SOON AS BROADRIDGE
RECEIVES CONFIRMATION FROM THE
SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE-CONTACT YOUR
CLIENT SERVICES REPRESENTATIVE.
|
Non-Voting
|
|
|
|
|
|
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE
OF SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS
OF THE AGENDA FOR THE GENERAL
MEETING YOU ARE-NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT
MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS-AND
YOU HAVE NOT COMPLIED WITH ANY
OF YOUR MANDATORY VOTING
RIGHTS-NOTIFICATIONS PURSUANT TO
THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS
REGARD PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE-
FOR CLARIFICATION. IF YOU DO NOT
HAVE ANY INDICATION REGARDING
SUCH CONFLICT-OF INTEREST, OR
ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS-
USUAL.
|
Non-Voting
|
|
|
|
|
|
CMMT
|
FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY
ON THE-ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF
YOU WISH TO ACT ON THESE ITEMS,
YOU WILL NEED TO REQUEST A-
MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S
MEETING.-COUNTER PROPOSALS
CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE..
|
Non-Voting
|
|
|
|
|
|
1
|
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL
YEAR 2020
|
Non-Voting
|
|
|
|
|
|
2
|
APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF EUR 0.11 PER
SHARE
|
Management
|
For
|
|
For
|
For
|
|
|
3
|
APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL
YEAR 2020
|
Management
|
For
|
|
For
|
For
|
|
|
4
|
APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL
YEAR 2020
|
Management
|
For
|
|
For
|
For
|
|
|
5.1
|
ELECT ANDREAS BIAGOSCH TO THE
SUPERVISORY BOARD
|
Management
|
For
|
|
For
|
For
|
|
|
5.2
|
ELECT PETRA DENK TO THE
SUPERVISORY BOARD
|
Management
|
For
|
|
For
|
For
|
|
|
6
|
APPROVE REMUNERATION OF
SUPERVISORY BOARD
|
Management
|
For
|
|
For
|
For
|
|
|
7
|
RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL YEAR 2021
|
Management
|
For
|
|
For
|
For
|
|
|
CMMT
|
08 APR 2021: PLEASE NOTE THAT IF
YOU HOLD CREST DEPOSITORY
INTERESTS (CDIS)-AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-
MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER
OF THE RELEVANT-CDIS TO THE
ESCROW ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE EVENT IN
THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST-SYSTEM DEADLINE.
ONCE THIS TRANSFER HAS SETTLED,
THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE
RELEASED FROM ESCROW AS SOON
AS-PRACTICABLE ON THE BUSINESS
DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED
POSITION MUST BE-BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION-AS THE
AUTHORIZATION TO TAKE THE
NECESSARY ACTION WHICH WILL
INCLUDE-TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
|
Non-Voting
|
|
|
|
|
|
CMMT
|
08 APR 2021: PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF
COMMENT.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
HALLIBURTON COMPANY
|
|
|
|
Security
|
406216101
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
HAL
|
|
Meeting Date
|
19-May-2021
|
|
|
ISIN
|
US4062161017
|
|
Agenda
|
935372829 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Abdulaziz F. Al Khayyal
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: William E. Albrecht
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: M. Katherine Banks
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Alan M. Bennett
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: Milton Carroll
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Murry S. Gerber
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Patricia Hemingway
Hall
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Robert A. Malone
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director: Jeffrey A. Miller
|
Management
|
For
|
|
For
|
For
|
|
|
1J.
|
Election of Director: Bhavesh V. Patel
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of Selection of Principal
Independent Public Accountants.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Advisory Approval of Executive
Compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
4.
|
Proposal to Amend and Restate the
Halliburton Company Stock and Incentive
Plan.
|
Management
|
For
|
|
For
|
For
|
|
|
5.
|
Proposal to Amend and Restate the
Halliburton Company Employee Stock
Purchase Plan.
|
Management
|
For
|
|
For
|
For
|
|
|
|
HELIX ENERGY SOLUTIONS GROUP, INC.
