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1
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RECEIVE
FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019
|
Non-Voting
|
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|
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|
2
|
APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.20 PER SHARE
|
Management
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No
Action
|
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3
|
APPROVE
DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019
|
Management
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No
Action
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4
|
APPROVE
DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019
|
Management
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No
Action
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5
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RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL
2020
|
Management
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No
Action
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6
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AMEND
ARTICLES RE: PROOF OF ENTITLEMENT
|
Management
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No
Action
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MAPLE
LEAF FOODS INC
|
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Security
|
564905107
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Meeting
Type
|
Annual
General Meeting
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|
Ticker
Symbol
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Meeting
Date
|
24-Jun-2020
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|
ISIN
|
CA5649051078
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Agenda
|
712684314
- Management
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
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|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU
|
Non-Voting
|
|
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1.1
|
ELECTION
OF DIRECTOR: WILLIAM E. AZIZ
|
Management
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For
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For
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1.2
|
ELECTION
OF DIRECTOR: W. GEOFFREY BEATTIE
|
Management
|
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For
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For
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1.3
|
ELECTION
OF DIRECTOR: RONALD G. CLOSE
|
Management
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For
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For
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1.4
|
ELECTION
OF DIRECTOR: JEAN M. FRASER
|
Management
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For
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For
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1.5
|
ELECTION
OF DIRECTOR: TIMOTHY D. HOCKEY
|
Management
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For
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For
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1.6
|
ELECTION
OF DIRECTOR: JOHN A. LEDERER
|
Management
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For
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For
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1.7
|
ELECTION
OF DIRECTOR: KATHERINE N. LEMON
|
Management
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For
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For
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1.8
|
ELECTION
OF DIRECTOR: JONATHAN W.F. MCCAIN
|
Management
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For
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For
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1.9
|
ELECTION
OF DIRECTOR: MICHAEL H. MCCAIN
|
Management
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For
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For
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1.10
|
ELECTION
OF DIRECTOR: CAROL M. STEPHENSON
|
Management
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For
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For
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2
|
APPOINTMENT
OF KPMG LLP, AS AUDITORS OF
MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
|
Management
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For
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For
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3
|
TO
APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO
EXECUTIVE COMPENSATION
|
Management
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For
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For
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YAKULT
HONSHA CO.,LTD.
|
|
|
|
Security
|
J95468120
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
24-Jun-2020
|
|
|
ISIN
|
JP3931600005
|
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|
|
Agenda
|
712772804
- Management
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
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|
|
Please
reference meeting materials.
|
Non-Voting
|
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1.1
|
Appoint
a Director Negishi, Takashige
|
Management
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Against
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Against
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1.2
|
Appoint
a Director Narita, Hiroshi
|
Management
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For
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For
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1.3
|
Appoint
a Director Wakabayashi, Hiroshi
|
Management
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For
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For
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1.4
|
Appoint
a Director Ishikawa, Fumiyasu
|
Management
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For
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For
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1.5
|
Appoint
a Director Ito, Masanori
|
Management
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For
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For
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1.6
|
Appoint
a Director Doi, Akifumi
|
Management
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For
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For
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1.7
|
Appoint
a Director Hayashida, Tetsuya
|
Management
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For
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For
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1.8
|
Appoint
a Director Hirano, Susumu
|
Management
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For
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For
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1.9
|
Appoint
a Director Imada, Masao
|
Management
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For
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For
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1.10
|
Appoint
a Director Richard Hall
|
Management
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For
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For
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1.11
|
Appoint
a Director Yasuda, Ryuji
|
Management
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For
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For
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1.12
|
Appoint
a Director Fukuoka, Masayuki
|
Management
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For
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For
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1.13
|
Appoint
a Director Maeda, Norihito
|
Management
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For
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For
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1.14
|
Appoint
a Director Pascal Yves de Petrini
|
Management
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For
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For
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1.15
|
Appoint
a Director Tobe, Naoko
|
Management
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For
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For
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2.1
|
Appoint
a Corporate Auditor Yamakami, Hiroshi
|
Management
|
|
For
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For
|
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2.2
|
Appoint
a Corporate Auditor Tanigawa, Seijuro
|
Management
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|
Against
|
|
Against
|
|
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|
2.3
|
Appoint
a Corporate Auditor Tezuka, Seno
|
Management
|
|
For
|
|
For
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2.4
|
Appoint
a Corporate Auditor Kawana, Hideyuki
|
Management
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For
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For
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2.5
|
Appoint
a Corporate Auditor Machida, Emi
|
Management
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For
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For
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|
KEURIG
DR PEPPER INC.
