Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a).
(b).
(c).
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d).
(e).
(f).
(g).
(h).
How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against management.
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Mercator International Oppourtunity Fund | | | | | | | | | | |
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Company Name | Ticker | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proposal Type | Proposal Number | Proposal | Proposal Vote | With/Against Management |
CRESUD, S.A.C.I.F. Y A. | CRESY | 226406106 | Annual Meeting | 10/23/2022 | 10/3/2022 | Management | 1 | Appointment of two shareholders to sign the meetings' minutes. | For | With |
| | | | | | Management | 2 | Consideration of documents contemplated in Section 234, Paragraph 1, of Law No. 19,550 for the fiscal year ended June 30, 2022. | For | With |
| | | | | | Management | 3 | Allocation of net income for the fiscal year ended June 30, 2022 for $ 37,517,291,873, as follows: (I) To the absorption of the unappropriated retained earnings account for $ 11,798,656,897; (II) To the legal reserve for $ 1,285,931,749, in accordance with the laws in force; (III) To the distribution of a dividend to the shareholders for up to $ 3,100,000,000 payable in cash and/or in kind and (IV) The balance of $ 21,332,703,227, to an optional reserve. | For | With |
| | | | | | Management | 4 | Consideration of the Board of Directors' performance for the fiscal year ended June 30, 2022. | For | With |
| | | | | | Management | 5 | Consideration of the Supervisory Committee's performance for the fiscal year ended June 30, 2022. | For | With |
| | | | | | Management | 6 | Consideration of compensation payable to the Board of Directors ($ 109,208,495, allocated sum) for the fiscal year ended June 30, 2022. | For | With |
| | | | | | Management | 7 | Consideration of compensation payable to the Supervisor Committee ($ 3,919,000, allocated sum) for the fiscal year ended June 30, 2022. | For | With |
| | | | | | Management | 8 | Determination of the number and appointment of Regular Directors and Alternate Directors for a term of up to three fiscal years, as per Section Twelve of the Bylaws. | For | With |
| | | | | | Management | 9 | Appointment of Regular and Alternate Members of the Supervisory Committee for a term of one fiscal year. | For | With |
| | | | | | Management | 10 | Appointment of Certifying Accountant for the fiscal year ending on June 30, 2023. | For | With |
| | | | | | Management | 11 | Approval of the compensation payable to Certifying Accountant for the fiscal year ending on June 30, 2022. | For | With |
| | | | | | Management | 12 | Amendment to Sections Sixteen (Meetings), Twenty-Two (Committees), and Twenty-Three (Supervisory Committee) of the Bylaws. | For | With |
| | | | | | Management | 13 | Consideration of the allocation of up to 5,676,603 own shares under the Shares Buyback Program approved by the Board of Directors on July 22, 2022, equivalent to 0.96% of the capital stock, to the implementation of an incentive plan for the Company's employees, management, and directors. | For | With |
| | | | | | Management | 14 | Authorization to carry out registration proceedings relating to this Shareholders' Meeting before the Argentine Securities Commission and the General Superintendency of Corporations. | For | With |
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FRONTIER DEVELOPMENTS PLC | FDEV | 00BBT32N3 | Annual Meeting | 11/8/2022 | 11/4/2022 | Management | 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31MAY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | For | With |
| | | | | | Management | 2 | TO RE-APPOINT ALEXANDER BEVIS, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 3 | TO RE-APPOINT DAVID BRABEN, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 4 | TO RE-APPOINT CHARLES COTTON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 5 | TO RE-APPOINT DAVID GAMMON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 6 | TO RE-APPOINT ILSE HOWLING, WHO RETIRES AND OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 7 | TO RE-APPOINT JAMES MITCHELL, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 8 | TO RE-APPOINT DAVID WALSH, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 9 | TO RE-APPOINT JONATHAN WATTS, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 10 | TO RE-APPOINT JAMES DIXON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 11 | TO RE-APPOINT DAVID WILTON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | For | With |
| | | | | | Management | 12 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR | For | With |
| | | | | | Management | 13 | TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE 'DIRECTORS') TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR | For | With |
| | | | | | Management | 14 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 65,705.58 GBP | For | With |
| | | | | | Management | 15 | THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY | For | With |
| | | | | | Management | 16 | THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES | For | With |
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RAYSEARCH LABORATORIES AB | RAY-B | 007591239 | EXTRAORDINARY GENERAL MEETING | 11/9/2022 | 11/1/2022 | Management | 6 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | For | With |
| | | | | | Management | 7 | APPROVE REMUNERATION OF DIRECTORS | For | With |
| | | | | | Management | 8 | ELECT GUNTHER MARDER AS NEW DIRECTOR | For | With |
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CYBERAGENT,INC | 4751.T | 006220501 | Annual Meeting | 12/9/2022 | 9/30/2022 | Management | 1 | Approve Appropriation of Surplus 剰余金の配当等 | For | With |
| | | | | | Management | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | For | With |
| | | | | | Management | 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, 取締役選任 Susumu | For | With |
| | | | | | Management | 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, 取締役選任 Yusuke | For | With |
| | | | | | Management | 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nakayama, Go | For | With |
| | | | | | Management | 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nakamura, Koichi | For | With |
| | | | | | Management | 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, 取締役選任 Kozo | For | With |
| | | | | | Management | 4 | Approve Issuance of Share Acquisition Rights as Stock Options ストックオプションとしての新株予約権発行に関する件 | For | With |
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KAHOOT ASA | KAHOT.OL | 00BZ17B89 | EXTRAORDINARY GENERAL MEETING | 12/22/2022 | 12/21/2022 | Management | 1 | ELECT CHAIRMAN OF MEETING | For | With |
| | | | | | Management | 2 | APPROVE NOTICE OF MEETING AND AGENDA | For | With |
| | | | | | Management | 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | For | With |
| | | | | | Management | 4 | ELECT CHRIS CAULKIN AS NEW DIRECTOR | For | With |
| | | | | | Management | 5 | APPROVE REMUNERATION OF NEW DIRECTOR IN THE AMOUNT OF USD 21 ,000 | For | With |
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FUTURE PLC | FUTR.L | 00BYZN904 | Annual Meeting | 2/8/2023 | 2/6/2023 | Management | 1 | ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR FY 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DECIDE THE REMUNERATION OF THE AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | AUTHORITY TO MAKE POLITICAL DONATIONS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | APPROVAL OF THE RULES OF THE FUTURE PLC 2023 PERFORMANCE SHARE PLAN (THE "PSP") (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 19 | DIRECTORS' GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 20 | DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL TEN PER CENT PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 21 | AUTHORITY TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 22 | APPROVAL TO REDUCE THE SHARE PREMIUM ACCOUNT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 23 | APPROVAL TO REDUCE THE MERGER RESERVE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 24 | APPROVAL TO CANCEL AND EXTINGUISH THE B ORDINARY SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 25 | APPROVAL TO CANCEL THE SHARE PREMIUM ACCOUNT (A response to this proposal is mandatory) | For | With |