|
|
|
|
Security
|
42330P107
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
HLX
|
|
Meeting Date
|
19-May-2021
|
|
|
ISIN
|
US42330P1075
|
|
Agenda
|
935378706 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Amerino Gatti
|
For
|
|
For
|
For
|
|
|
2
|
Owen Kratz
|
For
|
|
For
|
For
|
|
|
|
M&T BANK CORPORATION
|
|
|
|
Security
|
55261F104
|
|
Meeting Type
|
Special
|
|
|
Ticker Symbol
|
MTB
|
|
Meeting Date
|
25-May-2021
|
|
|
ISIN
|
US55261F1049
|
|
Agenda
|
935420238 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
TO APPROVE THE AMENDMENT OF THE
RESTATED CERTIFICATE OF
INCORPORATION OF M&T BANK
CORPORATION ("M&T") TO EFFECT AN
INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF M&T'S
CAPITAL STOCK FROM 251,000,000 TO
270,000,000 AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM
1,000,000 TO 20,000,000 (THE "M&T
CHARTER AMENDMENT PROPOSAL").
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
TO APPROVE THE ISSUANCE OF M&T
COMMON STOCK TO HOLDERS OF
PEOPLE'S UNITED FINANCIAL, INC.
("PEOPLE'S UNITED") COMMON STOCK
PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF
FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY
AND AMONG M&T, BRIDGE MERGER
CORP. AND PEOPLE'S UNITED (THE
"M&T SHARE ISSUANCE PROPOSAL").
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
TO ADJOURN THE M&T SPECIAL
MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO
SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE
ISSUANCE PROPOSAL, OR TO ENSURE
THAT ANY SUPPLEMENT OR
AMENDMENT TO THE ACCOMPANYING
JOINT PROXY
STATEMENT/PROSPECTUS IS TIMELY
PROVIDED TO HOLDERS OF M&T
COMMON STOCK.
|
Management
|
For
|
|
For
|
For
|
|
|
|
CHEVRON CORPORATION
|
|
|
|
Security
|
166764100
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
CVX
|
|
Meeting Date
|
26-May-2021
|
|
|
ISIN
|
US1667641005
|
|
Agenda
|
935390132 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Wanda M. Austin
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: John B. Frank
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Alice P. Gast
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Enrique Hernandez, Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: Marillyn A. Hewson
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Jon M. Huntsman Jr.
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Charles W. Moorman
IV
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Dambisa F. Moyo
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director: Debra Reed-Klages
|
Management
|
For
|
|
For
|
For
|
|
|
1J.
|
Election of Director: Ronald D. Sugar
|
Management
|
For
|
|
For
|
For
|
|
|
1K.
|
Election of Director: D. James Umpleby III
|
Management
|
For
|
|
For
|
For
|
|
|
1L.
|
Election of Director: Michael K. Wirth
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of Appointment of
PricewaterhouseCoopers LLP as
Independent Registered Public Accounting
Firm.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Advisory Vote to Approve Named Executive
Officer Compensation.
|
Management
|
For
|
|
For
|
For
|
|
|
|
VENATOR MATERIALS PLC
|
|
|
|
Security
|
G9329Z100
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
VNTR
|
|
Meeting Date
|
10-Jun-2021
|
|
|
ISIN
|
GB00BF3ZNS54
|
|
Agenda
|
935415287 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Dr. Barry B. Siadat
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Simon Turner
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Aaron C. Davenport
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Daniele Ferrari
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: Peter R. Huntsman
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Heike van de Kerkhof
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: Vir Lakshman
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Kathy D. Patrick
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
To approve on a non-binding advisory basis
the compensation of our named executive
officers.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
To approve receipt of our U.K. audited
annual report and accounts and related
directors' and auditor's reports for the year
ended December 31, 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
4.
|
To approve on a non-binding advisory basis
our directors' remuneration report for the
year ended December 31, 2020.
|
Management
|
For
|
|
For
|
For
|
|
|
5.
|
To ratify the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
6.
|
To re-appoint Deloitte LLP as our U.K.
statutory auditor until the next annual
general meeting of shareholders.
|
Management
|
For
|
|
For
|
For
|
|
|
7.
|
To authorize the directors or the Audit
Committee to determine the remuneration
of Deloitte LLP, in its capacity as our U.K.
statutory auditor.
|
Management
|
For
|
|
For
|
For
|
|
|
8.
|
To authorize Venator (and any company
that is or becomes a subsidiary) to make
political donations and incur political
expenditures.
|
Management
|
For
|
|
For
|
For
|
|
|
|
REGENERON PHARMACEUTICALS, INC.
|
|
|
|
Security
|
75886F107
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
REGN
|
|
Meeting Date
|
11-Jun-2021
|
|
|
ISIN
|
US75886F1075
|
|
Agenda
|
935414627 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: N. Anthony Coles, M.D.