|
|
|
|
Security
|
49271V100
|
|
|
|
Meeting
Type
|
Annual
|
|
Ticker
Symbol
|
KDP
|
|
|
|
Meeting
Date
|
24-Jun-2020
|
|
|
ISIN
|
US49271V1008
|
|
|
|
Agenda
|
935207096
- Management
|
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|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election
of Director: Robert Gamgort
|
Management
|
|
For
|
|
For
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1B.
|
Election
of Director: Olivier Goudet
|
Management
|
|
For
|
|
For
|
|
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|
1C.
|
Election
of Director: Peter Harf
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election
of Director: Genevieve Hovde
|
Management
|
|
For
|
|
For
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|
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1E.
|
Election
of Director: Anna-Lena Kamenetzky
|
Management
|
|
For
|
|
For
|
|
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|
1F.
|
Election
of Director: Paul S. Michaels
|
Management
|
|
For
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|
For
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1G.
|
Election
of Director: Pamela H. Patsley
|
Management
|
|
For
|
|
For
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1H.
|
Election
of Director: Gerhard Pleuhs
|
Management
|
|
For
|
|
For
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|
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1I.
|
Election
of Director: Fabien Simon
|
Management
|
|
For
|
|
For
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|
|
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1J.
|
Election
of Director: Robert Singer
|
Management
|
|
For
|
|
For
|
|
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|
1K.
|
Election
of Director: Dirk Van de Put
|
Management
|
|
For
|
|
For
|
|
|
|
1L.
|
Election
of Director: Larry D. Young
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
To
ratify the appointment of Deloitte & Touche LLP as
independent registered public accounting firm for fiscal
year 2020.
|
Management
|
|
For
|
|
For
|
|
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|
3.
|
To
approve an advisory resolution regarding the
company's executive compensation.
|
Management
|
|
For
|
|
For
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|
TAKEDA
PHARMACEUTICAL CO LTD
|
|
|
|
Security
|
874060205
|
|
|
|
Meeting
Type
|
Annual
|
|
Ticker
Symbol
|
TAK
|
|
|
|
Meeting
Date
|
24-Jun-2020
|
|
|
ISIN
|
US8740602052
|
|
|
|
Agenda
|
935234978
- Management
|
|
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1.
|
Appropriation
of Surplus
|
Management
|
|
For
|
|
|
|
|
|
2a.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Christophe Weber
|
Management
|
|
For
|
|
|
|
|
|
2b.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Masato Iwasaki
|
Management
|
|
For
|
|
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|
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2c.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Andrew Plump
|
Management
|
|
For
|
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|
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|
2d.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Costa Saroukos
|
Management
|
|
For
|
|
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2e.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Masahiro Sakane
|
Management
|
|
For
|
|
|
|
|
|
2f.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Oliver Bohuon
|
Management
|
|
For
|
|
|
|
|
|
2g.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Jean-Luc Butel
|
Management
|
|
For
|
|
|
|
|
|
2h.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Ian Clark
|
Management
|
|
For
|
|
|
|
|
|
2i.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Yoshiaki Fujimori
|
Management
|
|
For
|
|
|
|
|
|
2j.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Steven Gillis
|
Management
|
|
For
|
|
|
|
|
|
2k.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Shiro Kuniya
|
Management
|
|
For
|
|
|
|
|
|
2l.
|
Election
of Director who is not an Audit and Supervisory
Committee Member: Toshiyuki Shiga
|
Management
|
|
For
|
|
|
|
|
|
3a.
|
Election
of Director who is Audit and Supervisory
Committee Member: Yasuhiko Yamanaka
|
Management
|
|
For
|
|
|
|
|
|
3b.
|
Election
of Director who is Audit and Supervisory
Committee Member: Koji Hatsukawa
|
Management
|
|
For
|
|
|
|
|
|
3c.