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MUSTI GROUP OYJ | MUSTI.OMX | 71944F106 | Annual Meeting | 1/30/2023 | 1/18/2023 | Management | 7 | ADOPTION OF THE ANNUAL ACCOUNTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT PROFIT FOR THE FINANCIAL YEAR BE ADDED TO RETAINED EARNINGS AND THAT NO DIVIDEND WILL BE PAID. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR, SHAREHOLDERS WOULD BE PAID A RETURN OF CAPITAL OF EUR 0.50 PER SHARE FROM THE INVESTED UNRESTRICTED EQUITY RESERVE. THE CAPITAL RETURN WOULD BE PAID IN TWO INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 1 FEBRUARY 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST INSTALMENT WOULD BE PAID ON 8 FEBRUARY 2023. THE SECOND INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 22 AUGUST 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND INSTALMENT WOULD BE PAID ON 29 AUGUST 2023. RESOLUTION ON THE USE OF PROFITS SHOWN ON THE BALANCE SHEET AND THE RETURN OF CAPITAL (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | THE REMUNERATION REPORT OF THE COMPANY'S GOVERNING BODIES IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE RESOLUTION BY THE ANNUAL GENERAL MEETING ON APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. ADVISORY RESOLUTION ON THE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | THE BOARD OF DIRECTORS PROPOSES, THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE BOARD OF DIRECTORS: EUR 65,000 OTHER MEMBERS OF THE BOARD OF DIRECTORS: EUR 35,000 THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID IN COMPANY SHARES AND CASH SO THAT 50 PERCENT OF THE ANNUAL REMUNERATION WILL BE USED TO PURCHASE COMPANY SHARES IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE MARKET AT A PRICE DETERMINED IN PUBLIC TRADING, AND THE REST OF THE ANNUAL REMUNERATION WILL BE PAID IN CASH. THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE COMMITTEE: EUR 7,500 OTHER COMMITTEE MEMBERS: EUR 5,000 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE FIVE (5) FOR THE TERM OF OFFICE EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON BLANK, ILKKA LAURILA, JOHAN DETTEL AND INKA MERO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. FURTHER INFORMATION ABOUT THE CANDIDATES AND THEIR INDEPENDENCE IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | THE BOARD OF DIRECTORS PROPOSES, BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REMUNERATION OF THE AUDITOR BE PAID AGAINST A REASONABLE INVOICE APPROVED BY THE AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | THE BOARD OF DIRECTORS PROPOSES, BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT JOHANNA WINQVIST-ILKKA, AUTHORIZED PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE AUDIT COMMITTEE HAS PREPARED ITS RECOMMENDATION WITH THE EU AUDIT REGULATION (537/2014). THE AUDIT COMMITTEE HEREBY CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY AND THAT NO CLAUSE OF THE KIND REFERRED TO IN ARTICLE 16, PARAGRAPH 6 OF THE EU AUDIT REGULATION, WHICH WOULD RESTRICT THE CHOICE BY THE ANNUAL GENERAL MEETING AS REGARDS THE APPOINTMENT OF THE AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION OF THE AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE NUMBER OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES IN TOTAL, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL THE SHARES IN THE COMPANY. HOWEVER, THE COMPANY TOGETHER WITH ITS SUBSIDIARIES MAY NOT AT ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE THAN 10 PERCENT OF ALL THE SHARES IN THE COMPANY. OWN SHARES MAY BE REPURCHASED ONLY USING THE UNRESTRICTED EQUITY OF THE COMPANY AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE DETERMINED BY THE MARKETS. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER MATTERS RELATED TO THE REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF OWN SHARES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE AND/OR TO ACCEPT THE COMPANY'S OWN SHARES AS PLEDGE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS. THE NUMBER OF SHARES TO BE ISSUED BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL OF THE SHARES IN THE COMPANY. THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER CONDITIONS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THIS AUTHORIZATION CANCELS THE AUTHORIZATION GIVEN BY THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2022 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF NEW SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | THE BOARD OF DIRECTORS PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS, AT THEIR DISCRETION, TO ARRANGE THE GENERAL MEETING AS A HYBRID MEETING, OR AS A VIRTUAL MEETING WITHOUT A MEETING VENUE. THE AMENDMENTS WOULD, AMONG OTHERS, ENABLE THE HOLDING OF GENERAL MEETINGS IN SITUATIONS LIKE PANDEMICS OR OTHER UNFORESEEN AND EXCEPTIONAL CIRCUMSTANCES. THE FINNISH COMPANIES ACT REQUIRES THAT SHAREHOLDERS CAN EXERCISE THEIR FULL RIGHTS IN HYBRID AND VIRTUAL MEETINGS, WITH EQUAL RIGHTS TO THOSE IN CUSTOMARY GENERAL MEETINGS. AMENDMENT OF THE ARTICLES OF ASSOCIATION (A response to this proposal is mandatory) | For | With |
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ALK-ABELLO A/S | ALK-B.OMX | 00B0VL7C2 | Annual Meeting | 3/23/2023 | 3/16/2023 | Management | 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | REELECT ANDERS HEDEGAARD (CHAIR) AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.A | REELECT GITTE AABO AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.B | REELECT LARS HOLMQVIST AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C | REELECT BERTIL LINDMARK AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.D | REELECT ALAN MAIN AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.E | ELECT JESPER HOILAND AS NEW DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.A | AUTHORIZE SHARE REPURCHASE PROGRAM (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.B | AMEND ARTICLES RE: COMPANY'S REGISTRAR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.C | AMEND REMUNERATION POLICY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.D | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES (A response to this proposal is mandatory) | For | With |
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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ASR | 40051E202 | Annual Meeting | 4/26/2023 | 3/23/2023 | Management | 1.A | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2022, as well as the Board of Directors' opinion on the content of such report. | For | With |
| | | | | | Management | 1.B | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | For | With |
| | | | | | Management | 1.C | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | For | With |
| | | | | | Management | 1.D | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2022. | For | With |
| | | | | | Management | 1.E | Annual report on the activities carried out by the Company's Audit Committee in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. | For | With |
| | | | | | Management | 1.F | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2021, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | For | With |
| | | | | | Management | 2.A | Proposal for increase of the legal reserve by Ps. 256,834,347.18. | For | With |
| | | | | | Management | 2.B | Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of Ps.9.93* (nine pesos and ninety-three cents), payable in May 2023, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of Ps.10.00* (ten pesos and zero cents), payable in November 2023, for each of the ordinary "B" and "BB" Series shares. | For | With |
| | | | | | Management | 2.C | Proposal and, if applicable, approval of the amount of Ps. 3,750,238,410.22* as the maximum amount that may be used by the Company to repurchase its shares during 2023 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the policies regarding the repurchase of Company shares. | For | With |
| | | | | | Management | 3.A | Management of the Company by the Board of Directors and the Chief Executive Officer for the fiscal year of 2022. | For | With |
| | | | | | Management | 3BA | Appointment of Director: Fernando Chico Pardo (President) | For | With |
| | | | | | Management | 3BB | Appointment of Director: José Antonio Pérez Antón | For | With |
| | | | | | Management | 3BC | Appointment of Director: Pablo Chico Hernández | For | With |
