Item Item title
Board position
Ethos position 1 To approve the financial statements
and the annual report
FOR FOR
2 An advisory vote on the remuneration report
FOR FOR
3 Approve the remuneration policy FOR OPPOSE Insufficient disclosure to determine whether the performance targets are sufficiently challenging.
4 To declare a dividend FOR FOR
5 To re-elect as a director, Mike Biggs FOR FOR
6 To re-elect as a director, Paul Geddes FOR FOR
7 To elect as a director, Danuta Gray FOR FOR 8 To re-elect as a director, Jane Hanson FOR FOR
9 To elect as a director, Mike Holliday-Williams
FOR FOR
10 To re-elect as a director, Sebastian James
FOR FOR
11 To re-elect as a director, Andrew Palmer
FOR FOR
12 To re-elect as a director, John Reizenstein
FOR FOR
13 To re-elect as a director, Clare Thompson
FOR FOR
14 To re-elect as a director, Richard Ward FOR FOR
15 To reappoint Deloitte LLP as auditor of the company
FOR OPPOSE The auditor's long tenure raises independence concerns.
16 To authorise the directors to determine the remuneration of the auditors
FOR FOR
17 To approve political donations FOR FOR
18 To approve a general authority to the directors to issue shares
FOR FOR
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
FOR FOR
20 To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
FOR FOR
21 To allow the Company to make market purchases of its own shares
FOR FOR
22 To approve a general authority to the directors to issue shares in relation to an issue of Solvency II Compliant Restricted Tier 1 Capital Instruments
FOR OPPOSE Excessive potential dilution.
23 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in relation to an issue of Solvency II Compliant Restricted Tier 1 Capital Instruments
FOR OPPOSE Excessive potential dilution.
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
FOR OPPOSE 14-days is insufficient for shareholders to vote in an informed manner.
45
DnB (AGM) 25.04.2017
Item Item title
Board position
Ethos position 1. Opening of the Meeting and election
of a person to chair the Meeting
NON-VOTING NON-VOTING
2. Approval of the notice and the agenda FOR FOR
3. Election of (a) person(s) to verify the minutes of the Meeting
FOR FOR
4. Adoption of the financial statements, including the allocation of profit
FOR FOR
5a. Advisory vote on the remuneration guidelines
FOR FOR
5b. Binding vote on remuneration linked to shares or the development of the company's share price
FOR FOR
6. Report on corporate governance FOR FOR
7. Resolution on the remuneration of the auditor
FOR FOR
8. Authorisation to repurchase own shares
FOR FOR
9. Election of the Board of Directors FOR FOR
10. Approve Directors' Fees FOR FOR
Gemalto (AGM) 18.05.2017
Item Item title
Board position
Ethos position
1 Opening NON-VOTING NON-VOTING
2 2016 Annual report NON-VOTING NON-VOTING
3 Application of the remuneration policy in 2016 in accordance with article 2:135 paragraph 5a Dutch Civil Code
NON-VOTING NON-VOTING
4 Approval of the parent company's financial statements
FOR FOR
5.a. Dividend policy NON-VOTING NON-VOTING
5.b. Approval the allocation of income and the dividend payment
FOR FOR
6.a. Discharge of Chief Executive Officers FOR OPPOSE Contrary to best practice, the remuneration report is not put to the vote.
6.b. Discharge of the Non-executive Board members
FOR OPPOSE Contrary to best practice, the remuneration report is not put to the vote.
7.a Re-election of Alex Mandl as a Director for a 2 year term
FOR FOR
7.b. Re-election of Homaira Akbari as a Director for a 4 year term
FOR FOR
7.c. Re-election of Buford Alexander as a Director for a 2 year term
FOR FOR
7.d. Re-election of John Ormerod as a Director for a 1 year term
FOR FOR
7.e. Election of Jill Smith as a Director for a 4 year term
FOR OPPOSE Concerns over her aggregate time commitments.
8 Amendment of Articles of Association of the Company
FOR FOR
9 Renwal of the approval of a treasury share buy-back and disposal programme
FOR FOR
10.a. Global allowance to issue capital related securities without pre-emptive rights
FOR FOR
10.b. Autority to issue shares or other securities giving access to shares with pre-emptive rights
FOR FOR
47
10.c. Authorization of the Board to limit or exclude pre-emptive rights accruing to shareholders in connection with the above resolution 10.b for the purpose of M&A and/or (strategic) alliances
FOR OPPOSE Authorisation to increase capital (without pre-emptive rights) for potential mergers or acquisitions exceeding guidelines.
10.d. Authorization of the Board to limit or exclude pre-emptive rights accruing to shareholders in connection with the above resolution 10.b for the purpose of a non-dilutive tradable rights offering
FOR FOR
11 Re-election of KPMG as auditor for 1 year
FOR FOR
12 Questions NON-VOTING NON-VOTING
13 Adjournment NON-VOTING NON-VOTING
Hannover Re (AGM) 10.05.2017
Item Item title
Board position
Ethos position
1 Receive the Annual Report NON-VOTING NON-VOTING
2 Approve the Dividend FOR FOR
3 Approve Discharge of Management Board
FOR FOR
4 Approve Discharge of Supervisory Board
FOR FOR
49
Henkel (AGM) 06.04.2017
Item Item title
Board position
Ethos position 1 Receive the Annual Report and
Approve the Annual Financial Statements
FOR FOR
2 Approve the Dividend FOR FOR
3 Approve Discharge of Personally Liable Partner (Henkel Management AG)
FOR FOR
4 Approve Discharge of Supervisory Board
FOR FOR
5 Approve Discharge of Shareholders' Committee
FOR FOR
6 Appoint the Auditors FOR OPPOSE The auditor's long tenure raises
independence concerns.
7a Approve an inter-company agreement FOR FOR
7b Approve an inter-company agreement FOR FOR
7c Approve an inter-company agreement FOR FOR
7d Approve an inter-company agreement FOR FOR