|
Election
of Director who is Audit and Supervisory
Committee Member: Emiko Higashi
|
Management
|
|
For
|
|
|
|
|
|
3d.
|
Election
of Director who is Audit and Supervisory
Committee Member: Michel Orsinger
|
Management
|
|
For
|
|
|
|
|
|
4.
|
Payment
of Bonuses to Directors who are not Audit and
Supervisory Committee Members
|
Management
|
|
For
|
|
|
|
|
|
5.
|
Election
of Director who is an Audit and Supervisory
Committee Member: Takeshi Ito
|
Management
|
|
Against
|
|
|
|
|
|
THE
KROGER CO.
|
|
|
|
Security
|
501044101
|
|
|
|
Meeting
Type
|
Annual
|
|
Ticker
Symbol
|
KR
|
|
|
|
Meeting
Date
|
25-Jun-2020
|
|
|
ISIN
|
US5010441013
|
|
|
|
Agenda
|
935215788
- Management
|
|
|
|
|
|
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|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election
of director: Nora A. Aufreiter
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election
of director: Anne Gates
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election
of director: Karen M. Hoguet
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election
of director: Susan J. Kropf
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election
of director: W. Rodney McMullen
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election
of director: Clyde R. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election
of director: Ronald L. Sargent
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election
of director: Bobby S. Shackouls
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election
of director: Mark S. Sutton
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election
of director: Ashok Vemuri
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Approval,
on an advisory basis, of Kroger's executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Ratification
of PricewaterhouseCoopers LLP, as auditors.
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
A
shareholder proposal, if properly presented, to issue a
report assessing the environmental impacts of using
unrecyclable packaging for private label brands.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
5.
|
A
shareholder proposal, if properly presented, to issue a
report on human rights due diligence process in
operations and supply chain.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
MORINAGA
MILK INDUSTRY CO.,LTD.
|
|
|
|
Security
|
J46410114
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-Jun-2020
|
|
|
ISIN
|
JP3926800008
|
|
|
|
Agenda
|
712711971
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
Please
reference meeting materials.
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
Approve
Appropriation of Surplus
|
Management
|
|
For
|
|
For
|
|
|
|
2.1
|
Appoint
a Director Miyahara, Michio
|
Management
|
|
For
|
|
For
|
|
|
|
2.2
|
Appoint
a Director Okawa, Teiichiro
|
Management
|
|
For
|
|
For
|
|
|
|
2.3
|
Appoint
a Director Onuki, Yoichi
|
Management
|
|
For
|
|
For
|
|
|
|
2.4
|
Appoint
a Director Minato, Tsuyoshi
|
Management
|
|
For
|
|
For
|
|
|
|
2.5
|
Appoint
a Director Kusano, Shigemi
|
Management
|
|
For
|
|
For
|
|
|
|
2.6
|
Appoint
a Director Ohara, Kenichi
|
Management
|
|
For
|
|
For
|
|
|
|
2.7
|
Appoint
a Director Kawakami, Shoji
|
Management
|
|
For
|
|
For
|
|
|
|
2.8
|
Appoint
a Director Yoneda, Takatomo
|
Management
|
|
For
|
|
For
|
|
|
|
2.9
|
Appoint
a Director Tominaga, Yukari
|
Management
|
|
For
|
|
For
|
|
|
|
3.1
|
Appoint
a Corporate Auditor Saito, Mitsumasa
|
Management
|
|
Against
|
|
Against
|
|
|
|
3.2
|
Appoint
a Corporate Auditor Ikaga, Masahiko
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
Appoint
a Substitute Corporate Auditor Fujiwara, Hiroshi
|
Management
|
|
For
|
|
For
|
|
|
|
MEIJI
HOLDINGS CO.,LTD.
|
|
|
|
Security
|
J41729104
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-Jun-2020
|
|
|
ISIN
|
JP3918000005
|
|
|
|
Agenda
|
712778224
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
Please
reference meeting materials.