| | | | | | Management | 3BD | Appointment of Director: Aurelio Pérez Alonso | For | With |
| | | | | | Management | 3BE | Appointment of Director: Rasmus Christiansen | For | With |
| | | | | | Management | 3BF | Appointment of Director: Francisco Garza Zambrano | For | With |
| | | | | | Management | 3BG | Appointment of Director: Ricardo Guajardo Touché | For | With |
| | | | | | Management | 3BH | Appointment of Director: Guillermo Ortiz Martínez | For | With |
| | | | | | Management | 3BI | Appointment of Director: Bárbara Garza Lagüera Gonda | For | With |
| | | | | | Management | 3BJ | Appointment of Director: Heliane Steden | For | With |
| | | | | | Management | 3BK | Appointment of Director: Diana M. Chavez | For | With |
| | | | | | Management | 3BL | Appointment of Director: Rafael Robles Miaja (Secretary) | For | With |
| | | | | | Management | 3BM | Appointment of Director: Ana María Poblanno Chanona (Deputy Secretary) | For | With |
| | | | | | Management | 3CA | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | For | With |
| | | | | | Management | 3DA | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) | For | With |
| | | | | | Management | 3DB | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo | For | With |
| | | | | | Management | 3DC | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón | For | With |
| | | | | | Management | 3EA | Determination of corresponding compensations and Board of Directors: Ps. 85,000.00 (net of taxes in Mexican legal tender) | For | With |
| | | | | | Management | 3EB | Determination of corresponding compensations and Operations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | For | With |
| | | | | | Management | 3EC | Determination of corresponding compensations and Nominations & Compensations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | For | With |
| | | | | | Management | 3ED | Determination of corresponding compensations and Audit Committee: Ps. 120,000.00 (net of taxes in Mexican legal tender) | For | With |
| | | | | | Management | 3EE | Determination of corresponding compensations and Acquisitions & Contracts Committee: Ps. 28,000.00 (net of taxes in Mexican legal tender) | For | With |
| | | | | | Management | 4A | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales | For | With |
| | | | | | Management | 4B | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | For | With |
| | | | | | Management | 4C | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona | For | With |
| | | | | | | | | | |
OCADO GROUP PLC | OCDO | 00B3MBS74 | Annual Meeting | 5/2/2023 | 4/28/2023 | Management | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | TO RE-APPOINT RICK HAYTHORNTHWAITE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | TO RE-APPOINT TIM STEINER (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | TO RE-APPOINT STEPHEN DAINTITH (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | TO RE-APPOINT NEILL ABRAMS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | TO RE-APPOINT MARK RICHARDSON (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | TO RE-APPOINT LUKE JENSEN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | TO RE-APPOINT JORN RAUSING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | TO RE-APPOINT ANDREW HARRISON (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | TO RE-APPOINT EMMA LLOYD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | TO RE-APPOINT JULIE SOUTHERN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | TO RE-APPOINT JOHN MARTIN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | TO RE-APPOINT MICHAEL SHERMAN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | TO RE-APPOINT NADIA SHOURABOURA (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | TO APPOINT JULIA M. BROWN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | TO RE-APPOINT DELOITTE LLP AS AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 19 | AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 20 | AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 21 | AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A PRE-EMPTIVE OFFER ONLY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 22 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 23 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 24 | AUTHORITY TO PURCHASE OWN SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 25 | NOTICE OF GENERAL MEETINGS (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
MONOTARO CO.,LTD | 3064.T | 00B1GHR88 | Annual Meeting | 3/29/2023 | 12/31/2022 | Management | 1 | Approve Appropriation of Surplus 剰余金の配当等 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | Amend Articles to: Change Company Location 定款一部変更 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.1 | Appoint a Director Seto, Kinya 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.2 | Appoint a Director Suzuki, Masaya 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.3 | Appoint a Director Kishida, Masahiro 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.4 | Appoint a Director Ise, Tomoko 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.5 | Appoint a Director Sagiya, Mari 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.6 | Appoint a Director Miura, Hiroshi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.7 | Appoint a Director Barry Greenhouse 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
MONCLER S.P.A. | MONC | BGLP232 | Annual Meeting | 4/18/2023 | 4/5/2023 | Management | 1.1 | Approval of the Financial Statements for the fiscal year as of December 31, 2022 accompanied by the Management Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the Auditing Firm. Presentation of the Consolidated Financial Statement as of December 31, 2022. Presentation of the Consolidated nonFinancial Declaration prepared in accordance with Legislative Decree n. 254/16. Related and consequent resolutions. | For | With |
| | | | | | Management | 1.2 | Allocation of the results of the Fiscal Year. Related and consequent resolutions. | For | With |
| | | | | | Management | 2 | Non-binding resolution on the second section of the Report on the policy regarding remuneration and fees paid of Moncler, drawn up pursuant to Art. 123-ter, paragraph 4, of Legislative Decree of February 24, 1998, no. 58 and Art. 84-quater of the CONSOB Regulation no. 11971/1999. | For | With |
| | | | | | Management | 3 | Authorization to the purchase and disposal of treasury shares pursuant to Arts. 2357, 2357-ter of the Italian Civil Code, Art. 132 of the Legislative Decree of February 24, 1998, no. 58 and Art. 144-bis of the CONSOB Regulation adopted with Resolution no. 11971 of May 14, 1999, after revocation, for the portion not implemented, of the resolution on the authorization approved by the ordinary Shareholders' Meeting on April 21, 2022. Related and consequent resolutions. | For | With |
| | | | | | Management | 4.1 | Appointment of the Board of Statutory Auditors for the three-year period 2023- 2025: Appointment of three Statutory Auditors and two Alternate Auditors | For | With |
| | | | | | Management | 4.2 | Appointment of the Board of Statutory Auditors for the three-year period 2023- 2025: Appointment of the Chairman of the Board of Statutory Auditor | For | With |
| | | | | | Management | 4.3 | Appointment of the Board of Statutory Auditors for the three-year period 2023- 2025:Determination of the annual compensation of the members of the Board of Statutory Auditors. | For | With |
| | | | | | | | | | |
RAKUTEN GROUP,INC | 4755.T | 006229597 | Annual Meeting | 3/30/2023 | 12/31/2022 | Management | 1 | Amend Articles to: Amend Business Lines 定款一部変更 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director Mikitani, Hiroshi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director Hosaka, Masayuki 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director Hyakuno, Kentaro 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | Appoint a Director Takeda, Kazunori 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.5 | Appoint a Director Hirose, Kenji 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.6 | Appoint a Director Sarah J. M. Whitley 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.7 | Appoint a Director Charles B. Baxter 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.8 | Appoint a Director Mitachi, Takashi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.9 | Appoint a Director Murai, Jun 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.10 | Appoint a Director Ando, Takaharu 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
