Gabelli International Growth Fund, Inc. Class AAA (GIGRX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08560

Gabelli International Growth Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 – June 30, 2022

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.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 Gabelli International Growth Fund Inc.	Report Date: 07/05/2022 1
Investment Company Report

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
SOITEC SA
Security		F8582K389		Meeting Type			MIX
Ticker Symbol				Meeting Date			28-Jul-2021
ISIN		FR0013227113		Agenda			714398321 - 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	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	12 JULY 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/202106232102965-75 &- https://www.journal- officiel.gouv.fr/balo/document/202107122103266-83. PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS. 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	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 ABSENCE OF DIVIDENDS		Management	No Action
4	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS		Management	No Action
5	ELECT FRANCOISE CHOMBAR AS DIRECTOR		Management	No Action
6	ELECT SHUO ZHANG AS DIRECTOR		Management	No Action
7	ELECT ERIC MEURICE AS DIRECTOR		Management	No Action
8	REELECT SATOSHI ONISHI AS DIRECTOR		Management	No Action
9	RATIFY APPOINTMENT OF GUILLEMETTE PICARD AS DIRECTOR		Management	No Action
10	APPROVE COMPENSATION OF CORPORATE OFFICERS		Management	No Action
11	APPROVE COMPENSATION OF PAUL BOUDRE, CEO		Management	No Action
12	APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE BOARD		Management	No Action
13	APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD		Management	No Action
14	APPROVE REMUNERATION POLICY OF CEO		Management	No Action
15	APPROVE REMUNERATION POLICY OF DIRECTORS		Management	No Action
16	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management	No Action
17	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32.5 MILLION		Management	No Action
18	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION		Management	No Action
19	APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION		Management	No Action
20	APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION		Management	No Action
21	AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 17-20		Management	No Action
22	AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS		Management	No Action
23	AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND		Management	No Action
24	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 32.5 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE		Management	No Action
25	AUTHORIZE CAPITAL INCREASE OF UP TO EUR 6.5 MILLION FOR FUTURE EXCHANGE OFFERS		Management	No Action
26	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS		Management	No Action
27	AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS		Management	No Action
28	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES		Management	No Action
29	ADD ARTICLE OF BYLAWS RE: CORPORATE PURPOSE		Management	No Action
30	AMEND ARTICLE 7 OF BYLAWS RE: SHAREHOLDERS IDENTIFICATION		Management	No Action
31	AMEND ARTICLE 16 OF BYLAWS RE: BOARD POWER		Management	No Action
32	AMEND ARTICLES 12.4 AND 18 OF BYLAWS RE: BOARD REMUNERATION		Management	No Action
33	AMEND ARTICLE 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES		Management	No Action
34	AMEND ARTICLES 21.3, 23 AND 24 OF BYLAWS RE: QUORUM		Management	No Action
35	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES		Management	No Action
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
PRUDENTIAL PLC
Security		G72899100		Meeting Type			Ordinary General Meeting
Ticker Symbol				Meeting Date			27-Aug-2021
ISIN		GB0007099541		Agenda			714532517 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DEMERGER RESOLUTION		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
COMPAGNIE FINANCIERE RICHEMONT SA
Security		H25662182		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			08-Sep-2021
ISIN		CH0210483332		Agenda			714545475 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 616675 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	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management	No Action
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE		Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT		Management	No Action
4.1	REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN		Management	No Action
4.2	REELECT JOSUA MALHERBE AS DIRECTOR		Management	No Action
4.3	REELECT NIKESH ARORA AS DIRECTOR		Management	No Action
4.4	REELECT CLAY BRENDISH AS DIRECTOR		Management	No Action
4.5	REELECT JEAN-BLAISE ECKERT AS DIRECTOR		Management	No Action
4.6	REELECT BURKHART GRUND AS DIRECTOR		Management	No Action
4.7	REELECT KEYU JIN AS DIRECTOR		Management	No Action
4.8	REELECT JEROME LAMBERT AS DIRECTOR		Management	No Action
4.9	REELECT WENDY LUHABE AS DIRECTOR		Management	No Action
4.10	REELECT RUGGERO MAGNONI AS DIRECTOR		Management	No Action
4.11	REELECT JEFF MOSS AS DIRECTOR		Management	No Action
4.12	REELECT VESNA NEVISTIC AS DIRECTOR		Management	No Action
4.13	REELECT GUILLAUME PICTET AS DIRECTOR		Management	No Action
4.14	REELECT MARIA RAMOS AS DIRECTOR		Management	No Action
4.15	REELECT ANTON RUPERT AS DIRECTOR		Management	No Action
4.16	REELECT JAN RUPERT AS DIRECTOR		Management	No Action
4.17	REELECT PATRICK THOMAS AS DIRECTOR		Management	No Action
4.18	REELECT JASMINE WHITBREAD AS DIRECTOR		Management	No Action
5.1	REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
5.2	REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
5.3	REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
5.4	REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
6	RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS		Management	No Action
7	DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY		Management	No Action
8.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.1 MILLION		Management	No Action