|
Non-Voting
|
|
|
|
|
|
|
|
1.1
|
Appoint
a Director Kawamura, Kazuo
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
Appoint
a Director Kobayashi, Daikichiro
|
Management
|
|
For
|
|
For
|
|
|
|
1.3
|
Appoint
a Director Matsuda, Katsunari
|
Management
|
|
For
|
|
For
|
|
|
|
1.4
|
Appoint
a Director Shiozaki, Koichiro
|
Management
|
|
For
|
|
For
|
|
|
|
1.5
|
Appoint
a Director Furuta, Jun
|
Management
|
|
For
|
|
For
|
|
|
|
1.6
|
Appoint
a Director Iwashita, Tomochika
|
Management
|
|
For
|
|
For
|
|
|
|
1.7
|
Appoint
a Director Murayama, Toru
|
Management
|
|
For
|
|
For
|
|
|
|
1.8
|
Appoint
a Director Matsumura, Mariko
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
Appoint
a Substitute Corporate Auditor Imamura, Makoto
|
Management
|
|
For
|
|
For
|
|
|
|
DANONE
SA
|
|
|
|
Security
|
F12033134
|
|
|
|
Meeting
Type
|
MIX
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-Jun-2020
|
|
|
ISIN
|
FR0000120644
|
|
|
|
Agenda
|
712789378
- Management
|
|
|
|
|
|
|
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|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
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.
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
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.
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202006052002174-68
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 427874 DUE TO RECEIPT OF-UPDATED
AGENDA. 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
|
|
|
|
|
|
|
|
O.1
|
APPROVAL
OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
|
Management
|
|
For
|
|
For
|
|
|
|
O.2
|
APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
|
Management
|
|
For
|
|
For
|
|
|
|
O.3
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
|
Management
|
|
For
|
|
For
|
|
|
|
O.4
|
RENEWAL
OF THE TERM OF OFFICE OF MR. GREGG
L. ENGLES AS DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
O.5
|
RENEWAL
OF THE TERM OF OFFICE OF MRS.
GAELLE OLIVIER AS DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
O.6
|
RENEWAL
OF THE TERM OF OFFICE OF MRS.
ISABELLE SEILLIER AS DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
O.7
|
RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN-
MICHEL SEVERINO AS DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
O.8
|
RENEWAL
OF THE TERM OF OFFICE OF MR. LIONEL
ZINSOU-DERLIN AS DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
O.9
|
APPROVAL
OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
|
Management
|
|
For
|
|
For
|
|
|
|
O.10
|
APPROVAL
OF THE COMPENSATION ELEMENTS
PAID DURING OR GRANTED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
|
Management
|
|
For
|
|
For
|
|
|
|
O.11
|
APPROVAL
OF THE COMPENSATION POLICY OF
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
|
Management
|
|
For
|
|
For
|
|
|
|
O.12
|
APPROVAL
OF THE COMPENSATION POLICY OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
|
Management
|
|
For
|
|
For
|
|
|
|
O.13
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD
OF DIRECTORS TO BUY, HOLD OR TRANSFER
SHARES OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
E.14
|
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS 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
|
|
|
|
E.15
|
AUTHORIZATION
GRANTED TO THE BOARD OF
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
|
For
|
|
For
|
|
|
|
E.16
|
AMENDMENT
TO ARTICLE 15.III OF THE BYLAWS OF
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
|
Management
|
|
For
|
|
For
|
|
|
|
E.17
|
AMENDMENT
TO ARTICLE 19.III OF THE BYLAWS OF
THE COMPANY RELATING TO REGULATED
AGREEMENTS
|
Management
|
|
For
|
|
For
|
|
|
|
E.18
|
AMENDMENT
TO ARTICLE 21.I OF THE BYLAWS OF
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
E.19
|
AMENDMENT
TO ARTICLES 20.I AND 27.I OF THE
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE
POWERS OF THE ORDINARY GENERAL MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
E.20
|
AMENDMENT
TO ARTICLE 1 AND THE TITLE IV OF
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT
THE STATUS OF A COMPANY WITH A MISSION
|
Management
|
|
For
|
|
For
|
|
|
|
E.21
|
POWERS
TO CARRY OUT FORMALITIES
|
Management
|
|
For
|
|
For
|
|
|
|
QIAGEN
N.V.
|
|
|
|
Security
|
N72482123
|
|
|
|
Meeting
Type
|
Annual
|
|
Ticker
Symbol
|
QGEN
|
|
|
|
Meeting
Date
|
30-Jun-2020
|
|
|
ISIN
|
NL0012169213
|
|
|
|
Agenda
|
935236085
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
Proposal
to adopt the Annual Accounts for the year
ended December 31, 2019 ("Calendar Year 2019").