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Arthur F. Ryan
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: George L. Sing
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: Marc Tessier-Lavigne,
Ph.D.
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
|
METLIFE, INC.
|
|
|
|
Security
|
59156R108
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
MET
|
|
Meeting Date
|
15-Jun-2021
|
|
|
ISIN
|
US59156R1086
|
|
Agenda
|
935424274 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Cheryl W. Grisé
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director: Carlos M. Gutierrez
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director: Gerald L. Hassell
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director: David L. Herzog
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director: R. Glenn Hubbard,
Ph.D.
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director: Edward J. Kelly, III
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director: William E. Kennard
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director: Michel A. Khalaf
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director: Catherine R. Kinney
|
Management
|
For
|
|
For
|
For
|
|
|
1J.
|
Election of Director: Diana L. McKenzie
|
Management
|
For
|
|
For
|
For
|
|
|
1K.
|
Election of Director: Denise M. Morrison
|
Management
|
For
|
|
For
|
For
|
|
|
1L.
|
Election of Director: Mark A. Weinberger
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Ratification of appointment of Deloitte &
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Advisory (non-binding) vote to approve the
compensation paid to MetLife, Inc.'s Named
Executive Officers.
|
Management
|
For
|
|
For
|
For
|
|
|
|
NUANCE COMMUNICATIONS, INC.
|
|
|
|
Security
|
67020Y100
|
|
Meeting Type
|
Special
|
|
|
Ticker Symbol
|
NUAN
|
|
Meeting Date
|
15-Jun-2021
|
|
|
ISIN
|
US67020Y1001
|
|
Agenda
|
935445406 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
To adopt the Agreement and Plan of
Merger, dated as of April 11, 2021, by and
among Microsoft Corporation, Big Sky
Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"),
pursuant to which Sub will merge with and
into the Company (the "Merger").
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the Company's
named executive officers in connection with
the Merger.
|
Management
|
For
|
|
For
|
For
|
|
|
|
UNIVERSAL DISPLAY CORPORATION
|
|
|
|
Security
|
91347P105
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
OLED
|
|
Meeting Date
|
17-Jun-2021
|
|
|
ISIN
|
US91347P1057
|
|
Agenda
|
935395942 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director to serve for a one-year
term: Steven V. Abramson
|
Management
|
For
|
|
For
|
For
|
|
|
1B.
|
Election of Director to serve for a one-year
term: Cynthia J. Comparin
|
Management
|
For
|
|
For
|
For
|
|
|
1C.
|
Election of Director to serve for a one-year
term: Richard C. Elias
|
Management
|
For
|
|
For
|
For
|
|
|
1D.
|
Election of Director to serve for a one-year
term: Elizabeth H. Gemmill
|
Management
|
For
|
|
For
|
For
|
|
|
1E.
|
Election of Director to serve for a one-year
term: C. Keith Hartley
|
Management
|
For
|
|
For
|
For
|
|
|
1F.
|
Election of Director to serve for a one-year
term: Celia M. Joseph
|
Management
|
For
|
|
For
|
For
|
|
|
1G.
|
Election of Director to serve for a one-year
term: Lawrence Lacerte
|
Management
|
For
|
|
For
|
For
|
|
|
1H.
|
Election of Director to serve for a one-year
term: Sidney D. Rosenblatt
|
Management
|
For
|
|
For
|
For
|
|
|
1I.
|
Election of Director to serve for a one-year
term: Sherwin I. Seligsohn
|
Management
|
For
|
|
For
|
For
|
|
|
2.
|
Advisory resolution to approve the
compensation of the Company's named
executive officers.
|
Management
|
For
|
|
For
|
For
|
|
|
3.
|
Ratification of the appointment of KPMG
LLP as the Company's independent
registered public accounting firm for 2021.