8.2	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION		Management	No Action
8.3	APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION		Management	No Action
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-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
DSV PANALPINA A/S
Security		K3186P102		Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date			08-Sep-2021
ISIN		DK0060079531		Agenda			714558814 - 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 ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS 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
1	ELECTION OF NEW MEMBER FOR THE BOARD OF DIRECTORS: TAREK SULTAN AL-ESSA		Management	No Action
2.1	AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PROPOSED AUTHORISATION TO INCREASE THE SHARE CAPITAL		Management	No Action
2.2	AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CHANGE OF THE NAME OF THE COMPANY: DSV A/S		Management	No Action
3	AMENDMENTS TO THE REMUNERATION POLICY		Management	No Action
DIAGEO PLC
Security		G42089113		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			30-Sep-2021
ISIN		GB0002374006		Agenda			714566669 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2021		Management	For		For
2	DIRECTORS REMUNERATION REPORT 2021		Management	For		For
3	DECLARATION OF FINAL DIVIDEND		Management	For		For
4	ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR		Management	For		For
5	ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR		Management	For		For
6	ELECTION OF SIR JOHN MANZONI AS A DIRECTOR		Management	For		For
7	ELECTION OF IREENA VITTAL AS A DIRECTOR		Management	For		For
8	RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR		Management	For		For
9	RE-ELECTION OF JAVIER FERRN AS A DIRECTOR		Management	For		For
10	RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR		Management	For		For
11	RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR		Management	For		For
12	RE-ELECTION OF IVAN MENEZES AS A DIRECTOR		Management	For		For
13	RE-ELECTION OF ALAN STEWART AS A DIRECTOR		Management	For		For
14	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP		Management	For		For
15	REMUNERATION OF AUDITOR		Management	For		For
16	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE		Management	For		For
17	AUTHORITY TO ALLOT SHARES		Management	For		For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management	Abstain		Against
19	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		Management	For		For
20	REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM		Management	For		For
CMMT	23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14. 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
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
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
FAST RETAILING CO.,LTD.
Security		J1346E100		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			25-Nov-2021
ISIN		JP3802300008		Agenda			714879410 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
	Please reference meeting materials.		Non-Voting
1.1	Appoint a Director Yanai, Tadashi		Management	For		For
1.2	Appoint a Director Hattori, Nobumichi		Management	For		For
1.3	Appoint a Director Shintaku, Masaaki		Management	For		For
1.4	Appoint a Director Nawa, Takashi		Management	For		For
1.5	Appoint a Director Ono, Naotake		Management	For		For
1.6	Appoint a Director Kathy Matsui		Management	For		For
1.7	Appoint a Director Okazaki, Takeshi		Management	For		For
1.8	Appoint a Director Yanai, Kazumi		Management	For		For
1.9	Appoint a Director Yanai, Koji		Management	For		For
2	Approve Details of the Compensation to be received by Directors		Management	For		For
AGNICO EAGLE MINES LIMITED
Security		008474108		Meeting Type			Special
Ticker Symbol		AEM		Meeting Date			26-Nov-2021
ISIN		CA0084741085		Agenda			935515633 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the “Company”) and Kirkland Lake Gold Ltd.(“Kirkland”) dated October 29, 2021 (the “Circular”), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular.		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
NOVARTIS AG
Security		H5820Q150		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			04-Mar-2022
ISIN		CH0012005267		Agenda			715154352 - 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 OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR		Management	No Action
2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management	No Action
3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021		Management	No Action
4	REDUCTION OF SHARE CAPITAL		Management	No Action
5	FURTHER SHARE REPURCHASES		Management	No Action
6.1	VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING		Management	No Action
6.2	VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023		Management	No Action
6.3	VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT		Management	No Action
7.1	RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS		Management	No Action
7.2	RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.3	RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.4	RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.5	RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.6	RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.7	RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.8	RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.9	RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.10	RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.11	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.12	ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
7.13	ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS		Management	No Action
8.1	RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
8.2	RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
8.3	RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
8.4	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE		Management	No Action
9	ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022		Management	No Action