NORDIC SEMICONDUCTOR ASA | NOD | 00B00ZG06 | Annual Meeting | 4/20/2023 | 4/19/2023 | Management | 2 | ELECTION OF MEETING CHAIR AND INDIVIDUAL TO SIGN THE MINUTES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVAL OF INVITATION AND THE AGENDA (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY'S OWN SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.A | POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.B | TAKE UP CONVERTIBLE LOANS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.A | ELECTION OF MEMBERS TO SERVE ON THE BOARD OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.B | BOARD MEMBER INGER BERG ORSTAVIK (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C | BOARD MEMBER ANITA HUUN (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.D | BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.E | BOARD MEMBER SNORRE KJESBU (NEW) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.F | BOARD MEMBER NIELS ANDERSKOUV (NEW) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.G | BOARD MEMBER ANNASTIINA HINTSA (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.A | ELECTION OF MEMBERS TO SERVE ON THE NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.B | MEMBER EIVIND LOTSBERG (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C | MEMBER FREDRIK THORESEN (RE ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.A | APPROVAL OF COMPENSATION TO THE BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.B | APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.C | APPROVAL OF COMPENSATION TO THE AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION REPORT 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.1 | APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.2 | ADVISORY VOTE OF THE LONG-TERM EQUITY LINKED INCENTIVE PLAN FOR ALL EMPLOYEES (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
AMPLIFON S.P.A. | AMP | 00B14NJ71 | Annual Meeting | 4/21/2023 | 4/12/2023 | Management | 0010 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0020 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: ALLOCATION OF THE EARNINGS FOR THE YEAR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0030 | DIRECTORS' REMUNERATION FOR FY 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0040 | STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES AND SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0050 | REMUNERATION REPORT 2023 AS PER ART. 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0060 | REMUNERATION REPORT 2023 AS PER ART. 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0070 | PROPOSED AMENDMENT TO THE CO-INVESTMENT PLAN (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 0080 | APPROVAL OF A PLAN FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
ENTAIN PLC | ENT.L | 00B5VQMV6 | Annual Meeting | 4/25/2023 | 4/21/2023 | Management | 1 | RECEIVE THE 2022 ANNUAL REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | APPROVE THE 2022 DIRECTORS' REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE THE DIRECTORS' REMUNERATION POLICY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | RE-APPOINT KPMG LLP AS AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | RE-ELECT STELLA DAVID AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | RE-ELECT DAVID SATZ AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | RE-ELECT ROB WOOD AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | ELECT RAHUL WELDE AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
LUMIBIRD SA - ACT LUMIBI | LBIRD | 005336324 | General Mix Meeting | 4/28/2023 | 4/25/2023 | Management | 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | ALLOCATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | REAPPOINTMENT OF MR MARC LE FLOHIC AS A MEMBER OF THE BOARD DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | REAPPOINTMENT OF ESIRA AS A MEMBER OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | REAPPOINTMENT OF EMZ PARTNERS AS CENSOR OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | APPOINTMENT OF MRS MARIE-HELENE SERGENT AS A MEMBER OF THE BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | SETTING OF THE GLOBAL COMPENSATION PACKAGE AWARDED TO DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | APPROVAL OF THE STATUTORY AUDITORS REPORT PROVIDED FOR IN ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE YEAR ENDED 31 DECEMBER 2022 PRESENTED IN THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE, IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. MARC LE FLOHIC, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. JEAN-MARC GENDRE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CEO FOR THE FINANCIAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CEO FOR THE FINANCIAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES AS PART OF THE PROGRAM FOR THE COMPANY TO BUY ITS OWN SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING TREASURY STOCK (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL (I) OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED OR (II) BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 19 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, THROUGH A PUBLIC OFFER OTHER THAN THOSE COVERED UNDER SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONNTAIRE ET FINANCIER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 20 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASENN THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, THROUGH A PUBLIC OFFER COVERED UNDER SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONNTAIRE ET FINANCIER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 21 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND FOR CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 22 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DETERMINE THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, IN CONNECTION WITH A CAPITAL INCREASE BY ISSUING CAPITAL SECURITIES WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 23 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, AS PAYMENT FOR CONTRIBUTIONS IN KIND (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 24 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING HOLDERS TO ACCESS THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR CATEGORIES OF PEOPLE IN ACCORDANCE WITH ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 25 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD NEW OR EXISTING FREE SHARES TO SOME OR ALL OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 26 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD STOCK OPTIONS TO SOME OR ALL OF THE GROUPS EMPLOYEES AND CORPORATE OFFICERS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 27 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CREATING ORDINARY SHARES, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY'SAVINGS PLAN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 28 | POWERS (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
