GAMCO Global Series Funds, Inc.
John C. Ball
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 (17 CFR 239.24 and 274.5), 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 roles.
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. § 3507.
| UBISOFT ENTERTAINMENT | | |
| Security | F9396N106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 01-Jul-2021 | |
| ISIN | FR0000054470 | | | | Agenda | 714178147 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | | | | | | |
| | WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202105172101755-59 AND-https://www.journal- officiel.gouv.fr/balo/document/202106162102796-72 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 | Management | | No Action | | | | |
| 2 | THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS | Management | | No Action | | | | |
| 3 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 | Management | | No Action | | | | |
| 4 | THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO | Management | | No Action | | | | |
| 5 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 6 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 7 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 8 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 9 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 10 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 11 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CEO | Management | | No Action | | | | |
| 12 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS | Management | | No Action | | | | |
| 13 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS | Management | | No Action | | | | |
| 14 | THE SHAREHOLDERS' MEETING RATIFIES THE CO- OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 | Management | | No Action | | | | |
| 15 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | | No Action | | | | |
| 16 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 | Management | | No Action | | | | |
| 17 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 | Management | | No Action | | | | |
| 18 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | | No Action | | | | |
| 19 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | | No Action | | | | |
| 20 | THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS | Management | | No Action | | | | |
| 21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 22 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 23 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL | Management | | No Action | | | | |
| | AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | | | | | | | | |
| 24 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 25 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE | Management | | No Action | | | | |
| | ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | | | | | | | | |
| 26 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 27 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38- MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 28 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | | No Action | | | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jul-2021 | |
| ISIN | NL0013654783 | | | | Agenda | 714231684 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | | For | | For | | |
| 1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | | | | | | |
| 1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | | | | | | |
| 1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | | | | | | |
| 1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | | | | | | |
| 2. | CLOSING | Non-Voting | | | | | | |
| VODAFONE GROUP PLC | | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 27-Jul-2021 | |
| ISIN | US92857W3088 | | | | Agenda | 935462755 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | | For | | For | | |
| 2. | To elect Olaf Swantee as a Director. | Management | | For | | For | | |
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | | For | | For | | |
| 4. | To re-elect Nick Read as a Director. | Management | | For | | For | | |
| 5. | To re-elect Margherita Della Valle as a Director. | Management | | For | | For | | |
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | | For | | For | | |
| 7. | To re-elect Michel Demaré as a Director. | Management | | For | | For | | |
| 8. | To re-elect Dame Clara Furse as a Director. | Management | | For | | For | | |
| 9. | To re-elect Valerie Gooding as a Director. | Management | | For | | For | | |
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | | For | | For | | |
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | | For | | For | | |
| 12. | To re-elect David Nish as a Director. | Management | | For | | For | | |
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | | For | | For | | |
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | | For | | For | | |
| 15. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | | For | | For | | |
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | | For | | For | | |
| 17. | To authorise the Directors to allot shares. | Management | | For | | For | | |
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | | Abstain | | Against | | |
| 19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | | For | | For | | |
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | | For | | For | | |
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | | For | | For | | |
| 22. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | | For | | For | | |
| ANTERIX INC. | | |
| Security | 03676C100 | | | | Meeting Type | Annual |
| Ticker Symbol | ATEX | | | | Meeting Date | 06-Aug-2021 | |
| ISIN | US03676C1009 | | | | Agenda | 935468353 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O'Brien | Management | | For | | For | | |
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | | For | | For | | |
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | | For | | For | | |
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | | For | | For | | |
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | | For | | For | | |
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | | For | | For | | |
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | | For | | For | | |
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | | For | | For | | |
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | | For | | For | | |
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| SPORTECH PLC | | |
| Security | G83678113 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Aug-2021 | |
| ISIN | GB00B28ZPV64 | | | | Agenda | 714534600 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE REDUCTION OF CAPITAL AND CANCELLATION OF CAPITAL REDEMPTION RESERVE | Management | | For | | For | | |
| 2 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER | Management | | For | | For | | |
| CMMT | 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2021 | |
| ISIN | NL0013654783 | | | | Agenda | 714391858 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | | |
| 2. | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 3. | ADOPT FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | | No Action | | | | |
| 5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | | No Action | | | | |
| 6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | | No Action | | | | |
| 12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 13. | AUTHORIZE REPURCHASE OF SHARES | Management | | No Action | | | | |
| 14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | | No Action | | | | |
| 15. | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| NASPERS LTD | | |
| Security | S53435103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Aug-2021 | |
| ISIN | ZAE000015889 | | | | Agenda | 714392949 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | | For | | For | | |
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | | For | | For | | |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | | For | | For | | |
| O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | | For | | For | | |
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | | For | | For | | |
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | | For | | For | | |
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | | For | | For | | |
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | | For | | For | | |
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | | For | | For | | |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | | For | | For | | |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | | For | | For | | |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | | Against | | Against | | |
| O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | | For | | For | | |
| O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | | For | | For | | |
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | | Against | | Against | | |
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | | For | | For | | |
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | | For | | For | | |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | | For | | For | | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | | For | | For | | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | | For | | For | | |
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | | For | | For | | |
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | | For | | For | | |
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | | For | | For | | |
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | | For | | For | | |
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | | For | | For | | |
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | | For | | For | | |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | | For | | For | | |
| S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | | For | | For | | |
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | | Abstain | | Against | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
| Security | 874054109 | | | | Meeting Type | Annual |
| Ticker Symbol | TTWO | | | | Meeting Date | 14-Sep-2021 | |
| ISIN | US8740541094 | | | | Agenda | 935479584 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Strauss Zelnick | Management | | For | | For | | |
| 1B. | Election of Director: Michael Dornemann | Management | | For | | For | | |
| 1C. | Election of Director: J. Moses | Management | | For | | For | | |
| 1D. | Election of Director: Michael Sheresky | Management | | For | | For | | |
| 1E. | Election of Director: LaVerne Srinivasan | Management | | For | | For | | |
| 1F. | Election of Director: Susan Tolson | Management | | For | | For | | |
| 1G. | Election of Director: Paul Viera | Management | | For | | For | | |
| 1H. | Election of Director: Roland Hernandez | Management | | For | | For | | |
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | | For | | For | | |
| 3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | | Against | | Against | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| ALIBABA GROUP HOLDING LIMITED | | |
| Security | 01609W102 | | | | Meeting Type | Annual |
| Ticker Symbol | BABA | | | | Meeting Date | 17-Sep-2021 | |
| ISIN | US01609W1027 | | | | Agenda | 935484321 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | |
| 1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | |
| 1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | | For | | For | | |
| 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| KINNEVIK AB | | |
| Security | W5139V646 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Oct-2021 | |
| ISIN | SE0015810247 | | | | Agenda | 714675305 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | | |
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | | |
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | | No Action | | | | |
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | | No Action | | | | |
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | | |
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM | Management | | No Action | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| MICROSOFT CORPORATION | | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 30-Nov-2021 | |
| ISIN | US5949181045 | | | | Agenda | 935505480 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| 1C. | Election of Director: Teri L. List | Management | | For | | For | | |
| 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | | For | | For | | |
| 1H. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| 1J. | Election of Director: John W. Thompson | Management | | For | | For | | |
| 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | | For | | For | | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | | For | | For | | |
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | | Against | | For | | |
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | | Abstain | | Against | | |
| BORUSSIA DORTMUND GMBH & CO. KGAA | | |
| Security | D9343K108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-Dec-2021 | |
| ISIN | DE0005493092 | | | | Agenda | 714793379 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| 2 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| 4 | ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| 6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) | Management | | No Action | | | | |
| 7 | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE CANCELLATION OF THE PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) | Management | | No Action | | | | |
| CMMT | 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MADISON SQUARE GARDEN SPORTS CORP. | | |
| Security | 55825T103 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGS | | | | Meeting Date | 08-Dec-2021 | |
| ISIN | US55825T1034 | | | | Agenda | 935510087 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Joseph M. Cohen | | | | For | | For | | |
| | 2 | Richard D. Parsons | | | | For | | For | | |
| | 3 | Nelson Peltz | | | | For | | For | | |
| | 4 | Ivan Seidenberg | | | | For | | For | | |
| | 5 | Anthony J. Vinciquerra | | | | For | | For | | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | | |
| OLYMPIQUE LYONNAIS GROUPE | | |
| Security | F67262109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 16-Dec-2021 | |
| ISIN | FR0010428771 | | | | Agenda | 714903829 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202111102104280-135 | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON JUNE 30TH 2021, SHOWING LOSS AMOUNTING TO EUR 533,303.35; DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES; APPROVAL OF THE EXPENSE AND CHARGE NOT TAX-DEDUCTIBLE AMOUNTING TO EUR 57,303.00 AND THEIR CORRESPONDING TAX ESTIMATED AT EUR 16,044.84 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, SHOWING CONSOLIDATED NET INCOME AMOUNTING TO EUR (107,461,562.20) | Management | | No Action | | | | |
| 3 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 4 | ALLOCATION OF THE LOSS FOR SAID FISCAL YEAR TO THE 'RETAINED EARNINGS' ACCOUNT | Management | | No Action | | | | |
| 5 | RATIFICATION OF THE CO-OPTATION OF MR. ALEXANDRE QUIRICI AS DIRECTOR, TO REPLACE MR. XING HU WHO RESIGNED | Management | | No Action | | | | |
| 6 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS - ESTABLISHMENT OF THE AMOUNT OF THE COMPENSATION TO BE ALLOCATED TO THE DIRECTORS FOR SAID FISCAL YEARS OF EUR 200,000.00 | Management | | No Action | | | | |
| 7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MR. JEAN-MICHEL AULAS, AS CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 8 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO THE MANAGING CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 9 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTOR FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | | No Action | | | | |
| 10 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 11 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE OF THE COMPANY OR ANOTHER COMPANY, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | | No Action | | | | |
| 12 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE THE COMPANY'S SHARE CAPITAL INCREASE, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY A PUBLIC OFFER REFERRED TO IN THE FRENCH MONETARY AND FINANCIAL CODE, AIMED EXCLUSIVELY AT QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management | | No Action | | | | |
| 14 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | | No Action | | | | |
| 15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING EQUITY SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 16 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY CAPITALISING RESERVES, PROFITS, PREMIUMS OR OTHER | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE THE COMPANY'S SHARE CAPITAL INCREASE, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | | No Action | | | | |
| 19 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTOR TO ALLOCATE EXISTING OR FUTURE SHARES FREE OF CHARGE | Management | | No Action | | | | |
| 20 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTOR TO GRANT OPTIONS GIVING RIGHT TO SUBSCRIBE OR PURCHASE SHARES | Management | | No Action | | | | |
| 21 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jan-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 714984247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | | No Action | | | | |
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 3 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | | No Action | | | | |
| CMMT | 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | | | | | | |
| CMMT | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | | | | | | |
| | MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| VISA INC. | | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | US92826C8394 | | | | Agenda | 935531550 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Lloyd A. Carney | Management | | For | | For | | |
| 1B. | Election of Director: Mary B. Cranston | Management | | For | | For | | |
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | | For | | For | | |
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | | |
| 1E. | Election of Director: Ramon Laguarta | Management | | For | | For | | |
| 1F. | Election of Director: John F. Lundgren | Management | | For | | For | | |
| 1G. | Election of Director: Robert W. Matschullat | Management | | For | | For | | |
| 1H. | Election of Director: Denise M. Morrison | Management | | For | | For | | |
| 1I. | Election of Director: Linda J. Rendle | Management | | For | | For | | |
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Feb-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 715111085 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE "BOARD") OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | | No Action | | | | |
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE "1915 LAW") AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | | |
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | | No Action | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 31 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| APPLE INC. | | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 04-Mar-2022 | |
| ISIN | US0378331005 | | | | Agenda | 935541549 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: James Bell | Management | | For | | For | | |
| 1B. | Election of Director: Tim Cook | Management | | For | | For | | |
| 1C. | Election of Director: Al Gore | Management | | For | | For | | |
| 1D. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| 1E. | Election of Director: Andrea Jung | Management | | For | | For | | |
| 1F. | Election of Director: Art Levinson | Management | | For | | For | | |
| 1G. | Election of Director: Monica Lozano | Management | | For | | For | | |
| 1H. | Election of Director: Ron Sugar | Management | | For | | For | | |
| 1I. | Election of Director: Sue Wagner | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | | For | | For | | |
| 5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | | Against | | For | | |
| 7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | | Abstain | | Against | | |
| 8. | A shareholder proposal entitled "Pay Equity". | Shareholder | | Abstain | | Against | | |
| 9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | | Abstain | | Against | | |
| 10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | | Abstain | | Against | | |
| THE WALT DISNEY COMPANY | | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 09-Mar-2022 | |
| ISIN | US2546871060 | | | | Agenda | 935544317 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| 1D. | Election of Director: Amy L. Chang | Management | | For | | For | | |
| 1E. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| 1F. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| 1G. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| 1I. | Election of Director: Calvin R. McDonald | Management | | For | | For | | |
| 1J. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| 1K. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | | Abstain | | Against | | |
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | | Abstain | | Against | | |
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | | Abstain | | Against | | |
| VNV GLOBAL AB | | |
| Security | W98223105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Mar-2022 | |
| ISIN | SE0014428835 | | | | Agenda | 715114512 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6.A | APPROVE LTIP 2022 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 6.B | AUTHORIZE NEW CLASS OF COMMON STOCK, CLASS C 2022 SHARES TO IMPLEMENT LTIP 2022; AMEND ARTICLES ACCORDINGLY | Management | | No Action | | | | |
| 6.C | APPROVE LTIP 2022 FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | | No Action | | | | |
| GMO INTERNET INC. | | |
| Security | J1822R104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Mar-2022 | |
| ISIN | JP3152750000 | | | | Agenda | 715217801 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi | Management | | Against | | Against | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Hiroyuki | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tadashi | Management | | For | | For | | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Tachibana, Koichi | Management | | Against | | Against | | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ogura, Keigo | Management | | For | | For | | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Gunjikake, Takashi | Management | | For | | For | | |
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Masuda, Kaname | Management | | For | | For | | |
| 4 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | | For | | For | | |
| 5 | Appoint Accounting Auditors | Management | | For | | For | | |
| DEUTSCHE TELEKOM AG | | |
| Security | D2035M136 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | DE0005557508 | | | | Agenda | 715213992 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | | | | | | |
| | VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | | | | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Special |
| Ticker Symbol | AMX | | | | Meeting Date | 20-Apr-2022 | |
| ISIN | US02364W1053 | | | | Agenda | 935595516 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | | For | | | | |
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | | For | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Special |
| Ticker Symbol | AMX | | | | Meeting Date | 20-Apr-2022 | |
| ISIN | US02364W1053 | | | | Agenda | 935608856 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | | For | | | | |
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | | For | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| WIDEOPENWEST, INC. | | |
| Security | 96758W101 | | | | Meeting Type | Annual |
| Ticker Symbol | WOW | | | | Meeting Date | 03-May-2022 | |
| ISIN | US96758W1018 | | | | Agenda | 935569927 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Daniel Kilpatrick | Management | | For | | For | | |
| 1B. | Election of Director: Tom McMillin | Management | | For | | For | | |
| 1C. | Election of Director: Barry Volpert | Management | | For | | For | | |
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | | For | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 715298522 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | | No Action | | | | |
| 2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | | No Action | | | | |
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | | No Action | | | | |
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | | No Action | | | | |
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | | No Action | | | | |
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | | No Action | | | | |
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | | No Action | | | | |
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | | No Action | | | | |
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | | No Action | | | | |
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | | No Action | | | | |
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | | No Action | | | | |
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | No Action | | | | |
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | | No Action | | | | |
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | | No Action | | | | |
| 21 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | | No Action | | | | |
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | | No Action | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| TELUS CORPORATION | | |
| Security | 87971M103 | | | | Meeting Type | Annual |
| Ticker Symbol | TU | | | | Meeting Date | 06-May-2022 | |
| ISIN | CA87971M1032 | | | | Agenda | 935587848 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | R. H. (Dick) Auchinleck | | | | For | | For | | |
| | 2 | Raymond T. Chan | | | | For | | For | | |
| | 3 | Hazel Claxton | | | | For | | For | | |
| | 4 | Lisa de Wilde | | | | For | | For | | |
| | 5 | Victor Dodig | | | | For | | For | | |
| | 6 | Darren Entwistle | | | | For | | For | | |
| | 7 | Thomas E. Flynn | | | | For | | For | | |
| | 8 | Mary Jo Haddad | | | | For | | For | | |
| | 9 | Kathy Kinloch | | | | For | | For | | |
| | 10 | Christine Magee | | | | For | | For | | |
| | 11 | John Manley | | | | For | | For | | |
| | 12 | David Mowat | | | | For | | For | | |
| | 13 | Marc Parent | | | | For | | For | | |
| | 14 | Denise Pickett | | | | For | | For | | |
| | 15 | W. Sean Willy | | | | For | | For | | |
| 2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | | For | | For | | |
| 3 | Advisory vote on Say on Pay Approve the Company's approach to executive compensation. | Management | | For | | For | | |
| 4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | | Against | | Against | | |
| KINNEVIK AB | | |
| Security | W5139V646 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2022 | |
| ISIN | SE0015810247 | | | | Agenda | 715518568 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIR OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | | | | | | |
| 8 | SPEECH BY THE CEO | Non-Voting | | | | | | |
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | | No Action | | | | |
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | | No Action | | | | |
| 12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | | No Action | | | | |
| 12.D | APPROVE DISCHARGE OF HARALD MIX | Management | | No Action | | | | |
| 12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | | No Action | | | | |
| 12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | | No Action | | | | |
| 12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | | No Action | | | | |
| 12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | | No Action | | | | |
| 12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | | No Action | | | | |
| 12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | | No Action | | | | |
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | | No Action | | | | |
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | | No Action | | | | |
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | | No Action | | | | |
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | | No Action | | | | |
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | | No Action | | | | |
| 18 | RATIFY KPMG AB AS AUDITORS | Management | | No Action | | | | |
| 19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | | No Action | | | | |
| 20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | | No Action | | | | |
| 20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | | No Action | | | | |
| 20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | | No Action | | | | |
| 20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | | No Action | | | | |
| 20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | | No Action | | | | |
| 20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | | No Action | | | | |
| 21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | | No Action | | | | |
| 21.B | APPROVE EQUITY PLAN FINANCING | Management | | No Action | | | | |
| 21.C | APPROVE EQUITY PLAN FINANCING | Management | | No Action | | | | |
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | | No Action | | | | |
| 23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | | No Action | | | | |
| 23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | | No Action | | | | |
| 23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | | No Action | | | | |
| 23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | | No Action | | | | |
| 24 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| TELENOR ASA | | |
| Security | R21882106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-May-2022 | |
| ISIN | NO0010063308 | | | | Agenda | 715531617 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | | | | | | |
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | | | | | | |
| CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | | | | | | |
| | PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | | No Action | | | | |
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 5 | RECEIVE CHAIRMAN'S REPORT | Non-Voting | | | | | | |
| 6 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND | Management | | No Action | | | | |
| 7 | APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR | Management | | No Action | | | | |
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO INVESTIGATE TELENOR'S PROCESSES AND PROCEDURES FOR APPROVAL, ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY ASSURANCE OF HIRED SUBCONTRACTORS IN CONNECTION WITH TELENOR'S ONGOING FIBER DEVELOPMENT | Shareholder | | No Action | | | | |
| 9 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Management | | No Action | | | | |
| 10.1 | APPROVAL OF THE BOARD OF DIRECTORS' COMPENSATION POLICY TO EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 10.2 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' COMPENSATION REPORT TO EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 11 | AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE PROGRAM | Management | | No Action | | | | |
| 12.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LARS TONSGAARD | Management | | No Action | | | | |
| 12.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: HEIDI ALGARHEIM | Management | | No Action | | | | |
| 13 | DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | | |
| VNV GLOBAL AB | | |
| Security | W98223105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-May-2022 | |
| ISIN | SE0014428835 | | | | Agenda | 715456871 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | | | | | | |
| 8 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 9.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 9.C1 | APPROVE DISCHARGE OF LARS O GRONSTEDT | Management | | No Action | | | | |
| 9.C2 | APPROVE DISCHARGE OF JOSH BLACHMAN | Management | | No Action | | | | |
| 9.C3 | APPROVE DISCHARGE OF CEO PER BRILIOTH | Management | | No Action | | | | |
| 9.C4 | APPROVE DISCHARGE OF YLVA LINDQUIST | Management | | No Action | | | | |
| 9.C5 | APPROVE DISCHARGE OF KEITH | Management | | No Action | | | | |
| 9.C6 | APPROVE DISCHARGE OF VICTORIA | Management | | No Action | | | | |
| 10.A | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS | Management | | No Action | | | | |
| 10.B | DETERMINE NUMBER OF AUDITORS | Management | | No Action | | | | |
| 11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 195,000 FOR CHAIRMAN AND USD 95,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 11.B | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 12.1A | REELECT LARS O GRONSTEDT AS DIRECTOR | Management | | No Action | | | | |
| 12.1B | REELECT JOSH BLACHMAN AS DIRECTOR | Management | | No Action | | | | |
| 12.1C | REELECT PER BRILIOTH AS DIRECTOR | Management | | No Action | | | | |
| 12.1D | REELECT YLVA LINDQUIST AS DIRECTOR | Management | | No Action | | | | |
| 12.1E | REELECT KEITH RICHMAN AS DIRECTOR | Management | | No Action | | | | |
| 12.2 | REELECT LARS O GRONSTEDT AS BOARD CHAIR | Management | | No Action | | | | |
| 12.3 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | | |
| 13 | AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | | No Action | | | | |
| 14 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 15.A | APPROVE SEK 153,507.80 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | | No Action | | | | |
| 15.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 153,507.80 FOR A BONUS ISSUE | Management | | No Action | | | | |
| 16 | APPROVE CREATION OF 20 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 17 | AUTHORIZE SHARE REPURCHASE | Management | | No Action | | | | |
| VERIZON COMMUNICATIONS INC. | | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 12-May-2022 | |
| ISIN | US92343V1044 | | | | Agenda | 935575704 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Shellye Archambeau | Management | | For | | For | | |
| 1b. | Election of Director: Roxanne Austin | Management | | For | | For | | |
| 1c. | Election of Director: Mark Bertolini | Management | | For | | For | | |
| 1d. | Election of Director: Melanie Healey | Management | | For | | For | | |
| 1e. | Election of Director: Laxman Narasimhan | Management | | For | | For | | |
| 1f. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | | |
| 1g. | Election of Director: Daniel Schulman | Management | | For | | For | | |
| 1h. | Election of Director: Rodney Slater | Management | | For | | For | | |
| 1i. | Election of Director: Carol Tomé | Management | | For | | For | | |
| 1j. | Election of Director: Hans Vestberg | Management | | For | | For | | |
| 1k. | Election of Director: Gregory Weaver | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| 3. | Ratification of appointment of independent registered public accounting firm | Management | | For | | For | | |
| 4. | Report on charitable contributions | Shareholder | | Abstain | | Against | | |
| 5. | Amend clawback policy | Shareholder | | Against | | For | | |
| 6. | Shareholder ratification of annual equity awards | Shareholder | | Against | | For | | |
| 7. | Business operations in China | Shareholder | | Abstain | | Against | | |
| UNITED STATES CELLULAR CORPORATION | | |
| Security | 911684108 | | | | Meeting Type | Annual |
| Ticker Symbol | USM | | | | Meeting Date | 17-May-2022 | |
| ISIN | US9116841084 | | | | Agenda | 935584955 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Director: J. S. Crowley | Management | | For | | For | | |
| 1B | Election of Director: G. P. Josefowicz | Management | | For | | For | | |
| 1C | Election of Director: C. D. Stewart | Management | | For | | For | | |
| 2. | Ratify accountants for 2022 | Management | | For | | For | | |
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | | Against | | Against | | |
| 4. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| FRONTIER COMMUNICATIONS PARENT, INC | | |
| Security | 35909D109 | | | | Meeting Type | Annual |
| Ticker Symbol | FYBR | | | | Meeting Date | 17-May-2022 | |
| ISIN | US35909D1090 | | | | Agenda | 935593459 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kevin L. Beebe | Management | | For | | For | | |
| 1B. | Election of Director: Lisa V. Chang | Management | | For | | For | | |
| 1C. | Election of Director: Pamela L. Coe | Management | | For | | For | | |
| 1D. | Election of Director: Nick Jeffery | Management | | For | | For | | |
| 1E. | Election of Director: Stephen C. Pusey | Management | | For | | For | | |
| 1F. | Election of Director: Margaret M. Smyth | Management | | For | | For | | |
| 1G. | Election of Director: John G. Stratton | Management | | For | | For | | |
| 1H. | Election of Director: Maryann Turcke | Management | | For | | For | | |
| 1I. | Election of Director: Prat Vemana | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| ZALANDO SE | | |
| Security | D98423102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-May-2022 | |
| ISIN | DE000ZAL1111 | | | | Agenda | 715404478 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018 | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING | Non-Voting | | | | | | |
| | ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE | Non-Voting | | | | | | |
| | INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| LUMEN TECHNOLOGIES, INC. | | |
| Security | 550241103 | | | | Meeting Type | Annual |
| Ticker Symbol | LUMN | | | | Meeting Date | 18-May-2022 | |
| ISIN | US5502411037 | | | | Agenda | 935589258 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Quincy L. Allen | Management | | For | | For | | |
| 1B. | Election of Director: Martha Helena Bejar | Management | | For | | For | | |
| 1C. | Election of Director: Peter C. Brown | Management | | For | | For | | |
| 1D. | Election of Director: Kevin P. Chilton | Management | | For | | For | | |
| 1E. | Election of Director: Steven T. "Terry" Clontz | Management | | For | | For | | |
| 1F. | Election of Director: T. Michael Glenn | Management | | For | | For | | |
| 1G. | Election of Director: W. Bruce Hanks | Management | | For | | For | | |
| 1H. | Election of Director: Hal Stanley Jones | Management | | For | | For | | |
| 1I. | Election of Director: Michael Roberts | Management | | For | | For | | |
| 1J. | Election of Director: Laurie Siegel | Management | | For | | For | | |
| 1K. | Election of Director: Jeffrey K. Storey | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| AT&T INC. | | |
| Security | 00206R102 | | | | Meeting Type | Annual |
| Ticker Symbol | T | | | | Meeting Date | 19-May-2022 | |
| ISIN | US00206R1023 | | | | Agenda | 935579409 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | | For | | For | | |
| 1B. | Election of Director: Scott T. Ford | Management | | For | | For | | |
| 1C. | Election of Director: Glenn H. Hutchins | Management | | For | | For | | |
| 1D. | Election of Director: William E. Kennard | Management | | For | | For | | |
| 1E. | Election of Director: Debra L. Lee | Management | | For | | For | | |
| 1F. | Election of Director: Stephen J. Luczo | Management | | For | | For | | |
| 1G. | Election of Director: Michael B. McCallister | Management | | For | | For | | |
| 1H. | Election of Director: Beth E. Mooney | Management | | For | | For | | |
| 1I. | Election of Director: Matthew K. Rose | Management | | For | | For | | |
| 1J. | Election of Director: John T. Stankey | Management | | For | | For | | |
| 1K. | Election of Director: Cynthia B. Taylor | Management | | For | | For | | |
| 1L. | Election of Director: Luis A. Ubiñas | Management | | For | | For | | |
| 1M. | Election of Director: Geoffrey Y. Yang | Management | | For | | For | | |
| 2. | Ratification of the appointment of independent auditors | Management | | For | | For | | |
| 3. | Advisory approval of executive compensation | Management | | For | | For | | |
| 4. | Improve executive compensation program | Shareholder | | Against | | For | | |
| 5. | Independent board chairman | Shareholder | | Against | | For | | |
| 6. | Political congruency report | Shareholder | | Abstain | | Against | | |
| 7. | Civil rights and non-discrimination audit | Shareholder | | Abstain | | Against | | |
| CROWN CASTLE INTERNATIONAL CORP. | | |
| Security | 22822V101 | | | | Meeting Type | Annual |
| Ticker Symbol | CCI | | | | Meeting Date | 19-May-2022 | |
| ISIN | US22822V1017 | | | | Agenda | 935580793 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: P. Robert Bartolo | Management | | For | | For | | |
| 1B. | Election of Director: Jay A. Brown | Management | | For | | For | | |
| 1C. | Election of Director: Cindy Christy | Management | | For | | For | | |
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | | For | | For | | |
| 1E. | Election of Director: Andrea J. Goldsmith | Management | | For | | For | | |
| 1F. | Election of Director: Tammy K. Jones | Management | | For | | For | | |
| 1G. | Election of Director: Anthony J. Melone | Management | | For | | For | | |
| 1H. | Election of Director: W. Benjamin Moreland | Management | | For | | For | | |
| 1I. | Election of Director: Kevin A. Stephens | Management | | For | | For | | |
| 1J. | Election of Director: Matthew Thornton, III | Management | | For | | For | | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Management | | For | | For | | |
| 3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| 4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | | For | | For | | |
| 5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | | |
| TELEPHONE AND DATA SYSTEMS, INC. | | |
| Security | 879433829 | | | | Meeting Type | Annual |
| Ticker Symbol | TDS | | | | Meeting Date | 19-May-2022 | |
| ISIN | US8794338298 | | | | Agenda | 935591164 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: C. A. Davis | Management | | For | | For | | |
| 1.2 | Election of Director: G. W. Off | Management | | Withheld | | Against | | |
| 1.3 | Election of Director: W. Oosterman | Management | | Withheld | | Against | | |
| 1.4 | Election of Director: D. S. Woessner | Management | | Withheld | | Against | | |
| 2. | Ratify Accountants for 2022. | Management | | For | | For | | |
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| 4. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | | For | | Against | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
| Security | 874054109 | | | | Meeting Type | Special |
| Ticker Symbol | TTWO | | | | Meeting Date | 19-May-2022 | |
| ISIN | US8740541094 | | | | Agenda | 935610988 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | | For | | For | | |
| 2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | | For | | For | | |
| 3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | | For | | For | | |
| BOLLORE SE | | |
| Security | F10659260 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 25-May-2022 | |
| ISIN | FR0000039299 | | | | Agenda | 715295588 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | | No Action | | | | |
| 5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | | No Action | | | | |
| 6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | | No Action | | | | |
| 7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | | No Action | | | | |
| 10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | | No Action | | | | |
| 14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | | No Action | | | | |
| 15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | | No Action | | | | |
| 16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 17 | APPROVE COMPENSATION REPORT | Management | | No Action | | | | |
| 18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | | No Action | | | | |
| 19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | | No Action | | | | |
| 20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | | No Action | | | | |
| 21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | | No Action | | | | |
| 23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | | No Action | | | | |
| 24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | | | | | | |
| | WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | DELETION OF COMMENT | Non-Voting | | | | | | |
| MTN GROUP LTD | | |
| Security | S8039R108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2022 | |
| ISIN | ZAE000042164 | | | | Agenda | 715572651 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | RE-ELECT LAMIDO SANUSI AS DIRECTOR | Management | | For | | For | | |
| 2 | RE-ELECT VINCENT RAGUE AS DIRECTOR | Management | | For | | For | | |
| 3 | RE-ELECT KHOTSO MOKHELE AS DIRECTOR | Management | | For | | For | | |
| 4 | RE-ELECT MCEBISI JONAS AS DIRECTOR | Management | | For | | For | | |
| 5 | RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| 6 | RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| 7 | RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| 8 | RE-ELECT VINCENT RAGUE AS MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| 9 | RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | | For | | For | | |
| 10 | RE-ELECT LAMIDO SANUSI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | | For | | For | | |
| 11 | RE-ELECT STANLEY MILLER AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | | For | | For | | |
| 12 | RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | | For | | For | | |
| 13 | RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | | For | | For | | |
| 14 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS | Management | | For | | For | | |
| 15 | REAPPOINT ERNST AND YOUNG INC AS AUDITORS | Management | | For | | For | | |
| 16 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | | For | | For | | |
| 17 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | | For | | For | | |
| 18 | APPROVE REMUNERATION POLICY | Management | | For | | For | | |
| 19 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | | For | | For | | |
| 20 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | Management | | For | | For | | |
| 21 | APPROVE REMUNERATION OF BOARD LOCAL CHAIRMAN | Management | | For | | For | | |
| 22 | APPROVE REMUNERATION OF BOARD INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 23 | APPROVE REMUNERATION OF BOARD LOCAL MEMBER | Management | | For | | For | | |
| 24 | APPROVE REMUNERATION OF BOARD INTERNATIONAL MEMBER | Management | | For | | For | | |
| 25 | APPROVE REMUNERATION OF BOARD LOCAL LEAD INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 26 | APPROVE REMUNERATION OF BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 27 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 28 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 29 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 30 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 31 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 32 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 33 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 34 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 35 | APPROVE REMUNERATION OF AUDIT COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 36 | APPROVE REMUNERATION OF AUDIT COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 37 | APPROVE REMUNERATION OF AUDIT COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 38 | APPROVE REMUNERATION OF AUDIT COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 39 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 40 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 41 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 42 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 43 | APPROVE REMUNERATION OF LOCAL MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) | Management | | For | | For | | |
| 44 | APPROVE REMUNERATION OF INTERNATIONAL MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) | Management | | For | | For | | |
| 45 | APPROVE REMUNERATION FOR AD HOC WORK PERFORMED BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS (HOURLY RATE) | Management | | For | | For | | |
| 46 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN | Management | | For | | For | | |
| 47 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 48 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) LOCAL MEMBER | Management | | For | | For | | |
| 49 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) INTERNATIONAL MEMBER | Management | | For | | For | | |
| 50 | APPROVE REMUNERATION OF SOURCING COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 51 | APPROVE REMUNERATION OF SOURCING COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 52 | APPROVE REMUNERATION OF SOURCING COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 53 | APPROVE REMUNERATION OF SOURCING COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 54 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN | Management | | For | | For | | |
| 55 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN | Management | | For | | For | | |
| 56 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER | Management | | For | | For | | |
| 57 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER | Management | | For | | For | | |
| 58 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | | For | | For | | |
| 59 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES | Management | | For | | For | | |
| 60 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | | For | | For | | |
| 61 | APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE FUTHI (RF) LIMITED | Management | | For | | For | | |
| META PLATFORMS, INC. | | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 25-May-2022 | |
| ISIN | US30303M1027 | | | | Agenda | 935601559 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Peggy Alford | | | | For | | For | | |
| | 2 | Marc L. Andreessen | | | | For | | For | | |
| | 3 | Andrew W. Houston | | | | For | | For | | |
| | 4 | Nancy Killefer | | | | For | | For | | |
| | 5 | Robert M. Kimmitt | | | | For | | For | | |
| | 6 | Sheryl K. Sandberg | | | | For | | For | | |
| | 7 | Tracey T. Travis | | | | For | | For | | |
| | 8 | Tony Xu | | | | For | | For | | |
| | 9 | Mark Zuckerberg | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | | For | | For | | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | | Against | | For | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | | Abstain | | Against | | |
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | | Abstain | | Against | | |
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | | Abstain | | Against | | |
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | | Abstain | | Against | | |
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | | Abstain | | Against | | |
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | | Abstain | | Against | | |
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | | Abstain | | Against | | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | | Abstain | | Against | | |
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | | Abstain | | Against | | |
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | | Abstain | | Against | | |
| EQUINIX, INC. | | |
| Security | 29444U700 | | | | Meeting Type | Annual |
| Ticker Symbol | EQIX | | | | Meeting Date | 25-May-2022 | |
| ISIN | US29444U7000 | | | | Agenda | 935602501 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Nanci Caldwell | Management | | For | | For | | |
| 1.2 | Election of Director: Adaire Fox-Martin | Management | | For | | For | | |
| 1.3 | Election of Director: Ron Guerrier | Management | | For | | For | | |
| 1.4 | Election of Director: Gary Hromadko | Management | | For | | For | | |
| 1.5 | Election of Director: Irving Lyons III | Management | | For | | For | | |
| 1.6 | Election of Director: Charles Meyers | Management | | For | | For | | |
| 1.7 | Election of Director: Christopher Paisley | Management | | For | | For | | |
| 1.8 | Election of Director: Sandra Rivera | Management | | For | | For | | |
| 1.9 | Election of Director: Peter Van Camp | Management | | For | | For | | |
| 2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | | For | | For | | |
| 4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | | Against | | For | | |
| NEDBANK GROUP | | |
| Security | S5518R104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-May-2022 | |
| ISIN | ZAE000004875 | | | | Agenda | 715532671 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O.1.1 | ELECTION OF MS P LANGENI, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS | Management | | For | | For | | |
| O.2.1 | RE-ELECTION OF MR MWT BROWN, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | | For | | For | | |
| O.2.2 | RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | | For | | For | | |
| O.2.3 | RE-ELECTION OF MR RAG LEITH, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | | For | | For | | |
| O.2.4 | RE-ELECTION OF MR S SUBRAMONEY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | | For | | For | | |
| O.3.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | | For | | For | | |
| O.3.2 | REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR | Management | | For | | For | | |
| O.4.1 | ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | | For | | For | | |
| O.4.2 | ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | | For | | For | | |
| O.4.3 | ELECTION OF MS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | | For | | For | | |
| O.4.4 | ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | | For | | For | | |
| O.5 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | | For | | For | | |
| NB6.1 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | | For | | For | | |
| NB6.2 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | | For | | For | | |
| S.1.1 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRPERSON | Management | | For | | For | | |
| S.1.2 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | | For | | For | | |
| S.1.3 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER | Management | | For | | For | | |
| S.1.4 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | | For | | For | | |
| S.1.5 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | | For | | For | | |
| S.1.6 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | | For | | For | | |
| S.1.7 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | | For | | For | | |
| S.1.8 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | | For | | For | | |
| S.1.9 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | | For | | For | | |
| S.110 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | | For | | For | | |
| S.111 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE | Management | | Abstain | | Against | | |
| S.2.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON | Management | | For | | For | | |
| S.2.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING LEAD INDEPENDENT DIRECTOR | Management | | For | | For | | |
| S.2.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING COMMITTEE CHAIRPERSON | Management | | For | | For | | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | | For | | For | | |
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | | For | | For | | |
| OLD MUTUAL LIMITED | | |
| Security | S5790B132 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-May-2022 | |
| ISIN | ZAE000255360 | | | | Agenda | 715569286 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1A | TO RE-ELECT JOHN LISTER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| O1B | TO RE-ELECT SIZEKA MAGWENTSHU RENSBURG AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| O1C | TO RE-ELECT THOKO MOKGOSI MWANTEMBE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| O1D | TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| O2A | TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| O2B | TO ELECT ITUMELENG KGABOESELE AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| O2C | TO ELECT JACO LANGNER AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| O2D | TO ELECT JOHN LISTER AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| O2E | TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | | |
| O3A | TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | | For | | For | | |
| O3B | TO APPOINT ERNST AND YOUNG AS JOINT INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | | For | | For | | |
| O4A | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | | For | | For | | |
| O4B | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | | For | | For | | |
| O5 | GENERAL AUTHORITY IN RESPECT OF AN ISSUE OF ORDINARY SHARES FOR CASH | Management | | For | | For | | |
| S1 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | | For | | For | | |
| S2 | TO GRANT GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN ORDINARY SHARES | Management | | For | | For | | |
| S3 | TO APPROVE THE PROVISIONS OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES | Management | | For | | For | | |
| COMCAST CORPORATION | | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | US20030N1019 | | | | Agenda | 935613693 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Kenneth J. Bacon | | | | For | | For | | |
| | 2 | Madeline S. Bell | | | | For | | For | | |
| | 3 | Edward D. Breen | | | | For | | For | | |
| | 4 | Gerald L. Hassell | | | | For | | For | | |
| | 5 | Jeffrey A. Honickman | | | | For | | For | | |
| | 6 | Maritza G. Montiel | | | | For | | For | | |
| | 7 | Asuka Nakahara | | | | For | | For | | |
| | 8 | David C. Novak | | | | For | | For | | |
| | 9 | Brian L. Roberts | | | | For | | For | | |
| 2. | Advisory vote on executive compensation | Management | | For | | For | | |
| 3. | Ratification of the appointment of our independent auditors | Management | | For | | For | | |
| 4. | To report on charitable donations | Shareholder | | Abstain | | Against | | |
| 5. | To perform independent racial equity audit | Shareholder | | Abstain | | Against | | |
| 6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | | Abstain | | Against | | |
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | | Abstain | | Against | | |
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | | Abstain | | Against | | |
| TELESAT CORPORATION | | |
| Security | 879512309 | | | | Meeting Type | Annual |
| Ticker Symbol | TSAT | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | CA8795123097 | | | | Agenda | 935637326 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Mélanie Bernier | | | | For | | For | | |
| | 2 | Michael Boychuk | | | | For | | For | | |
| | 3 | Jason A. Caloras | | | | For | | For | | |
| | 4 | Jane Craighead | | | | For | | For | | |
| | 5 | Richard Fadden | | | | For | | For | | |
| | 6 | Daniel S. Goldberg | | | | For | | For | | |
| | 7 | Henry (Hank) Intven | | | | For | | For | | |
| | 8 | Dr. Mark H. Rachesky | | | | For | | For | | |
| | 9 | Guthrie Stewart | | | | For | | For | | |
| | 10 | Michael B. Targoff | | | | For | | For | | |
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | | |
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = OWNED AND CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | | Abstain | | Against | | |
| PAYPAL HOLDINGS, INC. | | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US70450Y1038 | | | | Agenda | 935613744 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | | |
| 1b. | Election of Director: Jonathan Christodoro | Management | | For | | For | | |
| 1c. | Election of Director: John J. Donahoe | Management | | For | | For | | |
| 1d. | Election of Director: David W. Dorman | Management | | For | | For | | |
| 1e. | Election of Director: Belinda J. Johnson | Management | | For | | For | | |
| 1f. | Election of Director: Enrique Lores | Management | | For | | For | | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | | |
| 1h. | Election of Director: Deborah M. Messemer | Management | | For | | For | | |
| 1i. | Election of Director: David M. Moffett | Management | | For | | For | | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | | For | | For | | |
| 1k. | Election of Director: Daniel H. Schulman | Management | | For | | For | | |
| 1l. | Election of Director: Frank D. Yeary | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | | For | | For | | |
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | | Against | | For | | |
| NETFLIX, INC. | | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US64110L1061 | | | | Agenda | 935620422 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | | For | | For | | |
| 1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | | For | | For | | |
| 1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | | For | | For | | |
| 1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | | For | | For | | |
| 2. | Management Proposal: Declassification of the Board of Directors. | Management | | For | | For | | |
| 3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | | For | | For | | |
| 4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | | For | | For | | |
| 5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 6. | Advisory Approval of Executive Officer Compensation. | Management | | For | | For | | |
| 7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Management | | Abstain | | Against | | |
| MANCHESTER UNITED PLC | | |
| Security | G5784H106 | | | | Meeting Type | Annual |
| Ticker Symbol | MANU | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | KYG5784H1065 | | | | Agenda | 935619330 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Avram Glazer | Management | | For | | For | | |
| 1b. | Election of Director: Joel Glazer | Management | | For | | For | | |
| 1c. | Election of Director: Richard Arnold | Management | | For | | For | | |
| 1d. | Election of Director: Cliff Baty | Management | | For | | For | | |
| 1e. | Election of Director: Kevin Glazer | Management | | For | | For | | |
| 1f. | Election of Director: Bryan Glazer | Management | | For | | For | | |
| 1g. | Election of Director: Darcie Glazer Kassewitz | Management | | For | | For | | |
| 1h. | Election of Director: Edward Glazer | Management | | For | | For | | |
| 1i. | Election of Director: Robert Leitâo | Management | | For | | For | | |
| 1j. | Election of Director: Manu Sawhney | Management | | For | | For | | |
| 1k. | Election of Director: John Hooks | Management | | For | | For | | |
| T-MOBILE US, INC. | | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | US8725901040 | | | | Agenda | 935625585 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Marcelo Claure | | | | For | | For | | |
| | 2 | Srikant M. Datar | | | | For | | For | | |
| | 3 | Bavan M. Holloway | | | | For | | For | | |
| | 4 | Timotheus Höttges | | | | For | | For | | |
| | 5 | Christian P. Illek | | | | For | | For | | |
| | 6 | Raphael Kübler | | | | For | | For | | |
| | 7 | Thorsten Langheim | | | | For | | For | | |
| | 8 | Dominique Leroy | | | | For | | For | | |
| | 9 | Letitia A. Long | | | | For | | For | | |
| | 10 | G. Michael Sievert | | | | For | | For | | |
| | 11 | Teresa A. Taylor | | | | For | | For | | |
| | 12 | Omar Tazi | | | | For | | For | | |
| | 13 | Kelvin R. Westbrook | | | | For | | For | | |
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | | For | | For | | |
| MASTERCARD INCORPORATED | | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | US57636Q1040 | | | | Agenda | 935635942 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Merit E. Janow | Management | | For | | For | | |
| 1b. | Election of Director: Candido Bracher | Management | | For | | For | | |
| 1c. | Election of Director: Richard K. Davis | Management | | For | | For | | |
| 1d. | Election of Director: Julius Genachowski | Management | | For | | For | | |
| 1e. | Election of Director: Choon Phong Goh | Management | | For | | For | | |
| 1f. | Election of Director: Oki Matsumoto | Management | | For | | For | | |
| 1g. | Election of Director: Michael Miebach | Management | | For | | For | | |
| 1h. | Election of Director: Youngme Moon | Management | | For | | For | | |
| 1i. | Election of Director: Rima Qureshi | Management | | For | | For | | |
| 1j. | Election of Director: Gabrielle Sulzberger | Management | | For | | For | | |
| 1k. | Election of Director: Jackson Tai | Management | | For | | For | | |
| 1l. | Election of Director: Harit Talwar | Management | | For | | For | | |
| 1m. | Election of Director: Lance Uggla | Management | | For | | For | | |
| 2. | Advisory approval of Mastercard's executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | | For | | For | | |
| 4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | | For | | For | | |
| 5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | | Against | | For | | |
| 6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | | Abstain | | Against | | |
| 7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | | Abstain | | Against | | |
| 8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | | Abstain | | Against | | |
| KDDI CORPORATION | | |
| Security | J31843105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2022 | |
| ISIN | JP3496400007 | | | | Agenda | 715705957 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Tanaka, Takashi | Management | | For | | For | | |
| 3.2 | Appoint a Director Takahashi, Makoto | Management | | For | | For | | |
| 3.3 | Appoint a Director Muramoto, Shinichi | Management | | For | | For | | |
| 3.4 | Appoint a Director Mori, Keiichi | Management | | For | | For | | |
| 3.5 | Appoint a Director Amamiya, Toshitake | Management | | For | | For | | |
| 3.6 | Appoint a Director Yoshimura, Kazuyuki | Management | | For | | For | | |
| 3.7 | Appoint a Director Yamaguchi, Goro | Management | | For | | For | | |
| 3.8 | Appoint a Director Yamamoto, Keiji | Management | | For | | For | | |
| 3.9 | Appoint a Director Kano, Riyo | Management | | For | | For | | |
| 3.10 | Appoint a Director Goto, Shigeki | Management | | For | | For | | |
| 3.11 | Appoint a Director Tannowa, Tsutomu | Management | | For | | For | | |
| 3.12 | Appoint a Director Okawa, Junko | Management | | For | | For | | |
| 4 | Appoint a Corporate Auditor Edagawa, Noboru | Management | | For | | For | | |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | | For | | For | | |
| 6 | Approve Details of the Compensation to be received by Corporate Auditors | Management | | For | | For | | |
| SOFTBANK GROUP CORP. | | |
| Security | J7596P109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2022 | |
| ISIN | JP3436100006 | | | | Agenda | 715760220 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Son, Masayoshi | Management | | For | | For | | |
| 3.2 | Appoint a Director Goto, Yoshimitsu | Management | | For | | For | | |
| 3.3 | Appoint a Director Miyauchi, Ken | Management | | For | | For | | |
| 3.4 | Appoint a Director Kawabe, Kentaro | Management | | For | | For | | |
| 3.5 | Appoint a Director Iijima, Masami | Management | | For | | For | | |
| 3.6 | Appoint a Director Matsuo, Yutaka | Management | | For | | For | | |
| 3.7 | Appoint a Director Erikawa, Keiko | Management | | For | | For | | |
| 3.8 | Appoint a Director Kenneth A. Siegel | Management | | For | | For | | |
| 3.9 | Appoint a Director David Chao | Management | | For | | For | | |
| SONY GROUP CORPORATION | | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SONY | | | | Meeting Date | 28-Jun-2022 | |
| ISIN | US8356993076 | | | | Agenda | 935660185 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To amend a part of the Articles of Incorporation. | Management | | For | | For | | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | | |
| 2b. | Election of Director: Hiroki Totoki | Management | | For | | For | | |
| 2c. | Election of Director: Shuzo Sumi | Management | | For | | For | | |
| 2d. | Election of Director: Tim Schaaff | Management | | For | | For | | |
| 2e. | Election of Director: Toshiko Oka | Management | | For | | For | | |
| 2f. | Election of Director: Sakie Akiyama | Management | | For | | For | | |
| 2g. | Election of Director: Wendy Becker | Management | | For | | For | | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | | |
| 2i. | Election of Director: Keiko Kishigami | Management | | For | | For | | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | | For | | For | | |
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | | |
| KERING SA | | |
| Security | F5433L103 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jul-2021 | |
| ISIN | FR0000121485 | | | | Agenda | 714248805 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | | | | | |
| | SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202105312102284-65 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY’S SHARES | Management | | No Action | | | | |
| SNOWFLAKE INC. | | |
| Security | 833445109 | | | | Meeting Type | Annual |
| Ticker Symbol | SNOW | | | | Meeting Date | 08-Jul-2021 | |
| ISIN | US8334451098 | | | | Agenda | 935443375 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Class I Director: Benoit Dageville | Management | | For | | For | | |
| 1B. | Election of Class I Director: Mark S. Garrett | Management | | For | | For | | |
| 1C. | Election of Class I Director: Jayshree V. Ullal | Management | | For | | For | | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | | For | | For | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
| Security | 874054109 | | | | Meeting Type | Annual |
| Ticker Symbol | TTWO | | | | Meeting Date | 14-Sep-2021 | |
| ISIN | US8740541094 | | | | Agenda | 935479584 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Strauss Zelnick | Management | | For | | For | | |
| 1B. | Election of Director: Michael Dornemann | Management | | For | | For | | |
| 1C. | Election of Director: J. Moses | Management | | For | | For | | |
| 1D. | Election of Director: Michael Sheresky | Management | | For | | For | | |
| 1E. | Election of Director: LaVerne Srinivasan | Management | | For | | For | | |
| 1F. | Election of Director: Susan Tolson | Management | | For | | For | | |
| 1G. | Election of Director: Paul Viera | Management | | For | | For | | |
| 1H. | Election of Director: Roland Hernandez | Management | | For | | For | | |
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement. | Management | | For | | For | | |
| 3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | | Against | | Against | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| INTUITIVE SURGICAL, INC. | | |
| Security | 46120E602 | | | | Meeting Type | Special |
| Ticker Symbol | ISRG | | | | Meeting Date | 20-Sep-2021 | |
| ISIN | US46120E6023 | | | | Agenda | 935489434 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | TO APPROVE THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Management | | For | | For | | |
| LASERTEC CORPORATION | | |
| Security | J38702106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Sep-2021 | |
| ISIN | JP3979200007 | | | | Agenda | 714588627 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Increase the Board of Directors Size | Management | | For | | For | | |
| 3.1 | Appoint a Director Kusunose, Haruhiko | Management | | For | | For | | |