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
Proposal
to cast a favorable non-binding advisory vote in
respect of the Remuneration Report 2019.
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
Proposal
to discharge from liability the Managing
Directors for the performance of their duties during
Calendar Year 2019.
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
Proposal
to discharge from liability the Supervisory
Directors for the performance of their duties during
Calendar Year 2019.
|
Management
|
|
For
|
|
For
|
|
|
|
5A
|
Re-appointment
of the Supervisory Director: Mr.
Stéphane Bancel
|
Management
|
|
For
|
|
For
|
|
|
|
5B
|
Re-appointment
of the Supervisory Director: Dr. Håkan
Björklund
|
Management
|
|
For
|
|
For
|
|
|
|
5C
|
Re-appointment
of the Supervisory Director: Dr. Metin
Colpan
|
Management
|
|
For
|
|
For
|
|
|
|
5D
|
Re-appointment
of the Supervisory Director: Prof. Dr.
Ross L. Levine
|
Management
|
|
For
|
|
For
|
|
|
|
5E
|
Re-appointment
of the Supervisory Director: Prof. Dr.
Elaine Mardis
|
Management
|
|
For
|
|
For
|
|
|
|
5F
|
Re-appointment
of the Supervisory Director: Mr.
Lawrence A. Rosen
|
Management
|
|
For
|
|
For
|
|
|
|
5G
|
Re-appointment
of the Supervisory Director: Ms.
Elizabeth E. Tallett
|
Management
|
|
For
|
|
For
|
|
|
|
6A
|
Reappointment
of the Managing Director: Mr. Roland
Sackers
|
Management
|
|
For
|
|
For
|
|
|
|
6B
|
Reappointment
of the Managing Director: Mr. Thierry
Bernard
|
Management
|
|
For
|
|
For
|
|
|
|
7
|
Proposal
to adopt the Remuneration Policy with respect
to the Managing Board.
|
Management
|
|
For
|
|
For
|
|
|
|
8A
|
Remuneration
of the Supervisory Board: Proposal to
adopt the Remuneration Policy with respect to the
Supervisory Board.
|
Management
|
|
For
|
|
For
|
|
|
|
8B
|
Remuneration
of the Supervisory Board: Proposal to
determine the remuneration of members of the
Supervisory Board.
|
Management
|
|
For
|
|
For
|
|
|
|
9
|
Proposal
to reappoint KPMG Accountants N.V. as
auditors of the Company for the calendar year ending
December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
10A
|
Proposal
to authorize the Supervisory Board, until
December 30, 2021 to: Issue a number of ordinary
shares and financing preference shares and grant rights
to subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and outstanding.
|
Management
|
|
For
|
|
For
|
|
|
|
10B
|
Proposal
to authorize the Supervisory Board, until
December 30, 2021 to: Restrict or exclude the pre-
emptive rights with respect to issuing ordinary shares or
granting subscription rights of up to 10% of the aggregate
par value of all shares issued and outstanding.
|
Management
|
|
For
|
|
For
|
|
|
|
10C
|
Proposal
to authorize the Supervisory Board, until
December 30, 2021 to: Solely for the purpose of strategic
transactions such as mergers, acquisitions or strategic
alliances, to restrict or exclude the pre-emptive rights with
respect to issuing additional ordinary shares or granting
subscription rights of up to 10% of the aggregate par
value of all shares issued and outstanding.
|
Management
|
|
For
|
|
For
|
|
|
|
11
|
Proposal
to authorize the Managing Board, until
December 30, 2021, to acquire shares in the Company's
own share capital.
|
Management
|
|
For
|
|
For
|
|
|
|
12
|
Proposal
to resolve upon the conditional amendment of
the Company's Articles of Association (Part I).
|
Management
|
|
For
|
|
For
|
|
|
|
13
|
Proposal
to resolve upon the conditional Back-End
Resolution.