|
Management
|
For
|
|
For
|
For
|
|
|
|
INTRA-CELLULAR THERAPIES INC
|
|
|
|
Security
|
46116X101
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
ITCI
|
|
Meeting Date
|
21-Jun-2021
|
|
|
ISIN
|
US46116X1019
|
|
Agenda
|
935430746 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
1
|
Sir Michael Rawlins, MD
|
For
|
|
For
|
For
|
|
|
2
|
Joel S. Marcus
|
For
|
|
For
|
For
|
|
|
|
KINDRED BIOSCIENCES, INC.
|
|
|
|
Security
|
494577109
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
KIN
|
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Meeting Date
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22-Jun-2021
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ISIN
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US4945771099
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Agenda
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935431659 - Management
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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For/Against
Management
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1A.
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Election of Director: Raymond Townsend,
Pharm.D.
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Management
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For
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For
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For
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1B.
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Election of Director: Ervin Veszprémi
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Management
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For
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For
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For
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2.
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To approve, on an advisory basis, our
named executive officer compensation.
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Management
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For
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For
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For
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3.
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To ratify the appointment of KMJ Corbin &
Company LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
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Management
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For
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For
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For
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VALNEVA SE
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Security
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F9635C101
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Meeting Type
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MIX
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Ticker Symbol
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Meeting Date
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23-Jun-2021
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ISIN
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FR0004056851
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Agenda
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714206390 - Management
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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For/Against
Management
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CMMT
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THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN THE
PROXY CARDS AND FORWARD-THEM
TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION,
PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
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Non-Voting
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CMMT
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FOLLOWING CHANGES IN THE FORMAT
OF PROXY CARDS FOR FRENCH
MEETINGS, ABSTAIN-IS NOW A VALID
VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE
VOTING OPTION WILL DEFAULT TO
'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED
BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN
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Non-Voting
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CMMT
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PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU
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Non-Voting
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CMMT
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PLEASE NOTE THAT DUE TO THE
CURRENT COVID19 CRISIS AND IN
ACCORDANCE WITH THE-PROVISIONS
ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-
1379 OF-NOVEMBER 14, 2020,
EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT
THE-PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH
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Non-Voting
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THESE LAWS, PLEASE DO-NOT SUBMIT
ANY REQUESTS TO ATTEND THE
MEETING IN PERSON. SHOULD THIS-
SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY
WEBSITE
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CMMT
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PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)
AND-PARTICIPATE AT THIS MEETING,
YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER
OF THE RELEVANT CDIS TO THE
ESCROW-ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST SYSTEM DEADLINE.-
ONCE THIS TRANSFER HAS SETTLED,
THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE
RELEASED FROM ESCROW AS SOON
AS PRACTICABLE ON THE BUSINESS-
DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO-BE ACCEPTED, THE VOTED
POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW-ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE
NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT
THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU
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Non-Voting
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CMMT
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INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN-INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-
PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE
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Non-Voting
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VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE-
OUTSIDE OF PROXYEDGE, PLEASE
SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR
ASSISTANCE
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CMMT
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07 JUNE 2021: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/20210519210
1873-60 AND-https://www.journal-
officiel.gouv.fr/balo/document/20210607210
2507-68 AND-PLEASE NOTE THAT THIS
IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO-
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
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Non-Voting
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1
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APPROVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS
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Management
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For
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For
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For
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2
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APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY
REPORTS
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Management
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For
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For
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For
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3
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APPROVE TREATMENT OF LOSSES
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Management
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For
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For
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For
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4
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APPROVE AUDITORS' SPECIAL REPORT
ON RELATED-PARTY TRANSACTIONS
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Management
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For
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For
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For
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5
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APPROVE REMUNERATION POLICY OF
CORPORATE OFFICERS
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Management
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For
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For
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For
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6
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APPROVE COMPENSATION REPORT
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Management
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For
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For
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For
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7
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APPROVE COMPENSATION OF THOMAS
LINGELBACH, CHAIRMAN OF THE
MANAGEMENT BOARD
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Management
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For
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For
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For
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8
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APPROVE COMPENSATION OF
MANAGEMENT BOARD MEMBERS
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Management
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For
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For
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For
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9
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APPROVE COMPENSATION OF
FREDERIC GRIMAUD, CHAIRMAN OF
THE SUPERVISORY BOARD
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Management
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For
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For
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For
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10
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AUTHORIZE REPURCHASE OF UP TO 5
PERCENT OF ISSUED SHARE CAPITAL
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Management
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For
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For
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For
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11
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AMEND ARTICLES OF BYLAWS TO
COMPLY WITH LEGAL CHANGES
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Management
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For
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For
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For
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12
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AUTHORIZE DECREASE IN SHARE
CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES
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Management
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For
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For
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For