BOOZT AB | BOOZT | 00BZ30KS9 | Annual Meeting | 4/26/2023 | 4/18/23 | Management | 1.1 | ELECTION OF CHAIRMAN OF THE MEETING: OLA GRAHN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVAL OF THE AGENDA (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.A | RESOLUTIONS REGARDING: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.B | RESOLUTIONS REGARDING: ALLOCATION OF THE COMPANYS PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C1 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: HENRIK THEILBJORN (CHAIRMAN) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C2 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: AILEEN OTOOLE (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C3 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: BENJAMIN BUSCHER (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C4 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: CECILIA LANNEBO (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C5 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: JON BJORNSSON (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C6 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: JULIE WIESE (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C7 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: KENT STEVENS LARSEN (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C8 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: LUCA MARTINES (BOARD MEMBER) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8.C9 | RESOLUTIONS REGARDING: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTOR: HERMANN HARALDSSON (CEO) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.A | DETERMINATION OF: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.B | DETERMINATION OF: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.A | DETERMINATION OF: REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.B | DETERMINATION OF: REMUNERATION FOR THE AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.1 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: HENRIK THEILBJORN (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.2 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: AILEEN OTOOLE (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: BENJAMIN BUSCHER (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: CECILIA LANNEBO (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.5 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: JON BJORNSSON (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.6 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: JULIE WIESE (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.7 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: HENRIK THEILBJORN (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.1 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB (RE-ELECTION) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES OF ORDINARY SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN ORDINARY SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | RESOLUTION ON IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM BY WAY OF (A) IMPLEMENTATION OF A PERFORMANCE-BASED SHARE PROGRAM; (B) AUTHORIZATION ON DIRECTED ISSUES OF SERIES C SHARES; (C) AUTHORIZATION ON REPURCHASE OF SERIES C SHARES; AND (D) RESOLUTION ON TRANSFER OF OWN ORDINARY SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
ONWARD MEDICAL N.V. | ONWD.BRU | BNYNCY300 | Annual Meeting | 5/8/2023 | 4/10/2023 | Management | 3 | ADOPTION OF THE ANNUAL ACCOUNTS OVER THE FINANCIAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | IMPLEMENTATION OF THE COMPENSATION POLICY OVER THE FINANCIAL YEAR 2022 (ADVISORY NON-BINDING VOTING ITEM) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | RELEASE OF THE DIRECTORS FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP FOR THE EXTERNAL AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | RE-APPOINTMENT DR. GREGOIRE COURTINE AS NON-EXECUTIVE DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | APPOINTMENT MS. VIVIAN RIEFBERG AS NON-EXECUTIVE DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | DELEGATION OF THE AUTHORITY OF THE BOARD TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION THEREWITH (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | DELEGATION OF THE AUTHORITY OF THE BOARD TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 50% OF THE COMPANY'S ISSUED SHARE CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH A POTENTIAL CAPITAL RAISE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | AUTHORIZATION OF THE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
VITEC SOFTWARE GROUP AB | VIT-B.OMX | 00BD96BJ5 | Annual Meeting | 4/25/2023 | 4/17/2023 | Management | 2 | ELECT LARS STENLUND AS CHAIRMAN OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVE AGENDA OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.28 PER SHARE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.1 | APPROVE DISCHARGE OF BOARD CHAIR LARS STENLUND (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.2 | APPROVE DISCHARGE OF BOARD MEMBER ANNA VALTONEN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.3 | APPROVE DISCHARGE OF BOARD MEMBER BIRGITTA JOHANSSON-HEDBERG (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.4 | APPROVE DISCHARGE OF BOARD MEMBER JAN FRIEDMAN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.5 | APPROVE DISCHARGE OF BOARD MEMBER KAJ SANDART (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10.6 | APPROVE DISCHARGE OF CEO OLLE BACKMAN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.1 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.2 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.2 | APPROVE REMUNERATION OF AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.1 | REELECT LARS STENLUND AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.2 | REELECT ANNA VALTONEN AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.3 | REELECT BIRGITTA JOHANSSON-HEDBERG AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.4 | REELECT JAN FRIEDMAN AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.5 | REELECT KAJ SANDART AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.6 | ELECT MARIA RUIJSENAARS AS NEW DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13.7 | REELECT LARS STENLUND AS BOARD CHAIR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | APPROVE ISSUANCE OF UP TO 2.5 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | APPROVE SHARE SAVINGS PROGRAM 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
NUTRIEN LTD. | NTR | 67077M108 | Annual Meeting | 5/10/2023 | 3/20/2023 | Management | 1.A | Election of Director - Christopher M. Burley | For | With |
| | | | | | Management | 1.B | Election of Director - Maura J. Clark | For | With |
| | | | | | Management | 1.C | Election of Director - Russell K. Girling | For | With |
| | | | | | Management | 1.D | Election of Director - Michael J. Hennigan | For | With |
| | | | | | Management | 1.E | Election of Director - Miranda C. Hubbs | For | With |
| | | | | | Management | 1.F | Election of Director - Raj S. Kushwaha
| For | With |
| | | | | | Management | 1.G | Election of Director - Alice D. Laberge | For | With |
| | | | | | Management | 1.H | Election of Director - Consuelo E. Madere | For | With |
| | | | | | Management | 1.I | Election of Director - Keith G. Martell | For | With |
| | | | | | Management | 1.J | Election of Director - Aaron W. Regent | For | With |
| | | | | | Management | 1.K | Election of Director - Ken A. Seitz | For | With |
| | | | | | Management | 1.L | Election of Director - Nelson L. C. Silva | For | With |
| | | | | | Management | 2 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation | For | With |
| | | | | | Management | 3 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. | For | With |
| | | | | | | | | | |
ZALANDO SE | ZAL | 00BQV0SV7 | Annual Meeting | 5/24/2023 | 5/2/2023 | Management | 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.1 | ELECT KELLY BENNETT TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.2 | ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.3 | ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.4 | ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.5 | ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.6 | ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
NEMETSCHEK SE | NEM.XE | 00563396200 | Annual Meeting | 5/23/2023 | 5/1/2023 | Management | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
ACCESSO TECHNOLOGY GROUP PLC | ACSO.L | 00177142 | Annual Meeting | 5/16/2023 | 5/12/2023 | Management | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | TO RE-APPOINT STEVE BROWN, AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | TO RE-APPOINT FERN MACDONALD AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | TO RE-APPOINT JODY MADDEN AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | TO RE-APPOINT WILLIAM RUSSELL AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | TO APPOINT GRANT THORNTON UK LLP AS AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SECURITIES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION ON ALLOTMENT OF SECURITIES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