10	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING		Management	No Action
B	GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF		Management	No Action
	THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT	14 FEB 2022: 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 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
DSV A/S
Security		K31864117		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			17-Mar-2022
ISIN		DK0060079531		Agenda			715171295 - 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		Non-Voting
	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	REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE ACTIVITIES OF-THE COMPANY IN 2021		Non-Voting
2	PRESENTATION OF THE 2021 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION		Management	No Action
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK: 5.50 PER SHARE		Management	No Action
4	APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR		Management	No Action
5	PRESENTATION AND APPROVAL OF THE 2021 REMUNERATION REPORT		Management	No Action
6.1	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: THOMAS PLENBORG		Management	No Action
6.2	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: JORGEN MOLLER		Management	No Action
6.3	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BIRGIT W. NORGAARD		Management	No Action
6.4	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: MALOU AAMUND		Management	No Action
6.5	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT WALTI		Management	No Action
6.6	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: NIELS SMEDEGAARD		Management	No Action
6.7	RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: TAREK SULTAN AL-ESSA		Management	No Action
6.8	ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BENEDIKTE LEROY		Management	No Action
7	ELECTION OF AUDITOR(S): RE-ELECTION OF PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)		Management	No Action
8.1	Proposed RESOLUTION: EDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION		Management	No Action
8.2	Proposed RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY SHARES		Management	No Action
8.3	Proposed RESOLUTION: INDEMNIFICATION OF MEMBERS OF BOARD OF DIRECTORS AND OF EXECUTIVE BOARD		Management	No Action
9	ANY OTHER BUSINESS		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	15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU		Non-Voting
CMMT	15 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN 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
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
NOVO NORDISK A/S
Security		K72807132		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			24-Mar-2022
ISIN		DK0060534915		Agenda			715182957 - 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	THE BOARD OF DIRECTORS’ ORAL REPORT ON THE COMPANY’S ACTIVITIES IN THE PAST-FINANCIAL YEAR		Non-Voting
2	PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2021		Management	No Action
3	RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2021		Management	No Action
4	PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021		Management	No Action
5.1	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021		Management	No Action
5.2	APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022		Management	No Action
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.1 TO 7. THANK YOU		Non-Voting
6.1	ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HELGE LUND AS CHAIR		Management	No Action
6.2	ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HENRIK POULSEN AS VICE CHAIR		Management	No Action
6.3.A	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JEPPE CHRISTIANSEN		Management	No Action
6.3.B	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX		Management	No Action
6.3.C	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG		Management	No Action
6.3.D	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE		Management	No Action
6.3.E	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY		Management	No Action
6.3.F	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY		Management	No Action
6.3.G	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: CHOI LAI CHRISTINA LAW		Management	No Action
7	APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB		Management	No Action
8.1	PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY’S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES		Management	No Action
8.2	PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES		Management	No Action
8.3	PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL		Management	No Action
8.4	PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY		Management	No Action
8.5.A	AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES		Management	No Action
9	ANY OTHER BUSINESS		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	22 FEB 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	22 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
SHISEIDO COMPANY,LIMITED
Security		J74358144		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			25-Mar-2022
ISIN		JP3351600006		Agenda			715217712 - 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, Establish the Articles Related to Shareholders Meeting held without specifying a venue		Management	For		For
3.1	Appoint a Director Uotani, Masahiko		Management	For		For
3.2	Appoint a Director Suzuki, Yukari		Management	For		For
3.3	Appoint a Director Tadakawa, Norio		Management	For		For
3.4	Appoint a Director Yokota, Takayuki		Management	For		For
3.5	Appoint a Director Iwahara, Shinsaku		Management	For		For
3.6	Appoint a Director Charles D. Lake II		Management	For		For
3.7	Appoint a Director Oishi, Kanoko		Management	For		For
3.8	Appoint a Director Tokuno, Mariko		Management	For		For
4	Appoint a Corporate Auditor Yoshida, Takeshi		Management	For		For
5	Approve Details of the Long-Term Incentive Type Compensation to be received by Directors		Management	For		For
SHIMANO INC.