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13
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AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF
EUR 5,175,000
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Management
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For
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For
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For
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14
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AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITHOUT
PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF
EUR 4,600,000
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Management
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For
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For
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For
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15
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APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES FOR
PRIVATE PLACEMENTS, UP TO 20
PERCENT OF ISSUED CAPITAL
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Management
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For
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For
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For
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16
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AUTHORIZE BOARD TO SET ISSUE
PRICE FOR 10 PERCENT PER YEAR OF
ISSUED CAPITAL PURSUANT TO ISSUE
AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
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Management
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For
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For
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For
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17
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APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES
RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4,600,000
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Management
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For
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For
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For
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18
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AUTHORIZE BOARD TO INCREASE
CAPITAL IN THE EVENT OF ADDITIONAL
DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
ABOVE UNDER ITEMS 13-15 AND 17
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Management
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For
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For
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For
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19
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AUTHORIZE CAPITALIZATION OF
RESERVES OF UP TO EUR 5,175,000
FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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Management
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For
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For
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For
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20
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AUTHORIZE CAPITAL INCREASE OF UP
TO 10 PERCENT OF ISSUED CAPITAL
FOR CONTRIBUTIONS IN KIND
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Management
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For
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For
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For
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21
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SET TOTAL LIMIT FOR CAPITAL
INCREASE TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS
13-20 AT EUR 5,175,000
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Management
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For
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For
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For
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22
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AUTHORIZE ISSUANCE OF 57,500
WARRANTS (BSA 32) WITHOUT
PREEMPTIVE RIGHTS
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Management
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For
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For
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For
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23
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ELIMINATE PREEMPTIVE RIGHTS
PURSUANT TO ITEM 22 ABOVE
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Management
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For
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For
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For
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24
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AUTHORIZE UP TO 3 PERCENT OF
ISSUED CAPITAL FOR USE IN
RESTRICTED STOCK PLANS
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Management
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For
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For
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For
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25
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AUTHORIZE CAPITAL ISSUANCES FOR
USE IN EMPLOYEE STOCK PURCHASE
PLANS
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Management
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For
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For
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For
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26
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AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES
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Management
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For
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For
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For
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VALNEVA SE
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Security
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92025Y103
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Meeting Type
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Annual
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Ticker Symbol
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VALN
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Meeting Date
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23-Jun-2021
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ISIN
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US92025Y1038
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Agenda
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935455154 - Management
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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For/Against
Management
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O1
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O2
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Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O3
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Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O4
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Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O5
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O6
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O7
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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O8
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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|
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O9
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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|
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O10
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E11
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E12
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E13
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E14
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E15
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E16
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
|
|
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E17
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
|
|
|
E18
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
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|
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E19
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E20
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
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|
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E21
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
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For
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For
|
|
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E22
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
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For
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For
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E23
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
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|
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E24
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
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For
|
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For
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For
|
|
|
E25
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
Against
|
|
Against
|
For
|
|
|
E26
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
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For
|
For
|
|
|
|
VALNEVA SE
|
|
|
|
Security
|
92025Y103
|
|
Meeting Type
|
Annual
|
|
|
Ticker Symbol
|
VALN
|
|
Meeting Date
|
23-Jun-2021
|
|
|
ISIN
|
US92025Y1038
|
|
Agenda
|
935463276 - Management
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Item
|
Proposal
|
Proposed
by
|
Vote
|
Management
Recommendation
|
For/Against
Management
|
|
|
|
O1
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O2
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O3
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O4
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O5
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O6
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O7
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O8
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O9
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
O10
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E11
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E12
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E13
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E14
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E15
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E16
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E17
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E18
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E19
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E20
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E21
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E22
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E23
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E24
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|
|
E25
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
Against
|
|
Against
|
For
|
|
|
E26
|
Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.
|
Management
|
For
|
|
For
|
For
|
|