| 3.2 | Appoint a Director Okabayashi, Osamu | Management | | For | | For | | |
| 3.3 | Appoint a Director Moriizumi, Koichi | Management | | For | | For | | |
| 3.4 | Appoint a Director Uchiyama, Shu | Management | | For | | For | | |
| 3.5 | Appoint a Director Seki, Hirokazu | Management | | For | | For | | |
| 3.6 | Appoint a Director Ebihara, Minoru | Management | | For | | For | | |
| 3.7 | Appoint a Director Shimoyama, Takayuki | Management | | For | | For | | |
| 3.8 | Appoint a Director Mihara, Koji | Management | | For | | For | | |
| 3.9 | Appoint a Director Kamide, Kunio | Management | | For | | For | | |
| 4 | Appoint a Substitute Corporate Auditor Saito, Yuji | Management | | For | | For | | |
| 5 | Approve Payment of Bonuses to Directors | Management | | For | | For | | |
| 6 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | | For | | For | | |
| LAM RESEARCH CORPORATION | | |
| Security | 512807108 | | | | Meeting Type | Annual |
| Ticker Symbol | LRCX | | | | Meeting Date | 08-Nov-2021 | |
| ISIN | US5128071082 | | | | Agenda | 935496946 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Sohail U. Ahmed | | | | For | | For | | |
| | | 2 | Timothy M. Archer | | | | For | | For | | |
| | | 3 | Eric K. Brandt | | | | For | | For | | |
| | | 4 | Michael R. Cannon | | | | For | | For | | |
| | | 5 | Catherine P. Lego | | | | For | | For | | |
| | | 6 | Bethany J. Mayer | | | | For | | For | | |
| | | 7 | Abhijit Y. Talwalkar | | | | For | | For | | |
| | | 8 | Lih Shyng (Rick L) Tsai | | | | For | | For | | |
| | | 9 | Leslie F. Varon | | | | For | | For | | |
| 2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.” | Management | | For | | For | | |
| 3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| MICROSOFT CORPORATION | | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 30-Nov-2021 | |
| ISIN | US5949181045 | | | | Agenda | 935505480 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| 1C. | Election of Director: Teri L. List | Management | | For | | For | | |
| 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | | For | | For | | |
| 1H. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| 1J. | Election of Director: John W. Thompson | Management | | For | | For | | |
| 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | | For | | For | | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | | For | | For | | |
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | | Against | | For | | |
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | | Abstain | | Against | | |
| ATLASSIAN CORPORATION PLC | | |
| Security | G06242104 | | | | Meeting Type | Annual |
| Ticker Symbol | TEAM | | | | Meeting Date | 02-Dec-2021 | |
| ISIN | GB00BZ09BD16 | | | | Agenda | 935507876 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company. | Management | | For | | For | | |
| 2. | To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2021 (the “Annual Report”). | Management | | For | | For | | |
| 3. | To approve the Directors’ Remuneration Report as set forth in the Annual Report. | Management | | For | | For | | |
| 4. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. | Management | | For | | For | | |
| 5. | To re-elect Shona L. Brown as a director of the Company. | Management | | For | | For | | |
| 6. | To re-elect Michael Cannon-Brookes as a director of the Company. | Management | | For | | For | | |
| 7. | To re-elect Scott Farquhar as a director of the Company. | Management | | For | | For | | |
| 8. | To re-elect Heather Mirjahangir Fernandez as a director of the Company. | Management | | For | | For | | |
| 9. | To re-elect Sasan Goodarzi as a director of the Company. | Management | | For | | For | | |
| 10. | To re-elect Jay Parikh as a director of the Company. | Management | | For | | For | | |
| 11. | To re-elect Enrique Salem as a director of the Company. | Management | | For | | For | | |
| 12. | To re-elect Steven Sordello as a director of the Company. | Management | | For | | For | | |
| 13. | To re-elect Richard P. Wong as a director of the Company. | Management | | For | | For | | |
| 14. | To re-elect Michelle Zatlyn as a director of the Company. | Management | | For | | For | | |
| MEDTRONIC PLC | | |
| Security | G5960L103 | | | | Meeting Type | Annual |
| Ticker Symbol | MDT | | | | Meeting Date | 09-Dec-2021 | |
| ISIN | IE00BTN1Y115 | | | | Agenda | 935510429 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | | For | | For | | |
| 1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | | For | | For | | |
| 1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | | For | | For | | |
| 1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | | For | | For | | |
| 1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | | For | | For | | |
| 1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | | For | | For | | |
| 1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | | For | | For | | |
| 1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | | For | | For | | |
| 1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | Management | | For | | For | | |
| 1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | | For | | For | | |
| 2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | | For | | For | | |
| 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| 4. | Approving, on an advisory basis, the frequency of Say- on-Pay votes. | Management | | 1 Year | | For | | |
| 5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | | Against | | Against | | |
| 6. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | | For | | For | | |
| 7. | Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | Management | | Against | | Against | | |
| 8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | | For | | For | | |
| VISA INC. | | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | US92826C8394 | | | | Agenda | 935531550 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Lloyd A. Carney | Management | | For | | For | | |
| 1B. | Election of Director: Mary B. Cranston | Management | | For | | For | | |
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | | For | | For | | |
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | | |
| 1E. | Election of Director: Ramon Laguarta | Management | | For | | For | | |
| 1F. | Election of Director: John F. Lundgren | Management | | For | | For | | |
| 1G. | Election of Director: Robert W. Matschullat | Management | | For | | For | | |
| 1H. | Election of Director: Denise M. Morrison | Management | | For | | For | | |
| 1I. | Election of Director: Linda J. Rendle | Management | | For | | For | | |
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| INFINEON TECHNOLOGIES AG | | |
| Security | D35415104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Feb-2022 | |
| ISIN | DE0006231004 | | | | Agenda | 715040743 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.27 PER SHARE | Management | | No Action | | | | |
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6 | ELECT GERALDINE PICAUD TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER | Non-Voting | | | | | | |
| | HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 12 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| APPLE INC. | | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 04-Mar-2022 | |
| ISIN | US0378331005 | | | | Agenda | 935541549 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: James Bell | Management | | For | | For | | |
| 1B. | Election of Director: Tim Cook | Management | | For | | For | | |
| 1C. | Election of Director: Al Gore | Management | | For | | For | | |
| 1D. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| 1E. | Election of Director: Andrea Jung | Management | | For | | For | | |
| 1F. | Election of Director: Art Levinson | Management | | For | | For | | |
| 1G. | Election of Director: Monica Lozano | Management | | For | | For | | |
| 1H. | Election of Director: Ron Sugar | Management | | For | | For | | |
| 1I. | Election of Director: Sue Wagner | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | | For | | For | | |
| 5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | | Against | | For | | |
| 7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | | Abstain | | Against | | |
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | | Abstain | | Against | | |
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | | Abstain | | Against | | |
| 10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | | Abstain | | Against | | |
| THE WALT DISNEY COMPANY | | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 09-Mar-2022 | |
| ISIN | US2546871060 | | | | Agenda | 935544317 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| 1D. | Election of Director: Amy L. Chang | Management | | For | | For | | |
| 1E. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| 1F. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| 1G. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| 1I. | Election of Director: Calvin R. McDonald | Management | | For | | For | | |
| 1J. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| 1K. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | | Abstain | | Against | | |
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | | Abstain | | Against | | |
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | | Abstain | | Against | | |
| ADOBE INC. | | |
| Security | 00724F101 | | | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | | | Meeting Date | 14-Apr-2022 | |
| ISIN | US00724F1012 | | | | Agenda | 935553669 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to serve for a one-year term: Amy Banse | Management | | For | | For | | |
| 1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | | For | | For | | |
| 1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | | For | | For | | |
| 1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | | For | | For | | |
| 1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | | For | | For | | |
| 1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | | For | | For | | |
| 1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | | For | | For | | |
| 1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | | For | | For | | |
| 1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | | For | | For | | |
| 1J. | Election of Director to serve for a one-year term: David Ricks | Management | | For | | For | | |
| 1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | | For | | For | | |
| 1L. | Election of Director to serve for a one-year term: John Warnock | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | | For | | For | | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| THE SHERWIN-WILLIAMS COMPANY | | |
| Security | 824348106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHW | | | | Meeting Date | 20-Apr-2022 | |
| ISIN | US8243481061 | | | | Agenda | 935557744 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kerrii B. Anderson | Management | | For | | For | | |
| 1B. | Election of Director: Arthur F. Anton | Management | | For | | For | | |
| 1C. | Election of Director: Jeff M. Fettig | Management | | For | | For | | |
| 1D. | Election of Director: Richard J. Kramer | Management | | For | | For | | |
| 1E. | Election of Director: John G. Morikis | Management | | For | | For | | |
| 1F. | Election of Director: Christine A. Poon | Management | | For | | For | | |
| 1G. | Election of Director: Aaron M. Powell | Management | | For | | For | | |
| 1H. | Election of Director: Marta R. Stewart | Management | | For | | For | | |
| 1I. | Election of Director: Michael H. Thaman | Management | | For | | For | | |
| 1J. | Election of Director: Matthew Thornton III | Management | | For | | For | | |
| 1K. | Election of Director: Steven H. Wunning | Management | | For | | For | | |
| 2. | Advisory approval of the compensation of the named executives. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | | |
| Security | F58485115 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2022 | |
| ISIN | FR0000121014 | | | | Agenda | 715260890 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | | |
| 8 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | | No Action | | | | |
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | | No Action | | | | |
| 10 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | Management | | No Action | | | | |
| 11 | RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | | No Action | | | | |
| 12 | APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | Management | | No Action | | | | |
| 13 | ACKNOWLEDGEMENT OF THE EXPIRY AND NON- RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | Management | | No Action | | | | |
| 14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 17 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 19 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY’S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | Management | | No Action | | | | |
| 21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management | | No Action | | | | |
| 22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | No Action | | | | |
| 23 | AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203142200465-31 | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CHRISTIAN DIOR SE | | |
| Security | F26334106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2022 | |
| ISIN | FR0000130403 | | | | Agenda | 715260903 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | 16 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- | Non-Voting | | | | | | |
| | PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER- INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 10 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | | No Action | | | | |
| 5 | REELECT NICOLAS BAZIRE AS DIRECTOR | Management | | No Action | | | | |
| 6 | REELECT RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | | No Action | | | | |
| 7 | REELECT SEGOLENE GALLIENNE AS DIRECTOR | Management | | No Action | | | | |
| 8 | REELECT CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | | No Action | | | | |
| 9 | APPOINT DELOITTE AS AUDITOR | Management | | No Action | | | | |
| 10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 11 | APPROVE COMPENSATION OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 12 | APPROVE COMPENSATION OF SIDNEY TOLEDANO, CEO | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | | No Action | | | | |
| 14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION POLICY OF CEO | Management | | No Action | | | | |
| 16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 17 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 18 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | | No Action | | | | |
| 19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | | No Action | | | | |
| 20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | | No Action | | | | |
| 21 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | | No Action | | | | |
| 22 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | | No Action | | | | |
| 23 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS | Management | | No Action | | | | |
| 24 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | | No Action | | | | |
| 25 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | | No Action | | | | |
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | | No Action | | | | |
| 27 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION | Management | | No Action | | | | |
| 28 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED | Management | | No Action | | | | |
| CMMT | 16 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203142200464-31 AND-PLEASE NOTE THAT THIS IS A REVISION DUE | Non-Voting | | | | | | |
| | TO CHANGE OF THE RECORD DATE FROM 19-APR 2022 TO 18 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | | | | | | | | |
| L’OREAL S.A. | | |
| Security | F58149133 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2022 | |
| ISIN | FR0000120321 | | | | Agenda | 715269393 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | | | | | |
| | MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER- INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON- RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| 9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 10 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) | Management | | No Action | | | | |
| 11 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | | No Action | | | | |
| 12 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | | No Action | | | | |
| 13 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management | | No Action | | | | |
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 16 | APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE | Management | | No Action | | | | |
| 17 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | No Action | | | | |
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | | No Action | | | | |
| 22 | AMENDMENT TO ARTICLE 9 OF THE COMPANY’S BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 23 | AMENDMENT TO ARTICLE 11 OF THE COMPANY’S BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 24 | AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY’S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) | Management | | No Action | | | | |
| 25 | AMENDMENT TO ARTICLE 8 OF THE COMPANY’S BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS | Management | | No Action | | | | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200472-32 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| APTIV PLC | | |
| Security | G6095L109 | | | | Meeting Type | Annual |
| Ticker Symbol | APTV | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | JE00B783TY65 | | | | Agenda | 935560309 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kevin P. Clark | Management | | For | | For | | |
| 1B. | Election of Director: Richard L. Clemmer | Management | | For | | For | | |
| 1C. | Election of Director: Nancy E. Cooper | Management | | For | | For | | |
| 1D. | Election of Director: Joseph L. Hooley | Management | | For | | For | | |
| 1E. | Election of Director: Merit E. Janow | Management | | For | | For | | |
| 1F. | Election of Director: Sean O. Mahoney | Management | | For | | For | | |
| 1G. | Election of Director: Paul M. Meister | Management | | For | | For | | |
| 1H. | Election of Director: Robert K. Ortberg | Management | | For | | For | | |
| 1I. | Election of Director: Colin J. Parris | Management | | For | | For | | |
| 1J. | Election of Director: Ana G. Pinczuk | Management | | For | | For | | |
| 2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | | For | | For | | |
| 3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | | For | | For | | |
| KERING SA | | |
| Security | F5433L103 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | FR0000121485 | | | | Agenda | 715298673 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | | | | | | |
| | PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 3 | APPROPRIATION OF NET INCOME FOR 2021 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | REAPPOINTMENT OF DANIELA RICCARDI AS A DIRECTOR | Management | | No Action | | | | |
| 5 | APPOINTMENT OF V RONIQUE WEILL AS A DIRECTOR | Management | | No Action | | | | |
| 6 | APPOINTMENT OF YONCA DERVISOGLU AS A DIRECTOR | Management | | No Action | | | | |
| 7 | APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR | Management | | No Action | | | | |
| 8 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO CORPORATE OFFICERS | Management | | No Action | | | | |
| 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR | Management | | No Action | | | | |
| 11 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | | |
| 12 | APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS | Management | | No Action | | | | |
| 13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | | No Action | | | | |
| 14 | APPOINTMENT OF EMMANUEL BENOIST AS SUBSTITUTE STATUTORY AUDITOR | Management | | No Action | | | | |
| 15 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES | Management | | No Action | | | | |
| 16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR | Management | | No Action | | | | |
| 19 | POWERS FOR FORMALITIES | Management | | No Action | | | | |
| INTUITIVE SURGICAL, INC. | | |
| Security | 46120E602 | | | | Meeting Type | Annual |
| Ticker Symbol | ISRG | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US46120E6023 | | | | Agenda | 935560765 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | | For | | For | | |
| 1B. | Election of Director: Joseph C. Beery | Management | | For | | For | | |
| 1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | | |
| 1D. | Election of Director: Amal M. Johnson | Management | | For | | For | | |
| 1E. | Election of Director: Don R. Kania, Ph.D. | Management | | For | | For | | |
| 1F. | Election of Director: Amy L. Ladd, M.D. | Management | | For | | For | | |
| 1G. | Election of Director: Keith R. Leonard, Jr. | Management | | For | | For | | |
| 1H. | Election of Director: Alan J. Levy, Ph.D. | Management | | For | | For | | |
| 1I. | Election of Director: Jami Dover Nachtsheim | Management | | For | | For | | |
| 1J. | Election of Director: Monica P. Reed, M.D. | Management | | For | | For | | |
| 1K. | Election of Director: Mark J. Rubash | Management | | For | | For | | |
| 2. | To approve, by advisory vote, the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 4. | To approve the Company’s Amended and Restated 2010 Incentive Award Plan. | Management | | Against | | Against | | |
| ASML HOLDINGS N.V. | | |
| Security | N07059210 | | | | Meeting Type | Annual |
| Ticker Symbol | ASML | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | USN070592100 | | | | Agenda | 935599449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 3A | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | Management | | Against | | Against | | |
| 3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | | For | | For | | |
| 3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | | For | | For | | |
| 4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | |
| 4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | |
| 5 | Proposal to approve the number of shares for the Board of Management | Management | | For | | For | | |
| 6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | | For | | For | | |
| 8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | | For | | For | | |
| 8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | | For | | For | | |
| 8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | | For | | For | | |
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | | For | | For | | |
| 11 | Proposal to amend the Articles of Association of the Company | Management | | For | | For | | |
| 12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | | For | | For | | |
| 12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | | For | | For | | |
| 13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | | For | | For | | |
| 14 | Proposal to cancel ordinary shares | Management | | For | | For | | |
| INVESTOR AB | | |
| Security | W5R777115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2022 | |
| ISIN | SE0015811963 | | | | Agenda | 715303309 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | | | | | | |
| 8 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 10.A | APPROVE DISCHARGE OF GUNNAR BROCK | Management | | No Action | | | | |
| 10.B | APPROVE DISCHARGE OF JOHAN FORSSELL | Management | | No Action | | | | |
| 10.C | APPROVE DISCHARGE OF MAGDALENA GERGER | Management | | No Action | | | | |
| 10.D | APPROVE DISCHARGE OF TOM JOHNSTONE | Management | | No Action | | | | |
| 10.E | APPROVE DISCHARGE OF ISABELLE KOCHER | Management | | No Action | | | | |
| 10.F | APPROVE DISCHARGE OF SARA MAZUR | Management | | No Action | | | | |
| 10.G | APPROVE DISCHARGE OF SVEN NYMAN | Management | | No Action | | | | |
| 10.H | APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN | Management | | No Action | | | | |
| 10.I | APPROVE DISCHARGE OF HANS STRABERG | Management | | No Action | | | | |
| 10.J | APPROVE DISCHARGE OF JACOB WALLENBERG | Management | | No Action | | | | |
| 10.K | APPROVE DISCHARGE OF MARCUS WALLENBERG | Management | | No Action | | | | |
| 11 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.00 PER SHARE | Management | | No Action | | | | |
| 12.A | DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 12.B | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS | Management | | No Action | | | | |
| 13.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 13.B | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 14.A | REELECT GUNNAR BROCK AS DIRECTOR | Management | | No Action | | | | |
| 14.B | REELECT JOHAN FORSSELL AS DIRECTOR | Management | | No Action | | | | |
| 14.C | REELECT MAGDALENA GERGER AS DIRECTOR | Management | | No Action | | | | |
| 14.D | REELECT TOM JOHNSTONE AS DIRECTOR | Management | | No Action | | | | |
| 14.E | REELECT ISABELLE KOCHER AS DIRECTOR | Management | | No Action | | | | |
| 14.F | REELECT SVEN NYMAN AS DIRECTOR | Management | | No Action | | | | |
| 14.G | REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR | Management | | No Action | | | | |
| 14.H | REELECT HANS STRABERG AS DIRECTOR | Management | | No Action | | | | |
| 14.I | REELECT JACOB WALLENBERG AS DIRECTOR | Management | | No Action | | | | |
| 14.J | REELECT MARCUS WALLENBERG AS DIRECTOR | Management | | No Action | | | | |
| 14.K | ELECT SARA OHRVALL AS NEW DIRECTOR | Management | | No Action | | | | |
| 15 | REELECT JACOB WALLENBERG AS BOARD CHAIR | Management | | No Action | | | | |
| 16 | RATIFY DELOITTE AS AUDITORS | Management | | No Action | | | | |
| 17.A | APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES IN INVESTOR | Management | | No Action | | | | |
| 17.B | APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES IN PATRICIA INDUSTRIES | Management | | No Action | | | | |
| 18.A | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 18.B | APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTS | Management | | No Action | | | | |
| 19 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | | | | | | |
| EDWARDS LIFESCIENCES CORPORATION | | |
| Security | 28176E108 | | | | Meeting Type | Annual |
| Ticker Symbol | EW | | | | Meeting Date | 03-May-2022 | |
| ISIN | US28176E1082 | | | | Agenda | 935572481 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Kieran T. Gallahue | Management | | For | | For | | |
| 1.2 | Election of Director: Leslie S. Heisz | Management | | For | | For | | |
| 1.3 | Election of Director: Paul A. LaViolette | Management | | For | | For | | |
| 1.4 | Election of Director: Steven R. Loranger | Management | | For | | For | | |
| 1.5 | Election of Director: Martha H. Marsh | Management | | For | | For | | |
| 1.6 | Election of Director: Michael A. Mussallem | Management | | For | | For | | |
| 1.7 | Election of Director: Ramona Sequeira | Management | | For | | For | | |
| 1.8 | Election of Director: Nicholas J. Valeriani | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 4. | Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | Shareholder | | Against | | For | | |
| S&P GLOBAL INC. | | |
| Security | 78409V104 | | | | Meeting Type | Annual |
| Ticker Symbol | SPGI | | | | Meeting Date | 04-May-2022 | |
| ISIN | US78409V1044 | | | | Agenda | 935575691 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Marco Alverà | Management | | For | | For | | |
| 1B. | Election of Director: Jacques Esculier | Management | | For | | For | | |
| 1C. | Election of Director: Gay Huey Evans | Management | | For | | For | | |
| 1D. | Election of Director: William D. Green | Management | | For | | For | | |
| 1E. | Election of Director: Stephanie C. Hill | Management | | For | | For | | |
| 1F. | Election of Director: Rebecca Jacoby | Management | | For | | For | | |
| 1G. | Election of Director: Robert P. Kelly | Management | | For | | For | | |
| 1H. | Election of Director: Ian Paul Livingston | Management | | For | | For | | |
| 1I. | Election of Director: Deborah D. McWhinney | Management | | For | | For | | |
| 1J. | Election of Director: Maria R. Morris | Management | | For | | For | | |
| 1K. | Election of Director: Douglas L. Peterson | Management | | For | | For | | |
| 1L. | Election of Director: Edward B. Rust, Jr. | Management | | For | | For | | |
| 1M. | Election of Director: Richard E. Thornburgh | Management | | For | | For | | |
| 1N. | Election of Director: Gregory Washington | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | | For | | For | | |
| 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | | For | | For | | |
| DANAHER CORPORATION | | |
| Security | 235851102 | | | | Meeting Type | Annual |
| Ticker Symbol | DHR | | | | Meeting Date | 10-May-2022 | |
| ISIN | US2358511028 | | | | Agenda | 935575057 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | | For | | For | | |
| 1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | | For | | For | | |
| 1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | | For | | For | | |
| 1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | | For | | For | | |
| 1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | | For | | For | | |
| 1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | | For | | For | | |
| 1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | | For | | For | | |
| 1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | | For | | For | | |
| 1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | | For | | For | | |
| 1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | | For | | For | | |
| 1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | | For | | For | | |
| 1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | | For | | For | | |
| 1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | | For | | For | | |
| 2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | | For | | For | | |
| 4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | | Against | | For | | |
| PUMA SE | | |
| Security | D62318148 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-May-2022 | |
| ISIN | DE0006969603 | | | | Agenda | 715370069 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.72 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | | No Action | | | | |
| 7 | AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES | Management | | No Action | | | | |
| 8 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | | No Action | | | | |
| 9 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| ZOOMINFO TECHNOLOGIES INC. | | |
| Security | 98980F104 | | | | Meeting Type | Annual |
| Ticker Symbol | ZI | | | | Meeting Date | 17-May-2022 | |
| ISIN | US98980F1049 | | | | Agenda | 935587177 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Election of Director: Mark Mader | Management | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | To approve, on an advisory, non-binding basis, the frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4A. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. | Management | | For | | For | | |
| 4B. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary’s certificate of incorporation. | Management | | For | | For | | |
| THERMO FISHER SCIENTIFIC INC. | | |
| Security | 883556102 | | | | Meeting Type | Annual |
| Ticker Symbol | TMO | | | | Meeting Date | 18-May-2022 | |
| ISIN | US8835561023 | | | | Agenda | 935585058 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of director: Marc N. Casper | Management | | For | | For | | |
| 1B. | Election of director: Nelson J. Chai | Management | | For | | For | | |
| 1C. | Election of director: Ruby R. Chandy | Management | | For | | For | | |
| 1D. | Election of director: C. Martin Harris | Management | | For | | For | | |
| 1E. | Election of director: Tyler Jacks | Management | | For | | For | | |
| 1F. | Election of director: R. Alexandra Keith | Management | | For | | For | | |
| 1G. | Election of director: Jim P. Manzi | Management | | For | | For | | |
| 1H. | Election of director: James C. Mullen | Management | | For | | For | | |
| 1I. | Election of director: Lars R. Sorensen | Management | | For | | For | | |
| 1J. | Election of director: Debora L. Spar | Management | | For | | For | | |
| 1K. | Election of director: Scott M. Sperling | Management | | For | | For | | |
| 1L. | Election of director: Dion J. Weisler | Management | | For | | For | | |
| 2. | An advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2022. | Management | | For | | For | | |
| ZOETIS INC. | | |
| Security | 98978V103 | | | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | | | Meeting Date | 19-May-2022 | |
| ISIN | US98978V1035 | | | | Agenda | 935591176 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Paul M. Bisaro | Management | | For | | For | | |
| 1B. | Election of Director: Frank A. D’Amelio | Management | | For | | For | | |
| 1C. | Election of Director: Michael B. McCallister | Management | | For | | For | | |
| 2. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| 3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | | For | | For | | |
| 4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | | For | | For | | |
| 6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | | For | | For | | |
| META PLATFORMS, INC. | | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 25-May-2022 | |
| ISIN | US30303M1027 | | | | Agenda | 935601559 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | | |
| | | 2 | Marc L. Andreessen | | | | For | | For | | |
| | | 3 | Andrew W. Houston | | | | For | | For | | |
| | | 4 | Nancy Killefer | | | | For | | For | | |
| | | 5 | Robert M. Kimmitt | | | | For | | For | | |
| | | 6 | Sheryl K. Sandberg | | | | For | | For | | |
| | | 7 | Tracey T. Travis | | | | For | | For | | |
| | | 8 | Tony Xu | | | | For | | For | | |
| | | 9 | Mark Zuckerberg | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Management | | For | | For | | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | | Against | | For | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | | Abstain | | Against | | |
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | | Abstain | | Against | | |
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | | Abstain | | Against | | |
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | | Abstain | | Against | | |
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | | Abstain | | Against | | |
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | | Abstain | | Against | | |
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | | Abstain | | Against | | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | | Abstain | | Against | | |
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | | Abstain | | Against | | |
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | | Abstain | | Against | | |
| AMAZON.COM, INC. | | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 25-May-2022 | |
| ISIN | US0231351067 | | | | Agenda | 935609288 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | | |
| 1b. | Election of Director: Andrew R. Jassy | Management | | For | | For | | |
| 1c. | Election of Director: Keith B. Alexander | Management | | For | | For | | |
| 1d. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | | For | | For | | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| 1g. | Election of Director: Judith A. McGrath | Management | | For | | For | | |
| 1h. | Election of Director: Indra K. Nooyi | Management | | For | | For | | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | | |
| 1k. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | | |
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | | For | | For | | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | | Abstain | | Against | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | | Abstain | | Against | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | | Against | | For | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | | Abstain | | Against | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | | Abstain | | Against | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | | Abstain | | Against | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | | Abstain | | Against | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | | Abstain | | Against | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | | Against | | For | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | | Abstain | | Against | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | | Against | | For | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | | Abstain | | Against | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | | Abstain | | Against | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | | Abstain | | Against | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | | Abstain | | Against | | |
| ADYEN N.V. | | |
| Security | N3501V104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | NL0012969182 | | | | Agenda | 715531453 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | | |
| 2.a. | DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE SUPERVISORY BOARD REPORT- FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON-THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD- REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT | Non-Voting | | | | | | |
| 2.b. | DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY’S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) | Management | | No Action | | | | |
| 2.c. | IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR’S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS | Management | | No Action | | | | |
| 2.d. | DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND DISTRIBUTIONS. PLEASE- REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY’S WEBSITE, AS FURTHER- REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN- ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT-BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE-PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND-POLICY AND RESERVATION OF PROFITS | Non-Voting | | | | | | |
| 3. | IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS | Management | | No Action | | | | |
| 4. | IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS | Management | | No Action | | | | |
| 5. | THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS’ EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, | Management | | No Action | | | | |
| | AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER | | | | | | | | | |
| 6. | THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN’S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER | Management | | No Action | | | | |
| 7. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD’S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES | Management | | No Action | | | | |
| 8. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD’S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | | No Action | | | | |
| 9. | IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES | Management | | No Action | | | | |
| 10. | IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR | Management | | No Action | | | | |
| 11. | ANY OTHER BUSINESS AND CLOSING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| ALPHABET INC. | | |
| Security | 02079K305 | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | US02079K3059 | | | | Agenda | 935618578 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Larry Page | Management | | For | | For | | |
| 1b. | Election of Director: Sergey Brin | Management | | For | | For | | |
| 1c. | Election of Director: Sundar Pichai | Management | | For | | For | | |
| 1d. | Election of Director: John L. Hennessy | Management | | For | | For | | |
| 1e. | Election of Director: Frances H. Arnold | Management | | For | | For | | |
| 1f. | Election of Director: L. John Doerr | Management | | For | | For | | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | | For | | For | | |
| 1h. | Election of Director: Ann Mather | Management | | For | | For | | |
| 1i. | Election of Director: K. Ram Shriram | Management | | For | | For | | |
| 1j. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | | For | | For | | |
| 4. | The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | | For | | For | | |
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| CLOUDFLARE, INC. | | |
| Security | 18915M107 | | | | Meeting Type | Annual |
| Ticker Symbol | NET | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US18915M1071 | | | | Agenda | 935609620 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Mark Anderson | | | | For | | For | | |
| | | 2 | Mark Hawkins | | | | For | | For | | |
| | | 3 | Carl Ledbetter | | | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | To approve the performance equity awards granted to our co-founders, Matthew Prince and Michelle Zatlyn. | Management | | For | | For | | |
| PAYPAL HOLDINGS, INC. | | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US70450Y1038 | | | | Agenda | 935613744 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | | |
| 1b. | Election of Director: Jonathan Christodoro | Management | | For | | For | | |
| 1c. | Election of Director: John J. Donahoe | Management | | For | | For | | |
| 1d. | Election of Director: David W. Dorman | Management | | For | | For | | |
| 1e. | Election of Director: Belinda J. Johnson | Management | | For | | For | | |
| 1f. | Election of Director: Enrique Lores | Management | | For | | For | | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | | |
| 1h. | Election of Director: Deborah M. Messemer | Management | | For | | For | | |
| 1i. | Election of Director: David M. Moffett | Management | | For | | For | | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | | For | | For | | |
| 1k. | Election of Director: Daniel H. Schulman | Management | | For | | For | | |
| 1l. | Election of Director: Frank D. Yeary | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | | For | | For | | |
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | | Against | | For | | |
| NVIDIA CORPORATION | | |
| Security | 67066G104 | | | | Meeting Type | Annual |
| Ticker Symbol | NVDA | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US67066G1040 | | | | Agenda | 935618299 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Robert K. Burgess | Management | | For | | For | | |
| 1B. | Election of Director: Tench Coxe | Management | | For | | For | | |
| 1C. | Election of Director: John O. Dabiri | Management | | For | | For | | |
| 1D. | Election of Director: Persis S. Drell | Management | | For | | For | | |
| 1E. | Election of Director: Jen-Hsun Huang | Management | | For | | For | | |
| 1F. | Election of Director: Dawn Hudson | Management | | For | | For | | |
| 1G. | Election of Director: Harvey C. Jones | Management | | For | | For | | |
| 1H. | Election of Director: Michael G. McCaffery | Management | | For | | For | | |
| 1I. | Election of Director: Stephen C. Neal | Management | | For | | For | | |
| 1J. | Election of Director: Mark L. Perry | Management | | For | | For | | |
| 1K. | Election of Director: A. Brooke Seawell | Management | | For | | For | | |
| 1L. | Election of Director: Aarti Shah | Management | | For | | For | | |
| 1M. | Election of Director: Mark A. Stevens | Management | | For | | For | | |
| 2. | Advisory approval of our executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | | For | | For | | |
| 4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | | For | | For | | |
| 5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | | For | | For | | |
| NETFLIX, INC. | | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US64110L1061 | | | | Agenda | 935620422 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | | For | | For | | |
| 1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | | For | | For | | |
| 1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | | For | | For | | |
| 1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | | For | | For | | |
| 2. | Management Proposal: Declassification of the Board of Directors. | Management | | For | | For | | |
| 3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | | For | | For | | |
| 4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | | For | | For | | |
| 5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 6. | Advisory Approval of Executive Officer Compensation. | Management | | For | | For | | |
| 7. | Stockholder Proposal entitled, “Proposal 7 - Simple Majority Vote,” if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 8. | Stockholder Proposal entitled, “Proposal 8 - Lobbying Activity Report,” if properly presented at the meeting. | Management | | Abstain | | Against | | |
| UnitedHealth Group | | |
| Security | 91324P102 | | | | Meeting Type | Annual |
| Ticker Symbol | UNH | | | | Meeting Date | 06-Jun-2022 | |
| ISIN | US91324P1021 | | | | Agenda | 935618453 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| 1b. | Election of Director: Paul R. Garcia | Management | | For | | For | | |
| 1c. | Election of Director: Stephen J. Hemsley | Management | | For | | For | | |
| 1d. | Election of Director: Michele J. Hooper | Management | | For | | For | | |
| 1e. | Election of Director: F. William McNabb III | Management | | For | | For | | |
| 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | | |
| 1g. | Election of Director: John H. Noseworthy, M.D. | Management | | For | | For | | |
| 1h. | Election of Director: Andrew Witty | Management | | For | | For | | |
| 2. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| 4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | | Against | | For | | |
| 5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | | Abstain | | Against | | |
| LULULEMON ATHLETICA INC. | | |
| Security | 550021109 | | | | Meeting Type | Annual |
| Ticker Symbol | LULU | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US5500211090 | | | | Agenda | 935631879 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class III Director: Kathryn Henry | Management | | For | | For | | |
| 1b. | Election of Class III Director: Jon McNeill | Management | | For | | For | | |
| 1c. | Election of Class III Director: Alison Loehnis | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2023. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| 4. | Shareholder proposal regarding a report on the slaughter methods used to procure down. | Shareholder | | Abstain | | Against | | |
| SERVICENOW, INC. | | |
| Security | 81762P102 | | | | Meeting Type | Annual |
| Ticker Symbol | NOW | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | US81762P1021 | | | | Agenda | 935626068 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Susan L. Bostrom | Management | | For | | For | | |
| 1b. | Election of Director: Teresa Briggs | Management | | For | | For | | |
| 1c. | Election of Director: Jonathan C. Chadwick | Management | | For | | For | | |
| 1d. | Election of Director: Paul E. Chamberlain | Management | | For | | For | | |
| 1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | | For | | For | | |
| 1f. | Election of Director: Frederic B. Luddy | Management | | For | | For | | |
| 1g. | Election of Director: Jeffrey A. Miller | Management | | For | | For | | |
| 1h. | Election of Director: Joseph “Larry” Quinlan | Management | | For | | For | | |
| 1i. | Election of Director: Sukumar Rathnam | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”). | Management | | For | | For | | |
| 3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | | For | | For | | |
| KEYENCE CORPORATION | | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Jun-2022 | |
| ISIN | JP3236200006 | | | | Agenda | 715663452 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | | |
| 3.2 | Appoint a Director Nakata, Yu | Management | | For | | For | | |
| 3.3 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | | |
| 3.4 | Appoint a Director Miki, Masayuki | Management | | For | | For | | |
| 3.5 | Appoint a Director Yamamoto, Hiroaki | Management | | For | | For | | |
| 3.6 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | | |
| 3.7 | Appoint a Director Taniguchi, Seiichi | Management | | For | | For | | |
| 3.8 | Appoint a Director Suenaga, Kumiko | Management | | For | | For | | |
| 3.9 | Appoint a Director Yoshioka, Michifumi | Management | | For | | For | | |
| 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | | |
| 5 | Approve Details of the Compensation to be received by Directors | Management | | For | | For | | |
| BLOCK, INC. | | |
| Security | 852234103 | | | | Meeting Type | Annual |
| Ticker Symbol | SQ | | | | Meeting Date | 14-Jun-2022 | |
| ISIN | US8522341036 | | | | Agenda | 935629583 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Jack Dorsey | | | | For | | For | | |
| | | 2 | Paul Deighton | | | | For | | For | | |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | | |
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | Shareholder | | Against | | For | | |
| NIDEC CORPORATION | | |
| Security | J52968104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Jun-2022 | |
| ISIN | JP3734800000 | | | | Agenda | 715705527 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako | Management | | For | | For | | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya | Management | | For | | For | | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki | Management | | For | | For | | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi | Management | | For | | For | | |
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya | Management | | Against | | Against | | |
| 3.5 | Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, Tamame | Management | | For | | For | | |
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Watanabe, Junko | Management | | Against | | Against | | |
| SOLAREDGE TECHNOLOGIES, INC. | | |
| Security | 83417M104 | | | | Meeting Type | Annual |
| Ticker Symbol | SEDG | | | | Meeting Date | 20-Jun-2022 | |
| ISIN | US83417M1045 | | | | Agenda | 935630714 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Betsy Atkins | Management | | For | | For | | |
| 1b. | Election of Director: Dirk Hoke | Management | | For | | For | | |
| 2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say- on-Pay Proposal”). | Management | | For | | For | | |
| TOKYO ELECTRON LIMITED | | |
| Security | J86957115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | JP3571400005 | | | | Agenda | 715704854 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | | For | | For | | |
| 2.1 | Appoint a Director Kawai, Toshiki | Management | | For | | For | | |
| 2.2 | Appoint a Director Sasaki, Sadao | Management | | For | | For | | |
| 2.3 | Appoint a Director Nunokawa, Yoshikazu | Management | | For | | For | | |
| 2.4 | Appoint a Director Sasaki, Michio | Management | | For | | For | | |
| 2.5 | Appoint a Director Eda, Makiko | Management | | For | | For | | |
| 2.6 | Appoint a Director Ichikawa, Sachiko | Management | | For | | For | | |
| 3 | Approve Payment of Bonuses to Directors | Management | | For | | For | | |
| 4 | Approve Issuance of Share Acquisition Rights as Stock- Linked Compensation Type Stock Options for Directors | Management | | For | | For | | |
| 5 | Approve Issuance of Share Acquisition Rights as Stock- Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company’s Subsidiaries | Management | | For | | For | | |
| MASTERCARD INCORPORATED | | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | US57636Q1040 | | | | Agenda | 935635942 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Merit E. Janow | Management | | For | | For | | |
| 1b. | Election of Director: Candido Bracher | Management | | For | | For | | |
| 1c. | Election of Director: Richard K. Davis | Management | | For | | For | | |
| 1d. | Election of Director: Julius Genachowski | Management | | For | | For | | |
| 1e. | Election of Director: Choon Phong Goh | Management | | For | | For | | |
| 1f. | Election of Director: Oki Matsumoto | Management | | For | | For | | |
| 1g. | Election of Director: Michael Miebach | Management | | For | | For | | |
| 1h. | Election of Director: Youngme Moon | Management | | For | | For | | |
| 1i. | Election of Director: Rima Qureshi | Management | | For | | For | | |
| 1j. | Election of Director: Gabrielle Sulzberger | Management | | For | | For | | |
| 1k. | Election of Director: Jackson Tai | Management | | For | | For | | |
| 1l. | Election of Director: Harit Talwar | Management | | For | | For | | |
| 1m. | Election of Director: Lance Uggla | Management | | For | | For | | |
| 2. | Advisory approval of Mastercard’s executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | | For | | For | | |
| 4. | Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | Management | | For | | For | | |
| 5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | | Against | | For | | |
| 6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | | Abstain | | Against | | |
| 7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | | Abstain | | Against | | |
| 8. | Consideration of a stockholder proposal requesting a report on “ghost guns”. | Shareholder | | Abstain | | Against | | |
| MARVELL TECHNOLOGY, INC. | | |
| Security | 573874104 | | | | Meeting Type | Annual |
| Ticker Symbol | MRVL | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | US5738741041 | | | | Agenda | 935647353 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Sara Andrews | Management | | For | | For | | |
| 1b. | Election of Director: W. Tudor Brown | Management | | For | | For | | |
| 1c. | Election of Director: Brad W. Buss | Management | | For | | For | | |
| 1d. | Election of Director: Edward H. Frank | Management | | For | | For | | |
| 1e. | Election of Director: Richard S. Hill | Management | | For | | For | | |
| 1f. | Election of Director: Marachel L. Knight | Management | | For | | For | | |
| 1g. | Election of Director: Matthew J. Murphy | Management | | For | | For | | |
| 1h. | Election of Director: Michael G. Strachan | Management | | For | | For | | |
| 1i. | Election of Director: Robert E. Switz | Management | | For | | For | | |
| 1j. | Election of Director: Ford Tamer | Management | | For | | For | | |
| 2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. | Management | | For | | For | | |
| 4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | | For | | For | | |
| FANUC CORPORATION | | |
| Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | JP3802400006 | | | | Agenda | 715753403 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu | Management | | For | | For | | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji | Management | | For | | For | | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco | Management | | For | | For | | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo | Management | | For | | For | | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko | Management | | For | | For | | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto | Management | | For | | For | | |
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, Naoko | Management | | For | | For | | |
| CROWDSTRIKE HOLDINGS, INC. | | |
| Security | 22788C105 | | | | Meeting Type | Annual |
| Ticker Symbol | CRWD | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | US22788C1053 | | | | Agenda | 935648622 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Cary J. Davis | | | | For | | For | | |
| | | 2 | George Kurtz | | | | For | | For | | |
| | | 3 | Laura J. Schumacher | | | | For | | For | | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike’s independent registered public accounting firm for its fiscal year ending January 31, 2023. | Management | | For | | For | | |
| IRRAS AB | | |
| Security | W5169F115 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Jul-2021 | |
| ISIN | SE0008321202 | | | | Agenda | 714398941 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF AT LEAST ONE PERSON TO CERTIFY THE MINUTES | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | ESTABLISHMENT OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RESOLUTION IN RESPECT OF AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUE OF PARTICIPATING DEBENTURES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| LAURENT PERRIER | | |
| Security | F55758100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 20-Jul-2021 | |
| ISIN | FR0006864484 | | | | Agenda | 714326003 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102508-70 AND-https://www.journal- | Non-Voting | | | | | | |
| | officiel.gouv.fr/balo/document/202107022103172-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVAL THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | | No Action | | | | |
| 3 | DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 5 | APPROVAL OF THE TRANSACTIONS CONCLUDED BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 6 | APPROVAL OF THE TRANSACTIONS CONCLUDED BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY, AS SET OUT IN THE STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 7 | APPROVAL OF TRANSACTIONS BETWEEN A SHAREHOLDER HOLDING MORE THAN 10% OF THE COMPANY’S VOTING RIGHTS OR A COMPANY CONTROLLING A SHAREHOLDER COMPANY THAT HOLDS MORE THAN 10% OF THE COMPANY’S VOTING RIGHTS AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 8 | SETTING OF THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS A COMPENSATION, UNTIL THE CONTRARY DECISION OF THE SHAREHOLDERS | Management | | No Action | | | | |
| 9 | RENEWAL OF TERM OF OFFICE OF MR. YANN DUCHESNE AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 14 | APPROVAL OF THE INFORMATION CONCERNING ALL COMPENSATION FOR THE PAST FINANCIAL YEAR | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. STEPHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MRS. ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 17 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MRS. STEPHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 18 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. MAURICE DE KERVENOAEL, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 19 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. PATRICK THOMAS, VICE-CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 20 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED WITH THE ACQUISITION OF THE COMPANY’S SHARES UNDER A SHARE BUYBACK PROGRAM | Management | | No Action | | | | |
| 21 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| 22 | AUTHORIZATION TO REDUCE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | | No Action | | | | |
| 23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO PURCHASE SHARES OF THE COMPANY UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L 225-177 TO L.225-186 AND L.22-10-56 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1.7% OF THE SHARE CAPITAL | Management | | No Action | | | | |
| 25 | AMENDMENT OF ARTICLE 18 OF THE BYLAWS TO ALLOW REMOTE VOTING BY ELECTRONIC MEANS | Management | | No Action | | | | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| RACCOON HOLDINGS,INC. | | |
| Security | J64727100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jul-2021 | |
| ISIN | JP3967050000 | | | | Agenda | 714446134 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ogata, Isao | Management | | Against | | Against | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Konno, Satoshi | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Tomoki | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tamura, Tomohiro | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Okubo, Ryuka | Management | | For | | For | | |
| SAKATA SEED CORPORATION | | |
| Security | J66704107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2021 | |
| ISIN | JP3315000004 | | | | Agenda | 714517060 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Sakata, Hiroshi | Management | | Against | | Against | | |
| 2.2 | Appoint a Director Uchiyama, Risho | Management | | For | | For | | |
| 2.3 | Appoint a Director Kagami, Tsutomu | Management | | For | | For | | |
| 2.4 | Appoint a Director Honda, Shuitsu | Management | | For | | For | | |
| 2.5 | Appoint a Director Kuroiwa, Kazuo | Management | | For | | For | | |
| 2.6 | Appoint a Director Furuki, Toshihiko | Management | | For | | For | | |
| 2.7 | Appoint a Director Sugahara, Kunihiko | Management | | For | | For | | |
| 2.8 | Appoint a Director Ozaki, Yukimasa | Management | | For | | For | | |
| 2.9 | Appoint a Director Watanabe, Masako | Management | | For | | For | | |
| 3 | Appoint a Substitute Corporate Auditor Nagashima, Tamio | Management | | For | | For | | |
| POLAR CAPITAL HOLDINGS PLC | | |
| Security | G7165U102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Sep-2021 | |
| ISIN | GB00B1GCLT25 | | | | Agenda | 714457226 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | | For | | For | | |
| 2 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT | Management | | For | | For | | |
| 3 | TO RE-ELECT DAVID LAMB AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT JOHN MANSELL AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT ALEXA COATES AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT WIN ROBBINS AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT ANDREW ROSS AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | | |
| 11 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION | Management | | For | | For | | |
| 12 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | | For | | For | | |
| 13 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 14 | TO AUTHORISE THE COMPANY TO BUY-BACK ITS ORDINARY SHARES | Management | | For | | For | | |
| CMMT | 12 JULY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| STOCK SPIRITS GROUP PLC | | |
| Security | G8505K101 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Sep-2021 | |
| ISIN | GB00BF5SDZ96 | | | | Agenda | 714606160 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF STOCK SPIRITS BY BIDCO | Management | | For | | For | | |
| CMMT | 31 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| STOCK SPIRITS GROUP PLC | | |
| Security | G8505K101 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Sep-2021 | |
| ISIN | GB00BF5SDZ96 | | | | Agenda | 714613470 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO APPROVE THE SCHEME | Management | | For | | For | | |
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | | | | | | |
| BACHEM HOLDING AG | | |
| Security | H04002129 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Oct-2021 | |
| ISIN | CH0012530207 | | | | Agenda | 714687324 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVE CREATION OF CHF 50,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| KINNEVIK AB | | |
| Security | W5139V646 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Oct-2021 | |
| ISIN | SE0015810247 | | | | Agenda | 714675305 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | | |
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | | |
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | | No Action | | | | |
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | | No Action | | | | |
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | | |
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | | No Action | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| NCC GROUP PLC | | |
| Security | G64319109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Nov-2021 | |
| ISIN | GB00B01QGK86 | | | | Agenda | 714709752 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU | Non-Voting | | | | | | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAY 2021 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2021 | Management | | For | | For | | |
| 3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY (AS CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2021) | Management | | For | | For | | |
| 4 | TO DECLARE A FINAL DIVIDEND OF 3.15P PER SHARE | Management | | For | | For | | |
| 5 | TO REAPPOINT KPMG LLP AS AUDITOR | Management | | For | | For | | |
| 6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION | Management | | For | | For | | |
| 7 | TO RE-ELECT ADAM PALSER AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT CHRIS STONE AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT MIKE ETTLING AS A DIRECTOR | Management | | For | | For | | |
| 13 | TO RE-ELECT TIM KOWALSKI AS A DIRECTOR | Management | | For | | For | | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | | |
| 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | | Abstain | | Against | | |
| 16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| 17 | TO AUTHORISE THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 | Management | | For | | For | | |
| 18 | TO REDUCE THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS | Management | | For | | For | | |
| 19 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING POLITICAL EXPENDITURE | Management | | For | | For | | |
| BLUE PRISM GROUP PLC | | |
| Security | G1193C101 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Nov-2021 | |
| ISIN | GB00BYQ0HV16 | | | | Agenda | 714796008 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF BLUE PRISM GROUP PLC BY BALI BIDCO LIMITED | Management | | For | | For | | |
| CMMT | 25 OCT 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | | | | | | |
| CMMT | 26 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| BLUE PRISM GROUP PLC | | |
| Security | G1193C101 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Nov-2021 | |
| ISIN | GB00BYQ0HV16 | | | | Agenda | 714809742 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | | | | | | |
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | For | | For | | |
| PZ CUSSONS PLC | | |
| Security | G6850S109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Nov-2021 | |
| ISIN | GB00B19Z1432 | | | | Agenda | 714737725 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE AUDITED FI NANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | | For | | For | | |
| 2 | TO APPROVE THE REPORT ON DIRECTORS’ REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2021 | Management | | For | | For | | |
| 3 | TO APPROVE THE AMENDMENT OF THE DIRECTORS’ REMUNERATION POLICY (AS CONTAINED IN THE REPORT ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 MAY 2020) TO PERMIT THE “AWARD AMENDMENT | Management | | For | | For | | |
| 4 | TO APPROVE AN AMENDMENT TO THE RULES OF THE PZ CUSSONS PLC LONG TERM INCENTIVE PLAN 2020 | Management | | For | | For | | |
| 5 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2021 OF 3.42P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY | Management | | For | | For | | |
| 6 | TO RE-ELECT J C MYERS AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO ELECT S POLLARD AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT C L SILVER AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT K BASHFORTH AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT D KUCZ AS A DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT J R NICOLSON AS A DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT J C D TOWNSEND AS A DIRECTOR | Management | | For | | For | | |
| 13 | TO ELECT J SODHA AS A DIRECTOR | Management | | For | | For | | |
| 14 | TO ELECT V JUAREZ AS A DIRECTOR | Management | | For | | For | | |
| 15 | TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 16 | TO AUTHORISE THE AUDIT & RISK COMMITTEE TO FI X THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 17 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | | For | | For | | |
| 18 | THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES | Management | | Abstain | | Against | | |
| 19 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH | Management | | Abstain | | Against | | |
| 20 | THAT ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| 21 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | | |
| PERSEUS MINING LTD | | |
| Security | Q74174105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Nov-2021 | |
| ISIN | AU000000PRU3 | | | | Agenda | 714741231 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | | |
| 1 | ADOPTION OF REMUNERATION REPORT | Management | | For | | For | | |
| 2 | RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR | Management | | For | | For | | |
| 3 | RE-ELECTION OF MR DAVID RANSOM AS A DIRECTOR | Management | | For | | For | | |
| 4 | RE-ELECTION OF AMBER BANFIELD AS A DIRECTOR | Management | | For | | For | | |
| 5 | CAPITAL RETURN TO SHAREHOLDERS | Management | | For | | For | | |
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE | Management | | For | | For | | |
| 7 | ADOPTION OF NEW CONSTITUTION | Management | | For | | For | | |
| HOTEL CHOCOLAT GROUP PLC | | |
| Security | G4611Y101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Nov-2021 | |
| ISIN | GB00BYZC3B04 | | | | Agenda | 714760558 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 27 JUNE 2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT CONTAINED WITHIN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 27 JUNE 2021 | Management | | For | | For | | |
| 3 | TO RE-APPOINT AS A DIRECTOR ANDREW MARTIN GERRIE | Management | | For | | For | | |
| 4 | TO RE-APPOINT AS A DIRECTOR PETER MARK HARRIS | Management | | For | | For | | |
| 5 | TO RE-APPOINT AS A DIRECTOR BRIAN GREGORY HODDER | Management | | For | | For | | |
| 6 | TO RE-APPOINT AS A DIRECTOR MATTHEW ROBERT PRITCHARD | Management | | For | | For | | |
| 7 | TO RE-APPOINT AS A DIRECTOR ANGUS THIRLWELL | Management | | For | | For | | |
| 8 | TO RE-APPOINT AS A DIRECTOR SOPHIE ALICE TOMKINS | Management | | For | | For | | |
| 9 | TO RE-APPOINT BDO LLP AS INDEPENDENT AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION | Management | | For | | For | | |
| 11 | TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES WITHIN BEST PRACTICE LIMITS SET BY THE INVESTMENT ASSOCIATION | Management | | For | | For | | |
| 12 | TO AUTHORISE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS TO A NEW SHARE ISSUE UP TO 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL | Management | | Abstain | | Against | | |
| 13 | TO AUTHORISE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS TO A NEW SHARE ISSUE UP TO AN EXTRA 5 PER CENT IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | Management | | Abstain | | Against | | |
| 14 | TO AUTHORISE THE COMPANY TO PURCHASE UP TO 10 PER CENT OF THE COMPANY’S EXISTING ORDINARY SHARES SUBJECT TO CERTAIN LIMITS ON THE PRICE THAT MAY BE PAID | Management | | For | | For | | |
| JINS HOLDINGS INC. | | |
| Security | J2888H105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Nov-2021 | |
| ISIN | JP3386110005 | | | | Agenda | 714889295 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1�� | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Tanaka, Ryo | Management | | For | | For | | |
| 2.2 | Appoint a Director Hayashi, Chiaki | Management | | For | | For | | |