Security		J72262108		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			30-Mar-2022
ISIN		JP3358000002		Agenda			715230001 - 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 Shimano, Yozo		Management	For		For
2.2	Appoint a Director Shimano, Taizo		Management	For		For
2.3	Appoint a Director Toyoshima, Takashi		Management	For		For
2.4	Appoint a Director Tsuzaki, Masahiro		Management	For		For
3.1	Appoint a Corporate Auditor Tarutani, Kiyoshi		Management	Against		Against
3.2	Appoint a Corporate Auditor Nozue, Kanako		Management	For		For
3.3	Appoint a Corporate Auditor Hashimoto, Toshihiko		Management	For		For
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
RIO TINTO PLC
Security		G75754104		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			08-Apr-2022
ISIN		GB0007188757		Agenda			715236180 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	RECEIPT OF THE 2021 ANNUAL REPORT		Management	For		For
2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT		Management	For		For
3	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT		Management	For		For
4	TO ELECT DOMINIC BARTON BBM AS A DIRECTOR		Management	For		For
5	TO ELECT PETER CUNNINGHAM AS A DIRECTOR		Management	For		For
6	TO ELECT BEN WYATT AS A DIRECTOR		Management	For		For
7	TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR		Management	For		For
8	TO RE-ELECT SIMON HENRY AS A DIRECTOR		Management	For		For
9	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR		Management	For		For
10	TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR		Management	For		For
11	TO RE-ELECT JENNIFER NASON AS A DIRECTOR		Management	For		For
12	TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR		Management	For		For
13	TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR		Management	For		For
14	TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO’S 2023 ANNUAL GENERAL MEETINGS		Management	For		For
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION		Management	For		For
16	AUTHORITY TO MAKE POLITICAL DONATIONS		Management	For		For
17	TO APPROVE RIO TINTO GROUP’S CLIMATE ACTION PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY’S “OUR APPROACH TO CLIMATE CHANGE 2021” REPORT		Management	Abstain		Against
18	GENERAL AUTHORITY TO ALLOT SHARES		Management	For		For
19	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management	Abstain		Against
20	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES		Management	For		For
21	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS		Management	For		For
22	PLEASE NOTE THAT THIS RESOLUTION IS A CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST		Shareholder	Against		For
	AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO’S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION
SMITH & NEPHEW PLC
Security		G82343164		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			13-Apr-2022
ISIN		GB0009223206		Agenda			715233184 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED ACCOUNTS		Management	For		For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING POLICY)		Management	For		For
3	TO DECLARE A FINAL DIVIDEND: 23.1 US CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 PAYABLE ON 11 MAY 2022		Management	For		For
4	TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY		Management	For		For
5	TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR OF THE COMPANY		Management	For		For
6	TO ELECT JO HALLAS AS A DIRECTOR OF THE COMPANY		Management	For		For
7	TO RE-ELECT JOHN MA AS A DIRECTOR OF THE COMPANY		Management	For		For
8	TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A DIRECTOR OF THE COMPANY		Management	For		For
9	TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF THE COMPANY		Management	For		For
10	TO ELECT DEEPAK NATH AS A DIRECTOR OF THE COMPANY		Management	For		For
11	TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY		Management	For		For
12	TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE COMPANY		Management	For		For
13	TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY		Management	For		For
14	TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF THE COMPANY		Management	For		For
15	TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE COMPANY		Management	For		For
16	TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY		Management	For		For
17	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY		Management	For		For
18	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES		Management	For		For
19	TO APPROVE THE SMITH+NEPHEW SHARESAVE PLAN (2022)		Management	For		For
20	TO APPROVE THE SMITH+NEPHEW INTERNATIONAL SHARESAVE PLAN (2022)		Management	For		For
21	TO RENEW THE DIRECTORS’ AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS		Management	Abstain		Against
22	TO AUTHORISE THE DIRECTORS’ TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS		Management	For		For
23	TO RENEW THE DIRECTORS’ LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES		Management	For		For
24	TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS’ NOTICE		Management	For		For
TELEPERFORMANCE SE
Security		F9120F106		Meeting Type			MIX
Ticker Symbol				Meeting Date			14-Apr-2022
ISIN		FR0000051807		Agenda			715193013 - 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	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	28 FEB 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/202202232200315-23 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12-APR 2022 TO 11 APR 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
1	APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR YEAR ENDED DECEMBER 31, 2021 AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021		Management	No Action
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021		Management	No Action
3	ALLOCATION OF THE 2021 RESULTS, APPROVAL OF A DIVIDEND OF EUR 3.30 PER SHARE, EX-DIVIDEND DATE IS APRIL 26, 2022, DIVIDEND PAYMENT DATE IS APRIL 28, 2022. APPROPRIATION OF 2021 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE		Management	No Action
4	ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS OF THE NATURE OF THOSE REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS		Management	No Action
5	APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY’S DIRECTORS AND EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY’S DIRECTORS AND EXECUTIVE OFFICERS		Management	No Action
6	APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR GRANTED IN CONNECTION WITH 2021, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management	No Action
7	APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR GRANTED IN CONNECTION WITH 2021 TO MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER		Management	No Action
8	APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND 3.2.3.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS		Management	No Action
9	APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Management	No Action
10	APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER		Management	No Action
11	APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR FOR 3 YEARS, TO REPLACE MR. PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR		Management	No Action