ASTON MARTIN LAGONDA GLOBAL HOLDINGS | AML.L | 00BFXZC44 | Annual Meeting | 5/17/2023 | 5/15/2023 | Management | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | TO RE-ELECT LAWRENCE STROLL AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | TO RE-ELECT AMEDEO FELISA AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | TO RE-ELECT DOUG LAFFERTY AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | TO RE-ELECT MICHAEL DE PICCIOTTO AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | TO RE-ELECT NATALIE MASSENET AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | TO RE-ELECT MARIGAY MCKEE AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | TO RE-ELECT FRANZ REINER AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | TO RE-ELECT ANNE STEVENS AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | TO ELECT AHMED AL-SUBAEY AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | TO ELECT SIR NIGEL BOARDMAN AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | TO ELECT SCOTT ROBERTSON AS A DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | TO AUTHORISE LIMITED POLITICAL DONATIONS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 20 | TO AUTHORISE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 21 | TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 22 | TO REDUCE THE NOTICE OF GENERAL MEETINGS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 23 | TO APPROVE THE AMENDMENTS OF ARTICLES OF ASSOCIATION (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
MISTER SPEX SE | MRX.XE | 00BLCHX17 | Annual Meeting | 5/26/2023 | 5/4/2023 | Management | 2.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DIRK GRABER FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MIRKO CASPAR FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN DEHNEN (FROM AUGUST 31, 2022) FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MAREN KROLL FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER WILLIAMS FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA BRANDOLESE FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS KRAUSS FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT KRETSCHMER FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PIETRO LONGO FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STUART PATERSON FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE SROCK STANLEY FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | ELECT STUART PATERSON TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | APPROVE REMUNERATION POLICY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | AMEND ARTICLES RE: GENERAL MEETING CHAIR AND PROCEDURE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | AMEND VIRTUAL STOCK OPTION PLAN 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
RAYSEARCH LABORATORIES AB | RAY-B | 007591239 | Annual Meeting | 5/25/2023 | 5/16/2023 | Management | 2 | ELECT CHAIRMAN OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | APPROVE AGENDA OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C1 | APPROVE DISCHARGE OF CARL FILIP BERGENDAL (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C2 | APPROVE DISCHARGE OF JOHAN LOF (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C3 | APPROVE DISCHARGE OF GUNTHER MARDER (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C4 | APPROVE DISCHARGE OF BRITTA WALLGREN (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C5 | APPROVE DISCHARGE OF HANS WIGZELL (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C6 | APPROVE DISCHARGE OF LARS WOLLUNG (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C7 | APPROVE DISCHARGE OF JOHANNA OBERG (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9.C8 | APPROVE DISCHARGE OF CEO JOHAN LOF (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 840,000 FOR CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11.2 | APPROVE REMUNERATION OF AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.A | REELECT CARL FILIP BERGENDAL AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.B | REELECT JOHAN LOF AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.C | REELECT GUNTHER MARDER AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.D | REELECT BRITTA WALLGREN AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.E | REELECT HANS WIGZELL AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12.F | REELECT HANS WIGZELL BOARD CHAIR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | RATIFY DELOITTE AB AS AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
CONDUIT HOLDINGS LIMITED | CRE.LN | 1844601D | Annual Meeting | 5/17/2023 | 5/15/2023 | Management | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | RE-ELECT NEIL ECKERT AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | RE-ELECT TREVOR CARVEY AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | RE-ELECT ELAINE WHELAN AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | RE-ELECT SIR BRIAN WILLIAMSON AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | RE-ELECT MALCOLM FURBERT AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | RE-ELECT ELIZABETH MURPHY AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | RE-ELECT RICHARD SANDOR AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | RE-ELECT KEN RANDALL AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | RE-ELECT MICHELLE SMITH AS DIRECTOR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | RATIFY KPMG AUDIT LIMITED AS AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | AUTHORISE ISSUE OF EQUITY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 17 | AUTHORISE MARKET PURCHASE OF COMMON SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
TOBII AB | TOBII.OMX | 00BWXTN97 | Annual Meeting | 5/26/2023 | 5/17/2023 | Management | 1 | OPEN MEETING; ELECT CHAIRMAN OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE AGENDA OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | DETERMINE NUMBER OF DIRECTORS (6) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | REELECT MATS BACKMAN, HENRIK ESKILSSON, CHARLOTTA FALVIN, JORGEN LANTTO, PER NORMAN AND JAN WAREBY AS DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | REELECT PER NORMAN AS BOARD CHAIR (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | APPROVE PERFORMANCE SHARE PLAN LTI 2023 FOR KEY EMPLOYEES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 16 | AMEND ARTICLES RE: PROXY COLLECTION; POSTAL VOTING (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
NIDEC CORPORATION | 6594.T | 006640682 | Annual Meeting | 6/20/2023 | 3/31/2023 | Management | 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nagamori, Shigenobu (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, 取締役選任 Hiroshi (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, 取締役選任 Shinichi (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, 取締役選任 Yayoi (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, 取締役選任 Takako (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | Appoint a Director who is Audit and Supervisory Committee Member Toyoshima, 取締役選任 Hiroe (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member 補欠取締役選任 Takiguchi, Hiroko (A response to this proposal is mandatory) | For | With |
| | | | | | | | | | |
SOLAREDGE TECHNOLOGIES, INC. | SEDG | 83417M104 | Annual Meeting | 6/1/2023 | 5/3/2023 | Management | 1.a | Election of Director: Marcel Gani | For | With |
| | | | | | Management | 1.b | Election of Director: Tal Payne | For | With |
| | | | | | Management | 2 | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | For | With |
| | | | | | Management | 3 | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote). | For | With |
| | | | | | Management | 4 | Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote) | For | With |
| | | | | | Management | 5 | Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections. | For | With |
| | | | | | Management | 6 | Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws | For | With |
| | | | | | Management | 7 | Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. | For | With |
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CRISPR THERAPEUTICS AG | CRSP | BDHF4K600 | Annual Meeting | 6/6/2023 | 4/17/2023 | Management | 1 | Approval of the Swiss management report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2022. | For | With |
| | | | | | Management | 2 | Approval of the appropriation of financial results. | For | With |
| | | | | | Management | 3 | Discharge of the members of the Board of Directors and Executive Committee. | For | With |
| | | | | | Management | 4.a | Re-election of Rodger Novak, M.D., as member and Chairman | For | With |