| 3.1 | Appoint a Corporate Auditor Oi, Tetsuya | Management | | Against | | Against | | |
| 3.2 | Appoint a Corporate Auditor Ota, Tsuguya | Management | | For | | For | | |
| 4 | Approve Details of the Compensation to be received by Directors | Management | | For | | For | | |
| 5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | | For | | For | | |
| WESTGOLD RESOURCES LTD | | |
| Security | Q97159232 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Nov-2021 | |
| ISIN | AU000000WGX6 | | | | Agenda | 714808118 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | | |
| 1 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | Management | | For | | For | | |
| 2 | ELECTION OF MR GARY DAVISON AS A DIRECTOR | Management | | For | | For | | |
| 3 | RE-ELECTION OF MR PETER COOK AS A DIRECTOR | Management | | For | | For | | |
| 4 | GRANT OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE | Management | | For | | For | | |
| 5 | NON-EXECUTIVE DIRECTOR REMUNERATION POOL INCREASE | Management | | For | | For | | |
| 6 | REPLACEMENT OF COMPANY CONSTITUTION | Management | | For | | For | | |
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | | | | | | |
| 7 | ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS | Management | | For | | For | | |
| TRISTEL PLC | | |
| Security | G9101V103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Dec-2021 | |
| ISIN | GB00B07RVT99 | | | | Agenda | 714924912 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2021 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 3.93 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 | Management | | For | | For | | |
| 3 | TO RE-ELECT BRUNO HOLTHOF AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 4 | TO RE-ELECT PAUL SWINNEY AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 5 | TO RE-ELECT ELIZABETH DIXON AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 6 | TO RE-ELECT BART LEEMANS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 7 | TO RE-ELECT DAVID ORR AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | Against | | Against | | |
| 8 | TO RE-ELECT TOM JENKINS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 9 | TO RE-ELECT ISABEL NAPPER AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 10 | TO RE-ELECT CAROLINE STEPHENS AS E DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 11 | TO RE-APPOINT KPMG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 12 | THAT UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) THE DIRECTORS OF THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THAT SECTION TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | | |
| 13 | THAT SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 12, THE DIRECTORS OF THE COMPANY ARE EMPOWERED IN ACCORDANCE WITH THOSE SECTIONS TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 (1), (2) AND (3) OF THE ACT) | Management | | For | | For | | |
| 14 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES | Management | | For | | For | | |
| 15 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 693A OF THE ACT TO MAKE ONE OR MORE OFF MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | | |
| 888 HOLDINGS PLC | | |
| Security | X19526106 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-Dec-2021 | |
| ISIN | GI000A0F6407 | | | | Agenda | 714937921 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE TAX RESIDENCY RELOCATION TO THE UNITED KINGDOM; ADOPT MEMORANDUM OF ASSOCIATION | Management | | For | | For | | |
| CMMT | 26 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MEDPEER,INC. | | |
| Security | J41575101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-Dec-2021 | |
| ISIN | JP3921240002 | | | | Agenda | 714953482 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director Iwami, Yo | Management | | Abstain | | Against | | |
| 1.2 | Appoint a Director Tembo, Yoshihiko | Management | | For | | For | | |
| 1.3 | Appoint a Director Hirabayashi, Toshio | Management | | For | | For | | |
| 1.4 | Appoint a Director Kawana, Masatoshi | Management | | For | | For | | |
| 1.5 | Appoint a Director Shimura, Masayuki | Management | | For | | For | | |
| 2.1 | Appoint a Corporate Auditor Sueyoshi, Shunichi | Management | | For | | For | | |
| 2.2 | Appoint a Corporate Auditor Hayama, Takashi | Management | | For | | For | | |
| 2.3 | Appoint a Corporate Auditor Sato, Hiroyasu | Management | | For | | For | | |
| BENGO4.COM,INC. | | |
| Security | J0429S101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Dec-2021 | |
| ISIN | JP3835870001 | | | | Agenda | 714958216 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | Appoint a Director Motoe, Taichiro | Management | | For | | For | | |
| PRETIUM RESOURCES INC. | | |
| Security | 74139C102 | | | | Meeting Type | Special |
| Ticker Symbol | PVG | | | | Meeting Date | 20-Jan-2022 | |
| ISIN | CA74139C1023 | | | | Agenda | 935537728 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | To consider and, if thought advisable, to pass a special resolution of shareholders and optionholders, voting together as a single class, approving a plan of arrangement involving Pretium Resources Inc., Newcrest Mining Limited and Newcrest BC Mining Ltd. under Section 288 of the Business Corporations Act (British Columbia), as more fully described in the Information Circular accompanying the Notice of Meeting. | Management | | For | | For | | |
| KOBE BUSSAN CO.,LTD. | | |
| Security | J3478K102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jan-2022 | |
| ISIN | JP3291200008 | | | | Agenda | 715037289 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares | Management | | For | | For | | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Numata, Hirokazu | Management | | For | | For | | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yasuhiro | Management | | For | | For | | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Asami, Kazuo | Management | | For | | For | | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Satoshi | Management | | For | | For | | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akihito | Management | | For | | For | | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kido, Yasuharu | Management | | For | | For | | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Masada, Koichi | Management | | For | | For | | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Shibata, Mari | Management | | For | | For | | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Tabata, Fusao | Management | | For | | For | | |
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Ieki, Takeshi | Management | | For | | For | | |
| 4.5 | Appoint a Director who is Audit and Supervisory Committee Member Nomura, Sachiko | Management | | For | | For | | |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | | For | | For | | |
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | | For | | For | | |
| 7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | | For | | For | | |
| TREATT PLC | | |
| Security | G9026D113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jan-2022 | |
| ISIN | GB00BKS7YK08 | | | | Agenda | 714977583 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 9/30/2021 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | | For | | For | | |
| 3 | THAT THE REMUNERATION POLICY BE AND IS HEREBY APPROVED | Management | | For | | For | | |
| 4 | TO APPROVE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| 5 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10 | TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11 | TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM | Management | | For | | For | | |
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| 15 | THAT THE MAXIMUM AGGREGATE FEES TO BE PAID TO THE NON-EXECUTIVE DIRECTORS’ OF THE COMPANY IS INCREASED FROM 300,000 GBP TO 500,000 GBP | Management | | For | | For | | |
| 16 | THAT THE DIRECTORS ARE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC DEFERRED SHARE BONUS PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN | Management | | For | | For | | |
| 17 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | Management | | For | | For | | |
| 18 | THAT SUBJECT TO THE PASSING OF RESOLUTION 17 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| 19 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS 17 AND 18, IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| 20 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 6,041,193 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | | |
| 21 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| BREWIN DOLPHIN HOLDINGS PLC | | |
| Security | G1338M113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Feb-2022 | |
| ISIN | GB0001765816 | | | | Agenda | 714986176 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management | | For | | For | | |
| 3 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 4 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 5 | RE-ELECT TOBY STRAUSS AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT ROBIN BEER AS DIRECTOR | Management | | For | | For | | |
| 7 | RE-ELECT SIOBHAN BOYLAN AS DIRECTOR | Management | | For | | For | | |
| 8 | RE-ELECT CHARLES FERRY AS DIRECTOR | Management | | For | | For | | |
| 9 | RE-ELECT IAN DEWAR AS DIRECTOR | Management | | For | | For | | |
| 10 | RE-ELECT PHILLIP MONKS AS DIRECTOR | Management | | For | | For | | |
| 11 | RE-ELECT CAROLINE TAYLOR AS DIRECTOR | Management | | For | | For | | |
| 12 | RE-ELECT MICHAEL KELLARD AS DIRECTOR | Management | | For | | For | | |
| 13 | ELECT PARS PUREWAL AS DIRECTOR | Management | | For | | For | | |
| 14 | ELECT JOANNA HALL AS DIRECTOR | Management | | For | | For | | |
| 15 | APPROVE FINAL DIVIDEND | Management | | For | | For | | |
| 16 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| 17 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | Abstain | | Against | | |
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | | For | | For | | |
| OXFORD METRICS PLC | | |
| Security | G6748U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Feb-2022 | |
| ISIN | GB0030312788 | | | | Agenda | 714979676 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| 2 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 2.00 PENCE PER SHARE ON EACH OF THE COMPANY’S ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| 4 | TO RE-ELECT PAUL TAYLOR AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT DAVID QUANTRELL AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT NAOMI CLIMER AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) | Management | | For | | For | | |
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY | Management | | Abstain | | Against | | |
| 9 | TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY | Management | | For | | For | | |
| ZOJIRUSHI CORPORATION | | |
| Security | J98925100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Feb-2022 | |
| ISIN | JP3437400009 | | | | Agenda | 715105931 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Norio | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Tatsunori | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Miyakoshi, Yoshihiko | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sanada, Osamu | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Soda, Eiji | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Uwa, Masao | Management | | For | | For | | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Jikyo, Hiroaki | Management | | For | | For | | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Takagishi, Naoki | Management | | For | | For | | |
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Izumi, Hiromi | Management | | For | | For | | |
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Torii, Shingo | Management | | For | | For | | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Hirai, Yoshitsugu | Management | | Against | | Against | | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Shiono, Kanae | Management | | For | | For | | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Utsunomiya, Hitoshi | Management | | For | | For | | |
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Nishimura, Satoko | Management | | For | | For | | |
| 5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | | Against | | Against | | |
| 6.1 | Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Saito, Hiroshi | Shareholder | | Against | | For | | |
| 6.2 | Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Ishihara, Toshihiko | Shareholder | | Against | | For | | |
| GLANBIA PLC | | |
| Security | G39021103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Feb-2022 | |
| ISIN | IE0000669501 | | | | Agenda | 715134146 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY LIMITED | Management | | No Action | | | | |
| CMMT | 04 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CHEMRING GROUP PLC | | |
| Security | G20860139 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Mar-2022 | |
| ISIN | GB00B45C9X44 | | | | Agenda | 715060884 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021, TOGETHER WITH THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY, AS SET OUT ON PAGES 97 TO 107 OF THE DIRECTORS’ REMUNERATION REPORT CONTAINED WITHIN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021, SUCH DIRECTORS’ REMUNERATION POLICY TO BECOME BINDING IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON 3 MARCH 2022 | Management | | For | | For | | |
| 3 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021 | Management | | For | | For | | |
| 4 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 3.2P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2021 | Management | | For | | For | | |
| 5 | TO RE-ELECT MR CARL-PETER FORSTER AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT MR STEPHEN KING AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT MRS FIONA MACAULAY AS A DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR | Management | | For | | For | | |
| 13 | TO REAPPOINT KPMG LLP AS THE COMPANY’S AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 3 MARCH 2022 UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | | |
| 14 | TO AUTHORISE THE DIRECTORS TO AGREE KPMG LLP’S REMUNERATION AS THE AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 15 | (A) THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (I) ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 943,835; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,887,670 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023); AND (II) MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THAT SUBJECT TO PARAGRAPH (C), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT BE REVOKED BY THIS RESOLUTION; AND (C) THAT PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS | Management | | For | | For | | |
| | TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | | | | | | | | | |
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 IN THE NOTICE OF THE MEETING AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO THE ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,575. THIS POWER APPLIES IN RELATION TO A SALE OF | Management | | For | | For | | |
| | SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS “PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING” WERE OMITTED | | | | | | | | | |
| 17 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 IN THE NOTICE OF THE MEETING AND IN ADDITION TO ANY POWER GIVEN TO THEM PURSUANT TO RESOLUTION 16 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,575 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS “PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING” WERE OMITTED | Management | | Abstain | | Against | | |
| 18 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (“SHARES”) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED IS 28,315,052; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, AND (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED), THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ON 3 JUNE 2023 (WHICHEVER IS THE EARLIER), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED. ALL PREVIOUS UNUTILISED AUTHORITIES TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHERE SUCH PURCHASE HAS NOT YET BEEN EXECUTED | Management | | For | | For | | |
| 19 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN FOURTEEN CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| WITHSECURE CORPORATION | | |
| Security | X3034C101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-Mar-2022 | |
| ISIN | FI0009801310 | | | | Agenda | 715190055 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPENING OF THE MEETING | Non-Voting | | | | | | |
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | | | | | | |
| 3 | ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF- VOTES | Non-Voting | | | | | | |
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS, THE-REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2021 | Non-Voting | | | | | | |
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | Management | | No Action | | | | |
| 8A | DEMAND MINORITY DIVIDEND PURSUANT TO THE COMPANIES ACT | Management | | No Action | | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | | |
| 10 | HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES | Management | | No Action | | | | |
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 7 | Management | | No Action | | | | |
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: RISTO SIILASMAA, KEITH BANNISTER, PERTTI ERVI, PAIVI REKONEN AND TUOMAS SYRJANEN AS DIRECTORS ELECT KIRSI SORMUNEN AND TONY SMITH | Management | | No Action | | | | |
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | | No Action | | | | |
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS | Management | | No Action | | | | |
| 16 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES | Management | | No Action | | | | |
| 17 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | | No Action | | | | |
| 18 | AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 19 | CLOSING OF THE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 01 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12, 13, 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| GMO INTERNET INC. | | |
| Security | J1822R104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Mar-2022 | |
| ISIN | JP3152750000 | | | | Agenda | 715217801 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi | Management | | Against | | Against | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Hiroyuki | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tadashi | Management | | For | | For | | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Tachibana, Koichi | Management | | Against | | Against | | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ogura, Keigo | Management | | For | | For | | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Gunjikake, Takashi | Management | | For | | For | | |
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Masuda, Kaname | Management | | For | | For | | |
| 4 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | | For | | For | | |
| 5 | Appoint Accounting Auditors | Management | | For | | For | | |
| OPTEX GROUP COMPANY,LIMITED | | |
| Security | J61654109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | JP3197700002 | | | | Agenda | 715213257 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Oguni, Isamu | Management | | For | | For | | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Hiroyuki | Management | | For | | For | | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Toru | Management | | For | | For | | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kamimura, Toru | Management | | For | | For | | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Tatsuya | Management | | For | | For | | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Higashi, Akira | Management | | For | | For | | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Kazuhiro | Management | | For | | For | | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Aono, Nanako | Management | | For | | For | | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Kuroda, Yukio | Management | | Against | | Against | | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Sakemi, Yasushi | Management | | For | | For | | |
| MILBON CO.,LTD. | | |
| Security | J42766105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2022 | |
| ISIN | JP3910650005 | | | | Agenda | 715239388 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Sato, Ryuji | Management | | For | | For | | |
| 3.2 | Appoint a Director Murai, Masahiro | Management | | For | | For | | |
| 3.3 | Appoint a Director Takeda, Yasufumi | Management | | For | | For | | |
| 3.4 | Appoint a Director Konoike, Kazunobu | Management | | For | | For | | |
| 3.5 | Appoint a Director Morimoto, Junji | Management | | For | | For | | |
| 3.6 | Appoint a Director Sakashita, Hidenori | Management | | For | | For | | |
| 3.7 | Appoint a Director Takahata, Shoichiro | Management | | For | | For | | |
| 3.8 | Appoint a Director Hamaguchi, Taizo | Management | | For | | For | | |
| 3.9 | Appoint a Director Murata, Tsuneko | Management | | For | | For | | |
| 3.10 | Appoint a Director Takato, Etsuhiro | Management | | For | | For | | |
| 3.11 | Appoint a Director Hayakawa, Chisa | Management | | For | | For | | |
| 4 | Approve Details of the Compensation to be received by Directors | Management | | For | | For | | |
| INFOMART CORPORATION | | |
| Security | J24436107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Mar-2022 | |
| ISIN | JP3153480003 | | | | Agenda | 715230063 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | | For | | For | | |
| 3.1 | Appoint a Director Murakami, Hajime | Management | | For | | For | | |
| 3.2 | Appoint a Director Kimura, Shin | Management | | For | | For | | |
| TECAN GROUP AG | | |
| Security | H84774167 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | CH0012100191 | | | | Agenda | 715284662 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2021 | Management | | No Action | | | | |
| 2.A | APPROPRIATION OF AVAILABLE RETAINED EARNINGS | Management | | No Action | | | | |
| 2.B | ALLOCATION FROM THE LEGAL RESERVES (CAPITAL CONTRIBUTION RESERVE) TO THE FREE RESERVE AND PAYOUT | Management | | No Action | | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 4 | ELECTION OF MYRA ESKES TO THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.A | RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.B | RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.C | RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.D | RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.E | RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.F | RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6 | RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.A | RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.B | RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.C | RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.D | ELECTION OF MYRA ESKES AS NEW AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 8 | RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, AS AUDITORS FOR THE BUSINESS YEAR 2022 | Management | | No Action | | | | |
| 9 | RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS INDEPENDENT VOTING PROXY | Management | | No Action | | | | |
| 10.1 | ADVISORY VOTE ON THE COMPENSATION REPORT 2021 | Management | | No Action | | | | |
| 10.2 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2022 TO THE ORDINARY SHAREHOLDERS MEETING 2023 | Management | | No Action | | | | |
| 10.3 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2023 | Management | | No Action | | | | |
| 11 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | | No Action | | | | |
| IVECO GROUP N.V. | | |
| Security | N47017103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0015000LU4 | | | | Agenda | 715217356 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | | No Action | | | | |
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | | No Action | | | | |
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | | No Action | | | | |
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | | No Action | | | | |
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | | No Action | | | | |
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | | No Action | | | | |
| 7 | CLOSE MEETING | Non-Voting | | | | | | |
| SIEGFRIED HOLDING AG | | |
| Security | H75942153 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | CH0014284498 | | | | Agenda | 715289054 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENT AND ANNUAL FINANCIAL STATEMENT FOR 2021 | Management | | No Action | | | | |
| 2.1 | APPROPRIATION OF THE RETAINED EARNINGS | Management | | No Action | | | | |
| 2.2 | NOMINAL VALUE REPAYMENT OF CHF 3.20 PER SHARE / CAPITAL REDUCTION | Management | | No Action | | | | |
| 3 | INCREASE AND EXTENSION OF THE AUTHORIZED SHARE CAPITAL | Management | | No Action | | | | |
| 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.1 | APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.2.1 | APPROVAL OF FIXED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 | Management | | No Action | | | | |
| 5.2.2 | APPROVAL OF SHORT-TERM PERFORMANCE- BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 5.2.3 | APPROVAL OF LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 (PERFORMANCE PERIOD: 2022 - 2024) | Management | | No Action | | | | |
| 6.1.1 | RE-ELECTION ISABELLE WELTON TO THE BOARD OF DIRECTOR | Management | | No Action | | | | |
| 6.1.2 | RE-ELECTION COLIN BOND TO THE BOARD OF DIRECTOR | Management | | No Action | | | | |
| 6.1.3 | RE-ELECTION PROF. DR. WOLFRAM CARIUS TO THE BOARD OF DIRECTOR | Management | | No Action | | | | |
| 6.1.4 | RE-ELECTION DR. ANDREAS CASUTT TO THE BOARD OF DIRECTOR | Management | | No Action | | | | |
| 6.1.5 | RE-ELECTION DR. MARTIN SCHMID TO THE BOARD OF DIRECTOR | Management | | No Action | | | | |
| 6.2.1 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: DR. ALEXANDRA BRAND | Management | | No Action | | | | |
| 6.2.2 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: DR. BEAT WALTI | Management | | No Action | | | | |
| 6.3 | REELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR DR. ANDREAS CASUTT | Management | | No Action | | | | |
| 6.4.1 | REELECTION OF ISABELLE WELTON AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | | No Action | | | | |
| 6.4.2 | REELECTION OF DR. MARTIN SCHMID AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | | No Action | | | | |
| 6.4.3 | ELECTION OF DR. BEAT WALTI AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | | No Action | | | | |
| 7 | ELECTION OF ROLF FREIERMUTH, ZOFINGEN, ATTORNEY AT LAW, AS INDEPENDENT VOTING PROXY | Management | | No Action | | | | |
| 8 | ELECTION OF PRICEWATERHOUSECOOPER AG, BASEL, AS EXTERNAL AUDITORS | Management | | No Action | | | | |
| IDORSIA LTD | | |
| Security | H3879B109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Apr-2022 | |
| ISIN | CH0363463438 | | | | Agenda | 715221949 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | | |
| 2 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4 | APPROVE INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS | Management | | No Action | | | | |
| 5.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | | No Action | | | | |
| 5.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | | No Action | | | | |
| 5.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | | No Action | | | | |
| 5.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | | No Action | | | | |
| 5.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | | No Action | | | | |
| 5.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | | No Action | | | | |
| 5.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | | No Action | | | | |
| 5.2 | REELECT MATHIEU SIMON AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 5.3.1 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.2 | REAPPOINT FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.3 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | | No Action | | | | |
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION | Management | | No Action | | | | |
| 7 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 8 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | | No Action | | | | |
| BACHEM HOLDING AG | | |
| Security | H04002129 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | CH0012530207 | | | | Agenda | 715358669 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | | |
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 650,000 | Management | | No Action | | | | |
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION | Management | | No Action | | | | |
| 5.1 | REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 5.2 | REELECT NICOLE HOETZER AS DIRECTOR | Management | | No Action | | | | |
| 5.3 | REELECT HELMA WENNEMERS AS DIRECTOR | Management | | No Action | | | | |
| 5.4 | REELECT STEFFEN LANG AS DIRECTOR | Management | | No Action | | | | |
| 5.5 | REELECT ALEX FAESSLER AS DIRECTOR | Management | | No Action | | | | |
| 6.1 | REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.2 | REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.3 | REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7 | RATIFY MAZARS SA AS AUDITORS | Management | | No Action | | | | |
| 8 | DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 9.1 | APPROVE 1:5 STOCK SPLIT; CANCELLATION OF SHARES CATEGORIES A AND B | Management | | No Action | | | | |
| 9.2 | AMEND ARTICLES RE: AGM CONVOCATION; REMUNERATION OF DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS | Management | | No Action | | | | |
| TOD’S SPA | | |
| Security | T93629102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | IT0003007728 | | | | Agenda | 715401737 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 704691 DUE TO RECEIVED-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| O.1.1 | TO APPROVE THE BALANCE SHEET AS OF 31.12.2021, THE DIRECTORS’ REPORT ON OPERATIONS, THE BOARD OF INTERNAL AUDITORS’ AND INDEPENDENT AUDITORS’ REPORTS; ALLOCATION OF ANNUAL RESULT; RESOLUTIONS RELATED THERETO: APPROVAL OF FINANCIAL STATEMENTS AT 31.12.2021 AND OF THE DIRECTORS’ REPORT ON OPERATIONS | Management | | No Action | | | | |
| O.1.2 | TO APPROVE THE BALANCE SHEET AS OF 31.12.2021, THE DIRECTORS’ REPORT ON OPERATIONS, THE BOARD OF INTERNAL AUDITORS’ AND INDEPENDENT AUDITORS’ REPORTS; ALLOCATION OF ANNUAL RESULT; RESOLUTIONS RELATED THERETO: ALLOCATION OF ANNUAL RESULT | Management | | No Action | | | | |
| O.2 | TO AUTHORIZE THE PURCHASE AND DISPOSITION OF OWN SHARES PURSUANT TO ARTICLES 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 UPON REVOCATION OF THE RESOLUTION ADOPTED BY THE SHAREHOLDERS’ MEETING OF 21 APRIL 2021 FOR WHAT HAS NOT BEEN USED; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.3 | TO REPORT THE REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; ADVISORY VOTE ON THE SECOND SECTION OF THE REPORT; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| O.411 | RENEWAL OF THE BOARD OF INTERNAL AUDITORS FOR THE PERIOD 2022-2024; FIXING OF RELATED FEES; RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS AND OF ITS PRESIDENT; LIST PRESENTED BY DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L., REPRESENTING THE 50.291 PCT SHARE CAPITAL. EFFECTIVE AUDITORS: - FABRIZIO REDAELLI - PIERA TULA - GILFREDO GAETANI ALTERNATE AUDITORS: - ENRICO MARIA COLOMBO - INES GANDINI | Shareholder | | No Action | | | | |
| O.412 | RENEWAL OF THE BOARD OF INTERNAL AUDITORS FOR THE PERIOD 2022-2024; FIXING OF RELATED FEES; RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS AND OF ITS PRESIDENT; LIST PRESENTED BY ANIMA SGR S.P.A; ARCA FONDI SGR S.P.A; BANCOPOSTA FONDI SGR S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING THE 1.46626 PCT OF CAPITAL SHARE. EFFECTIVE AUDITOR: - PIER LUIGI PACE ALTERNATE AUDITOR: -MYRIAM AMATO | Shareholder | | No Action | | | | |
| O.4.2 | RENEWAL OF THE BOARD OF INTERNAL AUDITORS FOR THE PERIOD 2022-2024; FIXING OF RELATED FEES; RESOLUTIONS RELATED THERETO: FIXING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS | Management | | No Action | | | | |
| O.5.1 | TO INTEGRATE THE THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022-2023 UPON RE- DETERMINATION IN 14(FOURTEEN) OF THE NUMBERS OF MEMBERS; TO STATE THE RELATED REMUNERATION; AUTHORIZATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: RE- DETERMINATION IN 14 (FOURTEEN) OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| O.5.2 | TO INTEGRATE THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022-2023 UPON RE- DETERMINATION IN 14(FOURTEEN) OF THE NUMBERS OF MEMBERS; TO STATE THE RELATED REMUNERATION; AUTHORIZATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: INTEGRATION TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022-2023 | Management | | No Action | | | | |
| O.5.3 | TO INTEGRATE THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022-2023 UPON RE- DETERMINATION IN 14(FOURTEEN) OF THE NUMBERS OF MEMBERS; TO STATE THE RELATED REMUNERATION; AUTHORIZATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: TO STATE THE RELATED REMUNERATION | Management | | No Action | | | | |
| O.5.4 | TO INTEGRATE THE THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022-2023 UPON RE- DETERMINATION IN 14(FOURTEEN) OF THE NUMBERS OF MEMBERS; : TO STATE THE RELATED REMUNERATION; AUTHORIZATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO: AUTHORIZATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE | Management | | No Action | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| VISCOFAN SA | | |
| Security | E97579192 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | ES0184262212 | | | | Agenda | 715269925 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVE STANDALONE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF BOARD | Management | | No Action | | | | |
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | | No Action | | | | |
| 6 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | | No Action | | | | |
| 7 | ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR | Management | | No Action | | | | |
| 8 | ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR | Management | | No Action | | | | |
| 9 | REELECT JOSE ANTONIO CANALES GARCIA AS DIRECTOR | Management | | No Action | | | | |
| 10 | REELECT LAURA GONZALEZ MOLERO AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT JAIME REAL DE ASUA ARTECHE AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT AGATHA ECHEVARRIA CANALES AS DIRECTOR | Management | | No Action | | | | |
| 13 | REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS DIRECTOR | Management | | No Action | | | | |
| 14.1 | AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | | No Action | | | | |
| 14.2 | AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION | Management | | No Action | | | | |
| 14.3 | AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 15.1 | AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: COMPETENCES OF THE GENERAL MEETING | Management | | No Action | | | | |
| 15.2 | AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | | No Action | | | | |
| 15.3 | AMEND ARTICLE 16 OF GENERAL MEETING REGULATIONS RE: REVOCATION OF THE REPRESENTATION BY TELEMATIC MEANS OF THE REPRESENTATIVE | Management | | No Action | | | | |
| 15.4 | AMEND ARTICLE 22 OF GENERAL MEETING REGULATIONS RE: VOTING ON RESOLUTIONS BY TELEMATIC MEANS | Management | | No Action | | | | |
| 15.5 | AMEND ARTICLE 23 OF GENERAL MEETING REGULATIONS RE: INTERVENTIONS BY TELEMATIC MEANS | Management | | No Action | | | | |
| 15.6 | AMEND ARTICLE 24 OF GENERAL MEETING REGULATIONS RE: PRESENCE OF A NOTARY TO DRAFT THE MINUTES OF THE MEETING | Management | | No Action | | | | |
| 16 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | No Action | | | | |
| 17 | APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVES | Management | | No Action | | | | |
| 18 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| CMMT | 22 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | | | | | | |
| CMMT | 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL-MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE-ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU | Non-Voting | | | | | | |
| TAMBURI INVESTMENT PARTNERS SPA | | |
| Security | T92123107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | IT0003153621 | | | | Agenda | 715420852 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 707242 DUE TO RECEIVED-SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| O.1.1 | TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. ALLOCATION OF THE OPERATING RESULT. RESOLUTIONS RELATED THERETO: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS | Management | | No Action | | | | |
| O.1.2 | TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS: RESOLUTIONS ON THE ALLOCATION OF THE RESULT FOR THE YEAR AND THE DISTRIBUTION OF DIVIDENDS FROM THE RESERVES OF RETAINED EARNINGS | Management | | No Action | | | | |
| O.2.1 | TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DETERMINATION OF THE MEMBERS’ NUMBER | Management | | No Action | | | | |
| O.2.2 | TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DETERMINATION OF THE RELATIVE REMUNERATION | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| O.231 | TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY LIPPIUNO S.R.L., GIOVANNI TAMBURI, ALESSANDRA GRITTI E CLAUDIO BERRETTI REPRESENTING TOGETHER 11.326 PCT OF THE SHARE CAPITAL. - TAMBURI GIOVANNI - GRITTI ALESSANDRA - BERRETTI CLAUDIO - D’AMICO CESARE - MEZZETTI MANUELA - PALESTRA DANIELA ANNA - ERCOLE ISABELLA - FERRERO GIUSEPPE - SERGIO MARULLO DI CONDOJANNI - FANO EMILIO | Shareholder | | No Action | | | | |
| O.232 | TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; AMUNDI ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING TOGETHER 3.146 PCT OF THE SHARE CAPITAL. - SCHAPIRA PAUL SIMON - MORANDINI LORENZA | Shareholder | | No Action | | | | |
| O.2.4 | TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| O.3 | TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE PURCHASE AND DISPOSE OF TREASURY SHARES, PURSUANT TO ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, SUBJECT TO REVOCATION, AS FAR AS NOT USED, OF THE PREVIOUS AUTHORIZATION OF 29 APRIL 2021. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.4 | TO APPROVE THE RENEWAL OF D&O POLICIES, PROFESSIONAL LIABILITY AND ACCIDENT AND ILLNESS POLICY. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.5 | TO APPROVE THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID PURSUANT TO ART. 123-TER OF D. LGS. 24 FEBRUARY 1998 N. 58, AS SUBSEQUENTLY AMENDED, AND ART. 84-QUARTER OF THE REGULATION ADOPTED BY CONSOB WITH RESOLUTION 11971 OF 1999, AS SUBSEQUENTLY AMENDED: RESOLUTION CONCERNING SECTION II (FEES PAID) OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID | Management | | No Action | | | | |
| O.6 | TO APPROVE THE INCENTIVE PLAN CALLED ’‘PERFORMANCE SHARE PLAN TIP 2022-2023’’. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.7 | TO APPROVE THE ASSIGNMENT OF THE TASK OF EXTARNAL AUDIT OF THE ACCOUNTS FOR THE PERIOD 2023 - 2031 AND DETERMINATION OF THE CONSIDERATION PURSUANT TO LEGISLATIVE DECREE NO. 39/2010. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.8 | EVENTUALE INTEGRAZIONE DEL COLLEGIO SINDACALE AI SENSI DELL’ART. 2401, COMMA 1, COD. CIV.: NOMINA DI UN SINDACO SUPPLENTE. DELIBERAZIONI INERENTI E CONSEGUENTI | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| INTERPARFUMS | | |
| Security | F5262B119 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | FR0004024222 | | | | Agenda | 715306848 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | | | | | | |
| | PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND CHARGES | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | | No Action | | | | |
| 5 | APPOINTMENT OF MRS. CONSTANCE BENQUE AS A DIRECTOR | Management | | No Action | | | | |
| 6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER | Management | | No Action | | | | |
| 7 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 8 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 10 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 11 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE FROM 4 ROND-POINT DES CHAMPS ELYSEES - 75008 PARIS TO 10 RUE DE SOLFERINO 75007 PARIS | Management | | No Action | | | | |
| 12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY, IN PARTICULAR THOSE REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR BY COMPENSATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT BY AN OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 16 | AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE CONDITIONS DETERMINED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | No Action | | | | |
| 17 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | | No Action | | | | |
| 19 | OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING | Management | | No Action | | | | |
| 20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS | Management | | No Action | | | | |
| 21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | | No Action | | | | |
| 22 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203232200610-35 | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| LOOMIS AB | | |
| Security | W5S50Y116 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2022 | |
| ISIN | SE0014504817 | | | | Agenda | 715367101 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | | | | | | |
| 8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | | | | | | |
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | Management | | No Action | | | | |
| 9.C | APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | | No Action | | | | |
| 9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | | No Action | | | | |
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 12 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | | No Action | | | | |
| 13 | RATIFY DELOITTE AB AS AUDITORS | Management | | No Action | | | | |
| 14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 17 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| GLANBIA PLC | | |
| Security | G39021103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2022 | |
| ISIN | IE0000669501 | | | | Agenda | 715309856 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 01 | TO REVIEW THE COMPANY’S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | | No Action | | | | |
| 02 | TO DECLARE A FINAL DIVIDEND OF 17.53 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 1 JANUARY 2022 | Management | | No Action | | | | |
| 03A | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PATSY AHERN | Management | | No Action | | | | |
| 03B | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: MARK GARVEY | Management | | No Action | | | | |
| 03C | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: BRENDAN HAYES | Management | | No Action | | | | |
| 03D | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JOHN G. MURPHY | Management | | No Action | | | | |
| 03E | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JOHN MURPHY | Management | | No Action | | | | |
| 03F | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PATRICK MURPHY | Management | | No Action | | | | |
| 03G | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: SIOBHAN TALBOT | Management | | No Action | | | | |
| 03H | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: ROISIN BRENNAN | Management | | No Action | | | | |
| 03I | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PAUL DUFFY | Management | | No Action | | | | |
| 03J | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: DONARD GAYNOR | Management | | No Action | | | | |
| 03K | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JANE LODGE | Management | | No Action | | | | |
| 03L | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: DAN O’CONNOR | Management | | No Action | | | | |
| 04 | TO AUTHORISE THE DIRECTORS TO FIX THE ORDINARY REMUNERATION OF THE NON- EXECUTIVE DIRECTORS UP TO AN AGGREGATE AMOUNT NOT EXCEEDING EUR 1,500,000 IN ANY FINANCIAL YEAR | Management | | No Action | | | | |
| 05 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 06 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 1 JANUARY 2022 (EXCLUDING THE PART CONTAINING THE 2022-2024 DIRECTORS’ REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 118 TO 142 OF THE ANNUAL REPORT | Management | | No Action | | | | |
| 07 | TO RECEIVE AND CONSIDER THE PROPOSED 2022- 2024 DIRECTORS’ REMUNERATION POLICY | Management | | No Action | | | | |
| 08 | APPROVAL TO CALL AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS’ NOTICE | Management | | No Action | | | | |
| 09 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | | No Action | | | | |
| 10 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | | No Action | | | | |
| 11 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS | Management | | No Action | | | | |
| 12 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | | No Action | | | | |
| 13 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | | No Action | | | | |
| 14 | RULE 37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | | No Action | | | | |
| 15 | RULE 9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS | Management | | No Action | | | | |
| CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 03 MAY 2022 TO 29 APR 2022 AND CHANGE IN NUMBERING OF RESOLUTIONS-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | | | | | | |
| CMMT | 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC-EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | | | | | | |
| ADDLIFE AB | | |
| Security | W0R093258 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2022 | |
| ISIN | SE0014401378 | | | | Agenda | 715367137 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 8 | RECEIVE PRESIDENT’S REPORT | Non-Voting | | | | | | |
| 9.A.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 9.A.2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE | Management | | No Action | | | | |
| 9.C.1 | APPROVE DISCHARGE OF BOARD MEMBER JOHAN SJO | Management | | No Action | | | | |
| 9.C.2 | APPROVE DISCHARGE OF BOARD MEMBER HAKAN ROOS | Management | | No Action | | | | |
| 9.C.3 | APPROVE DISCHARGE OF BOARD MEMBER STEFAN HEDELIUS | Management | | No Action | | | | |
| 9.C.4 | APPROVE DISCHARGE OF BOARD MEMBER EVA NILSAGARD | Management | | No Action | | | | |
| 9.C.5 | APPROVE DISCHARGE OF BOARD MEMBER BIRGIT STATTIN NORINDER | Management | | No Action | | | | |
| 9.C.6 | APPROVE DISCHARGE OF BOARD MEMBER ANDREAS GOTHBERG | Management | | No Action | | | | |
| 9.C.7 | APPROVE DISCHARGE OF BOARD MEMBER EVA ELMSTEDT | Management | | No Action | | | | |
| 9.C.8 | APPROVE DISCHARGE OF CEO KRISTINA WILLGARD | Management | | No Action | | | | |
| 10 | RECEIVE NOMINATING COMMITTEE’S REPORT | Non-Voting | | | | | | |
| 11 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 12.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 12.2 | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 13.1 | REELECT JOHAN SJO AS DIRECTOR | Management | | No Action | | | | |
| 13.2 | REELECT HAKAN ROOS AS DIRECTOR | Management | | No Action | | | | |
| 13.3 | REELECT STEFAN HEDELIUS AS DIRECTOR | Management | | No Action | | | | |
| 13.5 | REELECT BIRGIT STATTIN NORINDER AS DIRECTOR | Management | | No Action | | | | |
| 13.4 | REELECT EVA NILSAGARD AS DIRECTOR | Management | | No Action | | | | |
| 13.6 | REELECT EVA ELMSTEDT AS DIRECTOR | Management | | No Action | | | | |
| 13.7 | REELECT JOHAN SJO AS BOARD CHAIR | Management | | No Action | | | | |
| 14 | RATIFY KPMG AS AUDITORS | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 16 | APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 18 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 19 | CLOSE MEETING | Non-Voting | | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2022 | |
| ISIN | BMG578481068 | | | | Agenda | 715426133 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | | For | | For | | |
| 2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | | For | | For | | |
| 3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 7 | TO FIX THE DIRECTORS FEES | Management | | For | | For | | |
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | | |
| DRAEGERWERK AG & CO. KGAA | | |
| Security | D22938118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-May-2022 | |
| ISIN | DE0005550636 | | | | Agenda | 715233285 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.13 PER ORDINARY SHARE AND-EUR 0.19 PER PREFERRED SHARE | Non-Voting | | | | | | |
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 5 | APPROVE REMUNERATION REPORT | Non-Voting | | | | | | |
| 6 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2022 | Non-Voting | | | | | | |
| 7 | AMEND ARTICLES RE: MANAGEMENT BOARD REMUNERATION | Non-Voting | | | | | | |
| CLARKSON PLC | | |
| Security | G21840106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-May-2022 | |
| ISIN | GB0002018363 | | | | Agenda | 715423404 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | Against | | Against | | |
| 3 | APPROVE FINAL DIVIDEND | Management | | For | | For | | |
| 4 | RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR | Management | | Against | | Against | | |
| 5 | RE-ELECT ANDI CASE AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT JEFF WOYDA AS DIRECTOR | Management | | For | | For | | |
| 7 | RE-ELECT PETER BACKHOUSE AS DIRECTOR | Management | | For | | For | | |
| 8 | ELECT MARTINE BOND AS DIRECTOR | Management | | For | | For | | |
| 9 | RE-ELECT SUE HARRIS AS DIRECTOR | Management | | Against | | Against | | |
| 10 | RE-ELECT TIM MILLER AS DIRECTOR | Management | | Against | | Against | | |
| 11 | RE-ELECT BIRGER NERGAARD AS DIRECTOR | Management | | Against | | Against | | |
| 12 | RE-ELECT HEIKE TRUOL AS DIRECTOR | Management | | For | | For | | |
| 13 | REAPPOINT PRICEWATERHOUSE COOPERS LLP AS AUDITORS | Management | | For | | For | | |
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 15 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 16 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| 19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | | For | | For | | |
| QLEANAIR AB | | |
| Security | W46571100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-May-2022 | |
| ISIN | SE0013382066 | | | | Agenda | 715434938 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 PER SHARE | Management | | No Action | | | | |
| 9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | | No Action | | | | |
| 10 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500 ,000 FOR CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 12 | REELECT BENGT ENGSTROM (CHAIR), MATS HJERPE, JOHAN WESTMAN, TOWE RESSMAN AND JOHAN RYRBERG ELECT SEBASTIAN LINDSTROM AS NEW DIRECTOR RATIFY GRANT THORNTON AS AUDITOR | Management | | No Action | | | | |
| 13 | AMEND REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 14 | APPROVE WARRANTS PLAN LTIP 2022/2025 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 15 | APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 16 | CLOSE MEETING | Non-Voting | | | | | | |
| 888 HOLDINGS PLC | | |
| Security | X19526106 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-May-2022 | |
| ISIN | GI000A0F6407 | | | | Agenda | 715581559 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | THAT THE PROPOSED ACQUISITION UNDER AND ON THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO. OR OTHERWISE IN CONNECTION WITH, THE PROPOSED ACQUISITION AND ANY MATTERS INCIDENTAL TO THE PROPOSED ACQUISITION | Management | | For | | For | | |
| NORDIC ENTERTAINMENT GROUP AB | | |
| Security | W5806J108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-May-2022 | |
| ISIN | SE0012116390 | | | | Agenda | 715494819 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 9.1 | APPROVE DISCHARGE OF BOARD MEMBER PERNILLE ERENBJERG | Management | | No Action | | | | |
| 9.2 | APPROVE DISCHARGE OF BOARD MEMBER ANDERS BORG | Management | | No Action | | | | |
| 9.3 | APPROVE DISCHARGE OF BOARD MEMBER DAVID CHANCE | Management | | No Action | | | | |
| 9.4 | APPROVE DISCHARGE OF BOARD MEMBER SIMON DUFFY | Management | | No Action | | | | |
| 9.5 | APPROVE DISCHARGE OF BOARD MEMBER ANDREW HOUSE | Management | | No Action | | | | |
| 9.6 | APPROVE DISCHARGE OF BOARD MEMBER KRISTINA SCHAUMAN | Management | | No Action | | | | |
| 9.7 | APPROVE DISCHARGE OF BOARD MEMBER NATALIE TYDEMAN | Management | | No Action | | | | |
| 9.8 | APPROVE DISCHARGE OF CEO ANDERS JENSEN | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 11 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 12 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 13.A | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | | No Action | | | | |
| 13.B | REELECT ANDERS BORG AS DIRECTOR | Management | | No Action | | | | |
| 13.C | REELECTAS SIMON DUFFY DIRECTOR | Management | | No Action | | | | |
| 13.D | REELECT ANDREW HOUSE AS DIRECTOR | Management | | No Action | | | | |
| 13.E | REELECT KRISTINA SCHAUMAN AS DIRECTOR | Management | | No Action | | | | |
| 13.F | REELECT NATALIE TYDEMAN AS DIRECTOR | Management | | No Action | | | | |
| 14 | ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 15 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0); RATIFY KPMG AS AUDITORS | Management | | No Action | | | | |
| 16 | APPROVE NOMINATION COMMITTEE PROCEDURES | Management | | No Action | | | | |
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 18 | CHANGE COMPANY NAME TO VIAPLAY GROUP AB | Management | | No Action | | | | |
| 19.A | APPROVE PERFORMANCE SHARE PLAN LTIP 2022 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 19.B | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | | No Action | | | | |
| 19.C | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES | Management | | No Action | | | | |
| 19.D | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES | Management | | No Action | | | | |
| 19.E | APPROVE EQUITY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING | Management | | No Action | | | | |
| 20.A | APPROVE EQUITY PLAN 2021 FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | | No Action | | | | |
| 20.B | APPROVE EQUITY PLAN 2021 FINANCING THROUGH REPURCHASE OF CLASS C SHARES | Management | | No Action | | | | |
| 20.C | APPROVE EQUITY PLAN 2021 FINANCING THROUGH TRANSFER OF CLASS B SHARES | Management | | No Action | | | | |
| 21 | APPROVE EQUITY PLAN 2019 FINANCING THROUGH TRANSFER OF CLASS B SHARES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| PSI SOFTWARE AG | | |
| Security | D6S2HZ103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | DE000A0Z1JH9 | | | | Agenda | 715423478 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | | | | | | |
| ROTHSCHILD & CO SCA | | |
| Security | F7957F116 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | FR0000031684 | | | | Agenda | 715441793 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | | | | | | |
| | PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2022/0 411/202204112200858-.pdf | Non-Voting | | | | | | |
| 1 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 2 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING THE DIVIDEND | Management | | No Action | | | | |
| 3 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 4 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF A REGULATED AGREEMENT IN ACCORDANCE WITH ARTICLES L.226-10 AND L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RATIFICATION OF LORD MARK SEDWILL’S APPOINTMENT (COOPTATION) AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RATIFICATION OF JENNIFER MOSES’ APPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF THE APPOINTMENT OF ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF THE APPOINTMENT OF CAROLE PIWNICA AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF THE APPOINTMENT OF JENNIFER MOSES AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF THE APPOINTMENT OF V RONIQUE WEILL AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 11 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF MARC-OLIVIER LAURENT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 12 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE REMUNERATION POLICIES APPLICABLE TO THE MANAGING PARTNER AND TO THE EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER | Management | | No Action | | | | |
| 13 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 14 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE INFORMATION RELATED TO CORPORATE OFFICERS’ (MANDATAIRES SOCIAUX) REMUNERATION REFERRED TO IN ARTICLE L.22-10-9, I. OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE MANAGING PARTNER | Management | | No Action | | | | |
| 16 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO ALEXANDRE DE ROTHSCHILD, EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER | Management | | No Action | | | | |
| 17 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO DAVID DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 18 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING SETTING THE MAXIMUM TOTAL ANNUAL AMOUNT OF REMUNERATION THAT MAY BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS FROM 1 JANUARY 2022 | Management | | No Action | | | | |
| 19 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING CONSULTATIVE VOTE, ON A CONSOLIDATED BASIS, ON THE TOTAL AMOUNT OF COMPENSATION OF ANY KIND PAID TO PERSONS IDENTIFIED IN ACCORDANCE WITH ARTICLE L.511- 71 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MON TAIRE ET FINANCIER) DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 20 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO BUY BACK THE COMPANY’S SHARES | Management | | No Action | | | | |
| 21 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 22 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO INCREASE THE COMPANY’S SHARE CAPITAL BY CAPITALISING RESERVES, NET INCOME OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS | Management | | No Action | | | | |
| 23 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY’S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | | No Action | | | | |
| 24 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (DROIT PR F RENTIEL DE SOUSCRIPTION) | Management | | No Action | | | | |
| 25 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES, GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY’S SHARE CAPITAL BY WAY OF A PUBLIC OFFER (OTHER THAN AN OFFER AS DEFINED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 26 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY’S SHARE CAPITAL BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 27 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 28 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO DECIDE ON THE ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY’S SHARE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 29 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING BLANKET CEILINGS ON THE ISSUES CARRIED OUT PURSUANT TO THE 23RD, 24TH, 25TH, 26TH, 27TH AND 28TH RESOLUTIONS OF THIS GENERAL MEETING AND THE 23RD RESOLUTION ADOPTED AT THE 20 MAY 2021 GENERAL MEETING | Management | | No Action | | | | |
| 30 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| NETWORK INTERNATIONAL HOLDINGS PLC | | |
| Security | G6457T104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | GB00BH3VJ782 | | | | Agenda | 715483587 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 140 TO 157 OF THE ANNUAL REPORT AND ACCOUNTS 2021 | Management | | For | | For | | |
| 3 | TO RE-ELECT ROHINTON KALIFA, OBE AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE-ELECT NANDAN MER AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT DARREN POPE AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT ANIL DUA AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT VICTORIA HULL AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT HABIB AL MULLA AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT DIANE RADLEY AS A DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT MONIQUE SHIVANANDAN AS A DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR | Management | | For | | For | | |
| 13 | TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID | Management | | For | | For | | |
| 14 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | | |
| 15 | THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT | Management | | For | | For | | |
| | EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, WHICHEVER IS EARLIER. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS “POLITICAL DONATIONS”, “POLITICAL PARTIES”, “INDEPENDENT ELECTION CANDIDATES”, “POLITICAL ORGANISATIONS” AND “POLITICAL EXPENDITURE” HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | | | | | | | | | |
| 16 | THAT (A) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY’S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,703,389 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY’S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 18,703,389); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY’S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 37,406,778 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 7 OF THE COMPANY’S ARTICLES OF ASSOCIATION); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | Management | | For | | For | | |
| 17 | THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY’S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 7 OF THE COMPANY’S ARTICLES OF | Management | | For | | For | | |
| | ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,805,508; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER | | | | | | | | | |
| 18 | THAT (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER (I) SUBJECT TO THE PASSING OF RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,850,508; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Management | | For | | For | | |
| 19 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ‘ACT’), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (‘ORDINARY SHARES’) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT (I) | Management | | For | | For | | |
| | THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 56,110,169; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | | | | | | | | | |
| 20 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| FEVERTREE DRINKS PLC | | |
| Security | G33929103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | GB00BRJ9BJ26 | | | | Agenda | 715531439 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 3 | APPROVE FINAL DIVIDEND | Management | | For | | For | | |
| 4 | APPROVE SPECIAL DIVIDEND | Management | | For | | For | | |
| 5 | RE-ELECT WILLIAM RONALD AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR | Management | | For | | For | | |
| 7 | RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR | Management | | For | | For | | |
| 8 | RE-ELECT COLINE MCCONVILLE AS DIRECTOR | Management | | For | | For | | |
| 9 | RE-ELECT KEVIN HAVELOCK AS DIRECTOR | Management | | For | | For | | |
| 10 | RE-ELECT JEFF POPKIN AS DIRECTOR | Management | | For | | For | | |
| 11 | RE-ELECT DOMENIC DE LORENZO AS DIRECTOR | Management | | For | | For | | |
| 12 | ELECT LAURA HAGAN AS DIRECTOR | Management | | For | | For | | |
| 13 | REAPPOINT BDO LLP AS AUDITORS | Management | | For | | For | | |
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 15 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| 17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| VETOQUINOL SA | | |
| Security | F97121101 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | FR0004186856 | | | | Agenda | 715615069 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31TH DECEMBER, 2021, SHOWING EARNINGS AMOUNTING TO EUR 49,227,644.49 | Management | | No Action | | | | |
| 2 | DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES | Management | | No Action | | | | |
| 3 | ALLOCATION OF NET PROFIT FOR THE SAID FINANCIAL YEAR AND SETTING OF THE DIVIDEND AMOUNTING TO EUR 0.80 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR | Management | | No Action | | | | |
| 5 | APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE OFFICERS (VOTE EX-ANTE) | Management | | No Action | | | | |
| 6 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (GLOBAL EX-POST VOTE) | Management | | No Action | | | | |
| 7 | DETERMINATION OF DIRECTORS’ COMPENSATION | Management | | No Action | | | | |
| 8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE SAID FINANCIAL YEAR TO MR ETIENNE FRECHIN, CHIEF EXECUTIVE OFFICER (INDIVIDUAL EX-POST VOTING) | Management | | No Action | | | | |
| 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE SAID FINANCIAL YEAR TO MR MATTHIEU FRECHIN, MANAGING DIRECTOR (INDIVIDUAL EX- POST VOTING) | Management | | No Action | | | | |
| 10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE SAID FINANCIAL YEAR TO MR DOMINIQUE DERVEAUX, DEPUTY MANAGING DIRECTOR (INDIVIDUAL EX-POST VOTING) | Management | | No Action | | | | |
| 11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE SAID FINANCIAL YEAR TO MR ALAIN MASSON DEPUTY MANAGING DIRECTOR AND RESPONSIBLE PHARMACIST (INDIVIDUAL EX-POST VOTING) | Management | | No Action | | | | |
| 12 | REGULATED AGREEMENTS | Management | | No Action | | | | |
| 13 | RENEWAL OF THE TERM OF OFFICE OF MR MATTHIEU FRECHIN AS DIRECTOR | Management | | No Action | | | | |
| 14 | RENEWAL OF THE TERM OF OFFICE OF MR LOUIS CHAMPEL AS DIRECTOR | Management | | No Action | | | | |
| 15 | APPOINTMENT OF A NEW DIRECTOR, MRS DELPHINE LEFEBVRE, REPLACING MRS ELISABETH PACAUD | Management | | No Action | | | | |
| 16 | RATIFICATION OF THE CO-OPTATION OF A NEW DIRECTOR | Management | | No Action | | | | |
| 17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES AT A MAXIMUM PRICE OF EUR 200 PER SHARE, I.E. A MAXIMUM TOTAL AMOUNT OF EUR 166,346,600.00 | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE OF ORDINARY SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO DEBT SECURITIES, OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE OF ORDINARY SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO DEBT SECURITIES, OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management | | No Action | | | | |
| 20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK SUBSCRIPTION OPTIONS WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHT, OR STOCK OPTIONS TO EMPLOYEES AND MANAGING CORPORATE OFFICERS OF THE COMPANY AND SUBSIDIARIES UP TO 3% OF THE SHARE CAPITAL OF WHICH A MAXIMUM OF 4% MAY BE ALLOCATED TO THE MANAGING CORPORATE OFFICERS | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED OF THE COMPANY, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF A CORPORATE SAVINGS PLAN OF THE GROUP | Management | | No Action | | | | |
| 22 | LIMITATION OF THE AUTORISATION TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL AND DEBT SECURITIES; LIMITATION SPECIFIC FOR CAPITAL INCREASES LIKELY TO RESULT FROM THE GRANT OF SUBSCRIPTION OPTIONS | Management | | No Action | | | | |
| 23 | PROROGATION OF THE DURATION OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE STATUTE | Management | | No Action | | | | |
| 24 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 09 MAY 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0506/202205062201533-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT-OF RESOLUTIONS 18 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO- NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 725051 DUE TO ADDTION OF- RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU. | Non-Voting | | | | | | |
| AUSTEVOLL SEAFOOD ASA | | |
| Security | R0814U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-May-2022 | |
| ISIN | NO0010073489 | | | | Agenda | 715577904 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | | | | | | |
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | | | | | | |
| CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Management | | No Action | | | | |
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | | No Action | | | | |
| 4 | APPROVE NOTICE OF MEETING AND AGENDA | Management | | No Action | | | | |
| 5 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE | Management | | No Action | | | | |
| 6 | RECEIVE COMPANY’S CORPORATE GOVERNANCE STATEMENT | Non-Voting | | | | | | |
| 7A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS | Management | | No Action | | | | |
| 7B | APPROVE REMUNERATION OF AUDIT COMMITTEE | Management | | No Action | | | | |
| 7C | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Management | | No Action | | | | |
| 7D | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 8A | AMEND ARTICLES RE: BOARD-RELATED | Management | | No Action | | | | |
| 8B | AMEND ARTICLES RE: ADVANCE AND ELECTRONIC VOTING | Management | | No Action | | | | |
| 8C | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | | No Action | | | | |
| 9.1A | ELECT HELGE SINGELSTAD (CHAIR) AS DIRECTOR | Management | | No Action | | | | |
| 9.1B | ELECT HEGE CHARLOTTE BAKKEN (VICE CHAIR) AS DIRECTOR | Management | | No Action | | | | |
| 9.1C | ELECT HELGE MAGSTER AS DIRECTOR | Management | | No Action | | | | |
| 9.1D | ELECT LILL MAREN MELINGEN MOGSTER AS DIRECTOR | Management | | No Action | | | | |
| 9.1E | ELECT PETTER DRAGESUND AS DIRECTOR | Management | | No Action | | | | |
| 9.2A | ELECT HILDE DRONEN AS CHAIR OF NOMINATING COMMITTEE | Management | | No Action | | | | |
| 9.2B | ELECT NILS PETTER HOLLEKIM AS MEMBER OF NOMINATING COMMITTEE | Management | | No Action | | | | |
| 10 | APPROVE CREATION OF NOK 10.1 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 12 | APPROVE REMUNERATION STATEMENT | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 04 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- | Non-Voting | | | | | | |
| | MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| ALAMOS GOLD INC. | | |
| Security | 011532108 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | AGI | | | | Meeting Date | 26-May-2022 | |
| ISIN | CA0115321089 | | | | Agenda | 935617401 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Elaine Ellingham | | | | For | | For | | |
| | 2 | David Fleck | | | | For | | For | | |
| | 3 | David Gower | | | | For | | For | | |
| | 4 | Claire M. Kennedy | | | | For | | For | | |
| | 5 | John A. McCluskey | | | | For | | For | | |
| | 6 | Monique Mercier | | | | For | | For | | |
| | 7 | Paul J. Murphy | | | | For | | For | | |
| | 8 | J. Robert S. Prichard | | | | For | | For | | |
| | 9 | Kenneth Stowe | | | | For | | For | | |
| 2 | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | Management | | For | | For | | |
| 3 | To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision. | Management | | For | | For | | |