12	APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR FOR 3 YEARS, TO REPLACE MS. LEIGH RYAN WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR		Management	No Action
13	RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR		Management	No Action
14	RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS A DIRECTOR		Management	No Action
15	RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS A DIRECTOR		Management	No Action
16	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR FOR 2 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR		Management	No Action
17	DETERMINATION OF THE ANNUAL GLOBAL AMOUNT OF REMUNERATION TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM EUR 1,000,000 TO EUR 1,200,000. DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS’ REMUNERATION		Management	No Action
18	AUTHORIZATION TO BE GIVEN TO THE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF EUR 500 PER SHARE. DURATION OF THE AUTHORIZATION OF 18 MONTHS. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS		Management	No Action
19	DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 50 MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITH APPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, DURATION OF THE DELEGATION, MAXI-MUM NOMINAL AMOUNT OF		Management	No Action
20	DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY . DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING		Management	No Action
21	DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF		Management	No Action
	ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION NOMINAL WHICH IS DEDUCTED FROM THE LIMIT SET FORTH AT THE 20TH RESOLUTION (LIMIT OF EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH
22	AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE, NON-EXERCISE DURING PUBLIC OFFERINGS,		Management	No Action
23	AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OR-DINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE EQUITY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES		Management	No Action
24	AUTHORIZATION TO BE GIVEN TO THE BOARD TO GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS. WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS. DURATION OF THE AUTHORIZATION OF 38 MONTHS. LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP FOR SENIOR OFFICERS) AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO		Management	No Action
	EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE
25	POWERS FOR FORMALITIES		Management	No Action
HERMES INTERNATIONAL SA
Security		F48051100		Meeting Type			MIX
Ticker Symbol				Meeting Date			20-Apr-2022
ISIN		FR0000052292		Agenda			715251865 - 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 PARENT COMPANY FINANCIAL STATEMENTS		Management	No Action
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS		Management	No Action
3	EXECUTIVE MANAGEMENT DISCHARGE		Management	No Action
4	ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND		Management	No Action
5	APPROVAL OF RELATED-PARTY AGREEMENTS		Management	No Action
6	AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY’S SHARES		Management	No Action
7	APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE)		Management	No Action
8	APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)		Management	No Action
9	APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)		Management	No Action
10	APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)		Management	No Action
11	APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CHAIRMEN (EX-ANTE VOTE)		Management	No Action
12	APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)		Management	No Action
13	RE-ELECTION OF MR CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS		Management	No Action
14	RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS		Management	No Action
15	RE-ELECTION OF MS JULIE GUERRAND AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS		Management	No Action
16	RE-ELECTION OF MS DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS		Management	No Action
17	AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM		Management	No Action
18	AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT STOCK OPTIONS		Management	No Action
19	AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES		Management	No Action
20	DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING		Management	No Action
CMMT	14 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/202203112200438-30 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 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 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
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
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
EPIROC AB
Security		W25918157		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			25-Apr-2022
ISIN		SE0015658117		Agenda			715285993 - 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	ELECTION OF CHAIR OF THE MEETING		Non-Voting
2	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES		Non-Voting
3	PREPARATION AND APPROVAL OF VOTING LIST		Non-Voting
4	APPROVAL OF THE AGENDA		Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED		Non-Voting
6	PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITORS REPORT-AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED- AUDITORS REPORT		Non-Voting
7	THE PRESIDENT AND CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT		Non-Voting
8.A	DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET		Management	No Action
8.B.1	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: LENNART EVRELL		Management	No Action
8.B.2	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: JOHAN FORSSELL		Management	No Action
8.B.3	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM (AS BOARD MEMBER)		Management	No Action
8.B.4	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: JEANE HULL		Management	No Action
8.B.5	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: RONNIE LETEN		Management	No Action
8.B.6	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: ULLA LITZEN		Management	No Action
8.B.7	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: SIGURD MAREELS		Management	No Action
8.B.8	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: ASTRID SKARHEIM ONSUM		Management	No Action
8.B.9	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: ANDERS ULLBERG		Management	No Action
8.B10	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: NICLAS BERGSTROM		Management	No Action
8.B11	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: GUSTAV EL RACHIDI		Management	No Action
8.B12	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: KRISTINA KANESTAD		Management	No Action
8.B13	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: DANIEL RUNDGREN		Management	No Action
8.B14	DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM		Management	No Action
8.C	DECISIONS REGARDING ALLOCATION OF THE COMPANYS PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND		Management	No Action
8.D	DECISION REGARDING THE BOARDS REMUNERATION REPORT		Management	No Action
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS		Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS		Management	No Action
10.A1	ELECTION OF BOARD MEMBER: ANTHEA BATH		Management	No Action
10.A2	ELECTION OF BOARD MEMBER: LENNART EVRELL		Management	No Action