| | | | | | Management | 4.b | Re-election of Samarth Kulkarni, Ph.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.c | Re-election of Ali Behbahani, M.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.d | Re-election of Maria Fardis, Ph.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.e | Re-election of H. Edward Fleming, Jr., M.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.f | Re-election of Simeon J. George, M.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.g | Re-election of John T. Greene as a member to the Board of Directors | For | With |
| | | | | | Management | 4.h | Re-election of Katherine A. High, M.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 4.i | Re-election of Douglas A. Treco, Ph.D. as a member to the Board of Directors | For | With |
| | | | | | Management | 5.a | Re-election of Ali Behbahani, M.D. as a member of the Compensation Committee | For | With |
| | | | | | Management | 5.b | Election of H. Edward Fleming, Jr., M.D. as a member of the Compensation Committee | For | With |
| | | | | | Management | 5.c | Re-election of Simeon J. George, M.D. as a member of the Compensation Committee | For | With |
| | | | | | Management | 5.d | Re-election of John T. Greene as a member of the Compensation Committee | For | With |
| | | | | | Management | 6.a | Binding vote on maximum non-performance-related compensation for members of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. | For | With |
| | | | | | Management | 6.b | Binding vote on maximum equity for members of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. | For | With |
| | | | | | Management | 6.c | Binding vote on maximum non-performance-related compensation for members of the Board of Directors from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. | For | With |
| | | | | | Management | 6.d | Binding vote on maximum variable compensation for members of the Executive Committee for the current year ending December 31, 2023. | For | With |
| | | | | | Management | 6.e | Binding vote on maximum equity for members of the Executive Committee from the 2023 Annual General Meeting to the 2024 annual general meeting of shareholders. | For | With |
| | | | | | Management | 6.f | Non-binding advisory vote on the 2022 Compensation Report. | For | With |
| | | | | | Management | 7 | Non-binding advisory vote to approve the compensation paid to the Company's named executive officers under U.S. securities law requirements. | For | With |
| | | | | | Management | 8 | Approval of a capital band. | For | With |
| | | | | | Management | 9 | Approval of an increase in the conditional share capital for employee equity plans. | For | With |
| | | | | | Management | 10 | Approval of an amendment to the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan. | For | With |
| | | | | | Management | 11 | Approval of a reduction in the maximum size of the Board of Directors. | For | With |
| | | | | | Management | 12.a | Approval of amendments to the Articles of Association to reflect revised Swiss corporate law and other changes: Additions to the purpose of the Company. | For | With |
| | | | | | Management | 12.b | Approval of amendments to the Articles of Association to reflect revised Swiss corporate law and other changes: General Meeting abroad and virtual General Meeting. | For | With |
| | | | | | Management | 12.c | Approval of amendments to the Articles of Association to reflect revised Swiss corporate law and other changes: Inclusion of a jurisdiction clause. | For | With |
| | | | | | Management | 12.d | Approval of amendments to the Articles of Association to reflect revised Swiss corporate law and other changes: Alignment with compulsory new regulations. | For | With |
| | | | | | Management | 12.e | Approval of amendments to the Articles of Association to reflect revised Swiss corporate law and other changes: Editorial and other changes. | For | With |
| | | | | | Management | 13 | Re-election of the independent voting rights representativ | For | With |
| | | | | | Management | 14 | Re-election of the auditors. | For | With |
| | | | | | Management | 15 | Transact any other business that may properly come before the 2023 Annual General Meeting or any adjournment or postponement thereof. | For | With |
| | | | | | | | | | |
MERCADOLIBRE, INC. | MELI | 58733R102 | Annual Meeting | 6/7/2023 | 4/11/2023 | Management | 1 | Vote Board of Directors: Election of Director: Susan Segal
Election of Director: Mario Eduardo Vázquez
Election of Director: Alejandro N. Aguzin | For | With |
| | | | | | Management | 2 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2022. | For | With |
| | | | | | Management | 3 | To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation. | 1 Year | With |
| | | | | | Management | 4 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | With |
| | | | | | | | | | |
MATERIALISE NV | MTLS | 57667T100 | Annual Meeting | 6/6/2023 | 5/8/2023 | Management | 3 | Approval of the statutory annual accounts of Materialise NV ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 4 | Appropriation of the result Proposed resolution: The general ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 5 | Discharge to the directors Proposed resolution: The general ...(due to space limits, see proxy material for full proposal) | For | With |
| | | | | | Management | 6 | Discharge to the auditor Proposed resolution: The general meeting grants discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2022. | For | With |
| | | | | | Management | 7.a | Proposed resolution: The general meeting renews the appointment as director of Mr Wilfried Vancraen, for a period of ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.b | Proposed resolution: The general meeting renews the appointment as director of Mr Peter Leys, for a period of one year ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.c | Proposed resolution: The general meeting renews the appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.d | Proposed resolution: The general meeting renews the appointment as director of Ms Hilde Ingelaere, for a period of one year ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.e | Proposed resolution: The general meeting renews the appointment as director of Mr Jürgen Ingels, for a period of one year ending ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.f | Proposed resolution: The general meeting renews the appointment as director of Mr Jos Vander Sloten, for a period of one year ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.g | Proposed resolution: The general meeting renews the appointment as director of Ms Godelieve Verplancke, for a period of one year ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.h | Proposed resolution: The general meeting renews the appointment as director Mr Bart Luyten, for a period of one year ending ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.i | Proposed resolution: The general meeting renews the appointment as director Mr Volker Hammes, for a period of one year ending ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 7.j | Proposed resolution: The general meeting renews the appointment as director Mr Sander Vancraen, for a period of one year ending ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 8 | Approval of remuneration of directors Proposed resolution: ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 9 | Reappointment of KPMG Bedrijfsrevisoren BV as auditor of the ...(due to space limits, see proxy material for full proposal). | For | With |
| | | | | | Management | 10 | Powers Proposed resolution: The general meeting grants powers to ...(due to space limits, see proxy material for full proposal). | For | With |
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SUZUKI MOTOR CORPORATION | 7269.T | 006865504 | Annual Meeting | 6/23/2023 | 3/31/2023 | Management | 1 | Approve Appropriation of Surplus 剰余金の配当等 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director Suzuki, Toshihiro 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director Nagao, Masahiko 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director Suzuki, Toshiaki 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | Appoint a Director Saito, Kinji 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.5 | Appoint a Director Ishii, Naomi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.6 | Appoint a Director Domichi, Hideaki 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.7 | Appoint a Director Egusa, Shun 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.8 | Appoint a Director Takahashi, Naoko 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | Approve Details of the Compensation to be received by Outside Directors 役員報酬額改定 (A response to this proposal is mandatory) | For | With |