| 4 | To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision. | Management | | For | | For | | |
| 5 | To consider, and if deemed advisable, pass a resolution to approve the Company’s Amended and Restated Shareholder Rights Plan. | Management | | For | | For | | |
| 6 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive compensation. | Management | | For | | For | | |
| WITHSECURE CORPORATION | | |
| Security | X3034C101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-May-2022 | |
| ISIN | FI0009801310 | | | | Agenda | 715481266 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | | | | | | |
| CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | CALL THE MEETING TO ORDER | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 6 | APPROVE PARTIAL DEMERGER | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT OF F-SECURE CORPORATION | Management | | No Action | | | | |
| 8 | FIX NUMBER OF DIRECTORS OF F SECURE CORPORATION AT SIX | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION OF DIRECTORS OF F- SECURE CORPORATION | Management | | No Action | | | | |
| 10 | ELECT PERTTI ERVI, THOMAS JUL, MADELEINE LASSOUED, RISTO SIILASMAA AND PETRA TERASAHO AND CALVIN GAN AS DIRECTORS OF F- SECURE CORPORATION | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF AUDITORS OF F- SECURE CORPORATION | Management | | No Action | | | | |
| 12 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS OF F-SECURE CORPORATION | Management | | No Action | | | | |
| 13 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| ALPHAWAVE IP GROUP PLC | | |
| Security | G03355107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2022 | |
| ISIN | GB00BNDRMJ14 | | | | Agenda | 715634019 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 01 | TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 02 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | | |
| 03 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | | |
| 04 | TO RE-ELECT JOHN LOFTON HOLT AS DIRECTOR | Management | | For | | For | | |
| 05 | TO RE-ELECT TONY PIALIS AS DIRECTOR | Management | | For | | For | | |
| 06 | TO RE-ELECT DANIEL AHARONI AS DIRECTOR | Management | | For | | For | | |
| 07 | TO RE-ELECT SEHAT SUTARDJA AS DIRECTOR | Management | | For | | For | | |
| 08 | TO RE-ELECT JAN FRYKHAMMAR AS DIRECTOR | Management | | For | | For | | |
| 09 | TO RE-ELECT PAUL BOUDRE AS DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT SUSAN BUTTSWORTH AS DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT MICHELLE DE FONSECA AS DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT VICTORIA HULL AS DIRECTOR | Management | | For | | For | | |
| 13 | TO RE-ELECT ROSALIND SINGLETON AS DIRECTOR | Management | | For | | For | | |
| 14 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | | For | | For | | |
| 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | | For | | For | | |
| 16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | | |
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | | |
| 18 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE | Management | | Abstain | | Against | | |
| 19 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | | For | | For | | |
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| 21 | TO APPROVE THE RULE 9 WAIVER | Management | | Against | | Against | | |
| 22 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| GERRESHEIMER AG | | |
| Security | D2852S109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | DE000A0LD6E6 | | | | Agenda | 715545868 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6.1 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.4 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.5 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MANCHESTER UNITED PLC | | |
| Security | G5784H106 | | | | Meeting Type | Annual |
| Ticker Symbol | MANU | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | KYG5784H1065 | | | | Agenda | 935619330 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Avram Glazer | Management | | For | | For | | |
| 1b. | Election of Director: Joel Glazer | Management | | For | | For | | |
| 1c. | Election of Director: Richard Arnold | Management | | For | | For | | |
| 1d. | Election of Director: Cliff Baty | Management | | For | | For | | |
| 1e. | Election of Director: Kevin Glazer | Management | | For | | For | | |
| 1f. | Election of Director: Bryan Glazer | Management | | For | | For | | |
| 1g. | Election of Director: Darcie Glazer Kassewitz | Management | | For | | For | | |
| 1h. | Election of Director: Edward Glazer | Management | | For | | For | | |
| 1i. | Election of Director: Robert Leitâo | Management | | For | | For | | |
| 1j. | Election of Director: Manu Sawhney | Management | | For | | For | | |
| 1k. | Election of Director: John Hooks | Management | | For | | For | | |
| ELDORADO GOLD CORPORATION | | |
| Security | 284902509 | | | | Meeting Type | Annual |
| Ticker Symbol | EGO | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | CA2849025093 | | | | Agenda | 935641034 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Carissa Browning | | | | For | | For | | |
| | 2 | George Burns | | | | For | | For | | |
| | 3 | Teresa Conway | | | | For | | For | | |
| | 4 | Catharine Farrow | | | | For | | For | | |
| | 5 | Pamela Gibson | | | | For | | For | | |
| | 6 | Judith Mosely | | | | For | | For | | |
| | 7 | Steven Reid | | | | For | | For | | |
| | 8 | Stephen Walker | | | | For | | For | | |
| | 9 | John Webster | | | | For | | For | | |
| 2 | Appointment of KPMG as Auditors of the Corporation for the ensuing year. | Management | | For | | For | | |
| 3 | Authorize the Directors to fix the Auditor’s pay. | Management | | For | | For | | |
| 4 | Approve an ordinary resolution as set out in the management proxy circular supporting the Company’s approach to executive compensation on an advisory basis. | Management | | For | | For | | |
| KINDRED GROUP PLC | | |
| Security | X4S1CH103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Jun-2022 | |
| ISIN | SE0007871645 | | | | Agenda | 715684987 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 8 | APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Management | | No Action | | | | |
| 9 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 10 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 01 JUNE 2022 TO 31 MAY 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED-BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE- DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO- LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING-INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: DELETION OF COMMENT | Non-Voting | | | | | | |
| CMMT | 25 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| 888 HOLDINGS PLC | | |
| Security | X19526106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | GI000A0F6407 | | | | Agenda | 715682008 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 3 | RE-ELECT JON MENDELSOHN AS DIRECTOR | Management | | For | | For | | |
| 4 | RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR | Management | | For | | For | | |
| 5 | RE-ELECT MARK SUMMERFIELD AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT LIMOR GANOT AS DIRECTOR | Management | | For | | For | | |
| 7 | RE-ELECT ITAI PAZNER AS DIRECTOR | Management | | For | | For | | |
| 8 | RE-ELECT YARIV DAFNA AS DIRECTOR | Management | | For | | For | | |
| 9 | REAPPOINT ERNST AND YOUNG LLP AND EY LIMITED, GIBRALTAR AS AUDITORS | Management | | For | | For | | |
| 10 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 11 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 12 | APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN | Management | | For | | For | | |
| 13 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| BENETEAU SA | | |
| Security | F09419106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-Jun-2022 | |
| ISIN | FR0000035164 | | | | Agenda | 715639920 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE TRANSACTION WITH GBI HOLDING RE: DEBT WRITE-OFFS | Management | | No Action | | | | |
| 4 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 5 | APPROVE COMPENSATION REPORT | Management | | No Action | | | | |
| 6 | APPROVE COMPENSATION OF JEROME DE METZ, CHAIRMAN AND CEO | Management | | No Action | | | | |
| 7 | APPROVE COMPENSATION OF GIANGUIDO GIROTTI, VICE-CEO | Management | | No Action | | | | |
| 8 | APPROVE COMPENSATION OF JEAN-PAUL CHAPELEAU, VICE-CEO | Management | | No Action | | | | |
| 9 | APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 0.30 PER SHARE | Management | | No Action | | | | |
| 10 | ELECT MARIE-HELENE DICK AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT CATHERINE POURRE AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT BPIFRANCE INVESTISSEMENT SAS AS DIRECTOR | Management | | No Action | | | | |
| 13 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 14 | AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | | No Action | | | | |
| 15 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | | No Action | | | | |
| 16 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 827,898.40 FOR FUTURE EXCHANGE OFFERS | Management | | No Action | | | | |
| 17 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | | No Action | | | | |
| 18 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 19 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0511/202205112201557-.pdf | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| BOOHOO GROUP PLC | | |
| Security | G6153P109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Jun-2022 | |
| ISIN | JE00BG6L7297 | | | | Agenda | 715789597 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON DIRECTORS AND THE AUDITOR) | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022 | Management | | Against | | Against | | |
| 3 | THAT THE NEW LTIP BE ADOPTED IN SUBSTITUTION FOR THE 2016 LTIP | Management | | Against | | Against | | |
| 4 | TO RE-ELECT MAHMUD KAMANI AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | TO RE-ELECT BRIAN SMALL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | TO RE-ELECT IAIN MCDONALD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-APPOINT KIRSTY BRITZ AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS | Management | | For | | For | | |
| 9 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS’ REMUNERATION | Management | | For | | For | | |
| 10 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | | |
| 11 | TO AUTHORISE THE COMPANY TO DISAPPLY PRE- EMPTION RIGHTS GENERALLY | Management | | For | | For | | |
| 12 | TO AUTHORISE THE COMPANY TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF FINANCING | Management | | For | | For | | |
| 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | | |
| 14 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN PLACE OF THE PRESENT ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 749894 DUE TO RECEIVED-CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE | Non-Voting | | | | | | |
| | CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | | | | | | | | |
| XILAM ANIMATION | | |
| Security | F9858B103 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | FR0004034072 | | | | Agenda | 715688644 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 750511 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | RATIFICATION OF A TECHNICAL PRODUCTION SERVICES AGREEMENT RELATING TO THE ANIMATED SERIES ‘CHIP AND DALE - SEASON 2’ CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK, AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 6 | APPROVAL OF THE REMUNERATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. MARC DU PONTAVICE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 8 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 10 | APPOINTMENT OF ANTHEMA COMPANY AS DIRECTOR, CHAIRED BY MR. VINCENT GRIMOND | Management | | No Action | | | | |
| 11 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | | No Action | | | | |
| 13 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| 14 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES | Management | | No Action | | | | |
| 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE PRICE OF ISSUES OF COMMON SHARES OR TRANSFERABLE SECURITIES CARRIED OUT BY WAY OF A PUBLIC OFFERING OR AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | No Action | | | | |
| 20 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN | Management | | No Action | | | | |
| 23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | | No Action | | | | |
| 24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE OPTIONS GRANTING ENTITLEMENT TO THE SUBSCRIPTION OF NEW SHARES OR TO THE PURCHASE OF SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED | Management | | No Action | | | | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2022/0 518/202205182201752-.pdf | Non-Voting | | | | | | |
| TERAOKA SEISAKUSHO CO.,LTD. | | |
| Security | J83130104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | JP3546000005 | | | | Agenda | 715738223 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Teraoka, Keishiro | Management | | Against | | Against | | |
| 3.2 | Appoint a Director Tsuji, Kenichi | Management | | For | | For | | |
| 3.3 | Appoint a Director Naito, Masakazu | Management | | For | | For | | |
| 3.4 | Appoint a Director Namekawa, Taiji | Management | | For | | For | | |
| 3.5 | Appoint a Director Ishizaki, Nobuhisa | Management | | For | | For | | |
| 3.6 | Appoint a Director Kubo, Tatsuya | Management | | For | | For | | |
| 3.7 | Appoint a Director Asakura, Shinji | Management | | Against | | Against | | |
| 3.8 | Appoint a Director Kamikawa, Tatsuya | Management | | Against | | Against | | |
| 3.9 | Appoint a Director Hatta, Keiko | Management | | For | | For | | |
| 3.10 | Appoint a Director Furuichi, Katsunori | Management | | For | | For | | |
| 4 | Appoint a Substitute Corporate Auditor Sugaya, Masayuki | Management | | Against | | Against | | |
| TAKARA BIO INC. | | |
| Security | J805A2106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2022 | |
| ISIN | JP3460200003 | | | | Agenda | 715728082 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Nakao, Koichi | Management | | For | | For | | |
| 3.2 | Appoint a Director Mineno, Junichi | Management | | For | | For | | |
| 3.3 | Appoint a Director Hamaoka, Yo | Management | | For | | For | | |
| 3.4 | Appoint a Director Miyamura, Tsuyoshi | Management | | For | | For | | |
| 3.5 | Appoint a Director Kimura, Masanobu | Management | | For | | For | | |
| 3.6 | Appoint a Director Kimura, Mutsumi | Management | | For | | For | | |
| 3.7 | Appoint a Director Kawashima, Nobuko | Management | | For | | For | | |
| 3.8 | Appoint a Director Kimura, Kazuko | Management | | For | | For | | |
| 3.9 | Appoint a Director Matsumura, Noriomi | Management | | For | | For | | |
| ENTAIN PLC | | |
| Security | G3167C109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2022 | |
| ISIN | IM00B5VQMV65 | | | | Agenda | 715740901 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | RECEIVE THE 2021 ANNUAL REPORT | Management | | For | | For | | |
| 2 | APPROVE THE 2021 DIRECTORS’ REMUNERATION REPORT | Management | | For | | For | | |
| 3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | | For | | For | | |
| 4 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | | For | | For | | |
| 5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | | For | | For | | |
| 7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | | For | | For | | |
| 8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | | For | | For | | |
| 9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | | For | | For | | |
| 10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | | For | | For | | |
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | | For | | For | | |
| 12 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | | For | | For | | |
| 13 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | | For | | For | | |
| 14 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | | For | | For | | |
| 15 | TO APPROVE THE ENTAIN PLC FREE SHARE PLAN | Management | | For | | For | | |
| 16 | TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN | Management | | For | | For | | |
| 17 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | | For | | For | | |
| 18 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 19 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| 20 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | | For | | For | | |
| AIDA ENGINEERING,LTD. | | |
| Security | J00546101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2022 | |
| ISIN | JP3102400003 | | | | Agenda | 715728208 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Aida, Kimikazu | Management | | For | | For | | |
| 3.2 | Appoint a Director Suzuki, Toshihiko | Management | | For | | For | | |
| 3.3 | Appoint a Director Yap Teck Meng | Management | | For | | For | | |
| 3.4 | Appoint a Director Ugawa, Hiromitsu | Management | | For | | For | | |
| 3.5 | Appoint a Director Gomi, Hirofumi | Management | | For | | For | | |
| 3.6 | Appoint a Director Mochizuki, Mikio | Management | | For | | For | | |
| 3.7 | Appoint a Director Iguchi, Isao | Management | | For | | For | | |
| 4 | Appoint a Corporate Auditor Hiratsuka, Junichiro | Management | | Against | | Against | | |
| 5 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | | Against | | Against | | |
| MARUWA UNYU KIKAN CO.,LTD. | | |
| Security | J40587107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2022 | |
| ISIN | JP3879170003 | | | | Agenda | 715753718 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Approve Absorption-Type Company Split Agreement | Management | | For | | For | | |
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Change Official Company Name, Amend Business Lines | Management | | For | | For | | |
| 4.1 | Appoint a Director Wasami, Masaru | Management | | Against | | Against | | |
| 4.2 | Appoint a Director Yamamoto, Teruaki | Management | | For | | For | | |
| 4.3 | Appoint a Director Kuzuno, Masanao | Management | | For | | For | | |
| 4.4 | Appoint a Director Fujita, Tsutomu | Management | | For | | For | | |
| 4.5 | Appoint a Director Kawada, Kazumi | Management | | For | | For | | |
| 4.6 | Appoint a Director Iwasaki, Akinori | Management | | For | | For | | |
| 4.7 | Appoint a Director Ogura, Tomoki | Management | | For | | For | | |
| 4.8 | Appoint a Director Hashimoto, Hideo | Management | | For | | For | | |
| 4.9 | Appoint a Director Tanaka, Hiroshi | Management | | For | | For | | |
| 4.10 | Appoint a Director Hirose, Hakaru | Management | | For | | For | | |
| 4.11 | Appoint a Director Yamakawa, Yukio | Management | | For | | For | | |
| 4.12 | Appoint a Director Motohashi, Katsunobu | Management | | For | | For | | |
| 4.13 | Appoint a Director Tachi, Itsushi | Management | | For | | For | | |
| NYNOMIC AG | | |
| Security | D56249101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2022 | |
| ISIN | DE000A0MSN11 | | | | Agenda | 715665812 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBERS FABIAN PETERS AND MAIK MUELLER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS HANS WOERMCKE, SVEN CLAUSSEN AND HARTMUT HARBECK FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY CLAUSS PAAL PARTNER MBB AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6.1 | ELECT HANS WOERMCKE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT SVEN CLAUSSEN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT HARTMUT HARBECK TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | APPROVE CREATION OF EUR 3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS | Management | | No Action | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU | Non-Voting | | | | | | |
| | HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| YPSOMED HOLDING AG | | |
| Security | H9725B102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | CH0019396990 | | | | Agenda | 715720327 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021/22, ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITORS | Management | | No Action | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.30 PER SHARE FROM RETAINED EARNINGS AND CHF 0.30 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE OTHER MANAGEMENT BODIES 2021/22 | Management | | No Action | | | | |
| 4.1 | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 620,000 | Management | | No Action | | | | |
| 4.2 | APPROVE VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 150,560 | Management | | No Action | | | | |
| 4.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION | Management | | No Action | | | | |
| 4.4 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 902,787 | Management | | No Action | | | | |
| 5.1.1 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | | No Action | | | | |
| 5.1.2 | REELECT PAUL FONTEYNE AS DIRECTOR | Management | | No Action | | | | |
| 5.1.3 | REELECT MARTIN MUENCHBACH AS DIRECTOR | Management | | No Action | | | | |
| 5.1.4 | REELECT BETUEL UNARAN AS DIRECTOR | Management | | No Action | | | | |
| 5.1.5 | ELECT SIMON MICHEL AS DIRECTOR | Management | | No Action | | | | |
| 5.2 | ELECT GILBERT ACHERMANN AS BOARD CHAIR | Management | | No Action | | | | |
| 5.3.1 | REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.2 | REAPPOINT PAUL FONTEYNE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.4 | DESIGNATE PETER STAEHLI AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 5.5 | RATIFY PRICEWATERHOUSECOOPERS LTD AS AUDITORS | Management | | No Action | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| JGC HOLDINGS CORPORATION | | |
| Security | J26945105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | JP3667600005 | | | | Agenda | 715747210 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Sato, Masayuki | Management | | For | | For | | |
| 3.2 | Appoint a Director Ishizuka, Tadashi | Management | | For | | For | | |
| 3.3 | Appoint a Director Terajima, Kiyotaka | Management | | For | | For | | |
| 3.4 | Appoint a Director Yamada, Shoji | Management | | For | | For | | |
| 3.5 | Appoint a Director Endo, Shigeru | Management | | For | | For | | |
| 3.6 | Appoint a Director Matsushima, Masayuki | Management | | For | | For | | |
| 3.7 | Appoint a Director Ueda, Kazuo | Management | | For | | For | | |
| 3.8 | Appoint a Director Yao, Noriko | Management | | For | | For | | |
| AVEVA GROUP PLC | | |
| Security | G06812120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jul-2021 | |
| ISIN | GB00BBG9VN75 | | | | Agenda | 714306431 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/03/21 TOGETHER WITH THE AUDITORS REPORTS THEREON | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31/03/21 | Management | | For | | For | | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31/03/21 | Management | | For | | For | | |
| 4 | TO RATIFY AND APPROVE THE SUB-PLAN FOR CALIFORNIAN-BASED PARTICIPANTS | Management | | For | | For | | |
| 5 | TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN 2021 | Management | | For | | For | | |
| 6 | TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC RESTRICTED SHARE PLAN 2021 | Management | | For | | For | | |
| 7 | TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10 | TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11 | TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12 | TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 14 | TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 15 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 16 | TO AUTHORISE THE DIRECTORS TO FIX REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | | |
| 18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS TO THE COMPANY TO ALLOT SHARES | Management | | For | | For | | |
| 19 | THAT SUBJECT TO THE PASSING OF RESOLUTION 18 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES | Management | | For | | For | | |
| 20 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING BE ADOPTED IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 21 | THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1 BILLION GBP | Management | | For | | For | | |
| 22 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | | |
| SEVERN TRENT PLC | | |
| Security | G8056D159 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Jul-2021 | |
| ISIN | GB00B1FH8J72 | | | | Agenda | 714299977 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | | For | | For | | |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | | |
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | | |
| 4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | | For | | For | | |
| 5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | | Abstain | | Against | | |
| 6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | | For | | For | | |
| 7 | REAPPOINT KEVIN BEESTON | Management | | For | | For | | |
| 8 | REAPPOINT JAMES BOWLING | Management | | For | | For | | |
| 9 | REAPPOINT JOHN COGHLAN | Management | | For | | For | | |
| 10 | REAPPOINT OLIVIA GARFIELD | Management | | For | | For | | |
| 11 | REAPPOINT CHRISTINE HODGSON | Management | | For | | For | | |
| 12 | REAPPOINT SHARMILA NEBHRAJANI | Management | | For | | For | | |
| 13 | REAPPOINT PHILIP REMNANT | Management | | For | | For | | |
| 14 | REAPPOINT ANGELA STRANK | Management | | For | | For | | |
| 15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | | For | | For | | |
| 18 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | | Abstain | | Against | | |
| 20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | | |
| 21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | | For | | For | | |
| 22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jul-2021 | |
| ISIN | NL0013654783 | | | | Agenda | 714231684 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | | For | | For | | |
| 1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | | | | | | |
| 1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | | | | | | |
| 1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | | | | | | |
| 1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | | | | | | |
| 2. | CLOSING | Non-Voting | | | | | | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | | |
| Security | 344419106 | | | | Meeting Type | Special |
| Ticker Symbol | FMX | | | | Meeting Date | 15-Jul-2021 | |
| ISIN | US3444191064 | | | | Agenda | 935466638 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| I | Proposal, discussion and, if applicable, resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. | Management | | For | | | | |
| II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | | For | | | | |
| III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | | For | | | | |
| IV | Reading and, if applicable, approval of the Meeting's minutes. | Management | | For | | | | |
| REMY COINTREAU SA | | |
| Security | F7725A100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 22-Jul-2021 | |
| ISIN | FR0000130395 | | | | Agenda | 714324148 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | | | | | |
| | SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | | No Action | | | | |
| 3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | | No Action | | | | |
| 4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF OFFICE AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF OFFICE AS DIRECTOR | Management | | No Action | | | | |
| 7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | | No Action | | | | |
| 9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | | No Action | | | | |
| 10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | | No Action | | | | |
| 11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | | No Action | | | | |
| 14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | | No Action | | | | |
| 17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | | No Action | | | | |
| 18 | AUTHORIZATION TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | | No Action | | | | |
| 20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | | No Action | | | | |
| 21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | | No Action | | | | |
| 22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | | No Action | | | | |
| 23 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| VOLKSWAGEN AG | | |
| Security | D94523145 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jul-2021 | |
| ISIN | DE0007664005 | | | | Agenda | 714399614 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING | Non-Voting | | | | | | |
| | ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | | | | | | | | | |
| CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU-TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | | No Action | | | | |
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. KIESLING FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. PIECH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 5.1 | ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5.2 | ELECT HANS POETSCH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | AMEND ARTICLES RE: ABSENTEE VOTE | Management | | No Action | | | | |
| 9 | AMEND ARTICLES RE: INTERIM DIVIDEND | Management | | No Action | | | | |
| 10.1 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN | Management | | No Action | | | | |
| 10.2 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER MANAGEMENT BOARD MEMBER RUPERT STADLER | Management | | No Action | | | | |
| 11 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH D&O-VERSICHERUNG | Management | | No Action | | | | |
| 12 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597938 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | | |
| NATIONAL GRID PLC | | |
| Security | 636274409 | | | | Meeting Type | Annual |
| Ticker Symbol | NGG | | | | Meeting Date | 26-Jul-2021 | |
| ISIN | US6362744095 | | | | Agenda | 935466474 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive the Annual Report and Accounts. | Management | | For | | For | | |
| 2. | To declare a final dividend. | Management | | For | | For | | |
| 3. | To elect Paula Rosput Reynolds. | Management | | For | | For | | |
| 4. | To re-elect John Pettigrew. | Management | | For | | For | | |
| 5. | To re-elect Andy Agg. | Management | | For | | For | | |
| 6. | To re-elect Mark Williamson. | Management | | For | | For | | |
| 7. | To re-elect Jonathan Dawson. | Management | | For | | For | | |
| 8. | To re-elect Therese Esperdy. | Management | | For | | For | | |
| 9. | To re-elect Liz Hewitt. | Management | | For | | For | | |
| 10. | To re-elect Amanda Mesler. | Management | | For | | For | | |
| 11. | To re-elect Earl Shipp. | Management | | For | | For | | |
| 12. | To re-elect Jonathan Silver. | Management | | For | | For | | |
| 13. | To re-appoint the auditor Deloitte LLP. | Management | | For | | For | | |
| 14. | To authorise the Audit Committee of the Board to set the auditor's remuneration. | Management | | For | | For | | |
| 15. | To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy. | Management | | For | | For | | |
| 16. | To authorise the Company to make political donations. | Management | | For | | For | | |
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | | For | | For | | |
| 18. | To reapprove the Long Term Performance Plan (the 'LTPP'). | Management | | For | | For | | |
| 19. | To reapprove the US Employee Stock Purchase Plan (the 'ESPP'). | Management | | For | | For | | |
| 20. | To approve the climate change commitments and targets. | Management | | Abstain | | Against | | |
| 21. | To disapply pre-emption rights (special resolution). | Management | | Abstain | | Against | | |
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | | For | | For | | |
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | | For | | For | | |
| 24. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution). | Management | | For | | For | | |
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | | For | | For | | |
| VODAFONE GROUP PLC | | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 27-Jul-2021 | |
| ISIN | US92857W3088 | | | | Agenda | 935462755 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | | For | | For | | |
| 2. | To elect Olaf Swantee as a Director. | Management | | For | | For | | |
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | | For | | For | | |
| 4. | To re-elect Nick Read as a Director. | Management | | For | | For | | |
| 5. | To re-elect Margherita Della Valle as a Director. | Management | | For | | For | | |
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | | For | | For | | |
| 7. | To re-elect Michel Demaré as a Director. | Management | | For | | For | | |
| 8. | To re-elect Dame Clara Furse as a Director. | Management | | For | | For | | |
| 9. | To re-elect Valerie Gooding as a Director. | Management | | For | | For | | |
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | | For | | For | | |
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | | For | | For | | |
| 12. | To re-elect David Nish as a Director. | Management | | For | | For | | |
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | | For | | For | | |
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | | For | | For | | |
| 15. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | | For | | For | | |
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | | For | | For | | |
| 17. | To authorise the Directors to allot shares. | Management | | For | | For | | |
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | | Abstain | | Against | | |
| 19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | | For | | For | | |
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | | For | | For | | |
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | | For | | For | | |
| 22. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | | For | | For | | |
| VANTAGE TOWERS AG | | |
| Security | D8T6E6106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jul-2021 | |
| ISIN | DE000A3H3LL2 | | | | Agenda | 714358290 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | �� | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | | | | | |
| | EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | | | | | | |
| | MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2021 | |
| ISIN | NL0013654783 | | | | Agenda | 714391858 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | | |
| 2. | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 3. | ADOPT FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | | No Action | | | | |
| 5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | | No Action | | | | |
| 6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | | No Action | | | | |
| 12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 13. | AUTHORIZE REPURCHASE OF SHARES | Management | | No Action | | | | |
| 14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | | No Action | | | | |
| 15. | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| NATHAN'S FAMOUS, INC. | | |
| Security | 632347100 | | | | Meeting Type | Annual |
| Ticker Symbol | NATH | | | | Meeting Date | 02-Sep-2021 | |
| ISIN | US6323471002 | | | | Agenda | 935477592 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Robert J. Eide | | | | For | | For | | |
| | 2 | Eric Gatoff | | | | For | | For | | |
| | 3 | Brian S. Genson | | | | For | | For | | |
| | 4 | Barry Leistner | | | | For | | For | | |
| | 5 | Andrew Levine | | | | For | | For | | |
| | 6 | Howard M. Lorber | | | | For | | For | | |
| | 7 | Wayne Norbitz | | | | For | | For | | |
| | 8 | A.F. Petrocelli | | | | For | | For | | |
| | 9 | Charles Raich | | | | For | | For | | |
| 2. | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2022. | Management | | For | | For | | |
| PATTERSON COMPANIES, INC. | | |
| Security | 703395103 | | | | Meeting Type | Annual |
| Ticker Symbol | PDCO | | | | Meeting Date | 13-Sep-2021 | |
| ISIN | US7033951036 | | | | Agenda | 935478506 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | | For | | For | | |
| 1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | | For | | For | | |
| 1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | | For | | For | | |
| 1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | | For | | For | | |
| 1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | | For | | For | | |
| 1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | | For | | For | | |
| 1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | | For | | For | | |
| 1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | | For | | For | | |
| 2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | | Against | | Against | | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | | |
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | | For | | For | | |
| ASHTEAD GROUP PLC | | |
| Security | G05320109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-Sep-2021 | |
| ISIN | GB0000536739 | | | | Agenda | 714492953 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | | For | | For | | |
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | Management | | Against | | Against | | |
| 3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | | Against | | Against | | |
| 4 | DECLARATION OF A FINAL DIVIDEND | Management | | For | | For | | |
| 5 | RE-ELECTION OF PAUL WALKER | Management | | For | | For | | |
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | | For | | For | | |
| 7 | RE-ELECTION OF MICHAEL PRATT | Management | | For | | For | | |
| 8 | RE-ELECTION OF ANGUS COCKBURN | Management | | For | | For | | |
| 9 | RE-ELECTION OF LUCINDA RICHES | Management | | For | | For | | |
| 10 | RE-ELECTION OF TANYA FRATTO | Management | | For | | For | | |
| 11 | RE-ELECTION OF LINDSLEY RUTH | Management | | For | | For | | |
| 12 | RE-ELECTION OF JILL EASTERBROOK | Management | | For | | For | | |
| 13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | | For | | For | | |
| 14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 15 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | | For | | For | | |
| 16 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHT | Management | | Abstain | | Against | | |
| 18 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | | |
| 21 | AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| CMMT | 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| SULZER AG | | |
| Security | H83580284 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Sep-2021 | |
| ISIN | CH0038388911 | | | | Agenda | 714587118 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE DEMERGER PLAN | Management | | No Action | | | | |
| 2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | | No Action | | | | |
| 3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | | No Action | | | | |
| 3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | | No Action | | | | |
| 3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | | No Action | | | | |
| 4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | | No Action | | | | |
| 5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | | No Action | | | | |
| 5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | | No Action | | | | |
| 5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | | No Action | | | | |
| 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | | No Action | | | | |
| 6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | | No Action | | | | |
| CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MACQUARIE INFRASTRUCTURE CORPORATION | | |
| Security | 55608B105 | | | | Meeting Type | Special |
| Ticker Symbol | MIC | | | | Meeting Date | 21-Sep-2021 | |
| ISIN | US55608B1052 | | | | Agenda | 935490615 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). | Management | | For | | For | | |
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). | Management | | For | | For | | |
| 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). | Management | | For | | For | | |
| DIAGEO PLC | | |
| Security | 25243Q205 | | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | | Meeting Date | 30-Sep-2021 | |
| ISIN | US25243Q2057 | | | | Agenda | 935488191 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Report and accounts 2021. | Management | | For | | For | | |
| O2 | Directors' remuneration report 2021. | Management | | For | | For | | |
| O3 | Declaration of final dividend. | Management | | For | | For | | |
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | | For | | For | | |
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | | For | | For | | |
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | | For | | For | | |
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | | For | | For | | |
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | | For | | For | | |
| O14 | Re-appointment of auditor. | Management | | For | | For | | |
| O15 | Remuneration of auditor. | Management | | For | | For | | |
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | | For | | For | | |
| O17 | Authority to allot shares. | Management | | For | | For | | |
| S18 | Disapplication of pre-emption rights. | Management | | Abstain | | Against | | |
| S19 | Authority to purchase own ordinary shares. | Management | | For | | For | | |
| S20 | Reduced notice of a general meeting other than an AGM. | Management | | For | | For | | |
| ULTRA ELECTRONICS HOLDINGS PLC | | |
| Security | G9187G103 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Oct-2021 | |
| ISIN | GB0009123323 | | | | Agenda | 714632925 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021 | Management | | For | | For | | |
| CMMT | 09 SEP 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT | Non-Voting | | | | | | |
| CMMT | 09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO CRT AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| ULTRA ELECTRONICS HOLDINGS PLC | | |
| Security | G9187G103 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Oct-2021 | |
| ISIN | GB0009123323 | | | | Agenda | 714633078 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| CMMT | 09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| FINECOBANK S.P.A | | |
| Security | T4R999104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Oct-2021 | |
| ISIN | IT0000072170 | | | | Agenda | 714673488 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| O.1 | APPROVE DIVIDEND DISTRIBUTION | Management | | No Action | | | | |
| CMMT | 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| KINNEVIK AB | | |
| Security | W5139V638 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Oct-2021 | |
| ISIN | SE0015810239 | | | | Agenda | 714675317 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | | |
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | | |
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | | No Action | | | | |
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | | No Action | | | | |
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | | |
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM | Management | | No Action | | | | |
| TWIN DISC, INCORPORATED | | |
| Security | 901476101 | | | | Meeting Type | Annual |
| Ticker Symbol | TWIN | | | | Meeting Date | 28-Oct-2021 | |
| ISIN | US9014761012 | | | | Agenda | 935493279 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | DAVID B. RAYBURN | | | | For | | For | | |
| | 2 | JANET P. GIESSELMAN | | | | For | | For | | |
| | 3 | DAVID W. JOHNSON | | | | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | | For | | For | | |
| 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | | Against | | Against | | |
| PERNOD RICARD SA | | |
| Security | F72027109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 10-Nov-2021 | |
| ISIN | FR0000120693 | | | | Agenda | 714725869 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | | No Action | | | | |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | | No Action | | | | |
| 7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | | No Action | | | | |
| 9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | | No Action | | | | |
| 12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | | No Action | | | | |
| 13 | APPROVAL OF THE SPECIAL AUDITORS' REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | | No Action | | | | |
| 15 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | | No Action | | | | |
| 16 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | | No Action | | | | |
| 17 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | | No Action | | | | |
| 18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | | No Action | | | | |
| 19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | | No Action | | | | |
| 20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | | |
| 21 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | | No Action | | | | |
| 22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | | No Action | | | | |
| 23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | | No Action | | | | |
| 24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | | No Action | | | | |
| 25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | | No Action | | | | |
| 26 | AMENDMENT OF THE ARTICLES 7 'CAPITAL INCREASE AND REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | | No Action | | | | |
| 27 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | | | | | | |
| | THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CHR. HANSEN HOLDING A/S | | |
| Security | K1830B107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Nov-2021 | |
| ISIN | DK0060227585 | | | | Agenda | 714848821 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | | | | | | |
| | MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | | | | | | |
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | | | | | | |
| 2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | | No Action | | | | |
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | | No Action | | | | |
| 4 | PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | | No Action | | | | |
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | | No Action | | | | |
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | | No Action | | | | |
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | | No Action | | | | |
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | | No Action | | | | |
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | | No Action | | | | |
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | | No Action | | | | |
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | | No Action | | | | |
| 7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | | No Action | | | | |
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | | |
| 9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| YASHILI INTERNATIONAL HOLDINGS LTD | | |
| Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Nov-2021 | |
| ISIN | KYG983401053 | | | | Agenda | 714892521 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1109/2021110900712.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1109/2021110900727.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | | |
| 1 | (A) TO APPROVE THE REVISION OF 2021 ANNUAL CAP (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2021 (THE "CIRCULAR")), THE EXTENSION (AS DEFINED IN THE CIRCULAR), THE SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF 2021 ANNUAL CAP, THE EXTENSION, THE SUPPLEMENTAL AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | | For | | For | | |
| YASHILI INTERNATIONAL HOLDINGS LTD | | |
| Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Nov-2021 | |
| ISIN | KYG983401053 | | | | Agenda | 714904857 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2021/1112/202111120099-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1112/2021111201088.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | | |
| 1 | (A) TO APPROVE THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 NOVEMBER 2021 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | | For | | For | | |
| CAMPBELL SOUP COMPANY | | |
| Security | 134429109 | | | | Meeting Type | Annual |
| Ticker Symbol | CPB | | | | Meeting Date | 01-Dec-2021 | |
| ISIN | US1344291091 | | | | Agenda | 935506367 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | | For | | For | | |
| 1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | | For | | For | | |
| 1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | | For | | For | | |
| 1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | | For | | For | | |
| 1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | | For | | For | | |
| 1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | | For | | For | | |
| 1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | | For | | For | | |
| 1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | | For | | For | | |
| 1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | | For | | For | | |
| 1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | | For | | For | | |
| 1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | | For | | For | | |
| 1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | | For | | For | | |
| 1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. | Management | | For | | For | | |
| 4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | | Against | | For | | |
| 5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | | Against | | For | | |
| HILL-ROM HOLDINGS, INC. | | |
| Security | 431475102 | | | | Meeting Type | Special |
| Ticker Symbol | HRC | | | | Meeting Date | 02-Dec-2021 | |
| ISIN | US4314751029 | | | | Agenda | 935513108 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve the Agreement and Plan of Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). | Management | | For | | For | | |
| 2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. | Management | | For | | For | | |
| 3. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. | Management | | For | | For | | |
| ROYAL DUTCH SHELL PLC | | |
| Security | G7690A118 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Dec-2021 | |
| ISIN | GB00B03MM408 | | | | Agenda | 714907473 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ADOPTION OF THE NEW ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| CMMT | 23 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| VIATRIS INC. | | |
| Security | 92556V106 | | | | Meeting Type | Annual |
| Ticker Symbol | VTRS | | | | Meeting Date | 10-Dec-2021 | |
| ISIN | US92556V1061 | | | | Agenda | 935512219 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | Management | | For | | For | | |
| 1B. | Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | Management | | For | | For | | |
| 1C. | Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | Management | | For | | For | | |
| 1D. | Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | Management | | For | | For | | |
| 2. | Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). | Management | | For | | For | | |
| 3. | A non-binding advisory vote on the frequency of the Say- on-Pay vote. | Management | | 1 Year | | For | | |
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| SALVATORE FERRAGAMO S.P.A. | | |
| Security | T80736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Dec-2021 | |
| ISIN | IT0004712375 | | | | Agenda | 714900873 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| O.1 | REWARDING POLICIES REPORT AND REPORT ON THE EMOLUMENT PAID: TO UPDATE REWARDING POLICIES REPORT OF THE COMPANY AS PER FIRST SESSION OF THE REPORT AS PER ART. 123- TER. ITEMS 3, 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.2 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE LONG-TERM INCENTIVE PLAN CALLED ''SPECIAL AWARD 2022- 2026'' WHICH INCLUDES THE GRANT OF ORDINARY SHARES OF SALVATORE FERRAGAMO SPA IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE TOP MANAGER OF FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.3 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE INCENTIVE PLAN CALLED ''RESTRICTED SHARES PLAN'' THAT INVOLVES THE ASSIGNMENT, ONLY UNDER CERTAIN CONDITIONS, OF ''RESTRICTED SHARES'' OF THE COMPANY IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE BENEFICIARIES THAT MAY BE IDENTIFIED IN FUTURE BY THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.4 | TO APPOINT TWO DIRECTORS FOLLOWING CO- OPTION PURSUANT TO ART. 2386 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| VEONEER, INC. | | |
| Security | 92336X109 | | | | Meeting Type | Special |
| Ticker Symbol | VNE | | | | Meeting Date | 16-Dec-2021 | |
| ISIN | US92336X1090 | | | | Agenda | 935523806 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To adopt the Agreement and Plan of Merger, dated as of October 4, 2021, by and among Veoneer, Inc. ("Veoneer"), QUALCOMM Incorporated, SSW HoldCo LP ("SSW") and SSW Merger Sub Corp ("Merger Sub") (as may be amended from time to time) (the "Veoneer merger proposal") pursuant to which Merger Sub will merge with and into Veoneer (the "Merger"), with Veoneer surviving the Merger, and becoming a direct, wholly owned subsidiary of SSW. | Management | | For | | For | | |
| 2. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Veoneer to its named executive officers in connection with the Merger (the "Veoneer compensation proposal"). | Management | | For | | For | | |
| CNH INDUSTRIAL N.V. | | |
| Security | N20944109 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Dec-2021 | |
| ISIN | NL0010545661 | | | | Agenda | 714905811 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP | Non-Voting | | | | | | |
| E.3 | APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. | Management | | No Action | | | | |
| E.4.a | ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| E.4.b | ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| E.5 | APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 17 NOV 2021: COMMENT DELETED | Non-Voting | | | | | | |
| CMMT | 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Special |
| Ticker Symbol | CNHI | | | | Meeting Date | 23-Dec-2021 | |
| ISIN | NL0010545661 | | | | Agenda | 935521749 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | | For | | For | | |
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | | For | | For | | |
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | | For | | For | | |
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | | For | | For | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Special |
| Ticker Symbol | CNHI | | | | Meeting Date | 23-Dec-2021 | |
| ISIN | NL0010545661 | | | | Agenda | 935529896 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | | For | | For | | |
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | | For | | For | | |
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | | For | �� | For | | |
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | | For | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jan-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 714984247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | | No Action | | | | |
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 3 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | | No Action | | | | |
| CMMT | 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | | | | | | |
| CMMT | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | | | | | | |
| | MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SIKA AG | | |
| Security | H7631K273 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | CH0418792922 | | | | Agenda | 714999262 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS | Management | | No Action | | | | |
| VALVOLINE INC. | | |
| Security | 92047W101 | | | | Meeting Type | Annual |
| Ticker Symbol | VVV | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | US92047W1018 | | | | Agenda | 935530798 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Gerald W. Evans, Jr. | Management | | For | | For | | |
| 1B. | Election of Director: Richard J. Freeland | Management | | For | | For | | |
| 1C. | Election of Director: Stephen F. Kirk | Management | | For | | For | | |
| 1D. | Election of Director: Carol H. Kruse | Management | | For | | For | | |
| 1E. | Election of Director: Stephen E. Macadam | Management | | For | | For | | |
| 1F. | Election of Director: Vada O. Manager | Management | | For | | For | | |
| 1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | | For | | For | | |
| 1H. | Election of Director: Charles M. Sonsteby | Management | | For | | For | | |
| 1I. | Election of Director: Mary J. Twinem | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | Non-binding advisory resolution approving our executive compensation. | Management | | For | | For | | |
| ASHLAND GLOBAL HOLDINGS INC | | |
| Security | 044186104 | | | | Meeting Type | Annual |
| Ticker Symbol | ASH | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | US0441861046 | | | | Agenda | 935534809 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Brendan M. Cummins | | | | For | | For | | |
| | 2 | William G. Dempsey | | | | For | | For | | |
| | 3 | Jay V. Ihlenfeld | | | | For | | For | | |
| | 4 | Wetteny Joseph | | | | For | | For | | |
| | 5 | Susan L. Main | | | | For | | For | | |
| | 6 | Guillermo Novo | | | | For | | For | | |
| | 7 | Jerome A. Peribere | | | | For | | For | | |
| | 8 | Ricky C. Sandler | | | | For | | For | | |
| | 9 | Janice J. Teal | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| 3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | | For | | For | | |
| WALGREENS BOOTS ALLIANCE, INC. | | |
| Security | 931427108 | | | | Meeting Type | Annual |
| Ticker Symbol | WBA | | | | Meeting Date | 27-Jan-2022 | |
| ISIN | US9314271084 | | | | Agenda | 935533302 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Janice M. Babiak | Management | | For | | For | | |
| 1B. | Election of Director: David J. Brailer | Management | | For | | For | | |
| 1C. | Election of Director: Rosalind G. Brewer | Management | | For | | For | | |
| 1D. | Election of Director: William C. Foote | Management | | For | | For | | |
| 1E. | Election of Director: Ginger L. Graham | Management | | For | | For | | |
| 1F. | Election of Director: Valerie B. Jarrett | Management | | For | | For | | |
| 1G. | Election of Director: John A. Lederer | Management | | For | | For | | |
| 1H. | Election of Director: Dominic P. Murphy | Management | | For | | For | | |
| 1I. | Election of Director: Stefano Pessina | Management | | For | | For | | |
| 1J. | Election of Director: Nancy M. Schlichting | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | | Against | | For | | |
| 6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | | Abstain | | Against | | |
| ENERGIZER HOLDINGS, INC. | | |
| Security | 29272W109 | | | | Meeting Type | Annual |
| Ticker Symbol | ENR | | | | Meeting Date | 31-Jan-2022 | |
| ISIN | US29272W1099 | | | | Agenda | 935535635 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | | For | | For | | |
| 1B. | Election of Director: Bill G. Armstrong | Management | | For | | For | | |
| 1C. | Election of Director: Cynthia J. Brinkley | Management | | For | | For | | |
| 1D. | Election of Director: Rebecca D. Frankiewicz | Management | | For | | For | | |
| 1E. | Election of Director: Kevin J. Hunt | Management | | For | | For | | |
| 1F. | Election of Director: James C. Johnson | Management | | For | | For | | |
| 1G. | Election of Director: Mark S. LaVigne | Management | | For | | For | | |
| 1H. | Election of Director: Patrick J. Moore | Management | | For | | For | | |
| 1I. | Election of Director: Donal L. Mulligan | Management | | For | | For | | |
| 1J. | Election of Director: Nneka L. Rimmer | Management | | For | | For | | |
| 1K. | Election of Director: Robert V. Vitale | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | Advisory, non-binding vote on executive compensation. | Management | | For | | For | | |
| 4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | | 1 Year | | For | | |
| HUNTER DOUGLAS NV | | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Feb-2022 | |
| ISIN | ANN4327C1220 | | | | Agenda | 715057320 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | THE APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION | Non-Voting | | | | | | |
| 1.i. | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES OF AMERICA ON SEPTEMBER 6, 1987 | Management | | No Action | | | | |
| 1.ii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES OF AMERICA ON OCTOBER 26, 1981 | Management | | No Action | | | | |
| 1.iii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS ON JULY 17, 1974 | Management | | No Action | | | | |
| 2. | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION | Non-Voting | | | | | | |
| 2.i | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG | Management | | No Action | | | | |
| 2.ii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. FRANCOIS WAGENER | Management | | No Action | | | | |
| 2.iii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. ADRIANUS NUHN | Management | | No Action | | | | |
| 3. | THE APPROVAL OF THE ASSET SALE | Management | | No Action | | | | |
| 4. | THE APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING | Management | | No Action | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MATTHEWS INTERNATIONAL CORPORATION | | |
| Security | 577128101 | | | | Meeting Type | Annual |
| Ticker Symbol | MATW | | | | Meeting Date | 17-Feb-2022 | |
| ISIN | US5771281012 | | | | Agenda | 935544103 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | | For | | For | | |
| 1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | | For | | For | | |
| 1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | | For | | For | | |
| 2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | | Against | | Against | | |
| 3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| 4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | | For | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Feb-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 715111085 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE "BOARD") OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | | No Action | | | | |
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE "1915 LAW") AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | | |
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | | No Action | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 31 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| GCP APPLIED TECHNOLOGIES INC | | |
| Security | 36164Y101 | | | | Meeting Type | Special |
| Ticker Symbol | GCP | | | | Meeting Date | 08-Mar-2022 | |
| ISIN | US36164Y1010 | | | | Agenda | 935548125 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | | For | | For | | |
| 2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | |
| 3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| JOHNSON CONTROLS INTERNATIONAL PLC | | |
| Security | G51502105 | | | | Meeting Type | Annual |
| Ticker Symbol | JCI | | | | Meeting Date | 09-Mar-2022 | |
| ISIN | IE00BY7QL619 | | | | Agenda | 935543199 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | | For | | For | | |
| 1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | | For | | For | | |
| 1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | | For | | For | | |
| 1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | | For | | For | | |
| 1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | | For | | For | | |
| 1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | | For | | For | | |
| 1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | | For | | For | | |
| 1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | | For | | For | | |
| 1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | | For | | For | | |
| 1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | | For | | For | | |
| 1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | | For | | For | | |
| 2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | | For | | For | | |
| 2B. | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | | For | | For | | |
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | | For | | For | | |
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | | For | | For | | |
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | | For | | For | | |
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | | For | | For | | |
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | | Against | | Against | | |
| NATIONAL FUEL GAS COMPANY | | |
| Security | 636180101 | | | | Meeting Type | Annual |
| Ticker Symbol | NFG | | | | Meeting Date | 10-Mar-2022 | |
| ISIN | US6361801011 | | | | Agenda | 935543531 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | David C. Carroll | | | | For | | For | | |
| | 2 | Steven C. Finch | | | | For | | For | | |
| | 3 | Joseph N. Jaggers | | | | For | | For | | |
| | 4 | David F. Smith | | | | Withheld | | Against | | |
| 2. | Advisory approval of named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| DISCOVERY, INC. | | |
| Security | 25470F104 | | | | Meeting Type | Special |
| Ticker Symbol | DISCA | | | | Meeting Date | 11-Mar-2022 | |
| ISIN | US25470F1049 | | | | Agenda | 935550930 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | To reclassify and automatically convert Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). | Management | | For | | For | | |
| 1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | | For | | For | | |
| 1C. | To increase the authorized shares of "blank check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | | Against | | Against | | |
| 1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. | Management | | For | | For | | |
| 1E. | To provide for all other changes in connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. | Management | | For | | For | | |
| 2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | | For | | For | | |
| 3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | | For | | For | | |
| ESSITY AB | | |
| Security | W3R06F118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Mar-2022 | |
| ISIN | SE0009922156 | | | | Agenda | 715205072 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECTION OF A CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | | | | | | |
| 2.A | ELECTION OF TWO PERSON TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN | Non-Voting | | | | | | |
| 2.B | ELECTION OF TWO PERSON TO CHECK THE MINUTES: ANDERS OSCARSSON, AMF OCH AMF- FONDER | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | | | | | |
| 7.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | | |
| 7.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | | No Action | | | | |
| 7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | | No Action | | | | |
| 7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | | No Action | | | | |
| 7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | | No Action | | | | |
| 7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | | No Action | | | | |
| 7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | | No Action | | | | |
| 7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | | No Action | | | | |
| 7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | | No Action | | | | |
| 7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | | No Action | | | | |
| 7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | | No Action | | | | |
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | | No Action | | | | |
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | | No Action | | | | |
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | | No Action | | | | |
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | | No Action | | | | |
| 7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS (10) | Management | | No Action | | | | |
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS(1) | Management | | No Action | | | | |
| 10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | | No Action | | | | |
| 11.A | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: EWA BJORLING | Management | | No Action | | | | |
| 11.B | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: PAR BOMAN | Management | | No Action | | | | |
| 11.C | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | | No Action | | | | |
| 11.D | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | | No Action | | | | |
| 11.E | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | | No Action | | | | |
| 11.F | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BERT NORDBERG | Management | | No Action | | | | |
| 11.G | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | | No Action | | | | |
| 11.H | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LARS REBIEN SORENSEN | Management | | No Action | | | | |
| 11.I | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | | No Action | | | | |
| 11.J | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BJORN GULDEN | Management | | No Action | | | | |
| 12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | | No Action | | | | |
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | | No Action | | | | |
| 14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | | |
| 15 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | | |
| 16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | | No Action | | | | |
| 17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | | No Action | | | | |
| 17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| NKT A/S | | |
| Security | K7037A107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Mar-2022 | |
| ISIN | DK0010287663 | | | | Agenda | 715216087 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2021 | Non-Voting | | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT | Non-Voting | | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE PAID OUT | Management | | No Action | | | | |
| 5 | PRESENTATION OF AND ADVISORY VOTE ON THE COMPANY'S REMUNERATION REPORT | Management | | No Action | | | | |
| 6 | RESOLUTION REGARDING DISCHARGE OF THE MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | | |
| 7 | REMUNERATION OF THE BOARD OF DIRECTORS - 2022 | Management | | No Action | | | | |
| 8.A | RE-ELECTION OF JENS DUE OLSEN AS BOARD MEMBER | Management | | No Action | | | | |
| 8.B | RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD MEMBER | Management | | No Action | | | | |
| 8.C | RE-ELECTION OF KARLA MARIANNE LINDAHL AS BOARD MEMBER | Management | | No Action | | | | |
| 8.D | RE-ELECTION OF JENS MAALOEE AS BOARD MEMBER | Management | | No Action | | | | |
| 8.E | RE-ELECTION OF ANDREAS NAUEN AS BOARD MEMBER | Management | | No Action | | | | |
| 9.1 | RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | | |
| 10 | PROPOSALS FROM THE BOARD OF DIRECTORS OR THE SHAREHOLDERS | Non-Voting | | | | | | |
| 11 | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| PHAROL SGPS, SA | | |
| Security | X6454E135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 715210821 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | | No Action | | | | |