10.A3	ELECTION OF BOARD MEMBER: JOHAN FORSSELL		Management	No Action
10.A4	ELECTION OF BOARD MEMBER: HELENA HEDBLOM		Management	No Action
10.A5	ELECTION OF BOARD MEMBER: JEANE HULL		Management	No Action
10.A6	ELECTION OF BOARD MEMBER: RONNIE LETEN		Management	No Action
10.A7	ELECTION OF BOARD MEMBER: ULLA LITZEN		Management	No Action
10.A8	ELECTION OF BOARD MEMBER: SIGURD MAREELS		Management	No Action
10.A9	ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM		Management	No Action
10A10	ELECTION OF BOARD MEMBER: ANDERS ULLBERG		Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN		Management	No Action
10.C	ELECTION OF AUDITORS: ERNST YOUNG		Management	No Action
11.A	DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES		Management	No Action
11.B	DETERMINING THE REMUNERATION TO THE AUDITORS		Management	No Action
12	THE BOARDS PROPOSALS REGARDING A PERFORMANCE BASED PERSONNEL OPTION PLAN		Management	No Action
13.A	THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022		Management	No Action
13.B	THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES		Management	No Action
13.C	THE BOARDS PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022		Management	No Action
13.D	THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS		Management	No Action
13.E	THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019		Management	No Action
14	ADOPTION OF INSTRUCTION FOR THE NOMINATION COMMITTEE		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	30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 APR 2022 TO 13 APR 2022 AND REVISION DUE TO MODIFICATION OF TEXT IN-RESOLUTION 10.B, 10.C. 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
ASTRAZENECA PLC
Security		G0593M107		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			29-Apr-2022
ISIN		GB0009895292		Agenda			715295564 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021		Management	For		For
2	TO CONFIRM DIVIDENDS		Management	For		For
3	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR		Management	For		For
4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR		Management	For		For
5.A	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON		Management	For		For
5.B	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT		Management	For		For
5.C	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN		Management	For		For
5.D	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY		Management	For		For
5.E	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY		Management	For		For
5.F	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE		Management	For		For
5.G	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO		Management	For		For
5.H	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD		Management	For		For
5.I	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY		Management	For		For
5.J	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK		Management	For		For
5.K	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN RAHMAN		Management	For		For
5.L	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS RUMMELT		Management	For		For
5.M	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG		Management	For		For
6	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021		Management	For		For
7	TO AUTHORISE LIMITED POLITICAL DONATIONS		Management	For		For
8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management	For		For
9	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS		Management	Abstain		Against
10	TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS		Management	For		For
11	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management	For		For
12	TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management	For		For
13	TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS RELATED SHARE OPTION SCHEME		Management	For		For
CMMT	04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 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
ASML HOLDING NV
Security		N07059202		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			29-Apr-2022
ISIN		NL0010273215		Agenda			715373015 - 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 704583 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS 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
1.	OPENING		Non-Voting
2.	OVERVIEW OF THE COMPANY’S BUSINESS, FINANCIAL SITUATION AND SUSTAINABILITY		Non-Voting
3.a.	FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021		Management	No Action
3.b.	FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE WITH DUTCH LAW		Management	No Action
3.c.	FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY’S-RESERVES AND DIVIDEND POLICY		Non-Voting
3.d.	FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021		Management	No Action
4.a.	DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021		Management	No Action
4.b.	DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021		Management	No Action
5.	PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT		Management	No Action
6.	PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT		Management	No Action
7.a.	COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED-REAPPOINTMENT OF MR. P.T.F.M. WENNINK		Non-Voting
7.b.	COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED-REAPPOINTMENT OF MR. M.A. VAN DEN BRINK		Non-Voting
7.c.	COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED-REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY		Non-Voting
7.d.	COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED-REAPPOINTMENT OF MR. C.D. FOUQUET		Non-Voting
7.e.	COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED-REAPPOINTMENT OF MR. R.J.M. DASSEN		Non-Voting
8.a.	COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF SUPERVISORY BOARD- VACANCIES		Non-Voting
8.b.	COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO MAKE RECOMMENDATIONS BY- THE GENERAL MEETING		Non-Voting
8.c.	COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF THE SUPERVISORY BOARD’S- RECOMMENDATION TO REAPPOINT MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND-MS. A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD		Non-Voting
8.d.	COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD		Management	No Action
8.e.	COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE SUPERVISORY BOARD		Management	No Action
8.f.	COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD		Management	No Action
8.g.	COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN- 2023		Non-Voting
9.	PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEARS 2023 AND 2024		Management	No Action
10.	PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE-REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION		Non-Voting
11.	PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management	No Action
12.a.	PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: 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	No Action
12.b.	PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A)		Management	No Action
13.	PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL		Management	No Action
14.	PROPOSAL TO CANCEL ORDINARY SHARES		Management	No Action
15.	ANY OTHER BUSINESS		Non-Voting
16.	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