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BOKU INC | BOKU.L | U7744C106 | Annual Meeting | 6/28/2023 | 5/26/2023 | Management | 1 | RE-ELECTION OF JONATHAN PRIDEAUX AS A CLASS III DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | RE-ELECTION OF MARK BRITTO AS A CLASS III DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | ELECTION OF LOREN SHUSTER AS A CLASS III DIRECTOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AUDITOR OF THE COMPANY (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO DETERMINE PWCS REMUNERATION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 46-52 (INCLUSIVE) IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (A response to this proposal is mandatory) | For | With |
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Z HOLDINGS CORPORATION | 4689 | 006084848 | Annual Meeting | 6/16/2023 | 3/31/2023 | Management | 1 | Amend Articles to: Amend Official Company Name, Amend Business Lines 定款一部変更 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, 取締役選任 Kentaro (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, 取締役選任 Takeshi (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Jungho 取締役選任 Shin (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, 取締役選任 Takao (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Masuda, 取締役選任 Jun (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Oketani, 取締役選任 Taku (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | Appoint a Director who is Audit and Supervisory Committee Member Usumi, 取締役選任 Yoshio (A response to this proposal is mandatory) | For | With |
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OLYMPUS CORPORATION | 7733.T | 006658801 | Annual Meeting | 6/27/2023 | 3/31/2023 | Management | 1 | Amend Articles to: Establish the Articles Related to Shareholders Meeting 定款一部変更 Held without Specifying a Venue (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director Fujita, Sumitaka 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director Masuda, Yasumasa 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director David Robert Hale 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | Appoint a Director Jimmy C. Beasley 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.5 | Appoint a Director Ichikawa, Sachiko 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.6 | Appoint a Director Shingai, Yasushi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.7 | Appoint a Director Kan, Kohei 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.8 | Appoint a Director Gary John Pruden 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.9 | Appoint a Director Kosaka, Tatsuro 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.10 | Appoint a Director Luann Marie Pendy 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.11 | Appoint a Director Takeuchi, Yasuo 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.12 | Appoint a Director Stefan Kaufmann 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.13 | Appoint a Director Okubo, Toshihiko 取締役選任 (A response to this proposal is mandatory) | For | With |
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ADEVINTA ASA | ADE | 001084403 | Annual Meeting | 6/29/2023 | 6/28/2023 | Management | 1 | APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL GENERAL MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | ELECTION OF CHAIRPERSON FOR THE MEETING (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | ELECTION OF A PERSON TO COSIGN THE MINUTES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6 | APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION REPORT FOR THE SENIOR MANAGEMENT (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | APPROVAL OF THE AUDITORS FEE FOR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 11 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 12 | APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 14 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 15 | MENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (A response to this proposal is mandatory) | For | With |
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COMTURE CORPORATION | 3844.T | 00B1RMMB0 | Annual Meeting | 6/23/2023 | 3/31/2023 | Management | 1 | Approve Appropriation of Surplus 剰余金の配当等 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Sawada, 取締役選任 Chihiro (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Noma, 取締役選任 Osamu (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Dochi, 取締役選任 Junko (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Tarutani, 取締役選任 Koji (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Kimura, 取締役選任 Naoko (A response to this proposal is mandatory) | For | With |
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JEOL LTD. | 6951.T | 006470544 | Annual Meeting | 6/28/2023 | 3/31/2023 | Management | 1 | Approve Appropriation of Surplus 剰余金の配当等 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.1 | Appoint a Director Kurihara, Gonemon 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.2 | Appoint a Director Oi, Izumi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.3 | Appoint a Director Tazawa, Toyohiko 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.4 | Appoint a Director Seki, Atsushi 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.5 | Appoint a Director Yaguchi, Katsumoto 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.6 | Appoint a Director Kobayashi, Akihiro 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.7 | Appoint a Director Kanno, Ryuji 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.8 | Appoint a Director Terashima, Kaoru 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2.9 | Appoint a Director Yomo, Yukari 取締役選任 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | Appoint a Substitute Corporate Auditor Nakanishi, Kazuyuki 補欠監査役選任 (A response to this proposal is mandatory) | For | With |
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BLACKBERRY LIMITED | BB | 09228F103 | Annual Meeting | 6/27/2023 | 5/52023 | Management | 1.1 | Election of Director: John Chen | For | With |
| | | | | | Management | 1.2 | Election of Director: Michael A. Daniels | For | With |
| | | | | | Management | 1.3 | Election of Director: Timothy Dattels | For | With |
| | | | | | Management | 1.4 | Election of Director: Lisa Disbrow | For | With |
| | | | | | Management | 1.5 | Election of Director: Richard Lynch | For | With |
| | | | | | Management | 1.6 | Election of Director: Laurie Smaldone Alsup | For | With |
| | | | | | Management | 1.7 | Election of Director: V. Prem Watsa | For | With |
| | | | | | Management | 1.8 | Election of Director: Wayne Wouters | For | With |
| | | | | | Management | 2 | Re-appointment of Auditors: Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. | For | With |
| | | | | | Management | 3 | Approval of Unallocated Entitlements under the DSU Plan: Resolution approving the unallocated entitlements under the Company's Deferred Share Unit Plan for directors as disclosed in the Management Proxy Circular for the Meeting | For | With |
| | | | | | Management | 4 | Advisory Vote on Executive Compensation: Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting. | For | With |
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STROEER SE & CO. KGAA | SAX | 00B3S3S52 | Annual Meeting | 7/5/2023 | 6/13/2023 | Management | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6.1 | ELECT KARL-GEORG ALTENBURG TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6.2 | ELECT BARBARA LIESE-BLOCH TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 6.3 | ELECT STEPHAN EILERS TO THE SUPERVISORY BOARD (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 7 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION (A response to this proposal is mandatory) | For | With |
| | | | | | Management | 10 | APPROVE REMUNERATION REPORT (A response to this proposal is mandatory) | For | With |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
*Print the name and title of each signing officer under his or her signature.