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | | No Action | | | | |
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | | No Action | | | | |
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | | No Action | | | | |
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | | No Action | | | | |
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | | No Action | | | | |
| UNICHARM CORPORATION | | |
| Security | J94104114 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | JP3951600000 | | | | Agenda | 715217798 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi | Management | | For | | For | | |
| CHOFU SEISAKUSHO CO.,LTD. | | |
| Security | J06384101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | JP3527800001 | | | | Agenda | 715218257 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo | Management | | Against | | Against | | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka | Management | | For | | For | | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Shuichi | Management | | For | | For | | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takeshi | Management | | For | | For | | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Yoshiaki | Management | | For | | For | | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro | Management | | For | | For | | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro | Management | | For | | For | | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Mikubo, Tadatoshi | Management | | For | | For | | |
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Kazuyuki | Management | | For | | For | | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Imuta, Shigeru | Management | | Against | | Against | | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Hiroshi | Management | | For | | For | | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Mukunashi, Keisuke | Management | | Against | | Against | | |
| NILFISK HOLDING A/S | | |
| Security | K7S14U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | DK0060907293 | | | | Agenda | 715221761 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2021 | Non-Voting | | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITORS REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | | |
| 6 | ADOPTION OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 8.A | ELECTION OF BOARD MEMBER: RE-ELECTION OF RENE SVENDSEN-TUNE | Management | | No Action | | | | |
| 8.B | ELECTION OF BOARD MEMBER: RE-ELECTION OF THOMAS LAU SCHLEICHER | Management | | No Action | | | | |
| 8.C | ELECTION OF BOARD MEMBER: RE-ELECTION AF RICHARD P. BISSION | Management | | No Action | | | | |
| 8.D | ELECTION OF BOARD MEMBER: RE-ELECTION OF ARE DRAGESUND | Management | | No Action | | | | |
| 8.E | ELECTION OF BOARD MEMBER: RE-ELECTION OF FRANCK FALEZAN | Management | | No Action | | | | |
| 8.F | ELECTION OF BOARD MEMBER: ELECTION OF PETER NILSSON | Management | | No Action | | | | |
| 9 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANT: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | | |
| 10.A | ADOPTION OF REVISED REMUNERATION POLICY ADOPTION OF REVISED REMUNERATION POLICY | Management | | No Action | | | | |
| 10.B | THE BOARD PROPOSES TO EXTEND AND AMEND THE CURRENT AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES | Management | | No Action | | | | |
| 10.C | THE BOARD PROPOSES TO CANCEL THE CURRENT AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS | Management | | No Action | | | | |
| 10.D | THE BOARD PROPOSES TO AMEND AND EXTEND THE CURRENT AUTHORIZATION TO RAISE CONVERTIBLE LOANS | Management | | No Action | | | | |
| 11 | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU | Non-Voting | | | | | | |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW | Non-Voting | | | | | | |
| | ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 4, 6 AND 7. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| MCCORMICK & COMPANY, INCORPORATED | | |
| Security | 579780107 | | | | Meeting Type | Annual |
| Ticker Symbol | MKCV | | | | Meeting Date | 30-Mar-2022 | |
| ISIN | US5797801074 | | | | Agenda | 935551855 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: A. L. Bramman | Management | | For | | For | | |
| 1B. | Election of Director: M. A. Conway | Management | | For | | For | | |
| 1C. | Election of Director: F. A. Hrabowski, III | Management | | For | | For | | |
| 1D. | Election of Director: L. E. Kurzius | Management | | For | | For | | |
| 1E. | Election of Director: P. Little | Management | | For | | For | | |
| 1F. | Election of Director: M. D. Mangan | Management | | For | | For | | |
| 1G. | Election of Director: M. G. Montiel | Management | | For | | For | | |
| 1H. | Election of Director: M. M. V. Preston | Management | | For | | For | | |
| 1I. | Election of Director: G. M. Rodkin | Management | | For | | For | | |
| 1J. | Election of Director: J. Tapiero | Management | | For | | For | | |
| 1K. �� | Election of Director: W. A. Vernon | Management | | For | | For | | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | | |
| 4. | APPROVAL OF 2022 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | | |
| SVENSKA CELLULOSA SCA AB | | |
| Security | W21376137 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Mar-2022 | |
| ISIN | SE0000171886 | | | | Agenda | 715185446 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2.1 | DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 PER SHARE | Management | | No Action | | | | |
| 7.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | | No Action | | | | |
| 7.C2 | APPROVE DISCHARGE OF PAR BOMAN | Management | | No Action | | | | |
| 7.C3 | APPROVE DISCHARGE OF LENNART EVRELL | Management | | No Action | | | | |
| 7.C4 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | | No Action | | | | |
| 7.C5 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | | No Action | | | | |
| 7.C6 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | | No Action | | | | |
| 7.C7 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | | No Action | | | | |
| 7.C8 | APPROVE DISCHARGE OF BERT NORDBERG | Management | | No Action | | | | |
| 7.C9 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | | No Action | | | | |
| 7.C10 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | | No Action | | | | |
| 7.C11 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | | No Action | | | | |
| 7.C12 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | | No Action | | | | |
| 7.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | | No Action | | | | |
| 7.C14 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER ANDERSSON | Management | | No Action | | | | |
| 7.C15 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | | No Action | | | | |
| 7.C16 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | | No Action | | | | |
| 7.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | | No Action | | | | |
| 7.C18 | APPROVE DISCHARGE OF ULF LARSSON (AS CEO) | Management | | No Action | | | | |
| 8 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | | No Action | | | | |
| 9 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 10.2 | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 11.1 | REELECT PAR BOMAN AS DIRECTOR | Management | | No Action | | | | |
| 11.2 | REELECT LENNART EVRELL AS DIRECTOR | Management | | No Action | | | | |
| 11.3 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | | No Action | | | | |
| 11.4 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | | No Action | | | | |
| 11.5 | REELECT ULF LARSSON AS DIRECTOR | Management | | No Action | | | | |
| 11.6 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | | No Action | | | | |
| 11.7 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | | No Action | | | | |
| 11.8 | REELECT BARBARA THORALFSSON AS DIRECTOR | Management | | No Action | | | | |
| 11.9 | ELECT ASA BERGMAN AS NEW DIRECTOR | Management | | No Action | | | | |
| 11.10 | ELECT KARL ABERG AS NEW DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT PAR BOMAN AS BOARD CHAIR | Management | | No Action | | | | |
| 13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | | No Action | | | | |
| 14 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | | No Action | | | | |
| 16 | APPROVE LONG TERM INCENTIVE PROGRAM 2022- 2024 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 23 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SCANDINAVIAN TOBACCO GROUP A/S | | |
| Security | K8553U105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Mar-2022 | |
| ISIN | DK0060696300 | | | | Agenda | 715259289 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701564 DUE TO RECEIPT OF-CHANGE IN GPS CODE FOR RESOLUTION NUMBER 4. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | | | | | | |
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.50 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.32 MILLION FOR CHAIRMAN, DKK 880,000 FOR VICE CHAIRMAN, AND DKK 440,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 6.A | APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AMEND EXISTING AUTHORIZATIONS IN ARTICLES ACCORDINGLY | Management | | No Action | | | | |
| 6.B | AMEND ARTICLES RE: ELECTION OF CHAIR AND VICE CHAIR | Management | | No Action | | | | |
| 7.A | REELECT HENRIK BRANDT AS DIRECTOR | Management | | No Action | | | | |
| 7.B | REELECT DIANNE NEAL BLIXT AS DIRECTOR | Management | | No Action | | | | |
| 7.C | REELECT MARLENE FORSELL AS DIRECTOR | Management | | No Action | | | | |
| 7.D | REELECT CLAUS GREGERSEN AS DIRECTOR | Management | | No Action | | | | |
| 7.E | REELECT ANDERS OBEL AS DIRECTOR | Management | | No Action | | | | |
| 7.F | REELECT HENRIK AMSINCK AS DIRECTOR | Management | | No Action | | | | |
| 8 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | | |
| HEWLETT PACKARD ENTERPRISE COMPANY | | |
| Security | 42824C109 | | | | Meeting Type | Annual |
| Ticker Symbol | HPE | | | | Meeting Date | 05-Apr-2022 | |
| ISIN | US42824C1099 | | | | Agenda | 935550346 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Daniel Ammann | Management | | For | | For | | |
| 1B. | Election of Director: Pamela L. Carter | Management | | For | | For | | |
| 1C. | Election of Director: Jean M. Hobby | Management | | For | | For | | |
| 1D. | Election of Director: George R. Kurtz | Management | | For | | For | | |
| 1E. | Election of Director: Raymond J. Lane | Management | | For | | For | | |
| 1F. | Election of Director: Ann M. Livermore | Management | | For | | For | | |
| 1G. | Election of Director: Antonio F. Neri | Management | | For | | For | | |
| 1H. | Election of Director: Charles H. Noski | Management | | For | | For | | |
| 1I. | Election of Director: Raymond E. Ozzie | Management | | For | | For | | |
| 1J. | Election of Director: Gary M. Reiner | Management | | For | | For | | |
| 1K. | Election of Director: Patricia F. Russo | Management | | For | | For | | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | | For | | For | | |
| 3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | | For | | For | | |
| 4. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 5. | Stockholder proposal entitled: "Special Shareholder Meeting Improvement" | Shareholder | | Against | | For | | |
| SULZER AG | | |
| Security | H83580284 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Apr-2022 | |
| ISIN | CH0038388911 | | | | Agenda | 715252401 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | | | | | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | | No Action | | | | |
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | | No Action | | | | |
| 5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | | No Action | | | | |
| 5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | | No Action | | | | |
| 5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | | No Action | | | | |
| 5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | | No Action | | | | |
| 5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | | No Action | | | | |
| 5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | | No Action | | | | |
| 5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | | No Action | | | | |
| 5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | | No Action | | | | |
| 6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7 | RATIFY KPMG AG AS AUDITORS | Management | | No Action | | | | |
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | | No Action | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| UBS GROUP AG | | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 06-Apr-2022 | |
| ISIN | CH0244767585 | | | | Agenda | 935558277 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year. | Management | | For | | For | | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2021. | Management | | For | | For | | |
| 3. | Advisory vote on the UBS climate roadmap. | Management | | Abstain | | Against | | |
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve. | Management | | For | | For | | |
| 5. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2021 financial year. | Management | | For | | For | | |
| 6A. | Re-election of Director: Jeremy Anderson | Management | | For | | For | | |
| 6B. | Re-election of Director: Claudia Böckstiegel | Management | | For | | For | | |
| 6C. | Re-election of Director: William C. Dudley | Management | | For | | For | | |
| 6D. | Re-election of Director: Patrick Firmenich | Management | | For | | For | | |
| 6E. | Re-election of Director: Fred Hu | Management | | For | | For | | |
| 6F. | Re-election of Director: Mark Hughes | Management | | For | | For | | |
| 6G. | Re-election of Director: Nathalie Rachou | Management | | For | | For | | |
| 6H. | Re-election of Director: Julie G. Richardson | Management | | For | | For | | |
| 6I. | Re-election of Director: Dieter Wemmer | Management | | For | | For | | |
| 6J. | Re-election of Director: Jeanette Wong | Management | | For | | For | | |
| 7.1 | Election of Director: Lukas Gähwiler | Management | | For | | For | | |
| 7.2 | Election of Director: Colm Kelleher, as Chairman of the Board of Directors | Management | | For | | For | | |
| 8.1 | Re-elections of the members of the Compensation Committee: Julie G. Richardson | Management | | For | | For | | |
| 8.2 | Re-elections of the members of the Compensation Committee: Dieter Wemmer | Management | | For | | For | | |
| 8.3 | Re-elections of the members of the Compensation Committee: Jeanette Wong | Management | | For | | For | | |
| 9.1 | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. | Management | | For | | For | | |
| 9.2 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2021 financial year. | Management | | For | | For | | |
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 financial year. | Management | | For | | For | | |
| 10A | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich. | Management | | For | | For | | |
| 10B | Re-election of the auditors, Ernst & Young Ltd, Basel. | Management | | For | | For | | |
| 11. | Reduction of share capital by way of cancellation of shares repurchased under the 2021 share buyback program. | Management | | For | | For | | |
| 12. | Approval of a new 2022 share buyback program. | Management | | For | | For | | |
| 13. | Instruction for the exercise of voting rights for motions not published In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda item and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. | Management | | Against | | | | |
| UBS GROUP AG | | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 06-Apr-2022 | |
| ISIN | CH0244767585 | | | | Agenda | 935579360 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year. | Management | | For | | For | | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2021. | Management | | For | | For | | |
| 3. | Advisory vote on the UBS climate roadmap. | Management | | Abstain | | Against | | |
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve. | Management | | For | | For | | |
| 5. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2021 financial year. | Management | | For | | For | | |
| 6A. | Re-election of Director: Jeremy Anderson | Management | | For | | For | | |
| 6B. | Re-election of Director: Claudia Böckstiegel | Management | | For | | For | | |
| 6C. | Re-election of Director: William C. Dudley | Management | | For | | For | | |
| 6D. | Re-election of Director: Patrick Firmenich | Management | | For | | For | | |
| 6E. | Re-election of Director: Fred Hu | Management | | For | | For | | |
| 6F. | Re-election of Director: Mark Hughes | Management | | For | | For | | |
| 6G. | Re-election of Director: Nathalie Rachou | Management | | For | | For | | |
| 6H. | Re-election of Director: Julie G. Richardson | Management | | For | | For | | |
| 6I. | Re-election of Director: Dieter Wemmer | Management | | For | | For | | |
| 6J. | Re-election of Director: Jeanette Wong | Management | | For | | For | | |
| 7.1 | Election of Director: Lukas Gähwiler | Management | | For | | For | | |
| 7.2 | Election of Director: Colm Kelleher, as Chairman of the Board of Directors | Management | | For | | For | | |
| 8.1 | Re-elections of the members of the Compensation Committee: Julie G. Richardson | Management | | For | | For | | |
| 8.2 | Re-elections of the members of the Compensation Committee: Dieter Wemmer | Management | | For | | For | | |
| 8.3 | Re-elections of the members of the Compensation Committee: Jeanette Wong | Management | | For | | For | | |
| 9.1 | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. | Management | | For | | For | | |
| 9.2 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2021 financial year. | Management | | For | | For | | |
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 financial year. | Management | | For | | For | | |
| 10A | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich. | Management | | For | | For | | |
| 10B | Re-election of the auditors, Ernst & Young Ltd, Basel. | Management | | For | | For | | |
| 11. | Reduction of share capital by way of cancellation of shares repurchased under the 2021 share buyback program. | Management | | For | | For | | |
| 12. | Approval of a new 2022 share buyback program. | Management | | For | | For | | |
| 13. | Instruction for the exercise of voting rights for motions not published In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda item and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. | Management | | Against | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | D2035M136 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | DE0005557508 | | | | Agenda | 715213992 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | | | | | | |
| | VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | | | | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| NESTLE S.A. | | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | CH0038863350 | | | | Agenda | 715274635 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | | No Action | | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | | No Action | | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | | No Action | | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | | No Action | | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | | No Action | | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | | No Action | | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | | No Action | | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | | No Action | | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | | No Action | | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | | No Action | | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | | No Action | | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | | No Action | | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | | No Action | | | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | | No Action | | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | | No Action | | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | | No Action | | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | | No Action | | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | | No Action | | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | | No Action | | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | | No Action | | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | | No Action | | | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Management | | No Action | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | US2515661054 | | | | Agenda | 935557504 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income | Management | | For | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | For | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | For | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | For | | | | |
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | | For | | | | |
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | | For | | | | |
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | | For | | | | |
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | | For | | | | |
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | | For | | | | |
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | | For | | | | |
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | | For | | | | |
| 10. | Resolution on the approval of the remuneration report. | Management | | For | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | US2515661054 | | | | Agenda | 935576174 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income | Management | | For | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | For | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | For | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | For | | | | |
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | | For | | | | |
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | | For | | | | |
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | | For | | | | |
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | | For | | | | |
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | | For | | | | |
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | | For | | | | |
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | | For | | | | |
| 10. | Resolution on the approval of the remuneration report. | Management | | For | | | | |
| DISCOVERY, INC. | | |
| Security | 25470F104 | | | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | | | Meeting Date | 08-Apr-2022 | |
| ISIN | US25470F1049 | | | | Agenda | 935566096 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Paul A. Gould | | | | For | | For | | |
| | 2 | Kenneth W. Lowe | | | | For | | For | | |
| | 3 | Daniel E. Sanchez | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | | Against | | Against | | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | | |
| Security | 344419106 | | | | Meeting Type | Annual |
| Ticker Symbol | FMX | | | | Meeting Date | 08-Apr-2022 | |
| ISIN | US3444191064 | | | | Agenda | 935569143 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | |
| 2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | | For | | | | |
| 3. | Determination of the maximum amount to be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | | For | | | | |
| 4A. | Election of the member of the Board of Directors (Series'B'): José Antonio Fernández Carbajal | Management | | For | | | | |
| 4B. | Election of the member of the Board of Directors (Series'B'): Francisco Javier Fernández Carbajal | Management | | For | | | | |
| 4C. | Election of the member of the Board of Directors (Series'B'): Eva María Garza Lagüera Gonda | Management | | For | | | | |
| 4D. | Election of the member of the Board of Directors (Series'B'): Mariana Garza Lagüera Gonda | Management | | For | | | | |
| 4E. | Election of the member of the Board of Directors (Series'B'): José Fernando Calderón Rojas | Management | | Against | | | | |
| 4F. | Election of the member of the Board of Directors (Series'B'): Alfonso Garza Garza | Management | | For | | | | |
| 4G. | Election of the member of the Board of Directors (Series'B'): Bertha Paula Michel González | Management | | For | | | | |
| 4H. | Election of the member of the Board of Directors (Series'B'): Alejandro Bailléres Gual | Management | | Against | | | | |
| 4I. | Election of the member of the Board of Directors (Series'B'): Ricardo Guajardo Touché | Management | | For | | | | |
| 4J. | Election of the member of the Board of Directors (Series'B'): Paulina Garza Lagüera Gonda | Management | | For | | | | |
| 4K. | Election of the member of the Board of Directors (Series'B'): Robert Edwin Denham | Management | | For | | | | |
| 4L. | Election of the member of the Board of Directors (Series'B'): Michael Larson | Management | | For | | | | |
| 4M. | Election of the member of the Board of Directors (Series'D'): Ricardo E. Saldívar Escajadillo | Management | | Against | | | | |
| 4N. | Election of the member of the Board of Directors (Series'D'): Alfonso González Migoya | Management | | For | | | | |
| 4O. | Election of the member of the Board of Directors (Series'D'): Enrique F. Senior Hernandez | Management | | For | | | | |
| 4P. | Election of the member of the Board of Directors (Series'D'): Víctor Alberto Tiburcio Celorio | Management | | For | | | | |
| 4Q. | Election of the member of the Board of Directors (Series'D'): Jaime A. El Koury | Management | | For | | | | |
| 4R. | Election of the member of the Board of Alternate Directors (Series'D'): Michael Kahn | Management | | For | | | | |
| 4S. | Election of the member of the Board of Alternate Directors (Series'D'): Francisco Zambrano Rodríguez | Management | | For | | | | |
| 5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | | For | | | | |
| 6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | | For | | | | |
| 7. | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | | For | | | | |
| 8. | Reading and, if applicable, approval of the Meeting's minute. | Management | | For | | | | |
| DAVIDE CAMPARI-MILANO N.V. | | |
| Security | N24565108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | NL0015435975 | | | | Agenda | 715205301 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2.a | RECEIVE ANNUAL REPORT | Non-Voting | | | | | | |
| O.2.b | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| O.2.c | ADOPT FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 3.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | | |
| O.3.b | APPROVE DIVIDENDS | Management | | No Action | | | | |
| O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | | No Action | | | | |
| O.7 | APPROVE STOCK OPTION PLAN | Management | | No Action | | | | |
| O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 9 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SALVATORE FERRAGAMO S.P.A. | | |
| Security | T80736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | IT0004712375 | | | | Agenda | 715248159 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF SALVATORE FERRAGAMO S.P.A, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT FINANCIAL YEAR 2021 INCLUDING THE CONSOLIDATED DECLARATION CONTAINING NON- FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, N.254 REGARDING FINANCIAL YEAR 2021, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.2 | ATTRIBUTION AND DISTRIBUTION OF THE PROFIT | Management | | No Action | | | | |
| O.3.1 | REWARDING REPORT: RESOLUTIONS ON COMPANY REWARDING POLICY REFERRED TO THE FIRST SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | | No Action | | | | |
| O.3.2 | REWARDING REPORT: RESOLUTIONS REFERRED TO THE SECOND SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | | No Action | | | | |
| O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S SHARES AS PER ART. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND FURTHER MODIFICATIONS. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.5 | TO APPOINT A DIRECTOR FOLLOWING CO- OPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| SIKA AG | | |
| Security | H7631K273 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | CH0418792922 | | | | Agenda | 715260371 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | | No Action | | | | |
| 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | | No Action | | | | |
| 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | | No Action | | | | |
| 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER | Management | | No Action | | | | |
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI AS A MEMBER | Management | | No Action | | | | |
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER | Management | | No Action | | | | |
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER | Management | | No Action | | | | |
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER | Management | | No Action | | | | |
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER | Management | | No Action | | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | | No Action | | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER | Management | | No Action | | | | |
| 4.3 | ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG | Management | | No Action | | | | |
| 4.4.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 4.4.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 4.4.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 4.5 | ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG | Management | | No Action | | | | |
| 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | | No Action | | | | |
| 5.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | | No Action | | | | |
| 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Management | | No Action | | | | |
| 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder | | No Action | | | | |
| MEDMIX AG | | |
| Security | H5316Q102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | CH1129677105 | | | | Agenda | 715271893 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | | No Action | | | | |
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | | No Action | | | | |
| 5.1 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR AND BOARD CHAIRMAN | Management | | No Action | | | | |
| 5.2 | REELECT MARCO MUSETTI AS DIRECTOR | Management | | No Action | | | | |
| 5.3.1 | ELECT ROB TEN HOEDT AS DIRECTOR | Management | | No Action | | | | |
| 5.3.2 | ELECT DANIEL FLAMMER AS DIRECTOR | Management | | No Action | | | | |
| 5.3.3 | ELECT BARBARA ANGEHRN AS DIRECTOR | Management | | No Action | | | | |
| 5.3.4 | ELECT RENE WILLI AS DIRECTOR | Management | | No Action | | | | |
| 5.3.5 | ELECT DAVID METZGER AS DIRECTOR | Management | | No Action | | | | |
| 6.1 | REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.2 | APPOINT ROB TEN HOEDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.3 | APPOINT BARBARA ANGEHRN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7 | RATIFY KPMG AG AS AUDITORS | Management | | No Action | | | | |
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 9 | CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND | Management | | No Action | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| JULIUS BAER GRUPPE AG | | |
| Security | H4414N103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | CH0102484968 | | | | Agenda | 715282884 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2021 | Management | | No Action | | | | |
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 | Management | | No Action | | | | |
| 2 | APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | Management | | No Action | | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 4.2.1 | AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 4.2.2 | AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 4.2.3 | MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 | Management | | No Action | | | | |
| 5.1.1 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO LACHER | Management | | No Action | | | | |
| 5.1.2 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | Management | | No Action | | | | |
| 5.1.3 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | Management | | No Action | | | | |
| 5.1.4 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD CAMPBELL-BREEDEN | Management | | No Action | | | | |
| 5.1.5 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER | Management | | No Action | | | | |
| 5.1.6 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID NICOL | Management | | No Action | | | | |
| 5.1.7 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN SHIH | Management | | No Action | | | | |
| 5.1.8 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE ZEHNDER-LAI | Management | | No Action | | | | |
| 5.1.9 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA ZOUTENDIJK | Management | | No Action | | | | |
| 5.2.1 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS VARELA MUINA | Management | | No Action | | | | |
| 5.3 | RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.4.1 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | | No Action | | | | |
| 5.4.2 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | Management | | No Action | | | | |
| 5.4.3 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH | Management | | No Action | | | | |
| 5.4.4 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | Management | | No Action | | | | |
| 6 | ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH | Management | | No Action | | | | |
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER | Management | | No Action | | | | |
| 8 | CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION) | Management | | No Action | | | | |
| CMMT | 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| THE BANK OF NEW YORK MELLON CORPORATION | | |
| Security | 064058100 | | | | Meeting Type | Annual |
| Ticker Symbol | BK | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | US0640581007 | | | | Agenda | 935554015 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Linda Z. Cook | Management | | For | | For | | |
| 1B. | Election of Director: Joseph J. Echevarria | Management | | For | | For | | |
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | | For | | For | | |
| 1D. | Election of Director: M. Amy Gilliland | Management | | For | | For | | |
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | | For | | For | | |
| 1F. | Election of Director: K. Guru Gowrappan | Management | | For | | For | | |
| 1G. | Election of Director: Ralph Izzo | Management | | For | | For | | |
| 1H. | Election of Director: Sandra E. "Sandie" O'Connor | Management | | For | | For | | |
| 1I. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | | |
| 1J. | Election of Director: Frederick O. Terrell | Management | | For | | For | | |
| 1K. | Election of Director: Alfred W. "Al" Zollar | Management | | For | | For | | |
| 2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | | For | | For | | |
| 4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | | Against | | For | | |
| LENNAR CORPORATION | | |
| Security | 526057302 | | | | Meeting Type | Annual |
| Ticker Symbol | LENB | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | US5260573028 | | | | Agenda | 935554774 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | | For | | For | | |
| 1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | | For | | For | | |
| 1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | | For | | For | | |
| 1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | | For | | For | | |
| 1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | | For | | For | | |
| 1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | | For | | For | | |
| 1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | | For | | For | | |
| 1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | | For | | For | | |
| 1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | | For | | For | | |
| 1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | | For | | For | | |
| 1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | | For | | For | | |
| 4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | | For | | For | | |
| 5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | | Against | | For | | |
| CNH INDUSTRIAL N.V. | | |
| Security | N20944109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0010545661 | | | | Agenda | 715216049 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | | |
| O.2.b | ADOPT FINANCIAL STATEMENTS | Management | | No Action | | | | |
| O.2.c | APPROVE DIVIDENDS OF EUR 0.28 PER SHARE | Management | | No Action | | | | |
| O.2.d | APPROVE DISCHARGE OF DIRECTORS | Management | | No Action | | | | |
| O.3 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| O.4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.b | REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.c | REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.d | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.h | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.i | REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.4.j | ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| O.5.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| O.5.b | RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR | Management | | No Action | | | | |
| O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | | No Action | | | | |
| 7 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| IVECO GROUP N.V. | | |
| Security | N47017103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0015000LU4 | | | | Agenda | 715217356 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | | No Action | | | | |
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | | No Action | | | | |
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | | No Action | | | | |
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | | No Action | | | | |
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | | No Action | | | | |
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS | Management | | No Action | | | | |
| 7 | CLOSE MEETING | Non-Voting | | | | | | |
| KONINKLIJKE KPN NV | | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0000009082 | | | | Agenda | 715226557 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | | |
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) | Management | | No Action | | | | |
| 5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | | |
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021 | Management | | No Action | | | | |
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | No Action | | | | |
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | No Action | | | | |
| 9. | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | | No Action | | | | |
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | | | | | | |
| 11. | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 12. | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | | | | | | |
| 14. | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | | | | | | |
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | No Action | | | | |
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | | No Action | | | | |
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | No Action | | | | |
| 18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | No Action | | | | |
| 19. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0010545661 | | | | Agenda | 935559154 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | | For | | For | | |
| 2C. | Determination and distribution of dividend. | Management | | For | | For | | |
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | | For | | For | | |
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | | For | | For | | |
| 4A. | Re-appointment of Suzanne Heywood | Management | | For | | For | | |
| 4B. | Re-appointment of Scott W. Wine | Management | | For | | For | | |
| 4C. | Re-appointment of Catia Bastioli | Management | | For | | For | | |
| 4D. | Re-appointment of Howard W. Buffett | Management | | For | | For | | |
| 4E. | Re-appointment of Léo W. Houle | Management | | For | | For | | |
| 4F. | Re-appointment of John B. Lanaway | Management | | For | | For | | |
| 4G. | Re-appointment of Alessandro Nasi | Management | | For | | For | | |
| 4H. | Re-appointment of Vagn Sørensen | Management | | For | | For | | |
| 4I. | Re-appointment of Åsa Tamsons | Management | | For | | For | | |
| 4J. | Appointment of Karen Linehan | Management | | For | | For | | |
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | | For | | For | | |
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | | For | | For | | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | NL0010545661 | | | | Agenda | 935572366 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | | For | | For | | |
| 2C. | Determination and distribution of dividend. | Management | | For | | For | | |
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | | For | | For | | |
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | | For | | For | | |
| 4A. | Re-appointment of Suzanne Heywood | Management | | For | | For | | |
| 4B. | Re-appointment of Scott W. Wine | Management | | For | | For | | |
| 4C. | Re-appointment of Catia Bastioli | Management | | For | | For | | |
| 4D. | Re-appointment of Howard W. Buffett | Management | | For | | For | | |
| 4E. | Re-appointment of Léo W. Houle | Management | | For | | For | | |
| 4F. | Re-appointment of John B. Lanaway | Management | | For | | For | | |
| 4G. | Re-appointment of Alessandro Nasi | Management | | For | | For | | |
| 4H. | Re-appointment of Vagn Sørensen | Management | | For | | For | | |
| 4I. | Re-appointment of Åsa Tamsons | Management | | For | | For | | |
| 4J. | Appointment of Karen Linehan | Management | | For | | For | | |
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | | For | | For | | |
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | | For | | For | | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | | |
| IDORSIA LTD | | |
| Security | H3879B109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Apr-2022 | |
| ISIN | CH0363463438 | | | | Agenda | 715221949 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | | |
| 2 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4 | APPROVE INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS | Management | | No Action | | | | |
| 5.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | | No Action | | | | |
| 5.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | | No Action | | | | |
| 5.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | | No Action | | | | |
| 5.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | | No Action | | | | |
| 5.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | | No Action | | | | |
| 5.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | | No Action | | | | |
| 5.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | | No Action | | | | |
| 5.2 | REELECT MATHIEU SIMON AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 5.3.1 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.2 | REAPPOINT FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.3 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | | No Action | | | | |
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION | Management | | No Action | | | | |
| 7 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 8 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | | No Action | | | | |
| PROXIMUS SA | | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2022 | |
| ISIN | BE0003810273 | | | | Agenda | 715275613 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | | | | | | |
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | | | | | | |
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | | |
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | | | | | | |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 | Management | | No Action | | | | |
| | DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | | | | | | | | | |
| 6 | APPROVAL OF THE REMUNERATION REPORT. | Management | | No Action | | | | |
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | | No Action | | | | |
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | | No Action | | | | |
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | | No Action | | | | |
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | | No Action | | | | |
| 11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 13 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 14 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 15 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 16 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | | No Action | | | | |
| 17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | | No Action | | | | |
| 18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | | No Action | | | | |
| | NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | | | | | | | | | |
| 19 | MISCELLANEOUS | Non-Voting | | | | | | |
| CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| DANA INCORPORATED | | |
| Security | 235825205 | | | | Meeting Type | Annual |
| Ticker Symbol | DAN | | | | Meeting Date | 20-Apr-2022 | |
| ISIN | US2358252052 | | | | Agenda | 935554041 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Ernesto M. Hernández | | | | For | | For | | |
| | 2 | Gary Hu | | | | For | | For | | |
| | 3 | Brett M. Icahn | | | | For | | For | | |
| | 4 | James K. Kamsickas | | | | For | | For | | |
| | 5 | Virginia A. Kamsky | | | | For | | For | | |
| | 6 | Bridget E. Karlin | | | | For | | For | | |
| | 7 | Michael J. Mack, Jr. | | | | For | | For | | |
| | 8 | R. Bruce McDonald | | | | For | | For | | |
| | 9 | Diarmuid B. O'Connell | | | | For | | For | | |
| | 10 | Keith E. Wandell | | | | For | | For | | |
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | | For | | For | | |
| HEINEKEN NV | | |
| Security | N39427211 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2022 | |
| ISIN | NL0000009165 | | | | Agenda | 715253578 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting | | | | | | |
| 1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management | | No Action | | | | |
| 1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management | | No Action | | | | |
| 1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | | | | | | |
| 1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management | | No Action | | | | |
| 1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | | No Action | | | | |
| 2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | | No Action | | | | |
| 2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | | No Action | | | | |
| 3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | | No Action | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| L'OREAL S.A. | | |
| Security | F58149133 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2022 | |
| ISIN | FR0000120321 | | | | Agenda | 715269393 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | | | | | |
| | MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER- INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON- RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| 9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 10 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) | Management | | No Action | | | | |
| 11 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | | No Action | | | | |
| 12 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | | No Action | | | | |
| 13 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management | | No Action | | | | |
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 16 | APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE | Management | | No Action | | | | |
| 17 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | No Action | | | | |
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | | No Action | | | | |
| 22 | AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 23 | AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 24 | AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY'S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) | Management | | No Action | | | | |
| 25 | AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS | Management | | No Action | | | | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200472-32 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| AKER ASA | | |
| Security | R0114P108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Apr-2022 | |
| ISIN | NO0010234552 | | | | Agenda | 715313665 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | | | | | | |
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | | | | | | |
| CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING, INCLUDING APPROVAL OF THE NOTICE AND AGENDA | Management | | No Action | | | | |
| 2 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF MEETING ALONG WITH THE MEETING CHAIR | Management | | No Action | | | | |
| 3 | PRESENTATION OF BUSINESS ACTIVITIES | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE 2021 ANNUAL ACCOUNTS OF AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT, INCLUDING DISTRIBUTION OF DIVIDEND | Management | | No Action | | | | |
| 5 | ADVISORY VOTE ON THE EXECUTIVE REMUNERATION REPORT FOR AKER ASA | Management | | No Action | | | | |
| 6 | CONSIDERATION OF THE STATEMENT OF CORPORATE GOVERNANCE | Non-Voting | | | | | | |
| 7 | STIPULATION OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE | Management | | No Action | | | | |
| 8 | STIPULATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 9 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10 | APPROVAL OF REMUNERATION TO THE AUDITOR FOR 2021 | Management | | No Action | | | | |
| 11 | ELECTION OF NEW AUDITOR | Management | | No Action | | | | |
| 12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS | Management | | No Action | | | | |
| 13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES | Management | | No Action | | | | |
| 14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES | Management | | No Action | | | | |
| 15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE DISTRIBUTION OF ADDITIONAL DIVIDENDS | Management | | No Action | | | | |
| 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | | No Action | | | | |
| CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- | Non-Voting | | | | | | |
| | MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| L3HARRIS TECHNOLOGIES INC. | | |
| Security | 502431109 | | | | Meeting Type | Annual |
| Ticker Symbol | LHX | | | | Meeting Date | 22-Apr-2022 | |
| ISIN | US5024311095 | | | | Agenda | 935559661 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | | For | | For | | |
| 1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | | For | | For | | |
| 1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | | For | | For | | |
| 1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | | For | | For | | |
| 1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | | For | | For | | |
| 1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | | For | | For | | |
| 1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | | For | | For | | |
| 1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | | For | | For | | |
| 1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | | For | | For | | |
| 1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | | For | | For | | |
| 1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | | For | | For | | |
| 1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | | For | | For | | |
| 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | | For | | For | | |
| 2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | | For | | For | | |
| 3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | | For | | For | | |
| 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | | For | | For | | |
| VIVENDI SE | | |
| Security | F97982106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2022 | |
| ISIN | FR0000127771 | | | | Agenda | 715270120 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | | | | | |
| | MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | | For | | For | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | | For | | For | | |
| 3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | | For | | For | | |
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | | For | | For | | |
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | | For | | For | | |
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | | For | | For | | |
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | | For | | For | | |
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | | For | | For | | |
| 17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL | Management | | For | | For | | |
| 23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | | |
| 24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | | For | | For | | |
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | For | | For | | |
| 26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | For | | For | | |
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | | |
| CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| DANONE SA | | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | FR0000120644 | | | | Agenda | 715377289 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | | | | | |
| | MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712230 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | | No Action | | | | |
| 4 | RATIFICATION OF THE CO-OPTATION OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED | Management | | No Action | | | | |
| 5 | APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR | Management | | No Action | | | | |
| 6 | APPOINTMENT OF PATRICE LOUVET AS DIRECTOR | Management | | No Action | | | | |
| 7 | APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR | Management | | No Action | | | | |
| 9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | | No Action | | | | |
| 10 | APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM | Management | | No Action | | | | |
| 11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA | Management | | No Action | | | | |
| 12 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | | No Action | | | | |
| 14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | | No Action | | | | |
| 15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT- AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 | Management | | No Action | | | | |
| 16 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 | Management | | No Action | | | | |
| 17 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 18 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 19 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | | No Action | | | | |
| 22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 24 | AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 25 | AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 26 | AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS | Management | | No Action | | | | |
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| A | PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' | Shareholder | | No Action | | | | |
| CMMT | 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200706-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| WELLS FARGO & COMPANY | | |
| Security | 949746101 | | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US9497461015 | | | | Agenda | 935558594 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Steven D. Black | Management | | For | | For | | |
| 1B. | Election of Director: Mark A. Chancy | Management | | For | | For | | |
| 1C. | Election of Director: Celeste A. Clark | Management | | For | | For | | |
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | | |
| 1E. | Election of Director: Richard K. Davis | Management | | For | | For | | |
| 1F. | Election of Director: Wayne M. Hewett | Management | | For | | For | | |
| 1G. | Election of Director: CeCelia ("CeCe") G. Morken | Management | | For | | For | | |
| 1H. | Election of Director: Maria R. Morris | Management | | For | | For | | |
| 1I. | Election of Director: Felicia F. Norwood | Management | | For | | For | | |
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | | For | | For | | |
| 1K. | Election of Director: Juan A. Pujadas | Management | | For | | For | | |
| 1L. | Election of Director: Ronald L. Sargent | Management | | For | | For | | |
| 1M. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | | For | | For | | |
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | | For | | For | | |
| 3. | Approve the Company's 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | | Against | | For | | |
| 7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | | Abstain | | Against | | |
| 8. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | | Abstain | | Against | | |
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | | Abstain | | Against | | |
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | | Abstain | | Against | | |
| BANK OF AMERICA CORPORATION | | |
| Security | 060505104 | | | | Meeting Type | Annual |
| Ticker Symbol | BAC | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US0605051046 | | | | Agenda | 935560335 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Sharon L. Allen | Management | | For | | For | | |
| 1B. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | | |
| 1C. | Election of Director: Pierre J.P. de Weck | Management | | For | | For | | |
| 1D. | Election of Director: Arnold W. Donald | Management | | For | | For | | |
| 1E. | Election of Director: Linda P. Hudson | Management | | For | | For | | |
| 1F. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| 1G. | Election of Director: Brian T. Moynihan | Management | | For | | For | | |
| 1H. | Election of Director: Lionel L. Nowell III | Management | | For | | For | | |
| 1I. | Election of Director: Denise L. Ramos | Management | | For | | For | | |
| 1J. | Election of Director: Clayton S. Rose | Management | | For | | For | | |
| 1K. | Election of Director: Michael D. White | Management | | For | | For | | |
| 1L. | Election of Director: Thomas D. Woods | Management | | For | | For | | |
| 1M. | Election of Director: R. David Yost | Management | | For | | For | | |
| 1N. | Election of Director: Maria T. Zuber | Management | | For | | For | | |
| 2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | | For | | For | | |
| 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | | For | | For | | |
| 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | | Abstain | | Against | | |
| COMERICA INCORPORATED | | |
| Security | 200340107 | | | | Meeting Type | Annual |
| Ticker Symbol | CMA | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US2003401070 | | | | Agenda | 935562149 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Michael E. Collins | Management | | For | | For | | |
| 1B. | Election of Director: Roger A. Cregg | Management | | For | | For | | |
| 1C. | Election of Director: Curtis C. Farmer | Management | | For | | For | | |
| 1D. | Election of Director: Nancy Flores | Management | | For | | For | | |
| 1E. | Election of Director: Jacqueline P. Kane | Management | | For | | For | | |
| 1F. | Election of Director: Richard G. Lindner | Management | | For | | For | | |
| 1G. | Election of Director: Barbara R. Smith | Management | | For | | For | | |
| 1H. | Election of Director: Robert S. Taubman | Management | | For | | For | | |
| 1I. | Election of Director: Reginald M. Turner, Jr. | Management | | For | | For | | |
| 1J. | Election of Director: Nina G. Vaca | Management | | For | | For | | |
| 1K. | Election of Director: Michael G. Van de Ven | Management | | For | | For | | |
| 2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | Management | | For | | For | | |
| CITIGROUP INC. | | |
| Security | 172967424 | | | | Meeting Type | Annual |
| Ticker Symbol | C | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US1729674242 | | | | Agenda | 935563177 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Ellen M. Costello | Management | | For | | For | | |
| 1b. | Election of Director: Grace E. Dailey | Management | | For | | For | | |
| 1c. | Election of Director: Barbara J. Desoer | Management | | For | | For | | |
| 1d. | Election of Director: John C. Dugan | Management | | For | | For | | |
| 1e. | Election of Director: Jane N. Fraser | Management | | For | | For | | |
| 1f. | Election of Director: Duncan P. Hennes | Management | | For | | For | | |
| 1g. | Election of Director: Peter B. Henry | Management | | For | | For | | |
| 1h. | Election of Director: S. Leslie Ireland | Management | | For | | For | | |
| 1i. | Election of Director: Renée J. James | Management | | For | | For | | |
| 1j. | Election of Director: Gary M. Reiner | Management | | For | | For | | |
| 1k. | Election of Director: Diana L. Taylor | Management | | For | | For | | |
| 1l. | Election of Director: James S. Turley | Management | | For | | For | | |
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve our 2021 Executive Compensation. | Management | | For | | For | | |
| 4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | | For | | For | | |
| 5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | | Abstain | | Against | | |
| 6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | | Against | | For | | |
| 7. | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | | Abstain | | Against | | |
| 8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | | Abstain | | Against | | |
| 9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. | Shareholder | | Abstain | | Against | | |
| SWEDISH MATCH AB | | |
| Security | W9376L154 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | SE0015812219 | | | | Agenda | 715281488 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | | | | | | |
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | | No Action | | | | |
| 9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | | No Action | | | | |
| 9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | | No Action | | | | |
| 9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | | No Action | | | | |
| 9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | | No Action | | | | |
| 9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | | No Action | | | | |
| 9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | | No Action | | | | |
| 9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | | No Action | | | | |
| 9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | | No Action | | | | |
| 9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | | No Action | | | | |
| 9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | | No Action | | | | |
| 9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | | No Action | | | | |
| 9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | | No Action | | | | |
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | | No Action | | | | |
| 12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | | No Action | | | | |
| 12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | | No Action | | | | |
| 12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | | No Action | | | | |
| 12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | | No Action | | | | |
| 12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | | No Action | | | | |
| 12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | | No Action | | | | |
| 12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | | No Action | | | | |
| 13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 15 | RATIFY DELOITTE AS AUDITORS | Management | | No Action | | | | |
| 16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | | No Action | | | | |
| 16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | | No Action | | | | |
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| TEXTRON INC. | | |
| Security | 883203101 | | | | Meeting Type | Annual |
| Ticker Symbol | TXT | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | US8832031012 | | | | Agenda | 935557073 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Scott C. Donnelly | Management | | For | | For | | |
| 1B. | Election of Director: Richard F. Ambrose | Management | | For | | For | | |
| 1C. | Election of Director: Kathleen M. Bader | Management | | For | | For | | |
| 1D. | Election of Director: R. Kerry Clark | Management | | For | | For | | |
| 1E. | Election of Director: James T. Conway | Management | | For | | For | | |
| 1F. | Election of Director: Ralph D. Heath | Management | | For | | For | | |
| 1G. | Election of Director: Deborah Lee James | Management | | For | | For | | |
| 1H. | Election of Director: Lionel L. Nowell III | Management | | For | | For | | |
| 1I. | Election of Director: James L. Ziemer | Management | | For | | For | | |
| 1J. | Election of Director: Maria T. Zuber | Management | | For | | For | | |
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | | For | | For | | |
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | | For | | For | | |
| 4. | Shareholder proposal on special meetings. | Shareholder | | Against | | For | | |
| THE PNC FINANCIAL SERVICES GROUP, INC. | | |
| Security | 693475105 | | | | Meeting Type | Annual |
| Ticker Symbol | PNC | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | US6934751057 | | | | Agenda | 935558607 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Joseph Alvarado | Management | | For | | For | | |
| 1B. | Election of Director: Debra A. Cafaro | Management | | For | | For | | |
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | | For | | |
| 1D. | Election of Director: William S. Demchak | Management | | For | | For | | |
| 1E. | Election of Director: Andrew T. Feldstein | Management | | For | | For | | |
| 1F. | Election of Director: Richard J. Harshman | Management | | For | | For | | |
| 1G. | Election of Director: Daniel R. Hesse | Management | | For | | For | | |
| 1H. | Election of Director: Linda R. Medler | Management | | For | | For | | |
| 1I. | Election of Director: Robert A. Niblock | Management | | For | | For | | |
| 1J. | Election of Director: Martin Pfinsgraff | Management | | For | | For | | |
| 1K. | Election of Director: Bryan S. Salesky | Management | | For | | For | | |
| 1L. | Election of Director: Toni Townes-Whitley | Management | | For | | For | | |
| 1M. | Election of Director: Michael J. Ward | Management | | For | | For | | |
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | | Abstain | | Against | | |
| THE CHEMOURS COMPANY | | |
| Security | 163851108 | | | | Meeting Type | Annual |
| Ticker Symbol | CC | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | US1638511089 | | | | Agenda | 935564573 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio | Management | | For | | For | | |
| 1B. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell | Management | | For | | For | | |
| 1C. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston | Management | | For | | For | | |
| 1D. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford | Management | | For | | For | | |
| 1E. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell | Management | | For | | For | | |
| 1F. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane | Management | | For | | For | | |
| 1G. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane | Management | | For | | For | | |
| 1H. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman | Management | | For | | For | | |
| 1I. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy | Management | | For | | For | | |
| 1J. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 3. | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). | Management | | 1 Year | | For | | |
| 4. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2022. | Management | | For | | For | | |
| GRUPO TELEVISA, S.A.B. | | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | US40049J2069 | | | | Agenda | 935613047 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| L1 | Resolution 1 | Management | | For | | | | |
| L2 | Resolution 2 | Management | | For | | | | |
| D1 | Resolution 1 | Management | | Abstain | | | | |
| D2 | Resolution 2 | Management | | For | | | | |
| AB1 | Resolution 1 | Management | | For | | | | |
| AB2 | Resolution 2 | Management | | For | | | | |
| AB3 | Resolution 3 | Management | | For | | | | |
| AB4 | Resolution 4 | Management | | For | | | | |
| AB5 | Resolution 5 | Management | | For | | | | |
| AB6 | Resolution 6 | Management | | For | | | | |
| AB7 | Resolution 7 | Management | | For | | | | |
| AB8 | Resolution 8 | Management | | For | | | | |
| AB9 | Resolution 9 | Management | | For | | | | |
| A1 | Resolution 1 | Management | | For | | | | |
| A2 | Resolution 2 | Management | | Abstain | | | | |
| A3 | Resolution 3 | Management | | Abstain | | | | |
| A4 | Resolution 4 | Management | | Abstain | | | | |
| A5 | Resolution 5 | Management | | Abstain | | | | |
| A6 | Resolution 6 | Management | | For | | | | |
| A7 | Resolution 7 | Management | | For | | | | |
| A8 | Resolution 8 | Management | | For | | | | |
| A9 | Resolution 9 | Management | | For | | | | |
| A10 | Resolution 10 | Management | | Abstain | | | | |
| A11 | Resolution 11 | Management | | For | | | | |
| B1 | Resolution 1 | Management | | For | | | | |
| B2 | Resolution 2 | Management | | For | | | | |
| B3 | Resolution 3 | Management | | For | | | | |
| B4 | Resolution 4 | Management | | For | | | | |
| B5 | Resolution 5 | Management | | Abstain | | | | |
| DD1 | Resolution 1 | Management | | Abstain | | | | |
| DD2 | Resolution 2 | Management | | Abstain | | | | |
| LD1 | Resolution 1 | Management | | For | | | | |
| LD2 | Resolution 2 | Management | | For | | | | |
| AM1 | Resolution 1 | Management | | For | | | | |
| AM2 | Resolution 2 | Management | | For | | | | |
| AM3 | Resolution 3 | Management | | For | | | | |
| AM4 | Resolution 4 | Management | | For | | | | |
| AM5 | Resolution 5 | Management | | For | | | | |
| AM6 | Resolution 6 | Management | | For | | | | |
| AM7 | Resolution 7 | Management | | Abstain | | | | |
| C1 | Resolution 1 | Management | | For | | | | |
| S1 | Resolution 1 | Management | | For | | | | |
| SA1 | Resolution 1 | Management | | For | | | | |
| SA2 | Resolution 2 | Management | | For | | | | |
| SA3 | Resolution 3 | Management | | For | | | | |
| SA4 | Resolution 4 | Management | | For | | | | |
| SB1 | Resolution 1 | Management | | For | | | | |
| SB2 | Resolution 2 | Management | | For | | | | |
| SB3 | Resolution 3 | Management | | For | | | | |
| SC1 | Resolution 1 | Management | | For | | | | |
| SC2 | Resolution 2 | Management | | Abstain | | | | |
| SC3 | Resolution 3 | Management | | Abstain | | | | |
| SD | Resolution 1 | Management | | Abstain | | | | |
| SE | Resolution 1 | Management | | For | | | | |
| G1 | Resolution 1 | Management | | For | | | | |
| G2 | Resolution 2 | Management | | For | | | | |