CMMT	07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FPR MID: 720074,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU		Non-Voting
AGNICO EAGLE MINES LIMITED
Security		008474108		Meeting Type			Annual and Special Meeting
Ticker Symbol		AEM		Meeting Date			29-Apr-2022
ISIN		CA0084741085		Agenda			935595085 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	Leona Aglukkaq		For		For
	2	Ammar Al-Joundi		For		For
	3	Sean Boyd		For		For
	4	Martine A. Celej		For		For
	5	Robert J. Gemmell		For		For
	6	Jonathan Gill		For		For
	7	Peter Grosskopf		For		For
	8	Elizabeth Lewis-Gray		For		For
	9	Deborah McCombe		For		For
	10	Jeffrey Parr		For		For
	11	J. Merfyn Roberts		For		For
	12	Jamie C. Sokalsky		For		For
2	Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		Management	For		For
3	Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan.		Management	For		For
4	Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company’s approach to executive compensation.		Management	For		For
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
BARRICK GOLD CORPORATION
Security		067901108		Meeting Type			Annual
Ticker Symbol		GOLD		Meeting Date			03-May-2022
ISIN		CA0679011084		Agenda			935581391 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	D. M. Bristow		For		For
	2	H. Cai		For		For
	3	G. A. Cisneros		For		For
	4	C. L. Coleman		For		For
	5	J. M. Evans		For		For
	6	B. L. Greenspun		For		For
	7	J. B. Harvey		For		For
	8	A. N. Kabagambe		For		For
	9	A. J. Quinn		For		For
	10	M. L. Silva		For		For
	11	J. L. Thornton		For		For
2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration		Management	For		For
3	ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION		Management	For		For
AIR LIQUIDE SA
Security		F01764103		Meeting Type			MIX
Ticker Symbol				Meeting Date			04-May-2022
ISIN		FR0000120073		Agenda			715205286 - 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 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 2.90 PER SHARE		Management	No Action
4	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management	No Action
5	REELECT BENOIT POTIER AS DIRECTOR		Management	No Action
6	ELECT FRANCOIS JACKOW AS DIRECTOR		Management	No Action
7	REELECT ANNETTE WINKLER AS DIRECTOR		Management	No Action
8	RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR		Management	No Action
9	APPOINT KPMG SA AS AUDITOR		Management	No Action
10	END OF MANDATE OF AUDITEX AND JEAN- CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE		Management	No Action
11	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS		Management	No Action
12	APPROVE COMPENSATION OF BENOIT POTIER		Management	No Action
13	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS		Management	No Action
14	APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL 31 MAY 2022		Management	No Action
15	APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE 2022		Management	No Action
16	APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD SINCE 1 JUNE		Management	No Action
17	APPROVE REMUNERATION POLICY OF DIRECTORS		Management	No Action
18	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES		Management	No Action
19	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE		Management	No Action
20	AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS		Management	No Action
21	AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS		Management	No Action
22	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS		Management	No Action
23	APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION		Management	No Action
24	AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION OF COMPANY SHARES BY THE DIRECTORS		Management	No Action
25	AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION		Management	No Action
26	AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO		Management	No Action
27	AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR		Management	No Action
28	AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH LEGAL CHANGES		Management	No Action
29	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://www.journal- officiel.gouv.fr/balo/document/202202232200305-23		Non-Voting
UNILEVER PLC
Security		G92087165		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			04-May-2022
ISIN		GB00B10RZP78		Agenda			715284345 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2021		Management	For		For
2.	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT		Management	For		For
3.	TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR		Management	For		For
4.	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR		Management	For		For
5.	TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR		Management	For		For
6.	TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR		Management	For		For
7.	TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR		Management	For		For
8.	TO RE-ELECT M R S MASIYIWA AS A NON- EXECUTIVE DIRECTOR		Management	For		For
9.	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR		Management	For		For
10	TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR		Management	For		For
11.	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR		Management	For		For
12.	TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR		Management	For		For
13.	TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR		Management	For		For
14.	TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY		Management	For		For
15.	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR		Management	For		For
16.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE		Management	For		For
17.	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES		Management	For		For
18.	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS		Management	Abstain		Against
19.	TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS		Management	For		For
20.	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES		Management	For		For
21.	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS		Management	For		For
CMMT	01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11 AND 19 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
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
LONZA GROUP AG
Security		H50524133		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			05-May-2022
ISIN		CH0013841017		Agenda			715302268 - 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, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA		Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT		Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION		Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. BAEHNY		Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN		Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH MAEDER		Management	No Action
5.1.D	RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA RICHMOND		Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN STEINEMANN		Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE		Management	No Action
5.2.A	ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES		Management	No Action
5.2.B	ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH		Management	No Action
5.3	RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE BOARD OF DIRECTORS		Management	No Action
5.4.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN		Management	No Action