|
Management
|
|
Against
|
|
Against
|
|
|
|
14A
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Dr. Håkan Björklund
|
Management
|
|
For
|
|
For
|
|
|
|
14B
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Mr. Michael A. Boxer
|
Management
|
|
For
|
|
For
|
|
|
|
14C
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Mr. Paul G. Parker
|
Management
|
|
For
|
|
For
|
|
|
|
14D
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Mr. Gianluca Pettiti
|
Management
|
|
For
|
|
For
|
|
|
|
14E
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Mr. Anthony H. Smith
|
Management
|
|
For
|
|
For
|
|
|
|
14F
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Ms. Barbara W. Wall
|
Management
|
|
For
|
|
For
|
|
|
|
14G
|
Conditional
(re)appointment of the Supervisory Director
with effect as from the Settlement: Mr. Stefan Wolf
|
Management
|
|
For
|
|
For
|
|
|
|
15
|
Proposal
to resolve upon the conditional acceptance of
the resignation of, and discharge from liability of the
resigning Supervisory Directors up to the date of the
Annual General Meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
16
|
Proposal
to resolve upon the conditional amendment of
the Company's Articles of Association (Part III).
|
Management
|
|
For
|
|
For
|
|
|
|
MYLAN
N.V.
|
|
|
|
Security
|
N59465109
|
|
|
|
Meeting
Type
|
Special
|
|
Ticker
Symbol
|
MYL
|
|
|
|
Meeting
Date
|
30-Jun-2020
|
|
|
ISIN
|
NL0011031208
|
|
|
|
Agenda
|
935238053
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Appointment
of the Director: Heather Bresch
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Appointment
of the Director: Hon. Robert J. Cindrich
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Appointment
of the Director: Robert J. Coury
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Appointment
of the Director: JoEllen Lyons Dillon
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Appointment
of the Director: Neil Dimick, C.P.A.
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Appointment
of the Director: Melina Higgins
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Appointment
of the Director: Harry A. Korman
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Appointment
of the Director: Rajiv Malik
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Appointment
of the Director: Richard Mark, C.P.A.
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Appointment
of the Director: Mark W. Parrish
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Appointment
of the Director: Pauline van der Meer Mohr
|
Management
|
|
For
|
|
For
|
|
|
|
1L.
|
Appointment
of the Director: Randall L. (Pete)
Vanderveen, Ph.D.
|
Management
|
|
For
|
|
For
|
|
|
|
1M.
|
Appointment
of the Director: Sjoerd S. Vollebregt
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Approval,
on an advisory basis, of the compensation of
the named executive officers of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Adoption
of the Dutch annual accounts for fiscal year
2019.
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
Ratification
of the selection of Deloitte & Touche LLP as
Mylan's independent registered public accounting firm for
fiscal year 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
5.
|
Instruction
to Deloitte Accountants B.V. for the audit of
Mylan's Dutch statutory annual accounts for fiscal year
2020.
|
Management
|
|
For
|
|
For
|
|
|
|
6.
|
Authorization
of the Board to acquire shares in the capital
of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
7.
|
Delegation
to the Board of the authority to issue ordinary
shares and grant rights to subscribe for ordinary shares
in the capital of the Company and to exclude or restrict
pre-emptive rights.
|
Management
|
|
For
|
|
For
|
|
|
|
E1E
|
Approval
of the Combination Proposal. ...(due to space
limits, see proxy material for full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E2E
|
Adoption
of a non-binding, advisory resolution to adopt
the compensation that will or may be paid or become
payable to Mylan's named executive officers in
connection with, or following, the consummation of the
Combination as described in the proxy statement.
|
Management
|
|
For
|
|
For
|
|
|
|
E3E
|
Adoption
of a non-binding, advisory resolution to adopt
certain features of Newco's governance which will
replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to (i) the right of stockholders to
nominate directors and make other stockholder proposals
at stockholder meetings and (ii) director terms and
stockholder removal of directors.
|
Management
|
|
For
|
|
For
|
|
|
|
E4E
|
Adoption
of a non-binding, advisory resolution to adopt
certain features of Newco's governance which will
replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to the right of stockholders to call
special meetings of stockholders.
|
Management
|
|
For
|
|
For
|
|
|