| BOUYGUES | | |
| Security | F11487125 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | FR0000120503 | | | | Agenda | 715260484 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | | | | | | |
| | YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE- ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | | No Action | | | | |
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | | No Action | | | | |
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | | No Action | | | | |
| 16 | REELECT SCDM AS DIRECTOR | Management | | No Action | | | | |
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | | No Action | | | | |
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | | |
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | | No Action | | | | |
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | | No Action | | | | |
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | | No Action | | | | |
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | | No Action | | | | |
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | | No Action | | | | |
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | | No Action | | | | |
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | | No Action | | | | |
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | | No Action | | | | |
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | | No Action | | | | |
| ITV PLC | | |
| Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | GB0033986497 | | | | Agenda | 715282036 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | | |
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | | |
| 17 | POLITICAL DONATIONS | Management | | For | | For | | |
| 18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 21 | PURCHASE OF OWN SHARES | Management | | For | | For | | |
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | | |
| FINECOBANK S.P.A | | |
| Security | T4R999104 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | IT0000072170 | | | | Agenda | 715303020 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| O.1 | BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | | |
| O.2 | TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR 2021 | Management | | No Action | | | | |
| O.3 | REWARDING POLICY REPORT FOR 2022 | Management | | No Action | | | | |
| O.4 | EMOLUMENT PAID REPORT FOR 2021 | Management | | No Action | | | | |
| O.5 | 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED STAFF' | Management | | No Action | | | | |
| O.6 | 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS ''IDENTIFIED STAFF'' | Management | | No Action | | | | |
| O.7 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| E.1 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | | No Action | | | | |
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | | No Action | | | | |
| KERRY GROUP PLC | | |
| Security | G52416107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | IE0004906560 | | | | Agenda | 715303943 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| 01 | TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | | No Action | | | | |
| 02 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | Management | | No Action | | | | |
| 03A | TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | | No Action | | | | |
| 03B | TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | | No Action | | | | |
| 04A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | | No Action | | | | |
| 04B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | | No Action | | | | |
| 04C | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | | No Action | | | | |
| 04D | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | | No Action | | | | |
| 04E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | | No Action | | | | |
| 04F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | | No Action | | | | |
| 04G | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | | No Action | | | | |
| 04H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | | No Action | | | | |
| 04I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | | No Action | | | | |
| 05 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | No Action | | | | |
| 06 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | Management | | No Action | | | | |
| 07 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 08 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | Management | | No Action | | | | |
| 09 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING | Management | | No Action | | | | |
| | OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | | | | | | | | | |
| 10 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE | Management | | No Action | | | | |
| | EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | | | | | | | | | |
| 11 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | Management | | No Action | | | | |
| 12 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | | No Action | | | | |
| CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| GAM HOLDING AG | | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | CH0102659627 | | | | Agenda | 715391784 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Management | | For | | For | | |
| 2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | For | | For | | |
| 3 | APPROVE TREATMENT OF NET LOSS | Management | | For | | For | | |
| 4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | For | | For | | |
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | | For | | For | | |
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | | For | | For | | |
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | | For | | For | | |
| 5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | | For | | For | | |
| 5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | | For | | For | | |
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | | For | | For | | |
| 5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | | For | | For | | |
| 5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | | For | | For | | |
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | | For | | For | | |
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | | For | | For | | |
| 8 | RATIFY KPMG AG AS AUDITORS | Management | | For | | For | | |
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | | For | | For | | |
| 10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | For | | For | | |
| GENUINE PARTS COMPANY | | |
| Security | 372460105 | | | | Meeting Type | Annual |
| Ticker Symbol | GPC | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US3724601055 | | | | Agenda | 935556312 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Elizabeth W. Camp | Management | | For | | For | | |
| 1B. | Election of Director: Richard Cox, Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Paul D. Donahue | Management | | For | | For | | |
| 1D. | Election of Director: Gary P. Fayard | Management | | For | | For | | |
| 1E. | Election of Director: P. Russell Hardin | Management | | For | | For | | |
| 1F. | Election of Director: John R. Holder | Management | | For | | For | | |
| 1G. | Election of Director: Donna W. Hyland | Management | | For | | For | | |
| 1H. | Election of Director: John D. Johns | Management | | For | | For | | |
| 1I. | Election of Director: Jean-Jacques Lafont | Management | | For | | For | | |
| 1J. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | | For | | For | | |
| 1K. | Election of Director: Wendy B. Needham | Management | | For | | For | | |
| 1L. | Election of Director: Juliette W. Pryor | Management | | For | | For | | |
| 1M. | Election of Director: E. Jenner Wood III | Management | | For | | For | | |
| 2. | Advisory Vote on Executive Compensation. | Management | | For | | For | | |
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | | For | | For | | |
| PFIZER INC. | | |
| Security | 717081103 | | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US7170811035 | | | | Agenda | 935562062 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Ronald E. Blaylock | Management | | For | | For | | |
| 1B. | Election of Director: Albert Bourla | Management | | For | | For | | |
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | | For | | For | | |
| 1D. | Election of Director: Joseph J. Echevarria | Management | | For | | For | | |
| 1E. | Election of Director: Scott Gottlieb | Management | | For | | For | | |
| 1F. | Election of Director: Helen H. Hobbs | Management | | For | | For | | |
| 1G. | Election of Director: Susan Hockfield | Management | | For | | For | | |
| 1H. | Election of Director: Dan R. Littman | Management | | For | | For | | |
| 1I. | Election of Director: Shantanu Narayen | Management | | For | | For | | |
| 1J. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | | |
| 1K. | Election of Director: James Quincey | Management | | For | | For | | |
| 1L. | Election of Director: James C. Smith | Management | | For | | For | | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | | For | | For | | |
| 3. | 2022 advisory approval of executive compensation | Management | | For | | For | | |
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | | Abstain | | Against | | |
| JOHNSON & JOHNSON | | |
| Security | 478160104 | | | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US4781601046 | | | | Agenda | 935562997 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | | |
| 1B. | Election of Director: Mary C. Beckerle | Management | | For | | For | | |
| 1C. | Election of Director: D. Scott Davis | Management | | For | | For | | |
| 1D. | Election of Director: Ian E. L. Davis | Management | | For | | For | | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | | For | | For | | |
| 1F. | Election of Director: Joaquin Duato | Management | | For | | For | | |
| 1G. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| 1I. | Election of Director: Hubert Joly | Management | | For | | For | | |
| 1J. | Election of Director: Mark B. McClellan | Management | | For | | For | | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | | For | | For | | |
| 1L. | Election of Director: A. Eugene Washington | Management | | For | | For | | |
| 1M. | Election of Director: Mark A. Weinberger | Management | | For | | For | | |
| 1N. | Election of Director: Nadja Y. West | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 3. | Approval of the Company's 2022 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | | For | | For | | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | | Abstain | | | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | | Abstain | | Against | | |
| 7. | Third Party Racial Justice Audit. | Shareholder | | Abstain | | Against | | |
| 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | | Abstain | | Against | | |
| 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | | Abstain | | Against | | |
| 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | | Abstain | | Against | | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | | Abstain | | Against | | |
| 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | | Abstain | | Against | | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | | Abstain | | Against | | |
| 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | | Abstain | | Against | | |
| ECHOSTAR CORPORATION | | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US2787681061 | | | | Agenda | 935564179 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | R. Stanton Dodge | | | | For | | For | | |
| | 2 | Michael T. Dugan | | | | For | | For | | |
| | 3 | Charles W. Ergen | | | | For | | For | | |
| | 4 | Lisa W. Hershman | | | | For | | For | | |
| | 5 | Pradman P. Kaul | | | | For | | For | | |
| | 6 | C. Michael Schroeder | | | | For | | For | | |
| | 7 | Jeffrey R. Tarr | | | | For | | For | | |
| | 8 | William D. Wade | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| MYERS INDUSTRIES, INC. | | |
| Security | 628464109 | | | | Meeting Type | Annual |
| Ticker Symbol | MYE | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US6284641098 | | | | Agenda | 935576922 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| KELLOGG COMPANY | | |
| Security | 487836108 | | | | Meeting Type | Annual |
| Ticker Symbol | K | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US4878361082 | | | | Agenda | 935557720 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director (term expires 2025): Rod Gillum | Management | | For | | For | | |
| 1B. | Election of Director (term expires 2025): Mary Laschinger | Management | | For | | For | | |
| 1C. | Election of Director (term expires 2025): Erica Mann | Management | | For | | For | | |
| 1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | | For | | For | | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 4. | Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| 5. | Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| GRACO INC. | | |
| Security | 384109104 | | | | Meeting Type | Annual |
| Ticker Symbol | GGG | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US3841091040 | | | | Agenda | 935561034 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Eric P. Etchart | Management | | For | | For | | |
| 1B. | Election of Director: Jody H. Feragen | Management | | For | | For | | |
| 1C. | Election of Director: J. Kevin Gilligan | Management | | For | | For | | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | | |
| DISH NETWORK CORPORATION | | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US25470M1099 | | | | Agenda | 935566325 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Kathleen Q. Abernathy | | | | For | | For | | |
| | 2 | George R. Brokaw | | | | For | | For | | |
| | 3 | W. Erik Carlson | | | | For | | For | | |
| | 4 | James DeFranco | | | | For | | For | | |
| | 5 | Cantey M. Ergen | | | | For | | For | | |
| | 6 | Charles W. Ergen | | | | For | | For | | |
| | 7 | Tom A. Ortolf | | | | For | | For | | |
| | 8 | Joseph T. Proietti | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | | Abstain | | Against | | |
| ENPRO INDUSTRIES, INC. | | |
| Security | 29355X107 | | | | Meeting Type | Annual |
| Ticker Symbol | NPO | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US29355X1072 | | | | Agenda | 935581579 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Eric A. Vaillancourt | | | | For | | For | | |
| | 2 | Thomas M. Botts | | | | For | | For | | |
| | 3 | Felix M. Brueck | | | | For | | For | | |
| | 4 | B. Bernard Burns, Jr. | | | | For | | For | | |
| | 5 | Diane C. Creel | | | | For | | For | | |
| | 6 | Adele M. Gulfo | | | | For | | For | | |
| | 7 | David L. Hauser | | | | For | | For | | |
| | 8 | John Humphrey | | | | For | | For | | |
| | 9 | Judith A. Reinsdorf | | | | For | | For | | |
| | 10 | Kees van der Graaf | | | | For | | For | | |
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| BERKSHIRE HATHAWAY INC. | | |
| Security | 084670108 | | | | Meeting Type | Annual |
| Ticker Symbol | BRKA | | | | Meeting Date | 30-Apr-2022 | |
| ISIN | US0846701086 | | | | Agenda | 935562137 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Warren E. Buffett | | | | For | | For | | |
| | 2 | Charles T. Munger | | | | For | | For | | |
| | 3 | Gregory E. Abel | | | | For | | For | | |
| | 4 | Howard G. Buffett | | | | For | | For | | |
| | 5 | Susan A. Buffett | | | | For | | For | | |
| | 6 | Stephen B. Burke | | | | For | | For | | |
| | 7 | Kenneth I. Chenault | | | | For | | For | | |
| | 8 | Christopher C. Davis | | | | For | | For | | |
| | 9 | Susan L. Decker | | | | For | | For | | |
| | 10 | David S. Gottesman | | | | For | | For | | |
| | 11 | Charlotte Guyman | | | | For | | For | | |
| | 12 | Ajit Jain | | | | For | | For | | |
| | 13 | Ronald L. Olson | | | | For | | For | | |
| | 14 | Wallace R. Weitz | | | | For | | For | | |
| | 15 | Meryl B. Witmer | | | | For | | For | | |
| 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | | Against | | For | | |
| 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | | Abstain | | Against | | |
| 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | | Abstain | | Against | | |
| 5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | | Abstain | | Against | | |
| THE E.W. SCRIPPS COMPANY | | |
| Security | 811054402 | | | | Meeting Type | Annual |
| Ticker Symbol | SSP | | | | Meeting Date | 02-May-2022 | |
| ISIN | US8110544025 | | | | Agenda | 935566692 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Lauren Rich Fine | Management | | For | | For | | |
| 1B. | Election of Director: Burton F. Jablin | Management | | For | | For | | |
| 1C. | Election of Director: Kim Williams | Management | | For | | For | | |
| GCP APPLIED TECHNOLOGIES INC | | |
| Security | 36164Y101 | | | | Meeting Type | Annual |
| Ticker Symbol | GCP | | | | Meeting Date | 03-May-2022 | |
| ISIN | US36164Y1010 | | | | Agenda | 935567377 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Simon M. Bates | Management | | For | | For | | |
| 1.2 | Election of Director: Peter A. Feld | Management | | For | | For | | |
| 1.3 | Election of Director: Janet Plaut Giesselman | Management | | For | | For | | |
| 1.4 | Election of Director: Clay H. Kiefaber | Management | | For | | For | | |
| 1.5 | Election of Director: Armand F. Lauzon | Management | | For | | For | | |
| 1.6 | Election of Director: Marran H. Ogilvie | Management | | For | | For | | |
| 1.7 | Election of Director: Andrew M. Ross | Management | | For | | For | | |
| 1.8 | Election of Director: Linda J. Welty | Management | | For | | For | | |
| 1.9 | Election of Director: Robert H. Yanker | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 | Management | | For | | For | | |
| 3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement | Management | | For | | For | | |
| ARCOSA, INC. | | |
| Security | 039653100 | | | | Meeting Type | Annual |
| Ticker Symbol | ACA | | | | Meeting Date | 03-May-2022 | |
| ISIN | US0396531008 | | | | Agenda | 935568064 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Joseph Alvarado | Management | | For | | For | | |
| 1B. | Election of Director: Rhys J. Best | Management | | For | | For | | |
| 1C. | Election of Director: Antonio Carrillo | Management | | For | | For | | |
| 1D. | Election of Director: Jeffrey A. Craig | Management | | For | | For | | |
| 1E. | Election of Director: Ronald J. Gafford | Management | | For | | For | | |
| 1F. | Election of Director: John W. Lindsay | Management | | For | | For | | |
| 1G. | Election of Director: Kimberly S. Lubel | Management | | For | | For | | |
| 1H. | Election of Director: Julie A. Piggott | Management | | For | | For | | |
| 1I. | Election of Director: Douglas L. Rock | Management | | For | | For | | |
| 1J. | Election of Director: Melanie M. Trent | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| AMERICAN EXPRESS COMPANY | | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 03-May-2022 | |
| ISIN | US0258161092 | | | | Agenda | 935569484 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | | For | | For | | |
| 1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | | For | | For | | |
| 1C. | Election of Director for a term of one year: John J. Brennan | Management | | For | | For | | |
| 1D. | Election of Director for a term of one year: Peter Chernin | Management | | For | | For | | |
| 1E. | Election of Director for a term of one year: Ralph de la Vega | Management | | For | | For | | |
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | | For | | For | | |
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | | For | | For | | |
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | | For | | For | | |
| 1I. | Election of Director for a term of one year: Charles E. Phillips | Management | | For | | For | | |
| 1J. | Election of Director for a term of one year: Lynn A. Pike | Management | | For | | For | | |
| 1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | | For | | For | | |
| 1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | | For | | For | | |
| 1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | | For | | For | | |
| 1N. | Election of Director for a term of one year: Christopher D. Young | Management | | For | | For | | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | | |
| 4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | | Against | | For | | |
| BRISTOL-MYERS SQUIBB COMPANY | | |
| Security | 110122108 | | | | Meeting Type | Annual |
| Ticker Symbol | BMY | | | | Meeting Date | 03-May-2022 | |
| ISIN | US1101221083 | | | | Agenda | 935571782 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A) | Election of Director: Peter J. Arduini | Management | | For | | For | | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | | For | | For | | |
| 1C) | Election of Director: Julia A. Haller, M.D. | Management | | For | | For | | |
| 1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | | For | | For | | |
| 1E) | Election of Director: Paula A. Price | Management | | For | | For | | |
| 1F) | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 1G) | Election of Director: Theodore R. Samuels | Management | | For | | For | | |
| 1H) | Election of Director: Gerald L. Storch | Management | | For | | For | | |
| 1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | | For | | For | | |
| 1J) | Election of Director: Phyllis R. Yale | Management | | For | | For | | |
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | | For | | For | | |
| 3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | | Against | | For | | |
| 5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | | Against | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2022 | |
| ISIN | SE0001174970 | | | | Agenda | 715298522 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | | No Action | | | | |
| 2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | | No Action | | | | |
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | | No Action | | | | |
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | | No Action | | | | |
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | | No Action | | | | |
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | | No Action | | | | |
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | | No Action | | | | |
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | | No Action | | | | |
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | | No Action | | | | |
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | | No Action | | | | |
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | | No Action | | | | |
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | No Action | | | | |
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | | No Action | | | | |
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | | No Action | | | | |
| 21 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | | No Action | | | | |
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | | No Action | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| ORANGE BELGIUM S.A. | | |
| Security | B6404X104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2022 | |
| ISIN | BE0003735496 | | | | Agenda | 715378964 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1. | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | | | | | | |
| 2. | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY'S-SAID ANNUAL ACCOUNTS | Non-Voting | | | | | | |
| 3. | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 4. | APPROVAL OF THE REMUNERATION POLICY | Management | | No Action | | | | |
| 5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | | No Action | | | | |
| 6. | DISCHARGE OF THE DIRECTORS | Management | | No Action | | | | |
| 7. | DISCHARGE OF THE STATUTORY AUDITOR | Management | | No Action | | | | |
| 8. | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 9. | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | | |
| Security | 459506101 | | | | Meeting Type | Annual |
| Ticker Symbol | IFF | | | | Meeting Date | 04-May-2022 | |
| ISIN | US4595061015 | | | | Agenda | 935567163 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | | For | | For | | |
| 1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | | For | | For | | |
| 1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | | For | | For | | |
| 1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | | For | | For | | |
| 1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | | For | | For | | |
| 1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | | For | | For | | |
| 1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | | For | | For | | |
| 1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | | For | | For | | |
| 1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | | For | | For | | |
| 1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | | For | | For | | |
| 1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | | For | | For | | |
| 1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | | For | | For | | |
| 1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | | For | | For | | |
| 1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | | For | | For | | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | | For | | For | | |
| GSK PLC | | |
| Security | 37733W105 | | | | Meeting Type | Annual |
| Ticker Symbol | GSK | | | | Meeting Date | 04-May-2022 | |
| ISIN | US37733W1053 | | | | Agenda | 935586377 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive and adopt the 2021 Annual Report | Management | | For | | For | | |
| 2. | To approve the Annual report on remuneration | Management | | For | | For | | |
| 3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | | For | | For | | |
| 4. | To elect Dr Anne Beal as a Director | Management | | For | | For | | |
| 5. | To elect Dr Harry C Dietz as a Director | Management | | For | | For | | |
| 6. | To re-elect Sir Jonathan Symonds as a Director | Management | | For | | For | | |
| 7. | To re-elect Dame Emma Walmsley as a Director | Management | | For | | For | | |
| 8. | To re-elect Charles Bancroft as a Director | Management | | For | | For | | |
| 9. | To re-elect Vindi Banga as a Director | Management | | For | | For | | |
| 10. | To re-elect Dr Hal Barron as a Director | Management | | For | | For | | |
| 11. | To re-elect Dame Vivienne Cox as a Director | Management | | For | | For | | |
| 12. | To re-elect Lynn Elsenhans as a Director | Management | | For | | For | | |
| 13. | To re-elect Dr Laurie Glimcher as a Director | Management | | For | | For | | |
| 14. | To re-elect Dr Jesse Goodman as a Director | Management | | For | | For | | |
| 15. | To re-elect Iain Mackay as a Director | Management | | For | | For | | |
| 16. | To re-elect Urs Rohner as a Director | Management | | For | | For | | |
| 17. | To re-appoint the auditor | Management | | For | | For | | |
| 18. | To determine remuneration of the auditor | Management | | For | | For | | |
| 19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | | For | | For | | |
| 20. | To authorise allotment of shares | Management | | For | | For | | |
| 21. | To disapply pre-emption rights - general power (special resolution) | Management | | Withheld | | Against | | |
| 22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | | For | | For | | |
| 23. | To authorise the company to purchase its own shares (special resolution) | Management | | For | | For | | |
| 24. | To authorise exemption from statement of name of senior statutory auditor | Management | | For | | For | | |
| 25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | | For | | For | | |
| 26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | | For | | For | | |
| 27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | | For | | For | | |
| 28. | To approve adoption of new Articles of Association (special resolution) | Management | | For | | For | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2022 | |
| ISIN | BMG578481068 | | | | Agenda | 715426133 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | | For | | For | | |
| 2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | | For | | For | | |
| 3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 7 | TO FIX THE DIRECTORS FEES | Management | | For | | For | | |
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | | |
| JARDINE MATHESON HOLDINGS LTD | | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2022 | |
| ISIN | BMG507361001 | | | | Agenda | 715440171 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | | For | | For | | |
| 3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 7 | TO FIX THE DIRECTORS FEES | Management | | For | | For | | |
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | | |
| 9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | | For | | For | | |
| 10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | | For | | For | | |
| AMPCO-PITTSBURGH CORPORATION | | |
| Security | 032037103 | | | | Meeting Type | Annual |
| Ticker Symbol | AP | | | | Meeting Date | 05-May-2022 | |
| ISIN | US0320371034 | | | | Agenda | 935566844 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Robert A. DeMichiei | | | | For | | For | | |
| | 2 | Elizabeth A. Fessenden | | | | For | | For | | |
| | 3 | William K. Lieberman | | | | For | | For | | |
| | 4 | Laurence E. Paul | | | | For | | For | | |
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | | For | | For | | |
| THE KRAFT HEINZ COMPANY | | |
| Security | 500754106 | | | | Meeting Type | Annual |
| Ticker Symbol | KHC | | | | Meeting Date | 05-May-2022 | |
| ISIN | US5007541064 | | | | Agenda | 935569561 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Gregory E. Abel | Management | | For | | For | | |
| 1B. | Election of Director: John T. Cahill | Management | | For | | For | | |
| 1C. | Election of Director: João M. Castro-Neves | Management | | For | | For | | |
| 1D. | Election of Director: Lori Dickerson Fouché | Management | | For | | For | | |
| 1E. | Election of Director: Timothy Kenesey | Management | | For | | For | | |
| 1F. | Election of Director: Alicia Knapp | Management | | For | | For | | |
| 1G. | Election of Director: Elio Leoni Sceti | Management | | For | | For | | |
| 1H. | Election of Director: Susan Mulder | Management | | For | | For | | |
| 1I. | Election of Director: James Park | Management | | For | | For | | |
| 1J. | Election of Director: Miguel Patricio | Management | | For | | For | | |
| 1K. | Election of Director: John C. Pope | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | | For | | For | | |
| 5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | | Abstain | | Against | | |
| WYNN RESORTS, LIMITED | | |
| Security | 983134107 | | | | Meeting Type | Annual |
| Ticker Symbol | WYNN | | | | Meeting Date | 05-May-2022 | |
| ISIN | US9831341071 | | | | Agenda | 935572265 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Craig S. Billings | | | | For | | For | | |
| | 2 | Margaret J. Myers | | | | For | | For | | |
| | 3 | Winifred M. Webb | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | | For | | For | | |
| MUELLER INDUSTRIES, INC. | | |
| Security | 624756102 | | | | Meeting Type | Annual |
| Ticker Symbol | MLI | | | | Meeting Date | 05-May-2022 | |
| ISIN | US6247561029 | | | | Agenda | 935589486 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Gregory L. Christopher | | | | For | | For | | |
| | 2 | Elizabeth Donovan | | | | For | | For | | |
| | 3 | William C. Drummond | | | | For | | For | | |
| | 4 | Gary S. Gladstein | | | | For | | For | | |
| | 5 | Scott J. Goldman | | | | For | | For | | |
| | 6 | John B. Hansen | | | | For | | For | | |
| | 7 | Terry Hermanson | | | | For | | For | | |
| | 8 | Charles P. Herzog, Jr. | | | | For | | For | | |
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | | For | | For | | |
| KINNEVIK AB | | |
| Security | W5139V638 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2022 | |
| ISIN | SE0015810239 | | | | Agenda | 715575417 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | | | | | | |
| 8 | SPEECH BY THE CEO | Non-Voting | | | | | | |
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | | No Action | | | | |
| 12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | | No Action | | | | |
| 12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | | No Action | | | | |
| 12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | | No Action | | | | |
| 12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | | No Action | | | | |
| 12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | | No Action | | | | |
| 12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | | No Action | | | | |
| 12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | | No Action | | | | |
| 12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | | No Action | | | | |
| 12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | | No Action | | | | |
| 12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | | No Action | | | | |
| 13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | | No Action | | | | |
| 15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | | |
| 16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | | No Action | | | | |
| 19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | | No Action | | | | |
| 20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | | No Action | | | | |
| 20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | | No Action | | | | |
| 20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | | No Action | | | | |
| 20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | | No Action | | | | |
| 21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK'S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | | No Action | | | | |
| 21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | | No Action | | | | |
| 21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | | No Action | | | | |
| 22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL | Shareholder | | No Action | | | | |
| 23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | | No Action | | | | |
| 23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | | No Action | | | | |
| 23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | | No Action | | | | |
| 23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | | No Action | | | | |
| TRINITY INDUSTRIES, INC. | | |
| Security | 896522109 | | | | Meeting Type | Annual |
| Ticker Symbol | TRN | | | | Meeting Date | 09-May-2022 | |
| ISIN | US8965221091 | | | | Agenda | 935575033 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | William P. Ainsworth | | | | For | | For | | |
| | 2 | John J. Diez | | | | For | | For | | |
| | 3 | Leldon E. Echols | | | | For | | For | | |
| | 4 | Tyrone M. Jordan | | | | For | | For | | |
| | 5 | S. Todd Maclin | | | | For | | For | | |
| | 6 | E. Jean Savage | | | | For | | For | | |
| | 7 | Dunia A. Shive | | | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| T. ROWE PRICE GROUP, INC. | | |
| Security | 74144T108 | | | | Meeting Type | Annual |
| Ticker Symbol | TROW | | | | Meeting Date | 10-May-2022 | |
| ISIN | US74144T1088 | | | | Agenda | 935576871 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Glenn R. August | Management | | For | | For | | |
| 1B. | Election of Director: Mark S. Bartlett | Management | | For | | For | | |
| 1C. | Election of Director: Mary K. Bush | Management | | For | | For | | |
| 1D. | Election of Director: Dina Dublon | Management | | For | | For | | |
| 1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | | For | | For | | |
| 1F. | Election of Director: Robert F. MacLellan | Management | | For | | For | | |
| 1G. | Election of Director: Eileen P. Rominger | Management | | For | | For | | |
| 1H. | Election of Director: Robert W. Sharps | Management | | For | | For | | |
| 1I. | Election of Director: Robert J. Stevens | Management | | For | | For | | |
| 1J. | Election of Director: William J. Stromberg | Management | | For | | For | | |
| 1K. | Election of Director: Richard R. Verma | Management | | For | | For | | |
| 1L. | Election of Director: Sandra S. Wijnberg | Management | | For | | For | | |
| 1M. | Election of Director: Alan D. Wilson | Management | | For | | For | | |
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| HYSTER-YALE MATERIALS HANDLING, INC. | | |
| Security | 449172105 | | | | Meeting Type | Annual |
| Ticker Symbol | HY | | | | Meeting Date | 10-May-2022 | |
| ISIN | US4491721050 | | | | Agenda | 935588321 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: James B. Bemowski | Management | | For | | For | | |
| 1B. | Election of Director: J.C. Butler, Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Carolyn Corvi | Management | | For | | For | | |
| 1D. | Election of Director: Edward T. Eliopoulos | Management | | For | | For | | |
| 1E. | Election of Director: John P. Jumper | Management | | For | | For | | |
| 1F. | Election of Director: Dennis W. LaBarre | Management | | For | | For | | |
| 1G. | Election of Director: H. Vincent Poor | Management | | For | | For | | |
| 1H. | Election of Director: Alfred M. Rankin, Jr. | Management | | For | | For | | |
| 1I. | Election of Director: Claiborne R. Rankin | Management | | For | | For | | |
| 1J. | Election of Director: Britton T. Taplin | Management | | For | | For | | |
| 1K. | Election of Director: David B.H. Williams | Management | | For | | For | | |
| 1L. | Election of Director: Eugene Wong | Management | | For | | For | | |
| 2. | To approve on an advisory basis the Company's Named Executive Officer compensation. | Management | | For | | For | | |
| 3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | | For | | For | | |
| CAMECO CORPORATION | | |
| Security | 13321L108 | | | | Meeting Type | Annual |
| Ticker Symbol | CCJ | | | | Meeting Date | 10-May-2022 | |
| ISIN | CA13321L1085 | | | | Agenda | 935589676 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| A | DIRECTOR | Management | | | | | | |
| | 1 | Leontine Atkins | | | | For | | For | | |
| | 2 | Ian Bruce | | | | For | | For | | |
| | 3 | Daniel Camus | | | | For | | For | | |
| | 4 | Donald Deranger | | | | For | | For | | |
| | 5 | Catherine Gignac | | | | For | | For | | |
| | 6 | Tim Gitzel | | | | For | | For | | |
| | 7 | Jim Gowans | | | | For | | For | | |
| | 8 | Kathryn Jackson | | | | For | | For | | |
| | 9 | Don Kayne | | | | For | | For | | |
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | | For | | For | | |
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | | For | | For | | |
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked | Management | | Abstain | | | | |
| INTERNATIONAL GAME TECHNOLOGY PLC | | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 10-May-2022 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935594172 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 ("Annual Report and Accounts"). | Management | | For | | For | | |
| 2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | Management | | For | | For | | |
| 3. | Election of Director: Massimiliano Chiara | Management | | For | | For | | |
| 4. | Election of Director: Alberto Dessy | Management | | For | | For | | |
| 5. | Election of Director: Marco Drago | Management | | For | | For | | |
| 6. | Election of Director: Ashley M. Hunter | Management | | For | | For | | |
| 7. | Election of Director: James McCann | Management | | For | | For | | |
| 8. | Election of Director: Heather McGregor | Management | | For | | For | | |
| 9. | Election of Director: Lorenzo Pellicioli | Management | | For | | For | | |
| 10. | Election of Director: Maria Pinelli | Management | | For | | For | | |
| 11. | Election of Director: Samantha Ravich | Management | | For | | For | | |
| 12. | Election of Director: Vincent Sadusky | Management | | For | | For | | |
| 13. | Election of Director: Marco Sala. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | | For | | For | | |
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | | For | | For | | |
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company. | Management | | For | | For | | |
| 16. | To authorise the Board or its audit committee to determine the auditor's remuneration. | Management | | For | | For | | |
| 17. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 18. | To authorise the directors to allot shares in the Company. | Management | | For | | For | | |
| 19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | | Abstain | | Against | | |
| 20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | | For | | For | | |
| 21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | | For | | For | | |
| INTERNATIONAL GAME TECHNOLOGY PLC | | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 10-May-2022 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935643177 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 ("Annual Report and Accounts"). | Management | | For | | For | | |
| 2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | Management | | For | | For | | |
| 3. | Election of Director: Massimiliano Chiara | Management | | For | | For | | |
| 4. | Election of Director: Alberto Dessy | Management | | For | | For | | |
| 5. | Election of Director: Marco Drago | Management | | For | | For | | |
| 6. | Election of Director: Ashley M. Hunter | Management | | For | | For | | |
| 7. | Election of Director: James McCann | Management | | For | | For | | |
| 8. | Election of Director: Heather McGregor | Management | | For | | For | | |
| 9. | Election of Director: Lorenzo Pellicioli | Management | | For | | For | | |
| 10. | Election of Director: Maria Pinelli | Management | | For | | For | | |
| 11. | Election of Director: Samantha Ravich | Management | | For | | For | | |
| 12. | Election of Director: Vincent Sadusky | Management | | For | | For | | |
| 13. | Election of Director: Marco Sala. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | | For | | For | | |
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | | For | | For | | |
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company. | Management | | For | | For | | |
| 16. | To authorise the Board or its audit committee to determine the auditor's remuneration. | Management | | For | | For | | |
| 17. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 18. | To authorise the directors to allot shares in the Company. | Management | | For | | For | | |
| 19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | | Abstain | | Against | | |
| 20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | | For | | For | | |
| 21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | | For | | For | | |
| THE HONGKONG AND SHANGHAI HOTELS, LTD | | |
| Security | Y35518110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-May-2022 | |
| ISIN | HK0045000319 | | | | Agenda | 715392611 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | 08 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN'-WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | | | | | | |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | | Against | | Against | | |
| 2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | | For | | For | | |
| 2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | | Against | | Against | | |
| 2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | | For | | For | | |
| 2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | | For | | For | | |
| 3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | | Against | | Against | | |
| 5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | | For | | For | | |
| 6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | | Against | | Against | | |
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| JC DECAUX SA | | |
| Security | F5333N100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 11-May-2022 | |
| ISIN | FR0000077919 | | | | Agenda | 715403616 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 4 | STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | | No Action | | | | |
| 5 | REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| 17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | | No Action | | | | |
| 19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 22 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY'S BYLAWS | Management | | No Action | | | | |
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200741-.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| AMERICAN INTERNATIONAL GROUP, INC. | | |
| Security | 026874784 | | | | Meeting Type | Annual |
| Ticker Symbol | AIG | | | | Meeting Date | 11-May-2022 | |
| ISIN | US0268747849 | | | | Agenda | 935574992 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: JAMES COLE, JR. | Management | | For | | For | | |
| 1B. | Election of Director: W. DON CORNWELL | Management | | For | | For | | |
| 1C. | Election of Director: WILLIAM G. JURGENSEN | Management | | For | | For | | |
| 1D. | Election of Director: LINDA A. MILLS | Management | | For | | For | | |
| 1E. | Election of Director: THOMAS F. MOTAMED | Management | | For | | For | | |
| 1F. | Election of Director: PETER R. PORRINO | Management | | For | | For | | |
| 1G. | Election of Director: JOHN G. RICE | Management | | For | | For | | |
| 1H. | Election of Director: DOUGLAS M. STEENLAND | Management | | For | | For | | |
| 1I. | Election of Director: THERESE M. VAUGHAN | Management | | For | | For | | |
| 1J. | Election of Director: PETER ZAFFINO | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, the 2021 compensation of AIG's named executives. | Management | | For | | For | | |
| 3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | | Against | | For | | |
| UNIVERSAL MUSIC GROUP N.V. | | |
| Security | N90313102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-May-2022 | |
| ISIN | NL0015000IY2 | | | | Agenda | 715377051 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | | | | | | |
| 1. | OPENING | Non-Voting | | | | | | |
| 2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | | | | | | |
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | | No Action | | | | |
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | | No Action | | | | |
| 5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | | | | | | |
| 5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | | No Action | | | | |
| 6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | | No Action | | | | |
| 8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | | No Action | | | | |
| 10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 11. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 12. | CLOSING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| VOLKSWAGEN AG | | |
| Security | D94523145 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-May-2022 | |
| ISIN | DE0007664005 | | | | Agenda | 715504785 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU-TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE | Management | | No Action | | | | |
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. KIESLING FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. PIECH FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4.23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 6 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | | No Action | | | | |
| 7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD | Shareholder | | No Action | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705803 DUE TO RECEIVED-ADDITION OF RES. 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| HERC HOLDINGS INC. | | |
| Security | 42704L104 | | | | Meeting Type | Annual |
| Ticker Symbol | HRI | | | | Meeting Date | 12-May-2022 | |
| ISIN | US42704L1044 | | | | Agenda | 935568367 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | | For | | For | | |
| 1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | | For | | For | | |
| 1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | | For | | For | | |
| 1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | | For | | For | | |
| 1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | | For | | For | | |
| 1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | | For | | For | | |
| 1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | | For | | For | | |
| 1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | | For | | For | | |
| 1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | | For | | For | | |
| 1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | | For | | For | | |
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | | For | | For | | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| VERIZON COMMUNICATIONS INC. | | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 12-May-2022 | |
| ISIN | US92343V1044 | | | | Agenda | 935575704 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Shellye Archambeau | Management | | For | | For | | |
| 1b. | Election of Director: Roxanne Austin | Management | | For | | For | | |
| 1c. | Election of Director: Mark Bertolini | Management | | For | | For | | |
| 1d. | Election of Director: Melanie Healey | Management | | For | | For | | |
| 1e. | Election of Director: Laxman Narasimhan | Management | | For | | For | | |
| 1f. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | | |
| 1g. | Election of Director: Daniel Schulman | Management | | For | | For | | |
| 1h. | Election of Director: Rodney Slater | Management | | For | | For | | |
| 1i. | Election of Director: Carol Tomé | Management | | For | | For | | |
| 1j. | Election of Director: Hans Vestberg | Management | | For | | For | | |
| 1k. | Election of Director: Gregory Weaver | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| 3. | Ratification of appointment of independent registered public accounting firm | Management | | For | | For | | |
| 4. | Report on charitable contributions | Shareholder | | Abstain | | Against | | |
| 5. | Amend clawback policy | Shareholder | | Against | | For | | |
| 6. | Shareholder ratification of annual equity awards | Shareholder | | Against | | For | | |
| 7. | Business operations in China | Shareholder | | Abstain | | Against | | |
| BP P.L.C. | | |
| Security | 055622104 | | | | Meeting Type | Annual |
| Ticker Symbol | BP | | | | Meeting Date | 12-May-2022 | |
| ISIN | US0556221044 | | | | Agenda | 935593017 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | | For | | For | | |
| O2 | To approve the directors' remuneration report. | Management | | For | | For | | |
| O3 | That the report "Net Zero - from ambition to action" is supported. | Management | | Withheld | | Against | | |
| O4 | To re-elect Mr H Lund as a director. | Management | | For | | For | | |
| O5 | To re-elect Mr B Looney as a director. | Management | | For | | For | | |
| O6 | To re-elect Mr M Auchincloss as a director. | Management | | For | | For | | |
| O7 | To re-elect Mrs P R Reynolds as a director. | Management | | For | | For | | |
| O8 | To re-elect Miss P Daley as a director. | Management | | For | | For | | |
| O9 | To re-elect Mrs M B Meyer as a director. | Management | | For | | For | | |
| O10 | To re-elect Sir J Sawers as a director. | Management | | For | | For | | |
| O11 | To re-elect Mr T Morzaria as a director. | Management | | For | | For | | |
| O12 | To re-elect Mrs K Richardson as a director. | Management | | For | | For | | |
| O13 | To re-elect Dr J Teyssen as a director. | Management | | For | | For | | |
| O14 | To reappoint Deloitte LLP as auditor. | Management | | For | | For | | |
| O15 | To authorize the audit committee to fix the auditor's remuneration. | Management | | For | | For | | |
| O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | | For | | For | | |
| O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | | For | | For | | |
| O18 | To authorize the company to make political donations and political expenditure. | Management | | For | | For | | |
| O19 | To authorize the directors to allot shares. | Management | | For | | For | | |
| S20 | To authorize the disapplication of pre-emption rights. | Management | | Withheld | | Against | | |
| S21 | To authorize the additional disapplication of pre-emption rights. | Management | | Withheld | | Against | | |
| S22 | To give limited authority for the purchase of its own shares by the company. | Management | | For | | For | | |
| S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | | For | | For | | |
| S24 | Follow This shareholder resolution on climate change targets. | Shareholder | | Withheld | | Against | | |
| CHENIERE ENERGY, INC. | | |
| Security | 16411R208 | | | | Meeting Type | Annual |
| Ticker Symbol | LNG | | | | Meeting Date | 12-May-2022 | |
| ISIN | US16411R2085 | | | | Agenda | 935607082 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: G. Andrea Botta | Management | | For | | For | | |
| 1B. | Election of Director: Jack A. Fusco | Management | | For | | For | | |
| 1C. | Election of Director: Vicky A. Bailey | Management | | For | | For | | |
| 1D. | Election of Director: Patricia K. Collawn | Management | | For | | For | | |
| 1E. | Election of Director: David B. Kilpatrick | Management | | For | | For | | |
| 1F. | Election of Director: Lorraine Mitchelmore | Management | | For | | For | | |
| 1G. | Election of Director: Scott Peak | Management | | For | | For | | |
| 1H. | Election of Director: Donald F. Robillard, Jr | Management | | For | | For | | |
| 1I. | Election of Director: Neal A. Shear | Management | | For | | For | | |
| 1J. | Election of Director: Andrew J. Teno | Management | | For | | For | | |
| 2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2021. | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | | For | | For | | |
| CRANE CO. | | |
| Security | 224399105 | | | | Meeting Type | Annual |
| Ticker Symbol | CR | | | | Meeting Date | 16-May-2022 | |
| ISIN | US2243991054 | | | | Agenda | 935621690 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Martin R. Benante | Management | | For | | For | | |
| 1.2 | Election of Director: Michael Dinkins | Management | | For | | For | | |
| 1.3 | Election of Director: Ronald C. Lindsay | Management | | For | | For | | |
| 1.4 | Election of Director: Ellen McClain | Management | | For | | For | | |
| 1.5 | Election of Director: Charles G. McClure, Jr. | Management | | For | | For | | |
| 1.6 | Election of Director: Max H. Mitchell | Management | | For | | For | | |
| 1.7 | Election of Director: Jennifer M. Pollino | Management | | For | | For | | |
| 1.8 | Election of Director: John S. Stroup | Management | | For | | For | | |
| 1.9 | Election of Director: James L. L. Tullis | Management | | For | | For | | |
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | | For | | For | | |
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | | For | | For | | |
| 4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | | For | | For | | |
| ICU MEDICAL, INC. | | |
| Security | 44930G107 | | | | Meeting Type | Annual |
| Ticker Symbol | ICUI | | | | Meeting Date | 17-May-2022 | |
| ISIN | US44930G1076 | | | | Agenda | 935577126 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Vivek Jain | | | | For | | For | | |
| | 2 | George A. Lopez, M.D. | | | | For | | For | | |
| | 3 | David C. Greenberg | | | | For | | For | | |
| | 4 | Elisha W. Finney | | | | For | | For | | |
| | 5 | David F. Hoffmeister | | | | For | | For | | |
| | 6 | Donald M. Abbey | | | | For | | For | | |
| | 7 | Laurie Hernandez | | | | For | | For | | |
| | 8 | Kolleen T. Kennedy | | | | For | | For | | |
| | 9 | William Seeger | | | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve named executive officer compensation on an advisory basis. | Management | | For | | For | | |
| LIBERTY LATIN AMERICA LTD. | | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 17-May-2022 | |
| ISIN | BMG9001E1021 | | | | Agenda | 935585010 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Miranda Curtis | Management | | For | | For | | |
| 1.2 | Election of Director: Brendan Paddick | Management | | For | | For | | |
| 1.3 | Election of Director: Daniel E. Sanchez | Management | | For | | For | | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | | |
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | | For | | For | | |
| ZALANDO SE | | |
| Security | D98423102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-May-2022 | |
| ISIN | DE000ZAL1111 | | | | Agenda | 715404478 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018 | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING | Non-Voting | | | | | | |
| | ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE | Non-Voting | | | | | | |
| | INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| LUMEN TECHNOLOGIES, INC. | | |
| Security | 550241103 | | | | Meeting Type | Annual |
| Ticker Symbol | LUMN | | | | Meeting Date | 18-May-2022 | |
| ISIN | US5502411037 | | | | Agenda | 935589258 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Quincy L. Allen | Management | | For | | For | | |
| 1B. | Election of Director: Martha Helena Bejar | Management | | For | | For | | |
| 1C. | Election of Director: Peter C. Brown | Management | | For | | For | | |
| 1D. | Election of Director: Kevin P. Chilton | Management | | For | | For | | |
| 1E. | Election of Director: Steven T. "Terry" Clontz | Management | | For | | For | | |
| 1F. | Election of Director: T. Michael Glenn | Management | | For | | For | | |
| 1G. | Election of Director: W. Bruce Hanks | Management | | For | | For | | |
| 1H. | Election of Director: Hal Stanley Jones | Management | | For | | For | | |
| 1I. | Election of Director: Michael Roberts | Management | | For | | For | | |
| 1J. | Election of Director: Laurie Siegel | Management | | For | | For | | |
| 1K. | Election of Director: Jeffrey K. Storey | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| STATE STREET CORPORATION | | |
| Security | 857477103 | | | | Meeting Type | Annual |
| Ticker Symbol | STT | | | | Meeting Date | 18-May-2022 | |
| ISIN | US8574771031 | | | | Agenda | 935593637 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: P. de Saint-Aignan | Management | | For | | For | | |
| 1B. | Election of Director: M. Chandoha | Management | | For | | For | | |
| 1C. | Election of Director: D. DeMaio | Management | | For | | For | | |
| 1D. | Election of Director: A. Fawcett | Management | | For | | For | | |
| 1E. | Election of Director: W. Freda | Management | | For | | For | | |
| 1F. | Election of Director: S. Mathew | Management | | For | | For | | |
| 1G. | Election of Director: W. Meaney | Management | | For | | For | | |
| 1H. | Election of Director: R. O'Hanley | Management | | For | | For | | |
| 1I. | Election of Director: S. O'Sullivan | Management | | For | | For | | |
| 1J. | Election of Director: J. Portalatin | Management | | For | | For | | |
| 1K. | Election of Director: J. Rhea | Management | | For | | For | | |
| 1L. | Election of Director: R. Sergel | Management | | For | | For | | |
| 1M. | Election of Director: G. Summe | Management | | For | | For | | |
| 2. | To approve an advisory proposal on executive compensation. | Management | | For | | For | | |
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | | Abstain | | Against | | |
| TELEFONICA DEUTSCHLAND HOLDING AG | | |
| Security | D8T9CK101 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | DE000A1J5RX9 | | | | Agenda | 715431069 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | | | | | | |
| | HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.1 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.2 | ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.3 | ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.4 | ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.5 | ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.6 | ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.7 | ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.8 | ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| ARDAGH GROUP S.A. | | |
| Security | L0223L101 | | | | Meeting Type | Annual |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | LU1565283667 | | | | Agenda | 935605381 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. | Management | | For | | For | | |
| 2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. | Management | | For | | For | | |
| 3. | Confirm the distribution of dividends decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. | Management | | For | | For | | |
| 4. | Ratify the appointment by the Board of Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | | For | | For | | |
| 5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | | For | | For | | |
| 6A. | Re-elect Mr. Brendan Dowling, as Class II Director until the 2025 annual general meeting of shareholder. | Management | | For | | For | | |
| 6B. | Re-elect Mr. Houghton Fry, as Class II Director until the 2025 annual general meeting of shareholder. | Management | | For | | For | | |
| 6C. | Re-elect Mr. Oliver Graham, as Class II Director until the 2025 annual general meeting of shareholder. | Management | | For | | For | | |
| 6D. | Re-elect Mr. Gerald Moloney, as Class II Director until the 2025 annual general meeting of shareholder. | Management | | For | | For | | |
| 6E. | Re-elect Mr. Shaun Murphy, as Class II Director until the 2025 annual general meeting of shareholder. | Management | | For | | For | | |
| 6F. | Elect Mr. John Sheehan, as Class I Director until the 2023 annual general meeting of shareholder. | Management | | For | | For | | |
| 7. | Approve the aggregate amount of the directors' remuneration. | Management | | For | | For | | |
| 8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | | For | | For | | |
| PARK-OHIO HOLDINGS CORP. | | |
| Security | 700666100 | | | | Meeting Type | Annual |
| Ticker Symbol | PKOH | | | | Meeting Date | 19-May-2022 | |
| ISIN | US7006661000 | | | | Agenda | 935621234 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Edward F. Crawford | Management | | For | | For | | |
| 1b. | Election of Director: John D. Grampa | Management | | For | | For | | |
| 1c. | Election of Director: Steven H. Rosen | Management | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | | For | | For | | |
| DEUTSCHE BANK AG | | |
| Security | D18190898 | | | | Meeting Type | Annual |
| Ticker Symbol | DB | | | | Meeting Date | 19-May-2022 | |
| ISIN | DE0005140008 | | | | Agenda | 935633948 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2 | Appropriation of distributable profit for the 2021 financial year | Management | | For | | For | | |
| 3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | | Abstain | | Against | | |
| 3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | | Abstain | | Against | | |
| 3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | | Abstain | | Against | | |
| 3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | | Abstain | | Against | | |
| 3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | | Abstain | | Against | | |
| 3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | | Abstain | | Against | | |
| 3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | | Abstain | | Against | | |
| 3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | | Abstain | | Against | | |
| 3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | | Abstain | | Against | | |
| 3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | | Abstain | | Against | | |
| 3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | | Abstain | | Against | | |
| 4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | | Abstain | | Against | | |
| 4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | | Abstain | | Against | | |
| 4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | | Abstain | | Against | | |
| 4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | | Abstain | | Against | | |
| 4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | | Abstain | | Against | | |
| 4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | | Abstain | | Against | | |
| 4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | | Abstain | | Against | | |
| 4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | | Abstain | | Against | | |
| 4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | | Abstain | | Against | | |
| 4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | | Abstain | | Against | | |
| 4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | | Abstain | | Against | | |
| 4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | | Abstain | | Against | | |
| 4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | | Abstain | | Against | | |
| 4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | | Abstain | | Against | | |
| 4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | | Abstain | | Against | | |
| 4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | | Abstain | | Against | | |
| 4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | | Abstain | | Against | | |
| 4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | | Abstain | | Against | | |
| 4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | | Abstain | | Against | | |
| 4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | | Abstain | | Against | | |
| 4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | | Abstain | | Against | | |
| 4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | | Abstain | | Against | | |
| 5 | Election of the auditor for the 2022 financial year, interim accounts | Management | | For | | For | | |
| 6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | | Against | | Against | | |
| 7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | Abstain | | Against | | |
| 8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | | |
| 9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | | For | | For | | |
| 10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | | For | | For | | |
| 10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | | For | | For | | |
| 11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | |
| 11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | |
| 11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | | For | | For | | |
| 11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | | For | | For | | |
| 11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | | For | | For | | |
| 12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | | For | | For | | |
| 13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Management | | Against | | For | | |
| DEUTSCHE BANK AG | | |
| Security | D18190898 | | | | Meeting Type | Annual |
| Ticker Symbol | DB | | | | Meeting Date | 19-May-2022 | |
| ISIN | DE0005140008 | | | | Agenda | 935638342 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2 | Appropriation of distributable profit for the 2021 financial year | Management | | For | | For | | |
| 3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | | Abstain | | Against | | |
| 3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | | Abstain | | Against | | |
| 3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | | Abstain | | Against | | |
| 3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | | Abstain | | Against | | |
| 3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | | Abstain | | Against | | |
| 3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | | Abstain | | Against | | |
| 3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | | Abstain | | Against | | |
| 3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | | Abstain | | Against | | |
| 3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | | Abstain | | Against | | |
| 3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | | Abstain | | Against | | |
| 3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | | Abstain | | Against | | |
| 4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | | Abstain | | Against | | |
| 4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | | Abstain | | Against | | |
| 4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | | Abstain | | Against | | |
| 4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | | Abstain | | Against | | |
| 4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | | Abstain | | Against | | |
| 4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | | Abstain | | Against | | |
| 4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | | Abstain | | Against | | |
| 4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | | Abstain | | Against | | |
| 4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | | Abstain | | Against | | |
| 4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | | Abstain | | Against | | |
| 4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | | Abstain | | Against | | |
| 4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | | Abstain | | Against | | |
| 4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | | Abstain | | Against | | |
| 4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | | Abstain | | Against | | |
| 4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | | Abstain | | Against | | |
| 4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | | Abstain | | Against | | |
| 4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | | Abstain | | Against | | |
| 4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | | Abstain | | Against | | |
| 4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | | Abstain | | Against | | |
| 4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | | Abstain | | Against | | |
| 4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | | Abstain | | Against | | |
| 4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | | Abstain | | Against | | |
| 5 | Election of the auditor for the 2022 financial year, interim accounts | Management | | For | | For | | |
| 6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | | Against | | Against | | |
| 7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | Abstain | | Against | | |
| 8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | | |
| 9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | | For | | For | | |
| 10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | | For | | For | | |
| 10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | | For | | For | | |
| 11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | |
| 11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | | For | | For | | |
| 11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | | For | | For | | |
| 11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | | For | | For | | |
| 11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | | For | | For | | |
| 12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | | For | | For | | |
| 13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Shareholder | | Against | | For | | |
| TERMINIX GLOBAL HOLDINGS INC | | |
| Security | 88087E100 | | | | Meeting Type | Annual |
| Ticker Symbol | TMX | | | | Meeting Date | 23-May-2022 | |
| ISIN | US88087E1001 | | | | Agenda | 935608022 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman | Management | | For | | For | | |
| 1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser | Management | | For | | For | | |
| 1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill | Management | | For | | For | | |
| 1D. | Election of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian | Management | | For | | For | | |
| 2. | To hold a non-binding advisory vote approving executive compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| EXOR N.V. | | |
| Security | N3140A107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-May-2022 | |
| ISIN | NL0012059018 | | | | Agenda | 715454675 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2.a | RECEIVE BOARD REPORT | Non-Voting | | | | | | |
| 2.b | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 2.c | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2.d | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | | |
| 2.e | APPROVE DIVIDENDS OF EUR 0.43 PER SHARE | Management | | No Action | | | | |
| 3.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 3.b | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE FINANCIAL YEAR 2023 | Management | | No Action | | | | |
| 3.c | AMEND REMUNERATION POLICY | Management | | No Action | | | | |
| 3.d | APPROVE NEW SHARE INCENTIVE PLAN | Management | | No Action | | | | |
| 4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 5.a | ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 6.a | AUTHORIZE REPURCHASE OF SHARES | Management | | No Action | | | | |
| 6.b | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 7 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SHELL PLC | | |
| Security | G80827101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-May-2022 | |
| ISIN | GB00BP6MXD84 | | | | Agenda | 715515702 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | RECEIPT OF ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | | |
| 2. | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | | For | | For | | |
| 3. | APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4. | REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5. | REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6. | REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7. | REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8. | REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9. | REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10. | REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11. | REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12. | REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13. | REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 14. | REAPPOINTMENT OF AUDITORS | Management | | For | | For | | |
| 15. | REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 16. | AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 18. | AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES | Management | | For | | For | | |
| 19. | AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES | Management | | For | | For | | |
| 20. | SHELLS ENERGY TRANSITION PROGRESS UPDATE | Management | | Abstain | | Against | | |
| 21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) | Shareholder | | Abstain | | Against | | |
| CMMT | 02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| BOLLORE SE | | |
| Security | F10659260 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 25-May-2022 | |
| ISIN | FR0000039299 | | | | Agenda | 715295588 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | | No Action | | | | |
| 5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | | No Action | | | | |
| 6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | | No Action | | | | |
| 7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | | No Action | | | | |
| 10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | | No Action | | | | |
| 13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | | No Action | | | | |
| 14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | | No Action | | | | |
| 15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | | No Action | | | | |
| 16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 17 | APPROVE COMPENSATION REPORT | Management | | No Action | | | | |
| 18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | | No Action | | | | |
| 19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | | No Action | | | | |
| 20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | | No Action | | | | |
| 21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | | No Action | | | | |
| 23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | | No Action | | | | |
| 24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | | | | | | |
| | WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | DELETION OF COMMENT | Non-Voting | | | | | | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| Security | 007800105 | | | | Meeting Type | Contested-Consent |
| Ticker Symbol | AJRD | | | | Meeting Date | 25-May-2022 | |
| ISIN | US0078001056 | | | | Agenda | 935644270 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | | No Action | | | | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| Security | 007800105 | | | | Meeting Type | Contested-Consent |
| Ticker Symbol | AJRD | | | | Meeting Date | 25-May-2022 | |
| ISIN | US0078001056 | | | | Agenda | 935659865 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | | No Action | | | | |
| MORGAN STANLEY | | |
| Security | 617446448 | | | | Meeting Type | Annual |
| Ticker Symbol | MS | | | | Meeting Date | 26-May-2022 | |
| ISIN | US6174464486 | | | | Agenda | 935584878 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Alistair Darling | Management | | For | | For | | |
| 1B. | Election of Director: Thomas H. Glocer | Management | | For | | For | | |
| 1C. | Election of Director: James P. Gorman | Management | | For | | For | | |
| 1D. | Election of Director: Robert H. Herz | Management | | For | | For | | |
| 1E. | Election of Director: Erika H. James | Management | | For | | For | | |
| 1F. | Election of Director: Hironori Kamezawa | Management | | For | | For | | |
| 1G. | Election of Director: Shelley B. Leibowitz | Management | | For | | For | | |
| 1H. | Election of Director: Stephen J. Luczo | Management | | For | | For | | |
| 1I. | Election of Director: Jami Miscik | Management | | For | | For | | |
| 1J. | Election of Director: Masato Miyachi | Management | | For | | For | | |
| 1K. | Election of Director: Dennis M. Nally | Management | | For | | For | | |
| 1L. | Election of Director: Mary L. Schapiro | Management | | For | | For | | |
| 1M. | Election of Director: Perry M. Traquina | Management | | For | | For | | |
| 1N. | Election of Director: Rayford Wilkins, Jr. | Management | | For | | For | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | | For | | For | | |
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | | For | | For | | |
| 4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | | Abstain | | Against | | |
| YASHILI INTERNATIONAL HOLDINGS LTD | | |
| Security | G98340105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | KYG983401053 | | | | Agenda | 715596079 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501761.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501872.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2 | TO RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 3 | TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4 | TO RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | | For | | For | | |
| 6 | TO APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | | |
| 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | | |
| 9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | | |
| PARAMOUNT GLOBAL | | |
| Security | 92556H107 | | | | Meeting Type | Annual |
| Ticker Symbol | PARAA | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US92556H1077 | | | | Agenda | 935627236 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Robert M. Bakish | Management | | For | | For | | |
| 1b. | Election of Director: Candace K. Beinecke | Management | | For | | For | | |
| 1c. | Election of Director: Barbara M. Byrne | Management | | For | | For | | |
| 1d. | Election of Director: Linda M. Griego | Management | | For | | For | | |
| 1e. | Election of Director: Robert N. Klieger | Management | | For | | For | | |
| 1f. | Election of Director: Judith A. McHale | Management | | For | | For | | |
| 1g. | Election of Director: Ronald L. Nelson | Management | | For | | For | | |
| 1h. | Election of Director: Charles E. Phillips, Jr. | Management | | For | | For | | |
| 1i. | Election of Director: Shari E. Redstone | Management | | For | | For | | |
| 1j. | Election of Director: Susan Schuman | Management | | For | | For | | |
| 1k. | Election of Director: Nicole Seligman | Management | | For | | For | | |
| 1l. | Election of Director: Frederick O. Terrell | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | | Against | | For | | |
| TRATON SE | | |
| Security | D8T4KC101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | DE000TRAT0N7 | | | | Agenda | 715561418 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| SINCLAIR BROADCAST GROUP, INC. | | |
| Security | 829226109 | | | | Meeting Type | Annual |
| Ticker Symbol | SBGI | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | US8292261091 | | | | Agenda | 935616409 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | David D. Smith* | | | | For | | For | | |
| | 2 | Frederick G. Smith* | | | | For | | For | | |
| | 3 | J. Duncan Smith* | | | | For | | For | | |
| | 4 | Robert E. Smith* | | | | For | | For | | |
| | 5 | Laurie R. Beyer* | | | | For | | For | | |
| | 6 | Benjamin S Carson, Sr.* | | | | For | | For | | |
| | 7 | Howard E. Friedman* | | | | For | | For | | |
| | 8 | Daniel C. Keith* | | | | For | | For | | |
| | 9 | Benson E. Legg* | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Approval of the Company's 2022 Stock Incentive Plan. | Management | | Against | | Against | | |
| 4. | Approval of the amendment to the Company's Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | | For | | For | | |
| ULTRA ELECTRONICS HOLDINGS PLC | | |
| Security | G9187G103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Jun-2022 | |
| ISIN | GB0009123323 | | | | Agenda | 715662866 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 3 | TO RE-ELECT MS G GOPALAN AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE-ELECT MS V HULL AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT MR S PRYCE AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT MR W A RICE AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT MR M J SCLATER AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT MR D J SHOOK AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | | For | | For | | |
| 11 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | | For | | For | | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY | Management | | For | | For | | |
| 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL | Management | | Abstain | | Against | | |
| 14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY'S SHARE CAPITAL | Management | | For | | For | | |
| 15 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| 16 | TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| T-MOBILE US, INC. | | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | US8725901040 | | | | Agenda | 935625585 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Marcelo Claure | | | | For | | For | | |
| | 2 | Srikant M. Datar | | | | For | | For | | |
| | 3 | Bavan M. Holloway | | | | For | | For | | |
| | 4 | Timotheus Höttges | | | | For | | For | | |
| | 5 | Christian P. Illek | | | | For | | For | | |
| | 6 | Raphael Kübler | | | | For | | For | | |
| | 7 | Thorsten Langheim | | | | For | | For | | |
| | 8 | Dominique Leroy | | | | For | | For | | |
| | 9 | Letitia A. Long | | | | For | | For | | |
| | 10 | G. Michael Sievert | | | | For | | For | | |
| | 11 | Teresa A. Taylor | | | | For | | For | | |
| | 12 | Omar Tazi | | | | For | | For | | |
| | 13 | Kelvin R. Westbrook | | | | For | | For | | |
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | | For | | For | | |
| CUTERA, INC. | | |
| Security | 232109108 | | | | Meeting Type | Annual |
| Ticker Symbol | CUTR | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | US2321091082 | | | | Agenda | 935636677 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gregory A. Barrett | Management | | For | | For | | |
| 1b. | Election of Director: Sheila A. Hopkins | Management | | For | | For | | |
| 1c. | Election of Director: David H. Mowry | Management | | For | | For | | |
| 1d. | Election of Director: Timothy J. O'Shea | Management | | For | | For | | |
| 1e. | Election of Director: Juliane T. Park | Management | | For | | For | | |
| 1f. | Election of Director: J. Daniel Plants | Management | | For | | For | | |
| 1g. | Election of Director: Joseph E. Whitters | Management | | For | | For | | |
| 1h. | Election of Director: Janet L. Widmann | Management | | For | | For | | |
| 1i. | Election of Director: Katherine S. Zanotti | Management | | For | | For | | |
| 2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | | For | | For | | |
| 4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | | Against | | Against | | |
| LIBERTY GLOBAL PLC | | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | GB00B8W67662 | | | | Agenda | 935642327 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | | For | | For | | |
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | | For | | For | | |
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | | For | | For | | |
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | | For | | For | | |
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | | For | | For | | |
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2022. | Management | | For | | For | | |
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | | For | | For | | |
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | | |
| S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | | For | | For | | |
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | | For | | For | | |
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | | For | | For | | |
| KIKKOMAN CORPORATION | | |
| Security | J32620106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | JP3240400006 | | | | Agenda | 715716974 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 3.1 | Appoint a Director Mogi, Yuzaburo | Management | | Against | | Against | | |
| 3.2 | Appoint a Director Horikiri, Noriaki | Management | | For | | For | | |
| 3.3 | Appoint a Director Nakano, Shozaburo | Management | | For | | For | | |
| 3.4 | Appoint a Director Yamazaki, Koichi | Management | | For | | For | | |
| 3.5 | Appoint a Director Shimada, Masanao | Management | | For | | For | | |
| 3.6 | Appoint a Director Mogi, Osamu | Management | | For | | For | | |
| 3.7 | Appoint a Director Matsuyama, Asahi | Management | | For | | For | | |
| 3.8 | Appoint a Director Kamiyama, Takao | Management | | For | | For | | |
| 3.9 | Appoint a Director Fukui, Toshihiko | Management | | For | | For | | |
| 3.10 | Appoint a Director Inokuchi, Takeo | Management | | For | | For | | |
| 3.11 | Appoint a Director Iino, Masako | Management | | For | | For | | |
| 3.12 | Appoint a Director Sugiyama, Shinsuke | Management | | For | | For | | |
| 4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | | For | | For | | |
| 5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | | For | | For | | |
| 6 | Approve Details of the Compensation to be received by Corporate Officers | Management | | For | | For | | |
| 7 | Approve Details of the Stock Compensation to be received by Directors | Management | | For | | For | | |
| 8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | | Against | | Against | | |
| DAIMLER TRUCK HOLDING AG | | |
| Security | D1T3RZ100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2022 | |
| ISIN | DE000DTR0CK8 | | | | Agenda | 715621670 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | | No Action | | | | |
| 6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| YAKULT HONSHA CO.,LTD. | | |
| Security | J95468120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2022 | |
| ISIN | JP3931600005 | | | | Agenda | 715727876 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 2.1 | Appoint a Director Narita, Hiroshi | Management | | For | | For | | |
| 2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | | For | | For | | |
| 2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | | For | | For | | |
| 2.4 | Appoint a Director Doi, Akifumi | Management | | For | | For | | |
| 2.5 | Appoint a Director Hayashida, Tetsuya | Management | | For | | For | | |
| 2.6 | Appoint a Director Ito, Masanori | Management | | For | | For | | |
| 2.7 | Appoint a Director Hirano, Susumu | Management | | For | | For | | |
| 2.8 | Appoint a Director Imada, Masao | Management | | For | | For | | |
| 2.9 | Appoint a Director Hirano, Koichi | Management | | For | | For | | |
| 2.10 | Appoint a Director Yasuda, Ryuji | Management | | For | | For | | |
| 2.11 | Appoint a Director Tobe, Naoko | Management | | For | | For | | |
| 2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | | For | | For | | |
| 2.13 | Appoint a Director Nagasawa, Yumiko | Management | | For | | For | | |
| 2.14 | Appoint a Director Naito, Manabu | Management | | For | | For | | |
| 2.15 | Appoint a Director Akutsu, Satoshi | Management | | For | | For | | |
| LANDIS+GYR GROUP AG | | |
| Security | H893NZ107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2022 | |
| ISIN | CH0371153492 | | | | Agenda | 715710097 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2.1 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | | |
| 2.2 | APPROVE DIVIDENDS OF CHF 2.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4.1 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | Management | | No Action | | | | |
| 4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | | No Action | | | | |
| 5.1.1 | REELECT ANDREAS UMBACH AS DIRECTOR | Management | | No Action | | | | |
| 5.1.2 | REELECT ERIC ELZVIK AS DIRECTOR | Management | | No Action | | | | |
| 5.1.3 | REELECT PETER MAINZ AS DIRECTOR | Management | | No Action | | | | |
| 5.1.4 | REELECT SOREN SORENSEN AS DIRECTOR | Management | | No Action | | | | |
| 5.1.5 | REELECT ANDREAS SPREITER AS DIRECTOR | Management | | No Action | | | | |
| 5.1.6 | REELECT CHRISTINA STERCKEN AS DIRECTOR | Management | | No Action | | | | |
| 5.1.7 | REELECT LAUREEN TOLSON AS DIRECTOR | Management | | No Action | | | | |
| 5.2 | REELECT ANDREAS UMBACH AS BOARD CHAIR | Management | | No Action | | | | |
| 5.3.1 | REAPPOINT ERIC ELZVIK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.2 | REAPPOINT PETER MAINZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3.3 | REAPPOINT LAUREEN TOLSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.4 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | | No Action | | | | |
| 5.5 | DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 6 | APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| RESONA HOLDINGS, INC. | | |
| Security | J6448E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2022 | |
| ISIN | JP3500610005 | | | | Agenda | 715753605 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| 2.1 | Appoint a Director Minami, Masahiro | Management | | For | | For | | |
| 2.2 | Appoint a Director Noguchi, Mikio | Management | | For | | For | | |
| 2.3 | Appoint a Director Oikawa, Hisahiko | Management | | For | | For | | |
| 2.4 | Appoint a Director Sato, Hidehiko | Management | | For | | For | | |
| 2.5 | Appoint a Director Baba, Chiharu | Management | | For | | For | | |
| 2.6 | Appoint a Director Iwata, Kimie | Management | | For | | For | | |
| 2.7 | Appoint a Director Egami, Setsuko | Management | | For | | For | | |
| 2.8 | Appoint a Director Ike, Fumihiko | Management | | For | | For | | |
| 2.9 | Appoint a Director Nohara, Sawako | Management | | For | | For | | |
| 2.10 | Appoint a Director Yamauchi, Masaki | Management | | For | | For | | |
| YASHILI INTERNATIONAL HOLDINGS LTD | | |
| Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2022 | |
| ISIN | KYG983401053 | | | | Agenda | 715758960 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701161.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701211.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| 1 | THAT: (A) THE REVISION OF ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT (INCLUDING THE REVISED ANNUAL CAPS) BE AND ARE HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF ANNUAL CAPS AND THE FRAMEWORK AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | | For | | For | | |
| SONY GROUP CORPORATION | | |
| Security | J76379106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2022 | |
| ISIN | JP3435000009 | | | | Agenda | 715663553 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | | For | | For | | |
| 2.1 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | | |
| 2.2 | Appoint a Director Totoki, Hiroki | Management | | For | | For | | |
| 2.3 | Appoint a Director Sumi, Shuzo | Management | | For | | For | | |
| 2.4 | Appoint a Director Tim Schaaff | Management | | For | | For | | |
| 2.5 | Appoint a Director Oka, Toshiko | Management | | For | | For | | |
| 2.6 | Appoint a Director Akiyama, Sakie | Management | | For | | For | | |
| 2.7 | Appoint a Director Wendy Becker | Management | | For | | For | | |
| 2.8 | Appoint a Director Hatanaka, Yoshihiko | Management | | For | | For | | |
| 2.9 | Appoint a Director Kishigami, Keiko | Management | | For | | For | | |
| 2.10 | Appoint a Director Joseph A. Kraft Jr. | Management | | For | | For | | |
| 3 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | | For | | For | | |
| SONY GROUP CORPORATION | | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SONY | | | | Meeting Date | 28-Jun-2022 | |
| ISIN | US8356993076 | | | | Agenda | 935660185 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To amend a part of the Articles of Incorporation. | Management | | For | | For | | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | | |
| 2b. | Election of Director: Hiroki Totoki | Management | | For | | For | | |
| 2c. | Election of Director: Shuzo Sumi | Management | | For | | For | | |
| 2d. | Election of Director: Tim Schaaff | Management | | For | | For | | |
| 2e. | Election of Director: Toshiko Oka | Management | | For | | For | | |
| 2f. | Election of Director: Sakie Akiyama | Management | | For | | For | | |
| 2g. | Election of Director: Wendy Becker | Management | | For | | For | | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | | |
| 2i. | Election of Director: Keiko Kishigami | Management | | For | | For | | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | | For | | For | | |
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | | |
| VEON LTD | | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | US91822M1062 | | | | Agenda | 935671621 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. | Management | | For | | | | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| Security | 007800105 | | | | Meeting Type | Contested-Special |
| Ticker Symbol | AJRD | | | | Meeting Date | 30-Jun-2022 | |
| ISIN | US0078001056 | | | | Agenda | |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | | For | | | | |
| 2. | DIRECTOR | Management | | | | | | |
| | 1 | Warren G. Lichtenstein | | | | For | | | | |
| | 2 | Tina W. Jonas | | | | For | | | | |
| | 3 | Joanne M. Maguire | | | | For | | | | |
| | 4 | Eileen P. Drake | | | | For | | | | |
| | 5 | Mark A.Tucker | | | | For | | | | |
| | 6 | Martin Turchin | | | | For | | | | |
| | 7 | Mathias W. Winter | | | | For | | | | |
| | 8 | Heidi R. Wood | | | | For | | | | |
| 3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | | For | | | | |
| IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC | | |
| Security | G4762F109 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jul-2021 | |
| ISIN | GB00B01YZ052 | | | | Agenda | 714273644 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE THE RECOMMENDED CASH OFFER FOR IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC BY PERKINELMER (UK) HOLDINGS LIMITED AMEND ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| CMMT | DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE MAY NOT BE-POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED | Non-Voting | | | | | | |
| CMMT | 07 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC | | |
| Security | G4762F109 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jul-2021 | |
| ISIN | GB00B01YZ052 | | | | Agenda | 714274925 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | For | | For | | |
| CMMT | 07 JUN 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. | Non-Voting | | | | | | |
| CMMT | 07 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| ICT GROUP N.V. | | |
| Security | N43815104 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jul-2021 | |
| ISIN | NL0000359537 | | | | Agenda | 714249441 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | | |
| 2. | RECOMMENDED PUBLIC OFFER | Non-Voting | | | | | | |
| 2.a. | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY NPM INVESTMENTS XI B.V. FOR-ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE SHARE CAPITAL OF THE-COMPANY | Non-Voting | | | | | | |
| 2.b. | POST-CLOSING RESTRUCTURING RESOLUTION | Management | | No Action | | | | |
| 2.c. | COMPOSITION OF THE SUPERVISORY BOARD | Non-Voting | | | | | | |
| 2.c.I | NOTICE OF THREE (3) CONDITIONAL VACANT POSITIONS ON THE SUPERVISORY BOARD | Non-Voting | | | | | | |
| 2.cII | OPPORTUNITY FOR THE GENERAL MEETING OF THE COMPANY (THE “GENERAL MEETING”) TO- MAKE CONDITIONAL RECOMMENDATIONS | Non-Voting | | | | | | |
| 2cIII | NOTIFICATION OF THE SUPERVISORY BOARD OF THE NAMES OF THE PERSONS NOMINATED-FOR APPOINTMENT | Non-Voting | | | | | | |
| 2cIV | CONDITIONAL APPOINTMENT OF MR. B.P. COOPMANS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | | No Action | | | | |
| 2.cV | CONDITIONAL APPOINTMENT OF MR. J.J. BONGERS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | | No Action | | | | |
| 2cVI | CONDITIONAL APPOINTMENT OF MR. M.A. KOSTER AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | | No Action | | | | |
| 2cVII | CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. A.J.M. DE VRIES SCHIPPERIJN, MR. W.N. VAN DE BUNT AND MRS J. WESSELING-NIESSEN | Management | | No Action | | | | |
| 2.d. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Non-Voting | | | | | | |
| 2.d.I | CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SETTLEMENT | Management | | No Action | | | | |
| 2.dII | CONDITIONAL CONVERSION AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER DELISTING | Management | | No Action | | | | |
| 3. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 4. | CLOSING | Non-Voting | | | | | | |
| CMMT | 01 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE CHANGE IN-NUMBERING FOR RESOLUTION 1. TO 2.C AND 3 TO 4 AND ADDITION OF SRD II COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 01 JUNE 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| IRRAS AB | | |
| Security | W5169F115 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Jul-2021 | |
| ISIN | SE0008321202 | | | | Agenda | 714398941 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF AT LEAST ONE PERSON TO CERTIFY THE MINUTES | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | ESTABLISHMENT OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RESOLUTION IN RESPECT OF AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUE OF PARTICIPATING DEBENTURES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| MIND TECHNOLOGY, INC. | | |
| Security | 602566101 | | | | Meeting Type | Annual |
| Ticker Symbol | MIND | | | | Meeting Date | 15-Jul-2021 | |
| ISIN | US6025661017 | | | | Agenda | 935459304 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Peter H. Blum | | | | For | | For | | |
| | | 2 | Robert P. Capps | | | | For | | For | | |
| | | 3 | William H. Hilarides | | | | For | | For | | |
| | | 4 | Robert J. Albers | | | | For | | For | | |
| | | 5 | Thomas S. Glanville | | | | For | | For | | |
| | | 6 | Marcus Rowland | | | | For | | For | | |
| 2. | APPROVAL OF THE THIRD AMENDMENT TO THE STOCK AWARDS PLAN. | Management | | Against | | Against | | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | |
| 4. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS MIND TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2022. | Management | | For | | For | | |
| GAN LIMITED | | |
| Security | G3728V109 | | | | Meeting Type | Annual |
| Ticker Symbol | GAN | | | | Meeting Date | 20-Jul-2021 | |
| ISIN | BMG3728V1090 | | | | Agenda | 935459493 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael Smurfit, Jr. | | | | For | | For | | |
| | | 2 | Susan Bracey | | | | For | | For | | |
| 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | | For | | For | | |
| MODINE MANUFACTURING COMPANY | | |
| Security | 607828100 | | | | Meeting Type | Annual |
| Ticker Symbol | MOD | | | | Meeting Date | 22-Jul-2021 | |
| ISIN | US6078281002 | | | | Agenda | 935466791 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Dr. Suresh V. Garimella | Management | | For | | For | | |
| 1B. | Election of Director: Mr. Christopher W. Patterson | Management | | For | | For | | |
| 1C. | Election of Director: Ms. Christine Y. Yan | Management | | For | | For | | |
| 2. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | | For | | For | | |
| SIGMA CAPITAL GROUP PLC | | |
| Security | G8124S105 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jul-2021 | |
| ISIN | GB0004225073 | | | | Agenda | 714423237 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | | | | | | |
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | For | | For | | |
| CMMT | 01 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | | | | | | |
| CMMT | 01 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SIGMA CAPITAL GROUP PLC | | |
| Security | G8124S105 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jul-2021 | |
| ISIN | GB0004225073 | | | | Agenda | 714423263 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE THE RECOMMENDED CASH ACQUISITION OF SIGMA CAPITAL GROUP PLC BY SIX BIDCO LTD AMEND ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 2 | APPROVE THE REINVESTMENT AND INCENTIVE ARRANGEMENTS | Management | | For | | For | | |
| CMMT | 02 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| STEEL CONNECT, INC. | | |
| Security | 858098106 | | | | Meeting Type | Annual |
| Ticker Symbol | STCN | | | | Meeting Date | 26-Jul-2021 | |
| ISIN | US8580981061 | | | | Agenda | 935461688 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Jeffrey S. Wald | | | | For | | For | | |
| | | 2 | Jeffrey J. Fenton | | | | For | | For | | |
| | | 3 | Renata Simril | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| 4. | To approve the amendment and three-year extension of the Company’s Tax Benefits Preservation Plan designed to protect the tax benefits of the Company’s net operating loss carryforwards. | Management | | For | | For | | |
| 5. | To approve the amendment of the Company’s Restated Certificate of Incorporation to effect a one-for-ten reverse stock split of the Company’s common stock. | Management | | For | | For | | |
| 6. | To approve, if and only if Proposal 5 is approved, the amendment of the Company’s Restated Certificate of Incorporation to effect a reduction in the total number of authorized shares of the Company’s common stock one- for-ten. | Management | | For | | For | | |
| GRAHAM CORPORATION | | |
| Security | 384556106 | | | | Meeting Type | Annual |
| Ticker Symbol | GHM | | | | Meeting Date | 28-Jul-2021 | |
| ISIN | US3845561063 | | | | Agenda | 935457449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Alan Fortier | | | | For | | For | | |
| | | 2 | James R. Lines | | | | For | | For | | |
| | | 3 | Lisa M. Schnorr | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| COMMUNICATIONS SYSTEMS INC. | | |
| Security | 203900105 | | | | Meeting Type | Special |
| Ticker Symbol | JCS | | | | Meeting Date | 28-Jul-2021 | |
| ISIN | US2039001050 | | | | Agenda | 935464850 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve the sale (the “E&S Sale Transaction”) by Communications Systems, Inc. of all of the issued and outstanding stock of its wholly owned subsidiary, Transition Networks, Inc., and the entire issued share capital of its wholly owned subsidiary, Transition Networks Europe Limited, to Lantronix, Inc. pursuant to the securities purchase agreement dated April 28, 2021 (the “E&S Sale Proposal”). | Management | | For | | For | | |
| 2. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Communications Systems, Inc. named executive officers in connection with the E&S Sale Transaction. | Management | | For | | For | | |
| 3. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the E&S Sale Proposal. | Management | | For | | For | | |
| RUMBLEON, INC. | | |
| Security | 781386305 | | | | Meeting Type | Special |
| Ticker Symbol | RMBL | | | | Meeting Date | 30-Jul-2021 | |
| ISIN | US7813863054 | | | | Agenda | 935471235 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | proposal to approve the issuance of shares of RumbleOn Class B common stock in connection with the Transaction, which we refer to in the accompanying proxy statement as the “Stock Issuance Proposal.” | Management | | For | | For | | |
| 2. | proposal to amend RumbleOn’s Articles of Incorporation to increase the number of shares of authorized Class B common stock from 4,950,000 to 100,000,000 shares, which we refer to in the accompanying proxy statement as the “Authorized Stock Proposal.” | Management | | For | | For | | |
| 3. | proposal to amend RumbleOn’s 2017 Stock Incentive Plan to increase the number of shares of Class B common stock issuable thereunder from 700,000 to 2,700,000 shares and to extend the Incentive Plan for an additional ten years, which we refer to in the accompanying proxy statement as the “Incentive Plan Proposal.” | Management | | For | | For | | |
| 4. | proposal to approve an adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the foregoing proposals, which we refer to in the accompanying proxy statement as the “Adjournment Proposal.” | Management | | For | | For | | |
| EXFO INC. | | |
| Security | 302046107 | | | | Meeting Type | Special |
| Ticker Symbol | EXFO | | | | Meeting Date | 13-Aug-2021 | |
| ISIN | CA3020461073 | | | | Agenda | 935476223 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the “Circular”), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular. | Management | | For | | For | | |
| SPORTECH PLC | | |
| Security | G83678113 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Aug-2021 | |
| ISIN | GB00B28ZPV64 | | | | Agenda | 714534600 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE REDUCTION OF CAPITAL AND CANCELLATION OF CAPITAL REDEMPTION RESERVE | Management | | For | | For | | |
| 2 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER | Management | | For | | For | | |
| CMMT | 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| DU-ART FILM LABORATORIES, INC. | | |
| Security | 262507106 | | | | Meeting Type | Annual |
| Ticker Symbol | DAFL | | | | Meeting Date | 24-Aug-2021 | |
| ISIN | US2625071061 | | | | Agenda | 935476463 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael Hausman | | | | For | | For | | |
| | | 2 | Irwin Young | | | | For | | For | | |
| | | 3 | Linda Young | | | | For | | For | | |
| | | 4 | Anthony Kliphuis | | | | For | | For | | |
| | | 5 | Robert M. Young | | | | For | | For | | |
| | | 6 | Andrew Young | | | | For | | For | | |
| | | 7 | Charles Jablonski | | | | For | | For | | |
| KINDRED BIOSCIENCES, INC. | | |
| Security | 494577109 | | | | Meeting Type | Special |
| Ticker Symbol | KIN | | | | Meeting Date | 25-Aug-2021 | |
| ISIN | US4945771099 | | | | Agenda | 935477275 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated June 15, 2021, by and among Kindred Biosciences, Inc. (“KindredBio”), Elanco Animal Health Incorporated (“Elanco”) and Knight Merger Sub, Inc. (“Merger Sub”). | Management | | For | | For | | |
| 2. | To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable by KindredBio to its named executive officers that is based on or otherwise relates to the merger of Merger Sub, a wholly owned subsidiary of Elanco, with and into KindredBio pursuant to the merger agreement. | Management | | For | | For | | |
| 3. | To consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | | For | | For | | |
| DAKTRONICS, INC. | | |
| Security | 234264109 | | | | Meeting Type | Annual |
| Ticker Symbol | DAKT | | | | Meeting Date | 01-Sep-2021 | |
| ISIN | US2342641097 | | | | Agenda | 935470219 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | John P. Friel* | | | | Withheld | | Against | | |
| | | 2 | Reece A. Kurtenbach* | | | | For | | For | | |
| | | 3 | Shereta Williams* | | | | For | | For | | |
| | | 4 | Lance D. Bultena# | | | | For | | For | | |
| 2. | Advisory vote on the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| NATHAN’S FAMOUS, INC. | | |
| Security | 632347100 | | | | Meeting Type | Annual |
| Ticker Symbol | NATH | | | | Meeting Date | 02-Sep-2021 | |
| ISIN | US6323471002 | | | | Agenda | 935477592 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Robert J. Eide | | | | For | | For | | |
| | | 2 | Eric Gatoff | | | | For | | For | | |
| | | 3 | Brian S. Genson | | | | For | | For | | |
| | | 4 | Barry Leistner | | | | For | | For | | |
| | | 5 | Andrew Levine | | | | For | | For | | |
| | | 6 | Howard M. Lorber | | | | For | | For | | |
| | | 7 | Wayne Norbitz | | | | For | | For | | |
| | | 8 | A.F. Petrocelli | | | | For | | For | | |
| | | 9 | Charles Raich | | | | For | | For | | |
| 2. | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan’s Famous, Inc. for fiscal 2022. | Management | | For | | For | | |
| MOTORCAR PARTS OF AMERICA, INC. | | |
| Security | 620071100 | | | | Meeting Type | Annual |
| Ticker Symbol | MPAA | | | | Meeting Date | 13-Sep-2021 | |
| ISIN | US6200711009 | | | | Agenda | 935478974 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Selwyn Joffe | Management | | For | | For | | |
| 1B. | Election of Director: Scott J. Adelson | Management | | For | | For | | |
| 1C. | Election of Director: Dr. David Bryan | Management | | For | | For | | |
| 1D. | Election of Director: Rudolph J. Borneo | Management | | For | | For | | |
| 1E. | Election of Director: Joseph Ferguson | Management | | For | | For | | |
| 1F. | Election of Director: Philip Gay | Management | | For | | For | | |
| 1G. | Election of Director: Duane Miller | Management | | For | | For | | |
| 1H. | Election of Director: Jeffrey Mirvis | Management | | For | | For | | |
| 1I. | Election of Director: Jamy P. Rankin | Management | | For | | For | | |
| 1J. | Election of Director: Barbara L. Whittaker | Management | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| 3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | | For | | For | | |
| ALITHYA GROUP INC. | | |
| Security | 01643B106 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | ALYA | | | | Meeting Date | 15-Sep-2021 | |
| ISIN | CA01643B1067 | | | | Agenda | 935483090 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Dana Ades-Landy | | | | For | | For | | |
| | | 2 | Robert Comeau | | | | For | | For | | |
| | | 3 | Mélissa Gilbert | | | | For | | For | | |
| | | 4 | Lucie Martel | | | | For | | For | | |
| | | 5 | Pierre Karl Péladeau | | | | For | | For | | |
| | | 6 | Paul Raymond | | | | For | | For | | |
| | | 7 | James B. Renacci | | | | For | | For | | |
| | | 8 | Ghyslain Rivard | | | | For | | For | | |
| | | 9 | C. Lee Thomas | | | | For | | For | | |
| | | 10 | Pierre Turcotte | | | | For | | For | | |
| 2 | To appoint KPMG LLP as auditor of the Company and authorize the Board to fix their remuneration. | Management | | For | | For | | |
| 3 | To adopt the ordinary resolution to approve the unallocated awards under the Company’s Long Term Incentive Plan, as further described in the management information circular. | Management | | Against | | Against | | |
| 4 | To adopt the ordinary resolution to approve the amendment and restatement of Pre-IPO Alithya’s Stock Option Plan, as further described in the management information circular. | Management | | For | | For | | |
| STRATTEC SECURITY CORPORATION | | |
| Security | 863111100 | | | | Meeting Type | Annual |
| Ticker Symbol | STRT | | | | Meeting Date | 05-Oct-2021 | |
| ISIN | US8631111007 | | | | Agenda | 935491136 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Harold M. Stratton II | | | | For | | For | | |
| | | 2 | Thomas W. Florsheim, Jr | | | | For | | For | | |
| 2. | To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. | Management | | Against | | Against | | |
| 3. | To approve the non-binding advisory proposal on executive compensation. | Management | | For | | For | | |
| ENGINE MEDIA HOLDINGS, INC. | | |
| Security | 29287R103 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | GAME | | | | Meeting Date | 06-Oct-2021 | |
| ISIN | CA29287R1038 | | | | Agenda | 935494930 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Tom Rogers | | | | For | | For | | |
| | | 2 | Louis Schwartz | | | | For | | For | | |
| | | 3 | Lawrence Rutkowski | | | | For | | For | | |
| | | 4 | Hank Ratner | | | | For | | For | | |
| | | 5 | Lori Conkling | | | | For | | For | | |
| | | 6 | Rudolph Cline-Thomas | | | | For | | For | | |
| 2 | To appoint Baker Tilly WM LLP, Chartered Accountants, as the auditor of the Corporation for the ensuing year and to authorize the directors to fix the auditor’s remuneration. | Management | | For | | For | | |
| 3 | To consider and, if deemed advisable, to pass an ordinary resolution, confirming and re-approving the Corporation’s omnibus incentive plan, the full text of the ordinary resolution is set out in, and is more fully described in, the section of the accompanying management information circular (the “Circular”) entitled “Particulars of Matters to be Acted Upon - Re-Approval of the Omnibus Incentive Plan”. | Management | | For | | For | | |
| 4 | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve certain shares for services agreements of the Corporation, all as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon - Shares for Services”. | Management | | For | | For | | |
| ZETADISPLAY AB | | |
| Security | W9900N106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Oct-2021 | |
| ISIN | SE0001105511 | | | | Agenda | 714667233 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRWOMAN OF THE MEETING (ADVOKAT NINA JOHNSSON AT FREDERSEN- ADVOKATBYR) | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES (ANTON WALFRIDSSON AT- FREDERSEN ADVOKATBYR) | Non-Voting | | | | | | |
| 5 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RESOLUTION AS TO THE NUMBER OF BOARD MEMBERS | Management | | No Action | | | | |
| 7.1 | ELECTION OF BOARD MEMBER: FINN F LLING (RE- ELECTION) | Management | | No Action | | | | |
| 7.2 | ELECTION OF BOARD MEMBER: MATTHEW PEACOCK (NEW ELECTION) | Management | | No Action | | | | |
| 7.3 | ELECTION OF BOARD MEMBER: MICHAEL COMISH (NEW ELECTION) | Management | | No Action | | | | |
| 8 | RESOLUTION ON REMUNERATION TO THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 9 | ELECTION OF CHAIRMAN OF THE BOARD: MATTHEW PEACOCK (NEW ELECTION) | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| SMART EYE AB | | |
| Security | W8T99D100 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Oct-2021 | |
| ISIN | SE0009268279 | | | | Agenda | 714701186 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2.1 | DESIGNATE LINDA JOFELT AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 2.2 | DESIGNATE PER SORNER AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | APPROVE PERFORMANCE SHARE PROGRAM LTIP 2021 FOR EXECUTIVE MANAGEMENT AND KEY EMPLOYEES | Management | | No Action | | | | |
| CERVUS EQUIPMENT CORPORATION | | |
| Security | 15712L100 | | | | Meeting Type | Special |
| Ticker Symbol | CSQPF | | | | Meeting Date | 12-Oct-2021 | |
| ISIN | CA15712L1004 | | | | Agenda | 935497823 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | The special resolution of the shareholders of Cervus Equipment Corporation (“Cervus”), the full text of which is set forth in Appendix A to the accompanying management information circular of Cervus dated September 10, 2021 (the “Information Circular”), to approve a plan of arrangement under section 192 of the Canada Business Corporations Act, all as more particularly described in the Information Circular. | Management | | For | | For | | |
| THE L.S. STARRETT COMPANY | | |
| Security | 855668109 | | | | Meeting Type | Annual |
| Ticker Symbol | SCX | | | | Meeting Date | 13-Oct-2021 | |
| ISIN | US8556681091 | | | | Agenda | 935495413 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Deborah R. Gordon | | | | Withheld | | Against | | |
| | | 2 | Douglas A. Starrett | | | | For | | For | | |
| 2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| 3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| LANDEC CORPORATION | | |
| Security | 514766104 | | | | Meeting Type | Annual |
| Ticker Symbol | LNDC | | | | Meeting Date | 20-Oct-2021 | |
| ISIN | US5147661046 | | | | Agenda | 935493267 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Albert D. Bolles, PhD | | | | For | | For | | |
| | | 2 | Deborah Carosella | | | | For | | For | | |
| | | 3 | Tonia Pankopf | | | | For | | For | | |
| | | 4 | Craig A. Barbarosh | | | | For | | For | | |
| | | 5 | Joshua E. Schechter | | | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022. | Management | | For | | For | | |
| 3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | | For | | For | | |
| TWIN DISC, INCORPORATED | | |
| Security | 901476101 | | | | Meeting Type | Annual |
| Ticker Symbol | TWIN | | | | Meeting Date | 28-Oct-2021 | |
| ISIN | US9014761012 | | | | Agenda | 935493279 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | DAVID B. RAYBURN | | | | For | | For | | |
| | | 2 | JANET P. GIESSELMAN | | | | For | | For | | |
| | | 3 | DAVID W. JOHNSON | | | | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | | For | | For | | |
| 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | | Against | | Against | | |
| SMART EYE AB | | |
| Security | W8T99D100 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Nov-2021 | |
| ISIN | SE0009268279 | | | | Agenda | 714844924 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2.1 | DESIGNATE LINDA JOFELT AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 2.2 | DESIGNATE PER SORNER AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT | Management | | No Action | | | | |
| 7 | APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF IMOTIONS A/S | Management | | No Action | | | | |
| ELECTROMED, INC. | | |
| Security | 285409108 | | | | Meeting Type | Annual |
| Ticker Symbol | ELMD | | | | Meeting Date | 12-Nov-2021 | |
| ISIN | US2854091087 | | | | Agenda | 935504779 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Stan K. Erickson | | | | For | | For | | |
| | | 2 | Gregory J. Fluet | | | | For | | For | | |
| | | 3 | Joseph L. Galatowitsch | | | | For | | For | | |
| | | 4 | Lee A. Jones | | | | For | | For | | |
| | | 5 | Kathleen S. Skarvan | | | | For | | For | | |
| | | 6 | Kathleen A. Tune | | | | For | | For | | |
| | | 7 | Andrea M. Walsh | | | | For | | For | | |
| 2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| 3. | To approve, on a non-binding and advisory basis, our executive compensation. | Management | | For | | For | | |
| RUMBLEON, INC. | | |
| Security | 781386305 | | | | Meeting Type | Annual |
| Ticker Symbol | RMBL | | | | Meeting Date | 18-Nov-2021 | |
| ISIN | US7813863054 | | | | Agenda | 935512295 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | SAM DANTZLER* | | | | For | | For | | |
| | | 2 | DENMAR DIXON* | | | | For | | For | | |
| | | 3 | PETER LEVY* | | | | For | | For | | |
| | | 4 | ADAM ALEXANDER# | | | | For | | For | | |
| | | 5 | MICHAEL MARCHLIK# | | | | For | | For | | |
| | | 6 | MARK TKACH# | | | | For | | For | | |
| | | 7 | MARSHALL CHESROWN+ | | | | For | | For | | |
| | | 8 | WILLIAM COULTER+ | | | | For | | For | | |
| | | 9 | KEVIN WESTFALL+ | | | | For | | For | | |
| 2. | SAY ON PAY PROPOSAL: Advisory approval of RumbleOn, Inc.’s executive compensation. | Management | | For | | For | | |
| ONCIMMUNE HOLDINGS PLC | | |
| Security | G6750T108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Nov-2021 | |
| ISIN | GB00BYQ94H38 | | | | Agenda | 714880449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 3 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS | Management | | For | | For | | |
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 5 | RE-ELECT DR ADAM HILL AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT DR ANNALISA JENKINS AS DIRECTOR | Management | | For | | For | | |
| 7 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| OIL-DRI CORPORATION OF AMERICA | | |
| Security | 677864100 | | | | Meeting Type | Annual |
| Ticker Symbol | ODC | | | | Meeting Date | 08-Dec-2021 | |
| ISIN | US6778641000 | | | | Agenda | 935508397 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Ellen-Blair Chube | | | | For | | For | | |
| | | 2 | Paul M. Hindsley | | | | For | | For | | |
| | | 3 | Daniel S. Jaffee | | | | For | | For | | |
| | | 4 | Michael A. Nemeroff | | | | For | | For | | |
| | | 5 | George C. Roeth | | | | For | | For | | |
| | | 6 | Amy L. Ryan | | | | For | | For | | |
| | | 7 | Allan H. Selig | | | | For | | For | | |
| | | 8 | Paul E. Suckow | | | | For | | For | | |
| | | 9 | Lawrence E. Washow | | | | For | | For | | |
| 2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2022. | Management | | For | | For | | |
| TRISTEL PLC | | |
| Security | G9101V103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Dec-2021 | |
| ISIN | GB00B07RVT99 | | | | Agenda | 714924912 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2021 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 3.93 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 | Management | | For | | For | | |
| 3 | TO RE-ELECT BRUNO HOLTHOF AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 4 | TO RE-ELECT PAUL SWINNEY AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 5 | TO RE-ELECT ELIZABETH DIXON AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 6 | TO RE-ELECT BART LEEMANS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 7 | TO RE-ELECT DAVID ORR AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | Against | | Against | | |
| 8 | TO RE-ELECT TOM JENKINS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 9 | TO RE-ELECT ISABEL NAPPER AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 10 | TO RE-ELECT CAROLINE STEPHENS AS E DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | | For | | For | | |
| 11 | TO RE-APPOINT KPMG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 12 | THAT UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) THE DIRECTORS OF THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THAT SECTION TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | | |
| 13 | THAT SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 12, THE DIRECTORS OF THE COMPANY ARE EMPOWERED IN ACCORDANCE WITH THOSE SECTIONS TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 (1), (2) AND (3) OF THE ACT) | Management | | For | | For | | |
| 14 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES | Management | | For | | For | | |
| 15 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 693A OF THE ACT TO MAKE ONE OR MORE OFF MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | | |
| FARMER BROS. CO. | | |
| Security | 307675108 | | | | Meeting Type | Annual |
| Ticker Symbol | FARM | | | | Meeting Date | 15-Dec-2021 | |
| ISIN | US3076751086 | | | | Agenda | 935510568 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Allison M. Boersma | | | | For | | For | | |
| | | 2 | Stacy Loretz-Congdon | | | | For | | For | | |
| | | 3 | Alfred Poe | | | | For | | For | | |
| | | 4 | John D. Robinson | | | | For | | For | | |
| | | 5 | Waheed Zaman | | | | For | | For | | |
| 2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| 3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | | For | | For | | |
| 4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| 5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| S&W SEED COMPANY | | |
| Security | 785135104 | | | | Meeting Type | Annual |
| Ticker Symbol | SANW | | | | Meeting Date | 15-Dec-2021 | |
| ISIN | US7851351046 | | | | Agenda | 935512853 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: David A. Fischhoff, Ph.D. | Management | | For | | For | | |
| 1.2 | Election of Director: Mark J. Harvey | Management | | For | | For | | |
| 1.3 | Election of Director: Consuelo E. Madere | Management | | For | | For | | |
| 1.4 | Election of Director: Alexander C. Matina | Management | | For | | For | | |
| 1.5 | Election of Director: Charles (Chip) B. Seidler | Management | | For | | For | | |
| 1.6 | Election of Director: Robert D. Straus | Management | | For | | For | | |
| 1.7 | Election of Director: Alan D. Willitts | Management | | For | | For | | |
| 1.8 | Election of Director: Mark W. Wong | Management | | For | | For | | |
| 2. | To ratify the selection of Crowe LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| 3. | Advisory vote on compensation of named executive officers. | Management | | For | | For | | |
| ASPEN GROUP, INC. | | |
| Security | 04530L203 | | | | Meeting Type | Annual |
| Ticker Symbol | ASPU | | | | Meeting Date | 22-Dec-2021 | |
| ISIN | US04530L2034 | | | | Agenda | 935521876 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael Mathews | | | | For | | For | | |
| | | 2 | Norman D. Dicks | | | | For | | For | | |
| | | 3 | Andrew Kaplan | | | | For | | For | | |
| | | 4 | Douglas Kass | | | | For | | For | | |
| | | 5 | Michael L. Koehneman | | | | For | | For | | |
| | | 6 | Dr. Joan Prince | | | | For | | For | | |
| | | 7 | Sanford Rich | | | | For | | For | | |
| 2. | Approve an amendment to the Aspen Group, Inc. 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan from 1,600,000 shares to 2,350,000 shares. | Management | | Against | | Against | | |
| 3. | Ratify the selection of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | | For | | For | | |
| 4. | Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. | Management | | For | | For | | |
| ATRIUM EUROPEAN REAL ESTATE LIMITED | | |
| Security | G0621C113 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 23-Dec-2021 | |
| ISIN | JE00B3DCF752 | | | | Agenda | 714937957 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | THAT THE TERMS OF THE MERGER IMPLEMENTATION AGREEMENT BETWEEN THE COMPANY AND GAZIT HERCULES 2020 LIMITED DATED 17 OCTOBER 2021 (AS AMENDED BY THE AMENDMENT LETTER ON 22 NOVEMBER 2021) BE AND ARE GENERALLY AND UNCONDITIONALLY APPROVED FOR ALL PURPOSES INCLUDING ARTICLES 127F(1) AND (3) OF THE COMPANIES LAW AND THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE MERGER PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER IMPLEMENTATION AGREEMENT | Management | | For | | For | | |
| 2. | THAT SUBJECT TO THE PASSING OF RESOLUTION 1 THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 45 IN RESPECT OF MERGER | Management | | For | | For | | |
| 3. | THAT, SUBJECT TO THE PASSING OF RESOLUTION 1 AND RESOLUTION 2 THE COMPANY SHALL ALLOT AND ISSUE TO AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES (TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT) (THE TRUST AGENT) ONE REDUCTION OF CAPITAL SHARE OF NO PAR VALUE IN THE COMPANY (THE REDUCTION OF CAPITAL SHARE) FOR A SUBSCRIPTION PRICE OF EUR 1 WITH THE NEW REDUCTION OF CAPITAL SHARE HAVING THE RIGHTS AS SET OUT IN THE NEW ARTICLE 4A OF THE ARTICLES OF ASSOCIATION.~|~ALLOTMENT OF AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT | Management | | For | | For | | |
| 4. | THAT SUBJECT TO THE PASSING OF RESOLUTION 3, THE TRUST AGENT BE AND IS IRREVOCABLY INSTRUCTED TO VOTE FOR THE REDUCTION OF CAPITAL SHARE IN FAVOUR OF THE REDUCTION SPECIAL RESOLUTION AT THE REDUCTION EXTRAORDINARY MEETING | Management | | For | | For | | |
| 5. | THAT SUBJECT TO THE PASSING OF RESOLUTION 1, THE INDEPENDENT ATRIUM DIRECTORS BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR GIVING FULL EFFECT TO THE MERGER | Management | | For | | For | | |
| CMMT | 24 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CPI AEROSTRUCTURES, INC. | | |
| Security | 125919308 | | | | Meeting Type | Annual |
| Ticker Symbol | CVU | | | | Meeting Date | 29-Dec-2021 | |
| ISIN | US1259193084 | | | | Agenda | 935530318 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Richard Caswell | | | | For | | For | | |
| | | 2 | Walter Paulick | | | | For | | For | | |
| | | 3 | Eric Rosenfeld | | | | For | | For | | |
| 2. | Advisory approval of the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of independent registered public accounting firm. | Management | | For | | For | | |
| COMMUNICATIONS SYSTEMS INC. | | |
| Security | 203900105 | | | | Meeting Type | Annual |
| Ticker Symbol | JCS | | | | Meeting Date | 30-Dec-2021 | |
| ISIN | US2039001050 | | | | Agenda | 935522424 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Roger H.D. Lacey | | | | Withheld | | Against | | |
| | | 2 | Richard A. Primuth | | | | Withheld | | Against | | |
| | | 3 | Randall D. Sampson | | | | Withheld | | Against | | |
| | | 4 | Steven C. Webster | | | | Withheld | | Against | | |
| | | 5 | Michael R. Zapata | | | | Withheld | | Against | | |
| 2. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To cast a non-binding advisory vote approving executive compensation. | Management | | For | | For | | |
| TREATT PLC | | |
| Security | G9026D113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jan-2022 | |
| ISIN | GB00BKS7YK08 | | | | Agenda | 714977583 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 9/30/2021 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | | For | | For | | |
| 3 | THAT THE REMUNERATION POLICY BE AND IS HEREBY APPROVED | Management | | For | | For | | |
| 4 | TO APPROVE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| 5 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10 | TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11 | TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM | Management | | For | | For | | |
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| 15 | THAT THE MAXIMUM AGGREGATE FEES TO BE PAID TO THE NON-EXECUTIVE DIRECTORS’ OF THE COMPANY IS INCREASED FROM 300,000 GBP TO 500,000 GBP | Management | | For | | For | | |
| 16 | THAT THE DIRECTORS ARE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC DEFERRED SHARE BONUS PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN | Management | | For | | For | | |
| 17 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | Management | | For | | For | | |
| 18 | THAT SUBJECT TO THE PASSING OF RESOLUTION 17 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| 19 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS 17 AND 18, IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| 20 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 6,041,193 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | | |
| 21 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| ATRIUM EUROPEAN REAL ESTATE LIMITED | | |
| Security | G0621C113 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Feb-2022 | |
| ISIN | JE00B3DCF752 | | | | Agenda | 715061254 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE MATTERS RELATING TO CAPITAL REDUCTION | Management | | For | | For | | |
| 2 | APPROVE PRO RATA DIVIDEND PURSUANT TO THE MERGER IMPLEMENTATION AGREEMENT | Management | | For | | For | | |
| GENCOR INDUSTRIES, INC. | | |
| Security | 368678108 | | | | Meeting Type | Annual |
| Ticker Symbol | GENC | | | | Meeting Date | 04-Mar-2022 | |
| ISIN | US3686781085 | | | | Agenda | 935548872 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Election of Director: John G. Coburn | Management | | For | | For | | |
| 2. | Ratification of Independent registered public accounting firm of MSL, P.A.. | Management | | For | | For | | |
| NOBILITY HOMES, INC. | | |
| Security | 654892108 | | | | Meeting Type | Annual |
| Ticker Symbol | NOBH | | | | Meeting Date | 04-Mar-2022 | |
| ISIN | US6548921088 | | | | Agenda | 935549230 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Terry E. Trexler | | | | For | | For | | |
| | | 2 | Thomas W. Trexler | | | | For | | For | | |
| | | 3 | Arthur L. Havener, Jr. | | | | For | | For | | |
| | | 4 | Robert P. Saltsman | | | | For | | For | | |
| AIR PARTNER PLC | | |
| Security | G01358111 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Mar-2022 | |
| ISIN | GB00BD736828 | | | | Agenda | 715159693 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO APPROVE THE SCHEME AND AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | | |
| CMMT | 11 FEB 2022: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. | Non-Voting | | | | | | |
| CMMT | 11 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| AIR PARTNER PLC | | |
| Security | G01358111 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Mar-2022 | |
| ISIN | GB00BD736828 | | | | Agenda | 715160076 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVE MATTERS RELATING TO THE RECOMMENDED CASH OFFER FOR AIR PARTNER PLC BY WHEELS UP UK LIMITED | Management | | For | | For | | |
| CMMT | 11 FEB 2022: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | | | | | | |
| CMMT | 11 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| LIMONEIRA COMPANY | | |
| Security | 532746104 | | | | Meeting Type | Annual |
| Ticker Symbol | LMNR | | | | Meeting Date | 22-Mar-2022 | |
| ISIN | US5327461043 | | | | Agenda | 935551514 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Amy Fukutomi | | | | For | | For | | |
| | | 2 | Gordon E. Kimball | | | | For | | For | | |
| | | 3 | Jesus “Chuy” Loza | | | | For | | For | | |
| | | 4 | Scott S. Slater | | | | For | | For | | |
| 2. | To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement (“Proposal 2”). | Management | | For | | For | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 (“Proposal 3”). | Management | | For | | For | | |
| 4. | To approve the Limoneira Company 2022 Omnibus Incentive Plan (“Proposal 4”). | Management | | For | | For | | |
| COMMUNICATIONS SYSTEMS INC. | | |
| Security | 203900105 | | | | Meeting Type | Special |
| Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| ISIN | US2039001050 | | | | Agenda | 935549014 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve the Agreement and Plan of Merger dated as of March 1, 2021, as amended (the “merger agreement”) by and among Communications Systems, Inc. (“CSI”), Helios Merger Co., Pineapple Energy LLC, Lake Street Solar LLC, and Randall D. Sampson. | Management | | Against | | Against | | |
| 2. | To approve the issuance of shares of CSI common stock in connection with the merger agreement. | Management | | Against | | Against | | |
| 3. | To approve the issuance of shares of CSI common stock in connection with the amended and restated securities purchase agreement dated September 15, 2021 between CSI and the PIPE Investors. | Management | | Against | | Against | | |
| 4. | To approve an amendment to the CSI articles of incorporation to increase the authorized shares of common stock to 150 million. | Management | | Against | | Against | | |
| 5. | To approve an amendment to the CSI articles of incorporation to eliminate Article IX relating to business combinations. | Management | | Against | | Against | | |
| 6. | To approve a reverse stock split of the outstanding shares of CSI common stock, at a ratio within a range of 1-for-3 to 1-for-6, as determined by the CSI board of directors. | Management | | Against | | Against | | |
| 7. | To approve the Pineapple Holdings, Inc. 2022 Equity Incentive Plan. | Management | | Against | | Against | | |
| 8. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the CSI named executive officers in connection with the merger and other transactions contemplated by the merger agreement. | Management | | Against | | Against | | |
| 9. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal #1, Proposal #2, Proposal #3, Proposal #4, or Proposal #6. | Management | | Against | | Against | | |
| BITTIUM CORPORATION | | |
| Security | X0743D107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Apr-2022 | |
| ISIN | FI0009007264 | | | | Agenda | 715160127 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | | | | | | |
| CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | OPENING OF THE MEETING | Non-Voting | | | | | | |
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | | | | | | |
| 3 | ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING-OF VOTES | Non-Voting | | | | | | |
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS, THE-ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR-2021 | Non-Voting | | | | | | |
| 7 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ADOPT THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS. ADOPTION OF THE ANNUAL ACCOUNTS | Management | | No Action | | | | |
| 8 | ON DECEMBER 31, 2021, THE PARENT COMPANY’S DISTRIBUTABLE FUNDS AMOUNTED TO EUR 117,996,832.83, OF WHICH EUR 127,479.11 IS PROFIT FOR THE LAST FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE TO PAY EUR 0.04 PER SHARE AS DIVIDEND BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL PERIOD JANUARY 1, 2021 - DECEMBER 31, 2021. | Management | | No Action | | | | |
| | THE PROPOSED DIVIDEND CORRESPONDS TO A TOTAL OF EUR 1,428,090.56 AS OF THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. THE PROPOSED DIVIDEND EXCEEDS THE AMOUNT OF A MINORITY DIVIDEND, WHICH WOULD BE EUR 63,739.56, I.E. APPROXIMATELY EUR 0.0018 PER SHARE. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY’S REGISTER OF SHAREHOLDERS AS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE DIVIDEND RECORD DATE, APRIL 8, 2022. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON APRIL 19, 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND ON THE DISTRIBUTION OF DIVIDEND | | | | | | | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 10 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE REMUNERATION REPORT. AS PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT FOR GOVERNING BODIES, DESCRIBING THE IMPLEMENTATION OF THE COMPANY’S REMUNERATION POLICY AND PRESENTING THE REMUNERATION OF THE GOVERNING BODIES IN THE FINANCIAL YEAR 2021, TO BE PUBLISHED BY A STOCK EXCHANGE RELEASE ON MARCH 16, 2022, IS DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. THE REPORT WILL BE AVAILABLE ON THE COMPANY’S WEBSITE WWW.BITTIUM.COM/AGM AFTER PUBLICATION. THE RESOLUTION CONCERNING APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES | Management | | No Action | | | | |
| 11 | THE THREE LARGEST SHAREHOLDERS WHO REPRESENT A TOTAL OF APPROXIMATELY 13.06 PER CENT OF THE SHARES IN THE COMPANY PROPOSE TO THE GENERAL MEETING THAT TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE PAID THE FOLLOWING MONTHLY REMUNERATION FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING: TO THE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 3,150 AND TO THE OTHER MEMBERS OF THE BOARD OF DIRECTORS EUR 1,800 EACH. IN ADDITION, THE MEMBERS OF THE BOARD OF DIRECTORS ARE ENTITLED TO COMPENSATION FOR ATTENDING BOARD MEETINGS AS FOLLOWS: THE CHAIRMAN OF THE BOARD EUR 875 FOR EACH MEETING AND OTHER MEMBERS EUR 500 FOR EACH MEETING. IN | Management | | No Action | | | | |
| | ADDITION, THE MEMBERS OF THE BOARD OF DIRECTORS ARE ENTITLED TO COMPENSATION FOR ATTENDING COMMITTEE MEETINGS AS FOLLOWS: THE CHAIRMAN OF THE COMMITTEE EUR 600 FOR EACH MEETING AND OTHER COMMITTEE MEMBERS EUR 400 FOR EACH MEETING. THE ABOVE-MENTIONED SHAREHOLDERS PROPOSE THAT 50 PER CENT OF THE TOTAL AMOUNT OF THE MONTHLY REMUNERATIONS RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | | | | | | | | | |
| 12 | THE THREE LARGEST SHAREHOLDERS WHO REPRESENT A TOTAL OF APPROXIMATELY 13.06 PER CENT OF THE SHARES IN THE COMPANY PROPOSE TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE FIVE (5). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 13 | THE THREE LARGEST SHAREHOLDERS WHO REPRESENT A TOTAL OF APPROXIMATELY 13.06 PER CENT OF THE SHARES IN THE COMPANY PROPOSE TO THE GENERAL MEETING THAT FOR A TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION, MR. ERKKI VEIKKOLAINEN, MS. RIITTA TIURANIEMI, MR. VELI-PEKKA PALORANTA, MR. PETRI TOLJAMO AND MR. PEKKA KEMPPAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. ALL CANDIDATES AND THE EVALUATION REGARDING THEIR INDEPENDENCE HAVE BEEN PRESENTED ON THE COMPANY’S WEBSITE WWW.BITTIUM.COM. ALL CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 14 | BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION FOR THE AUDITOR TO BE ELECTED WILL BE PAID AGAINST THE AUDITOR’S REASONABLE INVOICE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | | No Action | | | | |
| 15 | BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG LTD, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR OF THE COMPANY FOR A TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG LTD HAS NOTIFIED THAT MR. JARI KARPPINEN, APA, WOULD ACT AS RESPONSIBLE AUDITOR. ELECTION OF AUDITOR | Management | | No Action | | | | |
| 16 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES AS FOLLOWS. THE NUMBER OF OWN SHARES TO BE REPURCHASED SHALL NOT EXCEED 3,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.80 PER CENT OF ALL OF THE SHARES IN THE COMPANY. ONLY THE UNRESTRICTED EQUITY OF THE COMPANY CAN BE USED TO REPURCHASE OWN SHARES ON THE BASIS OF THE AUTHORIZATION. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS DECIDES HOW OWN SHARES WILL BE REPURCHASED. OWN SHARES CAN BE REPURCHASED USING, INTER ALIA, DERIVATIVES. OWN SHARES CAN BE REPURCHASED OTHERWISE THAN IN PROPORTION TO THE SHAREHOLDINGS OF THE SHAREHOLDERS (DIRECTED REPURCHASE). THE AUTHORIZATION CANCELS THE AUTHORIZATION GIVEN BY THE GENERAL MEETING ON APRIL 14, 2021 TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES. THE AUTHORIZATION IS EFFECTIVE UNTIL AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF OWN SHARES | Management | | No Action | | | | |
| 17 | THE BOARD OF DIRECTORS PROPOSES TO THE 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 LIMITED LIABILITY COMPANIES ACT AS FOLLOWS. THE NUMBER OF SHARES TO BE ISSUED SHALL NOT EXCEED 3,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.80 PER CENT OF ALL OF THE SHARES IN THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL THE CONDITIONS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE AUTHORIZATION CONCERNS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY 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). THE AUTHORIZATION CANCELS THE AUTHORIZATION GIVEN BY THE GENERAL MEETING ON APRIL 14, 2021 TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | | No Action | | | | |
| 18 | DECISION MAKING ORDER | Non-Voting | | | | | | |
| 19 | CLOSING OF THE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| NEINOR HOMES SA | | |
| Security | E7647E108 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2022 | |
| ISIN | ES0105251005 | | | | Agenda | 715269317 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 699203 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | | No Action | | | | |
| 3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF BOARD | Management | | No Action | | | | |
| 5 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| 6 | APPROVE DIVIDENDS | Management | | No Action | | | | |
| 7 | APPROVE CAPITAL REDUCTION BY DECREASE IN PAR VALUE | Management | | No Action | | | | |
| 8 | APPROVE CAPITAL REDUCTION BY DECREASE IN PAR VALUE | Management | | No Action | | | | |
| 9 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR | Management | | No Action | | | | |
| 10 | REELECT ANDREAS SEGAL AS DIRECTOR | Management | | No Action | | | | |
| 10BIS | SHAREHOLDER PROPOSALS SUBMITTED BY STONESHIELD SOUTHERN REAL ESTATE HOLDING II S.A R.L.: ELECT JUAN JOSE PEPA AS DIRECTOR | Shareholder | | No Action | | | | |
| 11.A | AMEND ARTICLE 2 RE: CORPORATE PURPOSE | Management | | No Action | | | | |
| 11.B | AMEND ARTICLE 23 RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | | No Action | | | | |
| 11.C | AMEND ARTICLE 34 RE: DIRECTOR REMUNERATION | Management | | No Action | | | | |
| 11.D | AMEND ARTICLES RE: BOARD COMMITTEES | Management | | No Action | | | | |
| 12.A | AMEND ARTICLES OF GENERAL MEETING REGULATIONS | Management | | No Action | | | | |
| 12.B | AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: COMPETENCES | Management | | No Action | | | | |
| 12.C | AMEND ARTICLE 8 OF GENERAL MEETING REGULATIONS RE: LEGAL ENTITIES | Management | | No Action | | | | |
| 12.D | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | | No Action | | | | |
| 13 | APPROVE ANNUAL MAXIMUM REMUNERATION | Management | | No Action | | | | |
| 14 | AMEND REMUNERATION POLICY | Management | | No Action | | | | |
| 15 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Management | | No Action | | | | |
| 16 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Management | | No Action | | | | |
| 17 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| 18 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 13 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | | |
| ASSETCO PLC | | |
| Security | G0548C113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | GB00B42VYZ16 | | | | Agenda | 715259443 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE COMPANY’S AUDITED ACCOUNTS FOR THE 12 MONTH PERIOD ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| 2 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 3 | TO RE-ELECT PETER MCKELLAR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4 | TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | TO RE-ELECT TUDOR DAVIES AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 6 | TO RE-ELECT MARK BUTCHER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-ELECT CHRISTOPHER MILLS AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 8 | PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 9 | THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY BE DETERMINED BY THE DIRECTORS OF THE COMPANY | Management | | For | | For | | |
| 10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | | Against | | Against | | |
| 11 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT STATUTORY PRE- EMPTION RIGHTS APPLYING | Management | | Against | | Against | | |
| 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | | |
| CMMT | 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | | | | | | |
| ASSETCO PLC | | |
| Security | G0548C113 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | GB00B42VYZ16 | | | | Agenda | 715279483 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | THAT, THE ACQUISITION BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS ARE AUTHORISED TO DO ALL THINGS NECESSARY TO EFFECT THE ACQUISITION | Management | | For | | For | | |
| 2 | THAT, IN CONNECTION WITH THE ACQUISITION THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES | Management | | For | | For | | |
| THE MONARCH CEMENT COMPANY | | |
| Security | 609031307 | | | | Meeting Type | Annual |
| Ticker Symbol | MCEM | | | | Meeting Date | 13-Apr-2022 | |
| ISIN | US6090313072 | | | | Agenda | 935571960 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | MARK A. CALLAWAY | | | | For | | For | | |
| | | 2 | ROBERT M. KISSICK | | | | For | | For | | |
| | | 3 | ROBERT K. RADCLIFF | | | | For | | For | | |
| | | 4 | KENT A. WEBBER | | | | For | | For | | |
| MARINE PRODUCTS CORPORATION | | |
| Security | 568427108 | | | | Meeting Type | Annual |
| Ticker Symbol | MPX | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US5684271084 | | | | Agenda | 935561250 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Susan R. Bell | | | | For | | For | | |
| | | 2 | Pamela R. Rollins | | | | For | | For | | |
| | | 3 | Timothy C. Rollins | | | | For | | For | | |
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| THE EASTERN COMPANY | | |
| Security | 276317104 | | | | Meeting Type | Annual |
| Ticker Symbol | EML | | | | Meeting Date | 26-Apr-2022 | |
| ISIN | US2763171046 | | | | Agenda | 935561414 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Fredrick D. DiSanto | | | | For | | For | | |
| | | 2 | John W. Everets | | | | For | | For | | |
| | | 3 | Charles W. Henry | | | | For | | For | | |
| | | 4 | James A. Mitarotonda | | | | For | | For | | |
| | | 5 | Peggy B. Scott | | | | For | | For | | |
| | | 6 | August M. Vlak | | | | For | | For | | |
| 2. | Advisory vote to approve the compensation of the named executive officers. | Management | | For | | For | | |
| 3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | Management | | For | | For | | |
| PLAYMATES HOLDINGS LTD | | |
| Security | G7130P220 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | BMG7130P2206 | | | | Agenda | 715293647 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300677.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300689.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2.A | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. CHAN KWONG FAI, MICHAEL | Management | | Against | | Against | | |
| 2.B | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. LEE KA SZE, CARMELO | Management | | Against | | Against | | |
| 2.C | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. TANG WING YUNG, THOMAS | Management | | For | | For | | |
| 3 | TO APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| 4.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | For | | For | | |
| 4.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | Against | | Against | | |
| 4.C | TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A | Management | | Against | | Against | | |
| 5 | TO APPROVE THE AMENDMENTS TO THE BYE- LAWS OF THE COMPANY | Management | | For | | For | | |
| COREM PROPERTY GROUP AB | | |
| Security | W2R19Q152 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | SE0010714287 | | | | Agenda | 715313805 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE | Management | | No Action | | | | |
| 8.C1 | APPROVE DISCHARGE OF PATRIK ESSEHORN | Management | | No Action | | | | |
| 8.C2 | APPROVE DISCHARGE OF CHRISTINA TILLMAN | Management | | No Action | | | | |
| 8.C3 | APPROVE DISCHARGE OF FREDRIK RAPP | Management | | No Action | | | | |
| 8.C4 | APPROVE DISCHARGE OF KATARINA KLINGSPOR | Management | | No Action | | | | |
| 8.C5 | APPROVE DISCHARGE OF MAGNUS UGGLA | Management | | No Action | | | | |
| 8.C6 | APPROVE DISCHARGE OF EVA LANDEN, CEO | Management | | No Action | | | | |
| 8.D | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | Management | | No Action | | | | |
| 9.1 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 9.2 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS | Management | | No Action | | | | |
| 10.2 | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 11.1 | REELECT PATRIK ESSEHORN AS DIRECTOR | Management | | No Action | | | | |
| 11.2 | REELECT CHRISTINA TILLMAN AS DIRECTOR | Management | | No Action | | | | |
| 11.3 | REELECT FREDRIK RAPP AS DIRECTOR | Management | | No Action | | | | |
| 11.4 | REELECT KATARINA KLINGSPOR AS DIRECTOR | Management | | No Action | | | | |
| 11.5 | REELECT MAGNUS UGGLA AS DIRECTOR | Management | | No Action | | | | |
| 11.6 | ELECT CHRISTIAN ROOS AS NEW DIRECTOR | Management | | No Action | | | | |
| 11.7 | REELECT PATRIK ESSEHORN (CHAIR) AS DIRECTOR | Management | | No Action | | | | |
| 11.8 | RATIFY ERNST & YOUNG AKTIEBOLAG AS AUDITORS | Management | | No Action | | | | |
| 12 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 14.A | APPROVE SEK 24.8MILLION REDUCTION IN SHARE CAPITAL VIA PREFERENCE SHARE CANCELLATION | Management | | No Action | | | | |
| 14.B | APPROVE ISSUANCE OF SEK 13.9MILLION COMMON CLASS D SHARES AS PAYMENT (REDEMPTION OFFER) | Management | | No Action | | | | |
| 15 | APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 17 | AMEND ARTICLES RE: DIVIDENDS | Management | | No Action | | | | |
| 18 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES | Management | | No Action | | | | |
| 19 | CLOSE MEETING | Non-Voting | | | | | | |
| SMART EYE AB | | |
| Security | W8T99D100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | SE0009268279 | | | | Agenda | 715328539 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 3 | DESIGNATE PER SORNER AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS RECEIVE PRESIDENT’S REPORT | Non-Voting | | | | | | |
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 8.C.1 | APPROVE DISCHARGE OF ANDERS | Management | | No Action | | | | |
| 8.C.2 | APPROVE DISCHARGE OF LARS OLOFSSON | Management | | No Action | | | | |
| 8.C.3 | APPROVE DISCHARGE OF MATS | Management | | No Action | | | | |
| 8.C.4 | APPROVE DISCHARGE OF CECILIAWACHTMEISTER | Management | | No Action | | | | |
| 8.C.5 | APPROVE DISCHARGE OF MAGNUSJOHANSSON | Management | | No Action | | | | |
| 8.C.6 | APPROVE DISCHARGE OF EVAELMSTEDT | Management | | No Action | | | | |
| 8.C.7 | APPROVE DISCHARGE OF CEO MARTIN KRANTZ | Management | | No Action | | | | |
| 9 | DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 10.1A | REELECT ANDERS JOFELT AS DIRECTOR | Management | | No Action | | | | |
| 10.1B | REELECT LARS OLOFSSON AS DIRECTOR | Management | | No Action | | | | |
| 10.1C | REELECT MATS KRANTZ AS DIRECTOR | Management | | No Action | | | | |
| 10.1D | REELECT CECILIA WACHTMEISTER AS DIRECTOR | Management | | No Action | | | | |
| 10.1E | REELECT MAGNUS JONSSON AS DIRECTOR | Management | | No Action | | | | |
| 10.1F | REELECT EVA ELMSTEDT AS DIRECTOR | Management | | No Action | | | | |
| 10.2A | REELECT ANDERS JOFELT AS BOARD CHAIR | Management | | No Action | | | | |
| 10.3A | RATIFY DELOITTE AS AUDITORS | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 473,000 FOR CHAIRMAN, SEK 342,000 FOR VICE CHAIR AND SEK 263,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITOR | Management | | No Action | | | | |
| 12 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | | No Action | | | | |
| 13 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 14 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| AVIO S.P.A. | | |
| Security | T0R27R125 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | IT0005119810 | | | | Agenda | 715353265 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| O.1.1 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021. REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS | Management | | No Action | | | | |
| O.1.2 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: ALLOCATION OF THE NET PROFIT. RESOLUTIONS THEREON | Management | | No Action | | | | |
| O.2.1 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: FIRST SECTION: REMUNERATION POLICY REPORT. BINDING MOTION | Management | | No Action | | | | |
| O.2.2 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECOND SECTION: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | | No Action | | | | |
| O.3 | APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2021) | Management | | No Action | | | | |
| O.4 | ‘PERFORMANCE SHARE 2022 - 2024’ PLAN, PURSUANT TO ARTICLE 114-BIS OF THE CFA: ASSIGNMENT OF POWERS, RESOLUTIONS THEREON | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| GAM HOLDING AG | | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | CH0102659627 | | | | Agenda | 715391784 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Management | | For | | For | | |
| 2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | For | | For | | |
| 3 | APPROVE TREATMENT OF NET LOSS | Management | | For | | For | | |
| 4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | For | | For | | |
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | | For | | For | | |
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | | For | | For | | |
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | | For | | For | | |
| 5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | | For | | For | | |
| 5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | | For | | For | | |
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | | For | | For | | |
| 5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | | For | | For | | |
| 5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | | For | | For | | |
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | For | | For | | |
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | | For | | For | | |
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | | For | | For | | |
| 8 | RATIFY KPMG AG AS AUDITORS | Management | | For | | For | | |
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | | For | | For | | |
| 10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | For | | For | | |
| ASETEK A/S | | |
| Security | K0R717107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | DK0060477263 | | | | Agenda | 715403921 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW | Non-Voting | | | | | | |
| | ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | | | | | | |
| 2.A | RECEIVE NOMINATION COMMITTEE’S REPORT | Non-Voting | | | | | | |
| 2.B | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| 3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | | No Action | | | | |
| 6.A | REELECT JUKKA PERTOLA AS DIRECTOR | Management | | No Action | | | | |
| 6.B | REELECT ERIK DAMSGAARD AS DIRECTOR | Management | | No Action | | | | |
| 6.C | REELECT JORGEN SMIDT AS DIRECTOR | Management | | No Action | | | | |
| 6.D | REELECT MARIA HJORTH AS DIRECTOR REELECT | Management | | No Action | | | | |
| 7.A | REELECT IB SONDERBY AS MEMBER OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 7.B | REELECT CLAUS MOLLER AS MEMBER OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 7.C | REELECT JUKKA PERTOLA AS MEMBER OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 8 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | | |
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 10 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | | No Action | | | | |
| CMMT | COMMENT DELETED | Non-Voting | | | | | | |
| MYERS INDUSTRIES, INC. | | |
| Security | 628464109 | | | | Meeting Type | Annual |
| Ticker Symbol | MYE | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US6284641098 | | | | Agenda | 935576922 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| EWORK GROUP AB | | |
| Security | W3287L106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-May-2022 | |
| ISIN | SE0002402701 | | | | Agenda | 715327789 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5 PER SHARE | Management | | No Action | | | | |
| 9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | | No Action | | | | |
| 10 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 334,000 FOR CHAIRMAN AND SEK 167,000FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 12 | REELECT ERIK AFORS, FRIDA WESTERBERG, MAGNUS BERGLIND, MERNOSH SAATCHI, JOHAN QVIBERG AND STAFFAN SALEN (CHAIR) AS DIRECTORS RATIFY KPMG AS AUDITORS | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 14 | CLOSE MEETING | Non-Voting | | | | | | |
| AMPCO-PITTSBURGH CORPORATION | | |
| Security | 032037103 | | | | Meeting Type | Annual |
| Ticker Symbol | AP | | | | Meeting Date | 05-May-2022 | |
| ISIN | US0320371034 | | | | Agenda | 935566844 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Robert A. DeMichiei | | | | For | | For | | |
| | | 2 | Elizabeth A. Fessenden | | | | For | | For | | |
| | | 3 | William K. Lieberman | | | | For | | For | | |
| | | 4 | Laurence E. Paul | | | | For | | For | | |
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | | For | | For | | |
| MONEYGRAM INTERNATIONAL, INC. | | |
| Security | 60935Y208 | | | | Meeting Type | Annual |
| Ticker Symbol | MGI | | | | Meeting Date | 05-May-2022 | |
| ISIN | US60935Y2081 | | | | Agenda | 935571340 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Antonio O. Garza | Management | | For | | For | | |
| 1B. | Election of Director: Alka Gupta | Management | | For | | For | | |
| 1C. | Election of Director: W. Alexander Holmes | Management | | For | | For | | |
| 1D. | Election of Director: Francisco Lorca | Management | | For | | For | | |
| 1E. | Election of Director: Michael P. Rafferty | Management | | For | | For | | |
| 1F. | Election of Director: Julie E. Silcock | Management | | For | | For | | |
| 1G. | Election of Director: W. Bruce Turner | Management | | For | | For | | |
| 1H. | Election of Director: Peggy Vaughan | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| TREDEGAR CORPORATION | | |
| Security | 894650100 | | | | Meeting Type | Annual |
| Ticker Symbol | TG | | | | Meeting Date | 05-May-2022 | |
| ISIN | US8946501009 | | | | Agenda | 935572138 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: George C. Freeman, III | Management | | For | | For | | |
| 1.2 | Election of Director: John D. Gottwald | Management | | For | | For | | |
| 1.3 | Election of Director: Kenneth R. Newsome | Management | | For | | For | | |
| 1.4 | Election of Director: Gregory A. Pratt | Management | | For | | For | | |
| 1.5 | Election of Director: Thomas G. Snead, Jr. | Management | | For | | For | | |
| 1.6 | Election of Director: John M. Steitz | Management | | For | | For | | |
| 1.7 | Election of Director: Carl E. Tack, III | Management | | For | | For | | |
| 1.8 | Election of Director: Anne G. Waleski | Management | | For | | For | | |
| 2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| UNI-SELECT INC. | | |
| Security | 90457D100 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | UNIEF | | | | Meeting Date | 05-May-2022 | |
| ISIN | CA90457D1006 | | | | Agenda | 935592736 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Michelle Cormier | | | | For | | For | | |
| | | 2 | Martin Garand | | | | For | | For | | |
| | | 3 | Karen Laflamme | | | | For | | For | | |
| | | 4 | Chantel E. Lenard | | | | For | | For | | |
| | | 5 | Brian McManus | | | | For | | For | | |
| | | 6 | Frederick J. Mifflin | | | | For | | For | | |
| | | 7 | David G. Samuel | | | | For | | For | | |
| 2 | Appointment of Ernst & Young LLP as auditor and authorization to the Board of Directors to fix its remuneration. | Management | | For | | For | | |
| 3 | Consideration of an advisory resolution on executive compensation. | Management | | For | | For | | |
| 4 | Consideration of an ordinary resolution approving the DSU Plan. | Management | | For | | For | | |
| 5 | Consideration of an ordinary resolution approving the 2022 PSU Plan. | Management | | For | | For | | |
| GLATFELTER CORPORATION | | |
| Security | 377320106 | | | | Meeting Type | Annual |
| Ticker Symbol | GLT | | | | Meeting Date | 05-May-2022 | |
| ISIN | US3773201062 | | | | Agenda | 935596138 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Bruce Brown | | | | For | | For | | |
| | | 2 | Kathleen A. Dahlberg | | | | For | | For | | |
| | | 3 | Kevin M. Fogarty | | | | For | | For | | |
| | | 4 | Marie T. Gallagher | | | | For | | For | | |
| | | 5 | Darrel Hackett | | | | For | | For | | |
| | | 6 | J. Robert Hall | | | | For | | For | | |
| | | 7 | Dante C. Parrini | | | | For | | For | | |
| | | 8 | Lee C. Stewart | | | | For | | For | | |
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Advisory approval of the Company’s named executive officer compensation for the fiscal year ended December 31, 2021. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of holding advisory votes on named executive officer compensation. | Management | | 1 Year | | For | | |
| 5. | Proposal to approve the Company’s 2022 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| DIEBOLD NIXDORF, INCORPORATED | | |
| Security | 253651103 | | | | Meeting Type | Annual |
| Ticker Symbol | DBD | | | | Meeting Date | 06-May-2022 | |
| ISIN | US2536511031 | | | | Agenda | 935570247 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Arthur F. Anton | Management | | For | | For | | |
| 1B. | Election of Director: Bruce H. Besanko | Management | | For | | For | | |
| 1C. | Election of Director: Reynolds C. Bish | Management | | For | | For | | |
| 1D. | Election of Director: William A. Borden | Management | | For | | For | | |
| 1E. | Election of Director: Ellen M. Costello | Management | | For | | For | | |
| 1F. | Election of Director: Phillip R. Cox | Management | | For | | For | | |
| 1G. | Election of Director: Dr. Alexander Dibelius | Management | | For | | For | | |
| 1H. | Election of Director: Matthew Goldfarb | Management | | For | | For | | |
| 1I. | Election of Director: Gary G. Greenfield | Management | | For | | For | | |
| 1J. | Election of Director: Octavio Marquez | Management | | For | | For | | |
| 1K. | Election of Director: Kent M. Stahl | Management | | For | | For | | |
| 1L. | Election of Director: Lauren C. States | Management | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | | For | | For | | |
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | | For | | For | | |
| THE MARCUS CORPORATION | | |
| Security | 566330106 | | | | Meeting Type | Annual |
| Ticker Symbol | MCS | | | | Meeting Date | 10-May-2022 | |
| ISIN | US5663301068 | | | | Agenda | 935564232 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Stephen H. Marcus | | | | For | | For | | |
| | | 2 | Gregory S. Marcus | | | | For | | For | | |
| | | 3 | Diane Marcus Gershowitz | | | | For | | For | | |
| | | 4 | Allan H. Selig | | | | For | | For | | |
| | | 5 | Timothy E. Hoeksema | | | | For | | For | | |
| | | 6 | Bruce J. Olson | | | | For | | For | | |
| | | 7 | Philip L. Milstein | | | | For | | For | | |
| | | 8 | Brian J. Stark | | | | For | | For | | |
| | | 9 | Katherine M. Gehl | | | | For | | For | | |
| | | 10 | David M. Baum | | | | For | | For | | |
| 2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | | For | | For | | |
| TOWNSQUARE MEDIA, INC. | | |
| Security | 892231101 | | | | Meeting Type | Annual |
| Ticker Symbol | TSQ | | | | Meeting Date | 10-May-2022 | |
| ISIN | US8922311019 | | | | Agenda | 935568482 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Gary Ginsberg | | | | For | | For | | |
| | | 2 | Steven Price | | | | For | | For | | |
| 2. | The Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| INSPIRED ENTERTAINMENT, INC. | | |
| Security | 45782N108 | | | | Meeting Type | Annual |
| Ticker Symbol | INSE | | | | Meeting Date | 10-May-2022 | |
| ISIN | US45782N1081 | | | | Agenda | 935614126 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | A. Lorne Weil | | | | For | | For | | |
| | | 2 | Michael R. Chambrello | | | | For | | For | | |
| | | 3 | Ira H. Raphaelson | | | | For | | For | | |
| | | 4 | Desirée G. Rogers | | | | For | | For | | |
| | | 5 | Steven M. Saferin | | | | For | | For | | |
| | | 6 | Katja Tautscher | | | | For | | For | | |
| | | 7 | John M. Vandemore | | | | For | | For | | |
| 2. | To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| CORE MOLDING TECHNOLOGIES, INC. | | |
| Security | 218683100 | | | | Meeting Type | Annual |
| Ticker Symbol | CMT | | | | Meeting Date | 12-May-2022 | |
| ISIN | US2186831002 | | | | Agenda | 935609745 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David L. Duvall | | | | For | | For | | |
| | | 2 | Thomas R. Cellitti | | | | For | | For | | |
| | | 3 | James F. Crowley | | | | For | | For | | |
| | | 4 | Ralph O. Hellmold | | | | For | | For | | |
| | | 5 | Matthew E. Jauchius | | | | For | | For | | |
| | | 6 | Sandra L. Kowaleski | | | | For | | For | | |
| | | 7 | Andrew O. Smith | | | | For | | For | | |
| 2. | An advisory vote on frequency of votes on executive compensation. | Management | | 1 Year | | For | | |
| 3. | An advisory vote on the compensation of the named executive officers. | Management | | For | | For | | |
| 4. | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| CFT S.P.A. | | |
| Security | T0478B107 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-May-2022 | |
| ISIN | IT0005262313 | | | | Agenda | 715575760 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| O.1 | TO APPROVE THE BALANCE SHEET OF CFT S.P.A. AS AT 31 DECEMBER 2021, REPORT OF THE DIRECTORS ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.2 | TO PROPOSE TO COVER THE OPERATING LOSS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.3 | RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| E.1 | TO APPROVE PURSUANT TO ART. 2502 OF THE CIVIL CODE OF THE MERGER BY INCORPORATION OF CFT ROBOTICS S.R.L. AND ITECH S.R.L. INTO CFT S.P.A.; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| E.2 | TO AMEND THE BY-LAWS OF CFT S.P.A., RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| E.3 | RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| DRIL-QUIP, INC. | | |
| Security | 262037104 | | | | Meeting Type | Annual |
| Ticker Symbol | DRQ | | | | Meeting Date | 17-May-2022 | |
| ISIN | US2620371045 | | | | Agenda | 935584335 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Terence B. Jupp | Management | | For | | For | | |
| 1.2 | Election of Director: Carri A. Lockhart | Management | | For | | For | | |
| 1.3 | Election of Director: Darryl K. Willis | Management | | For | | For | | |
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | | For | | For | | |
| OPTION CARE HEALTH, INC. | | |
| Security | 68404L201 | | | | Meeting Type | Annual |
| Ticker Symbol | OPCH | | | | Meeting Date | 18-May-2022 | |
| ISIN | US68404L2016 | | | | Agenda | 935578899 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Anita M. Allemand | | | | For | | For | | |
| | | 2 | John J. Arlotta | | | | For | | For | | |
| | | 3 | Elizabeth Q. Betten | | | | For | | For | | |
| | | 4 | Elizabeth D. Bierbower | | | | For | | For | | |
| | | 5 | Natasha Deckmann | | | | For | | For | | |
| | | 6 | Aaron Friedman | | | | For | | For | | |
| | | 7 | David W. Golding | | | | For | | For | | |
| | | 8 | Harry M. J. Kraemer Jr. | | | | For | | For | | |
| | | 9 | R. Carter Pate | | | | For | | For | | |
| | | 10 | John C. Rademacher | | | | For | | For | | |
| | | 11 | Nitin Sahney | | | | For | | For | | |
| | | 12 | Timothy Sullivan | | | | For | | For | | |
| | | 13 | Mark Vainisi | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | | For | | For | | |
| INTEVAC, INC. | | |
| Security | 461148108 | | | | Meeting Type | Annual |
| Ticker Symbol | IVAC | | | | Meeting Date | 18-May-2022 | |
| ISIN | US4611481080 | | | | Agenda | 935607979 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: David S. Dury | Management | | For | | For | | |
| 1.2 | Election of Director: Nigel D. Hunton | Management | | For | | For | | |
| 1.3 | Election of Director: Kevin D. Barber | Management | | For | | For | | |
| 1.4 | Election of Director: Dorothy D. Hayes | Management | | For | | For | | |
| 1.5 | Election of Director: Michele F. Klein | Management | | For | | For | | |
| 1.6 | Election of Director: Mark P. Popovich | Management | | For | | For | | |
| 2. | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Proposal to approve, on a non-binding, advisory basis, the, executive compensation of the Company’s named executive officers. | Management | | For | | For | | |
| LEOVEGAS AB | | |
| Security | W5S14M117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| ISIN | SE0008091904 | | | | Agenda | 715521010 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.68 PER SHARE | Management | | No Action | | | | |
| 7.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION OF DIRECTORS APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 9 | ELECT BOARD OF DIRECTORS AND AUDITORS | Management | | No Action | | | | |
| 10 | ELECT BOARD CHAIR | Management | | No Action | | | | |
| 11 | APPROVE PROCEDURES FOR NOMINATING COMMITTEE | Management | | No Action | | | | |
| 12.A | APPROVE WARRANT PLAN FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 12.B | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 14 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 16 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 17 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| FULL HOUSE RESORTS, INC. | | |
| Security | 359678109 | | | | Meeting Type | Annual |
| Ticker Symbol | FLL | | | | Meeting Date | 19-May-2022 | |
| ISIN | US3596781092 | | | | Agenda | 935621133 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kenneth R. Adams | Management | | For | | For | | |
| 1B. | Election of Director: Carl G. Braunlich | Management | | For | | For | | |
| 1C. | Election of Director: Lewis A. Fanger | Management | | For | | For | | |
| 1D. | Election of Director: Eric J. Green | Management | | For | | For | | |
| 1E. | Election of Director: Lynn M. Handler | Management | | For | | For | | |
| 1F. | Election of Director: Michael A. Hartmeier | Management | | For | | For | | |
| 1G. | Election of Director: Daniel R. Lee | Management | | For | | For | | |
| 1H. | Election of Director: Kathleen M. Marshall | Management | | For | | For | | |
| 1I. | Election of Director: Michael P. Shaunnessy | Management | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| PARK-OHIO HOLDINGS CORP. | | |
| Security | 700666100 | | | | Meeting Type | Annual |
| Ticker Symbol | PKOH | | | | Meeting Date | 19-May-2022 | |
| ISIN | US7006661000 | | | | Agenda | 935621234 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Edward F. Crawford | Management | | For | | For | | |
| 1b. | Election of Director: John D. Grampa | Management | | For | | For | | |
| 1c. | Election of Director: Steven H. Rosen | Management | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | | For | | For | | |
| COMMERCIAL VEHICLE GROUP, INC. | | |
| Security | 202608105 | | | | Meeting Type | Annual |
| Ticker Symbol | CVGI | | | | Meeting Date | 19-May-2022 | |
| ISIN | US2026081057 | | | | Agenda | 935626931 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Harold C. Bevis | Management | | For | | For | | |
| 1b. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Roger L. Fix | Management | | For | | For | | |
| 1c. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Ruth Gratzke | Management | | For | | For | | |
| 1d. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Robert C. Griffin | Management | | For | | For | | |
| 1e. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: J. Michael Nauman | Management | | For | | For | | |
| 1f. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt | Management | | For | | For | | |
| 1g. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: James R. Ray | Management | | For | | For | | |
| 2. | A non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| 3. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| GOODBABY INTERNATIONAL HOLDINGS LTD | | |
| Security | G39814101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-May-2022 | |
| ISIN | KYG398141013 | | | | Agenda | 715513847 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000125.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000129.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2.A | TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | | Against | | Against | | |
| 2.B | TO RE-ELECT MR. SHI XIAOGUANG, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | | For | | For | | |
| 2.C | TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | | Against | | Against | | |
| 3 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE OTHER DIRECTORS OF THE COMPANY | Management | | For | | For | | |
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | | |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | | |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION NO. 5 AS SET OUT IN THE NOTICE OF THE AGM | Management | | Against | | Against | | |
| CMMT | 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CONSOLIDATED WATER CO. LTD. | | |
| Security | G23773107 | | | | Meeting Type | Annual |
| Ticker Symbol | CWCO | | | | Meeting Date | 23-May-2022 | |
| ISIN | KYG237731073 | | | | Agenda | 935602020 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Linda Beidler-D’Aguilar | | | | For | | For | | |
| | | 2 | Brian E. Butler | | | | For | | For | | |
| 2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. | Management | | For | | For | | |
| 3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. | Management | | For | | For | | |
| 4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | | For | | For | | |
| 5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | | For | | For | | |
| 6. | An advisory vote on executive compensation. | Management | | For | | For | | |
| 7. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | | For | | For | | |
| MONEYGRAM INTERNATIONAL, INC. | | |
| Security | 60935Y208 | | | | Meeting Type | Special |
| Ticker Symbol | MGI | | | | Meeting Date | 23-May-2022 | |
| ISIN | US60935Y2081 | | | | Agenda | 935633380 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the “Merger Agreement”), by and among Mobius Parent Corp., a Delaware corporation (“Parent”) and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. (“MoneyGram”). | Management | | For | | For | | |
| 2. | Advisory, non-binding proposal to approve compensation that will be or may become payable to MoneyGram’s named executive officers in connection with the merger contemplated by the Merger Agreement. | Management | | For | | For | | |
| 3. | Proposal to adjourn the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | | For | | For | | |
| IRRAS AB | | |
| Security | W5169F115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-May-2022 | |
| ISIN | SE0008321202 | | | | Agenda | 715644779 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 738062 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN JORGEN S. AXELSSON | Non-Voting | | | | | | |
| 2 | ELECTION OF AT LEAST ONE PERSON TO CERTIFY THE MINUTES: ELECTION OF-CARL-MIKAEL LINDHOLM (REPRESENTING CARL-OLOF OCH JENZ HAMRINS STIFTELSE) | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | ESTABLISHMENT OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | RESOLUTION REGARDING ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | | No Action | | | | |
| 8 | RESOLUTION REGARDING APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE NOT TO DISTRIBUTE ANY DIVIDENDS FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 9.1 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MARIOS FOTIADIS | Management | | No Action | | | | |
| 9.2 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: CATHERINE GILMORE-LAWLESS | Management | | No Action | | | | |
| 9.3 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: EVA NILSAGARD | Management | | No Action | | | | |
| 9.4 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ANITA TOLLSTADIUS | Management | | No Action | | | | |
| 9.5 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KLEANTHIS G. XANTHOPOULOS | Management | | No Action | | | | |
| 9.6 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: WILL MARTIN AS CEO | Management | | No Action | | | | |
| 9.7 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KLEANTHIS G. XANTHOPOULOS AS FORMER CEO | Management | | No Action | | | | |
| 10.1 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF FIVE BOARD MEMBERS ELECTED BY THE GENERAL MEETING | Management | | No Action | | | | |
| 10.2 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE ALSO PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED AUDITING COMPANY AS AUDITOR | Management | | No Action | | | | |
| 11.1 | DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND THE AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS SHALL REMAIN THE SAME AND AMOUNT TO SEK 2,116,000 OF WHICH SEK 540,000 SHALL BE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 265,000 SHALL BE PAID TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE | Management | | No Action | | | | |
| | GENERAL MEETING AND WHO ARE NOT EMPLOYEES OF THE GROUP. BOARD MEMBERS WHO ARE RESIDENTS IN THE UNITED STATES SHALL BE PAID AN ADDITIONAL AMOUNT OF SEK 106,000. FOR WORK IN THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT, THE REMUNERATION SHALL BE PAID BY SEK 130,000 TO THE CHAIRMAN OF THE COMMITTEE AND 65,000 TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE. FOR WORK IN THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT, THE REMUNERATION SHALL BE PAID BY SEK 100,000 TO THE CHAIRMAN OF THE COMMITTEE AND 50,000 TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE. NO EXTRA COMPENSATION WILL BE PAID FOR TAKING PART IN OTHER COMMITTEES. | | | | | | | | | |
| 11.2 | DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND THE AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE REMUNERATION FOR THE AUDITORS SHALL BE PAID IN ACCORDANCE WITH APPROVED INVOICES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 10 DIRECTORS TO BE ELECTED AS-DIRECTORS,FOR RESOLUTIONS 12.1 TO 12.5 AND 12.7 TO 12.11 THERE ARE ONLY 5-POSITIONS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS-FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR, AGAINST OR ABSTAIN ON ONLY 5 OF THE 10 DIRECTORS AND TO SELECT- ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 12.1 | RE-ELECTION OF MARIOS FOTIADIS | Management | | No Action | | | | |
| 12.2 | RE-ELECTION OF CATHERINE GILMORE-LAWLESS | Management | | No Action | | | | |
| 12.3 | RE-ELECTION OF EVA NILSAGARD | Management | | No Action | | | | |
| 12.4 | RE-ELECTION OF ANITA TOLLSTADIUS | Management | | No Action | | | | |
| 12.5 | RE-ELECTION OF KLEANTHIS G. XANTHOPOULOS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THESE RESOLUTIONS 12.6 AND 12.12, ONLY1 CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESLOUTIONS 12.6 AND 12.12-BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | | | | | | |
| 12.6 | RE-ELECTION OF MARIOS FOTIADIS AS CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 12.7 | ELECTION OF CHRISTOS PANOTOPOULOS | Shareholder | | No Action | | | | |
| 12.8 | ELECTION OF GUNNAR RONQUIST | Shareholder | | No Action | | | | |
| 12.9 | ELECTION OF KONSTANTINOS YAZITZOGLOU | Shareholder | | No Action | | | | |
| 12.10 | ELECTION OF GEORGE PANAYOTOU | Shareholder | | No Action | | | | |
| 12.11 | ELECTION OF ANDREAS SPIEGELBERG | Shareholder | | No Action | | | | |
| 12.12 | ELECTION OF CHRISTOS PANOTOPOULOS AS CHAIRMAN OF THE BOARD | Shareholder | | No Action | | | | |
| 13 | ELECTION OF AUDITOR: RE-ELECTION OF KPMG AB | Management | | No Action | | | | |
| 14 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 15 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 16 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-RESOLUTION 15 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| INTRICON CORPORATION | | |
| Security | 46121H109 | | | | Meeting Type | Special |
| Ticker Symbol | IIN | | | | Meeting Date | 24-May-2022 | |
| ISIN | US46121H1095 | | | | Agenda | 935639964 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the “Merger Agreement”), by and among Intricon (“Intricon”), IIN Holding Company LLC (“Parent”), and IC Merger Sub Inc., a wholly owned subsidiary of Parent (“Merger Sub”), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent. | Management | | For | | For | | |
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation’s named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| 3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. | Management | | For | | For | | |
| BEASLEY BROADCAST GROUP, INC. | | |
| Security | 074014101 | | | | Meeting Type | Annual |
| Ticker Symbol | BBGI | | | | Meeting Date | 25-May-2022 | |
| ISIN | US0740141017 | | | | Agenda | 935588282 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael J. Fiorile | | | | For | | For | | |
| | | 2 | Allen B. Shaw | | | | For | | For | | |
| | | 3 | Brian E. Beasley | | | | For | | For | | |
| | | 4 | Bruce G. Beasley | | | | For | | For | | |
| | | 5 | Caroline Beasley | | | | For | | For | | |
| | | 6 | Peter A. Bordes, Jr. | | | | For | | For | | |
| | | 7 | Leslie V. Godridge | | | | For | | For | | |
| | | 8 | Gordon H. Smith | | | | For | | For | | |
| | | 9 | Charles M. Warfield, Jr | | | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| COMPX INTERNATIONAL INC. | | |
| Security | 20563P101 | | | | Meeting Type | Annual |
| Ticker Symbol | CIX | | | | Meeting Date | 25-May-2022 | |
| ISIN | US20563P1012 | | | | Agenda | 935619114 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Thomas E. Barry | Management | | For | | For | | |
| 1.2 | Election of Director: Loretta J. Feehan | Management | | For | | For | | |
| 1.3 | Election of Director: Robert D. Graham | Management | | For | | For | | |
| 1.4 | Election of Director: Terri L. Herrington | Management | | For | | For | | |
| 1.5 | Election of Director: Scott C. James | Management | | For | | For | | |
| 1.6 | Election of Director: Ann Manix | Management | | For | | For | | |
| 1.7 | Election of Director: Mary A. Tidlund | Management | | For | | For | | |
| 2. | Say-on-Pay, nonbinding advisory vote approving executive compensation. | Management | | For | | For | | |
| FLUENCE CORPORATION LTD | | |
| Security | Q3918T103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-May-2022 | |
| ISIN | AU000000FLC5 | | | | Agenda | 715514003 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 11 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | | |
| 1 | ADOPTION OF REMUNERATION REPORT | Management | | Against | | Against | | |
| 2 | ELECTION OF MS SAMANTHA TOUGH AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 3 | RE-ELECTION OF MR PAUL DONNELLY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4 | RE-ELECTION OF MR RICHARD IRVING AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | APPROVAL TO GRANT OPTIONS TO RICHARD IRVING (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 6 | APPROVAL TO GRANT OPTIONS TO ROSS HAGHIGHAT (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 7 | APPROVAL TO GRANT OPTIONS TO PAUL DONNELLY (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 8 | APPROVAL TO GRANT OPTIONS TO DR.RENGARAJAN RAMESH (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 9 | APPROVAL TO GRANT OPTIONS TO SAMANTHA TOUGH (AND/OR HER NOMINEE) | Management | | Against | | Against | | |
| 10 | APPROVAL TO GRANT OPTIONS TO THOMAS POKORSKY (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 11 | APPROVAL OF TERMINATION BENEFITS | Management | | Against | | Against | | |
| 12 | APPROVAL OF 10% PLACEMENT CAPACITY | Management | | For | | For | | |
| 13 | APPROVAL OF AMENDMENTS TO THE COMPANYS CONSTITUTION | Management | | Against | | Against | | |
| NEURONETICS, INC. | | |
| Security | 64131A105 | | | | Meeting Type | Annual |
| Ticker Symbol | STIM | | | | Meeting Date | 26-May-2022 | |
| ISIN | US64131A1051 | | | | Agenda | 935601218 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | John Bakewell | | | | For | | For | | |
| | | 2 | Robert Cascella | | | | For | | For | | |
| | | 3 | Sheryl Conley | | | | For | | For | | |
| | | 4 | Wilfred Jaeger | | | | For | | For | | |
| | | 5 | Glenn Muir | | | | For | | For | | |
| | | 6 | Megan Rosengarten | | | | For | | For | | |
| | | 7 | Bruce Shook | | | | For | | For | | |
| | | 8 | Keith J. Sullivan | | | | For | | For | | |
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| GARRETT MOTION INC. | | |
| Security | 366505204 | | | | Meeting Type | Annual |
| Ticker Symbol | GTXAP | | | | Meeting Date | 26-May-2022 | |
| ISIN | US3665052045 | | | | Agenda | 935606585 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Daniel Ninivaggi | Management | | For | | For | | |
| 1b. | Election of Director: Olivier Rabiller | Management | | For | | For | | |
| 1c. | Election of Director: D’aun Norman | Management | | For | | For | | |
| 1d. | Election of Director: John Petry | Management | | For | | For | | |
| 1e. | Election of Director: Tina Pierce | Management | | For | | For | | |
| 1f. | Election of Director: Robert Shanks | Management | | For | | For | | |
| 1g. | Election of Director: Steven Silver | Management | | For | | For | | |
| 1h. | Election of Director: Julia Steyn | Management | | For | | For | | |
| 1i. | Election of Director: Steven Tesoriere | Management | | For | | For | | |
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | | |
| GARRETT MOTION INC. | | |
| Security | 366505105 | | | | Meeting Type | Annual |
| Ticker Symbol | GTX | | | | Meeting Date | 26-May-2022 | |
| ISIN | US3665051054 | | | | Agenda | 935606585 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Daniel Ninivaggi | Management | | For | | For | | |
| 1b. | Election of Director: Olivier Rabiller | Management | | For | | For | | |
| 1c. | Election of Director: D’aun Norman | Management | | For | | For | | |
| 1d. | Election of Director: John Petry | Management | | For | | For | | |
| 1e. | Election of Director: Tina Pierce | Management | | For | | For | | |
| 1f. | Election of Director: Robert Shanks | Management | | For | | For | | |
| 1g. | Election of Director: Steven Silver | Management | | For | | For | | |
| 1h. | Election of Director: Julia Steyn | Management | | For | | For | | |
| 1i. | Election of Director: Steven Tesoriere | Management | | For | | For | | |
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | | |
| OTONOMO TECHNOLOGIES LTD. | | |
| Security | M7571L103 | | | | Meeting Type | Annual |
| Ticker Symbol | OTMO | | | | Meeting Date | 26-May-2022 | |
| ISIN | IL0011791006 | | | | Agenda | 935644117 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company’s auditors for the year 2022 and for an additional period until the next Annual General Meeting. | Management | | For | | For | | |
| 2. | To approve the election of Mr. Meir Moshe to the Board of Directors until the third annual meeting held after the date of his appointment. | Management | | For | | For | | |
| 3. | To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing of the merger transaction with Neura, Inc. | Management | | For | | For | | |
| 3a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | | Against | | | | |
| 4. | To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones. | Management | | For | | For | | |
| 4a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | | Against | | | | |
| PACIFIC ONLINE LTD | | |
| Security | G9684P101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-May-2022 | |
| ISIN | KYG9684P1019 | | | | Agenda | 715568121 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042801779.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042801717.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | Against | | Against | | |
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB10 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 3 | TO RE-ELECT MR. WANG TA-HSING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 4 | TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | | For | | For | | |
| 6 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITORS REMUNERATION | Management | | For | | For | | |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE COMPANY’S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | | |
| 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | | |
| 9 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | | |
| 10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORIZE ANY ONE DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AS HE/SHE CONSIDERS NECESSARY TO GIVE EFFECT TO THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | Against | | Against | | |
| SPORTECH PLC | | |
| Security | G83678113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-May-2022 | |
| ISIN | GB00B28ZPV64 | | | | Agenda | 715632724 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 3 | ELECT NICOLA ROWLANDS AS DIRECTOR | Management | | For | | For | | |
| 4 | ELECT ANDREW LINDLEY AS DIRECTOR | Management | | For | | For | | |
| 5 | RE-ELECT BEN WARN AS DIRECTOR | Management | | For | | For | | |
| 6 | RE-ELECT RICHARD MCGUIRE AS DIRECTOR | Management | | For | | For | | |
| 7 | ELECT CLIVE WHILEY AS DIRECTOR | Management | | For | | For | | |
| 8 | REAPPOINT BDO LLP AS AUDITORS | Management | | For | | For | | |
| 9 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| 10 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| 11 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| 12 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| 13 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| 14 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| 15 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | | For | | For | | |
| STEEL PARTNERS HOLDINGS L.P. | | |
| Security | 85814R107 | | | | Meeting Type | Annual |
| Ticker Symbol | SPLP | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | US85814R1077 | | | | Agenda | 935609478 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | John P. McNiff | | | | For | | For | | |
| | | 2 | General Richard I. Neal | | | | For | | For | | |
| | | 3 | Lon Rosen | | | | For | | For | | |
| | | 4 | Eric P. Karros | | | | For | | For | | |
| | | 5 | James Benenson III | | | | For | | For | | |
| | | 6 | Rory Tahari | | | | For | | For | | |
| 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 4. | To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | | For | | For | | |
| TEAM, INC. | | |
| Security | 878155100 | | | | Meeting Type | Annual |
| Ticker Symbol | TISI | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | US8781551002 | | | | Agenda | 935639180 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Class I Director to serve a one-year term: Anthony R. Horton | Management | | For | | For | | |
| 1.2 | Election of Class I Director to serve a one-year term: Evan S. Lederman | Management | | For | | For | | |
| 1.3 | Election of Class II Director to serve a two-year term: Michael J. Caliel | Management | | For | | For | | |
| 1.4 | Election of Class II Director to serve a two-year term: Edward J. Stenger | Management | | For | | For | | |
| 1.5 | Election of Class III Director to serve a three-year term: J. Michael Anderson | Management | | For | | For | | |
| 1.6 | Election of Class III Director to serve a three-year term Jeffery G. Davis | Management | | For | | For | | |
| 2. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share (“Common Stock”) of the Company from 60,000,000 shares to 120,000,000 shares of Common Stock | Management | | For | | For | | |
| 3. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of the issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of the Common Stock in a range of not less than one-for-six (1:6) shares and not more than one-for-ten (1:10) shares, into one share of Common Stock, and reduce the number of outstanding shares of Common Stock. | Management | | For | | For | | |
| 4. | Ratification of the Company’s Section 382 Rights Agreement, dated as of February 2, 2022, by and between the Company and Computershare Trust Company, N.A | Management | | For | | For | | |
| 5. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| 6. | Advisory vote on Named Executive Officer compensation | Management | | For | | For | | |
| L.B. FOSTER COMPANY | | |
| Security | 350060109 | | | | Meeting Type | Annual |
| Ticker Symbol | FSTR | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US3500601097 | | | | Agenda | 935611550 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Raymond T. Betler | | | | For | | For | | |
| | | 2 | Dirk Jungé | | | | For | | For | | |
| | | 3 | John F. Kasel | | | | For | | For | | |
| | | 4 | John E. Kunz | | | | For | | For | | |
| | | 5 | Diane B. Owen | | | | For | | For | | |
| | | 6 | Robert S. Purgason | | | | For | | For | | |
| | | 7 | William H. Rackoff | | | | For | | For | | |
| | | 8 | Suzanne B. Rowland | | | | For | | For | | |
| | | 9 | Bruce E. Thompson | | | | For | | For | | |
| 2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2021. | Management | | For | | For | | |
| 4. | Approval of the Company’s 2022 Equity and Incentive Compensation Plan. | Management | | Against | | Against | | |
| CANTERBURY PARK HOLDING CORPORATION | | |
| Security | 13811E101 | | | | Meeting Type | Annual |
| Ticker Symbol | CPHC | | | | Meeting Date | 02-Jun-2022 | |
| ISIN | US13811E1010 | | | | Agenda | 935613554 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Maureen H. Bausch | | | | For | | For | | |
| | | 2 | Mark Chronister | | | | For | | For | | |
| | | 3 | John S. Himle | | | | For | | For | | |
| | | 4 | Carin J. Offerman | | | | For | | For | | |
| | | 5 | Randall D. Sampson | | | | For | | For | | |
| 2. | To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| SYNALLOY CORPORATION | | |
| Security | 871565107 | | | | Meeting Type | Annual |
| Ticker Symbol | SYNL | | | | Meeting Date | 06-Jun-2022 | |
| ISIN | US8715651076 | | | | Agenda | 935628620 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Henry L. Guy | Management | | For | | For | | |
| 1b. | Election of Director: Christopher G. Hutter | Management | | For | | For | | |
| 1c. | Election of Director: Aldo J. Mazzaferro | Management | | For | | For | | |
| 1d. | Election of Director: Benjamin Rosenzweig | Management | | For | | For | | |
| 1e. | Election of Director: John P. Schauerman | Management | | For | | For | | |
| 2. | Advisory vote on the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Approval of the 2022 Omnibus Equity Incentive Plan. | Management | | For | | For | | |
| 4. | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| PARATEK PHARMACEUTICALS, INC. | | |
| Security | 699374302 | | | | Meeting Type | Annual |
| Ticker Symbol | PRTK | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US6993743029 | | | | Agenda | 935613845 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Thomas J. Dietz, Ph.D. | | | | For | | For | | |
| | | 2 | Timothy R. Franson M.D. | | | | For | | For | | |
| | | 3 | Evan Loh, M.D. | | | | For | | For | | |
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| MARIN SOFTWARE INCORPORATED | | |
| Security | 56804T205 | | | | Meeting Type | Annual |
| Ticker Symbol | MRIN | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US56804T2050 | | | | Agenda | 935640905 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Brian Kinion | | | | For | | For | | |
| | | 2 | Chris Lien | | | | For | | For | | |
| 2. | Advisory vote to approve 2021 named executive officer compensation. | Management | | For | | For | | |
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| TRAVELCENTERS OF AMERICA INC | | |
| Security | 89421B109 | | | | Meeting Type | Annual |
| Ticker Symbol | TA | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | US89421B1098 | | | | Agenda | 935604985 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Independent Director in Class III: Lisa Harris Jones | Management | | For | | For | | |
| 1.2 | Election of Independent Director in Class III: Rajan C. Penkar | Management | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | | For | | For | | |
| SIERRA METALS INC. | | |
| Security | 82639W106 | | | | Meeting Type | Annual |
| Ticker Symbol | SMTS | | | | Meeting Date | 10-Jun-2022 | |
| ISIN | CA82639W1068 | | | | Agenda | 935657936 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Luis Marchese | | | | For | | For | | |
| | | 2 | Douglas F. Cater | | | | For | | For | | |
| | | 3 | Koko Yamamoto | | | | For | | For | | |
| | | 4 | Oscar Cabrera | | | | For | | For | | |
| | | 5 | Carlos Santa Cruz | | | | For | | For | | |
| | | 6 | Dawn Whittaker | | | | For | | For | | |
| | | 7 | Robert Neal | | | | For | | For | | |
| 2 | To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as Sierra Metals Inc.’s auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. | Management | | For | | For | | |
| GAN LIMITED | | |
| Security | G3728V109 | | | | Meeting Type | Annual |
| Ticker Symbol | GAN | | | | Meeting Date | 13-Jun-2022 | |
| ISIN | BMG3728V1090 | | | | Agenda | 935624545 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David Goldberg | | | | For | | For | | |
| | | 2 | Karen Flores | | | | For | | For | | |
| 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| LIBERTY TRIPADVISOR HOLDINGS, INC. | | |
| Security | 531465102 | | | | Meeting Type | Annual |
| Ticker Symbol | LTRPA | | | | Meeting Date | 14-Jun-2022 | |
| ISIN | US5314651028 | | | | Agenda | 935634255 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Larry E. Romrell | | | | For | | For | | |
| | | 2 | J. David Wargo | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| RUMBLEON, INC. | | |
| Security | 781386305 | | | | Meeting Type | Annual |
| Ticker Symbol | RMBL | | | | Meeting Date | 14-Jun-2022 | |
| ISIN | US7813863054 | | | | Agenda | 935647000 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Class I Director for a term until the 2025 Annual Meeting: Peter Levy | Management | | For | | For | | |
| 1.2 | Election of Class I Director for a term until the 2025 Annual Meeting: Denmar Dixon | Management | | For | | For | | |
| 2. | Advisory approval of the Company’s executive compensation (“Say on Pay”). | Management | | For | | For | | |
| INDUS REALTY TRUST INC | | |
| Security | 45580R103 | | | | Meeting Type | Annual |
| Ticker Symbol | INDT | | | | Meeting Date | 14-Jun-2022 | |
| ISIN | US45580R1032 | | | | Agenda | 935650754 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | | For | | For | | |
| 1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | | For | | For | | |
| 1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | | For | | For | | |
| 1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | | For | | For | | |
| 1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | | Abstain | | Against | | |
| 1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | | For | | For | | |
| 1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | | For | | For | | |
| 1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | | For | | For | | |
| 1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | | For | | For | | |
| 2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | | For | | For | | |
| 3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | | For | | For | | |
| ASETEK A/S | | |
| Security | K0R717107 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | DK0060477263 | | | | Agenda | 715692857 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1.A | ELECT MAJA SAND-GRIMNITZ AS DIRECTOR | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A | Non-Voting | | | | | | |
| | VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CUTERA, INC. | | |
| Security | 232109108 | | | | Meeting Type | Annual |
| Ticker Symbol | CUTR | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | US2321091082 | | | | Agenda | 935636677 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gregory A. Barrett | Management | | For | | For | | |
| 1b. | Election of Director: Sheila A. Hopkins | Management | | For | | For | | |
| 1c. | Election of Director: David H. Mowry | Management | | For | | For | | |
| 1d. | Election of Director: Timothy J. O’Shea | Management | | For | | For | | |
| 1e. | Election of Director: Juliane T. Park | Management | | For | | For | | |
| 1f. | Election of Director: J. Daniel Plants | Management | | For | | For | | |
| 1g. | Election of Director: Joseph E. Whitters | Management | | For | | For | | |
| 1h. | Election of Director: Janet L. Widmann | Management | | For | | For | | |
| 1i. | Election of Director: Katherine S. Zanotti | Management | | For | | For | | |
| 2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | | For | | For | | |
| 4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | | Against | | Against | | |
| INNOVATE CORP. | | |
| Security | 45784J105 | | | | Meeting Type | Annual |
| Ticker Symbol | VATE | | | | Meeting Date | 16-Jun-2022 | |
| ISIN | US45784J1051 | | | | Agenda | 935633049 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Avram A. Glazer | Management | | For | | For | | |
| 1.2 | Election of Director: Wayne Barr, Jr. | Management | | For | | For | | |
| 1.3 | Election of Director: Kenneth S. Courtis | Management | | For | | For | | |
| 1.4 | Election of Director: Warren H. Gfeller | Management | | For | | For | | |
| 1.5 | Election of Director: Michael Gorzynski | Management | | For | | For | | |
| 1.6 | Election of Director: Shelly C. Lombard | Management | | For | | For | | |
| 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”). | Management | | For | | For | | |
| 3. | To approve extending the Final Expiration Date of the Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023. | Management | | For | | For | | |
| 4. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| HG HOLDINGS INC. | | |
| Security | 42834P207 | | | | Meeting Type | Annual |
| Ticker Symbol | STLY | | | | Meeting Date | 20-Jun-2022 | |
| ISIN | US42834P2074 | | | | Agenda | 935648937 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director for three-year term ending 2025: Steven A. Hale II | Management | | For | | For | | |
| 2. | An advisory vote regarding the approval of compensation paid to certain executive officers. | Management | | For | | For | | |
| GTY TECHNOLOGY HOLDINGS INC. | | |
| Security | 362409104 | | | | Meeting Type | Annual |
| Ticker Symbol | GTYH | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | US3624091043 | | | | Agenda | 935644751 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class I Director for three-year terms: Randolph L. Cowen | Management | | For | | For | | |
| 1b. | Election of Class I Director for three-year terms: TJ Parass | Management | | For | | For | | |
| 2. | To ratify the appointment by the Company’s audit committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve the Amendment to GTY Technology Holding Inc. Amended and Restated 2019 Omnibus incentive Plan | Management | | Against | | Against | | |
| 4. | To approve, on a non- binding advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| 5. | To approve, on a non- binding advisory basis, the frequency advisory votes on the compensation of the Company’s named executive officers. | Management | | 3 Years | | For | | |
| XILAM ANIMATION | | |
| Security | F9858B103 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | FR0004034072 | | | | Agenda | 715688644 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 750511 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | RATIFICATION OF A TECHNICAL PRODUCTION SERVICES AGREEMENT RELATING TO THE ANIMATED SERIES ‘CHIP AND DALE - SEASON 2’ CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK, AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 6 | APPROVAL OF THE REMUNERATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. MARC DU PONTAVICE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 | Management | | No Action | | | | |
| 7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 8 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 10 | APPOINTMENT OF ANTHEMA COMPANY AS DIRECTOR, CHAIRED BY MR. VINCENT GRIMOND | Management | | No Action | | | | |
| 11 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | | No Action | | | | |
| 12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | | No Action | | | | |
| 13 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| 14 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES | Management | | No Action | | | | |
| 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL AND/OR TO DEBT SECURITIES BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE PRICE OF ISSUES OF COMMON SHARES OR TRANSFERABLE SECURITIES CARRIED OUT BY WAY OF A PUBLIC OFFERING OR AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | No Action | | | | |
| 20 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN | Management | | No Action | | | | |
| 23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | | No Action | | | | |
| 24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE OPTIONS GRANTING ENTITLEMENT TO THE SUBSCRIPTION OF NEW SHARES OR TO THE PURCHASE OF SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED | Management | | No Action | | | | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2022/0 518/202205182201752-.pdf | Non-Voting | | | | | | |
| LIFETIME BRANDS, INC. | | |
| Security | 53222Q103 | | | | Meeting Type | Annual |
| Ticker Symbol | LCUT | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | US53222Q1031 | | | | Agenda | 935637249 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: JEFFREY SIEGEL | Management | | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: ROBERT B. KAY | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: RACHAEL A. JAROSH | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JOHN KOEGEL | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: CHERRIE NANNINGA | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: CRAIG PHILLIPS | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: VERONIQUE GABAI- PINSKY | Management | | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: BRUCE G. POLLACK | Management | | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. REGAN | Management | | For | | For | | |
| IJ. | ELECTION OF DIRECTOR: MICHAEL SCHNABEL | Management | | For | | For | | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. | Management | | For | | For | | |
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. | Management | | Against | | Against | | |
| DAXOR CORPORATION | | |
| Security | 239467103 | | | | Meeting Type | Annual |
| Ticker Symbol | DXR | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | US2394671034 | | | | Agenda | 935671378 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael Feldschuh | | | | For | | For | | |
| | | 2 | Jonathan Feldschuh | | | | For | | For | | |
| | | 3 | Edward Feuer | | | | For | | For | | |
| | | 4 | James Lombard | | | | For | | For | | |
| | | 5 | Joy Goudie, Esq. | | | | For | | For | | |
| | | 6 | Henry D Cremisi MD,FACP | | | | For | | For | | |
| | | 7 | Caleb DesRosiers, Esq. | | | | For | | For | | |
| 2. | To ratify the appointment of Baker Tilly, LLP as the Company’s independent auditors. | Management | | For | | For | | |
| 3. | To approve an amendment to the Daxor Corporation 2020 Incentive Compensation Plan to increase the shares authorized under the plan. | Management | | Against | | Against | | |
| 4. | To approve an amendment to the Certificate of Incorporation to allow stockholder action by less than unanimous written consent. | Management | | For | | For | | |
| TRINITY PLACE HOLDINGS INC. | | |
| Security | 89656D101 | | | | Meeting Type | Annual |
| Ticker Symbol | TPHS | | | | Meeting Date | 28-Jun-2022 | |
| ISIN | US89656D1019 | | | | Agenda | 935643747 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Alexander C. Matina | Management | | For | | For | | |
| 1b. | Election of Director: Jeffrey B. Citrin | Management | | For | | For | | |
| 2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| SMART EYE AB | | |
| Security | W8T99D100 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2022 | |
| ISIN | SE0009268279 | | | | Agenda | 715800884 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | | |
| 2 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | APPROVE PERFORMANCE SHARE PLAN 2022/2025 FOR KEY EMPLOYEES APPROVE ISSUANCE OF WARRANTS TO PARTICIPANTS | Management | | No Action | | | | |
| ZETADISPLAY AB | | |
| Security | W9900N106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2022 | |
| ISIN | SE0001105511 | | | | Agenda | 715735063 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | ELECT NINA JOHNSSON CHAIR OF MEETING | Non-Voting | | | | | | |
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 3 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 4 | DESIGNATE MADELEINE ODELL ASINSPECTOR OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 7.B | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 7.C.1 | APPROVE DISCHARGE OF MATTHEWPEACOCK | Management | | No Action | | | | |
| 7.C.2 | APPROVE DISCHARGE OF MICHAELCOMISH | Management | | No Action | | | | |
| 7.C.3 | APPROVE DISCHARGE OF CEO PERMANDORF | Management | | No Action | | | | |
| 7.C.4 | APPROVE DISCHARGE OF FINN | Management | | No Action | | | | |
| 7.C.5 | APPROVE DISCHARGE OF MIA | Management | | No Action | | | | |
| 7.C.6 | APPROVE DISCHARGE OF TRONDGUNNAR CHRISTENSEN | Management | | No Action | | | | |
| 7.C.7 | APPROVE DISCHARGE OF INGRIDJONASSON BLANK | Management | | No Action | | | | |
| 7.C.8 | APPROVE DISCHARGE OF MATS | Management | | No Action | | | | |
| 7.C.9 | APPROVE DISCHARGE OF ANDERS | Management | | No Action | | | | |
| 7.C10 | APPROVE DISCHARGE OF ANDERSPETTERSSON | Management | | No Action | | | | |
| 7.C11 | APPROVE DISCHARGE OF MATSJOHANSSON | Management | | No Action | | | | |
| 7.C12 | APPROVE DISCHARGE OF FORMERDEPUTY CEO OSCAR PETTER JOCHUM ARP | Management | | No Action | | | | |
| 8 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 9 | APPROVE OMISSION OF REMUNERATION OF DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 10.1 | REELECT MATTHEW PEACOCK AS DIRECTOR | Management | | No Action | | | | |
| 10.2 | REELECT MICHAEL COMISH AS DIRECTOR | Management | | No Action | | | | |
| 10.3 | REELECT PER MANDORF AS DIRECTOR | Management | | No Action | | | | |
| 10.4 | REELECT ANTHONY NICHOLASGREATOREX AS DIRECTOR | Management | | No Action | | | | |
| 10.5 | REELECT FAISAL RAHMATALLAH AS DIRECTOR | Management | | No Action | | | | |
| 11 | REELECT MATTHEW PEACOCK AS BOARD CHAIR | Management | | No Action | | | | |
| 12 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | | |
| 13 | AMEND BYLAWS TO COMPLY WITH LEGAL CHANGES | Management | | No Action | | | | |
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.