5.4.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER		Management	No Action
5.4.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN		Management	No Action
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS		Management	No Action
7	RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT PROXY		Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS		Management	No Action
9.1	COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE		Management	No Action
9.2	COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE		Management	No Action
9.3	COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE		Management	No Action
10	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)		Shareholder	No Action
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
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
ROYAL PHILIPS NV
Security		N7637U112		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			10-May-2022
ISIN		NL0000009538		Agenda			715306038 - 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.	SPEECH OF THE PRESIDENT		Non-Voting
2.a.	EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS		Non-Voting
2.b.	PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS		Management	No Action
2.c.	PROPOSAL TO ADOPT DIVIDEND		Management	No Action
2.d.	ADVISORY VOTE ON THE REMUNERATION REPORT 2021		Management	No Action
2.e.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT		Management	No Action
2.f.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD		Management	No Action
3.a.	PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER OF THE SUPERVISORY BOARD		Management	No Action
3.b.	PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER OF THE SUPERVISORY BOARD		Management	No Action
3.c.	PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER OF THE SUPERVISORY BOARD		Management	No Action
3.d.	PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE SUPERVISORY BOARD		Management	No Action
4.	PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY’S AUDITOR		Management	No Action
5.a.	ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES		Management	No Action
5.b.	RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS		Management	No Action
6.	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY		Management	No Action
7.	PROPOSAL TO CANCEL SHARES		Management	No Action
8.	ANY OTHER BUSINESS		Non-Voting
CMMT	05 APR 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	05 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
ADIDAS AG
Security		D0066B185		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			12-May-2022
ISIN		DE000A1EWWW0		Agenda			715278051 - 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 3.30 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	APPROVE REMUNERATION REPORT		Management	No Action
6	APPROVE REMUNERATION OF SUPERVISORY BOARD		Management	No Action
7	APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS		Management	No Action
8	RATIFY KPMG AG 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
9	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023		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	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	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	23 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	20 APR 2022: 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
CMMT	20 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
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
WHEATON PRECIOUS METALS CORP.
Security		962879102		Meeting Type			Annual and Special Meeting
Ticker Symbol		WPM		Meeting Date			13-May-2022
ISIN		CA9628791027		Agenda			935586050 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	George L. Brack		For		For
	2	John A. Brough		For		For
	3	Jaimie Donovan		For		For
	4	R. Peter Gillin		For		For
	5	Chantal Gosselin		For		For
	6	Glenn Ives		For		For
	7	Charles A. Jeannes		For		For
	8	Eduardo Luna		For		For
	9	Marilyn Schonberner		For		For
	10	Randy V.J. Smallwood		For		For
2	In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors’ remuneration		Management	For		For
3	A non-binding advisory resolution on the Company’s approach to executive compensation		Management	For		For
EURONEXT NV
Security		N3113K397		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			18-May-2022
ISIN		NL0006294274		Agenda			715394110 - 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	OPENING		Non-Voting
2	PRESENTATION OF THE CHIEF EXECUTIVE OFFICER		Non-Voting
3.a	EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS		Non-Voting
3.b	PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT		Management	No Action
3.c	PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS		Management	No Action
3.d	PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY SHARE		Management	No Action
3.e	PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021		Management	No Action
3.f	PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021		Management	No Action
4.a	RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER OF THE SUPERVISORY BOARD		Management	No Action
4.b	RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF THE SUPERVISORY BOARD		Management	No Action
5	APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE MANAGING BOARD		Management	No Action
6	PROPOSAL TO APPOINT THE EXTERNAL AUDITOR		Management	No Action
7.a	PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES		Management	No Action
7.b	PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS		Management	No Action
8	PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY		Management	No Action
9	ANY OTHER BUSINESS		Non-Voting
10	CLOSE		Non-Voting
AIA GROUP LTD
Security		Y002A1105		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			19-May-2022
ISIN		HK0000069689		Agenda			715544006 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
CMMT	IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION.		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/ 0425/2022042501535.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0425/2022042501481.pdf		Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021		Management	For		For
2	TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021		Management	For		For
3	TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For
4	TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For
5	TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For
6	TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION		Management	For		For
8.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE		Management	For		For
8.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION		Management	For		For
RECKITT BENCKISER GROUP PLC
Security		G74079107		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			20-May-2022
ISIN		GB00B24CGK77		Agenda			715549614 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED		Management	For		For
2	THAT THE DIRECTORS’ REMUNERATION REPORT BE APPROVED		Management	For		For
3	THAT THE DIRECTORS’ REMUNERATION POLICY BE APPROVED		Management	For		For
4	THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE DECLARED		Management	For		For
5	THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR		Management	For		For
6	THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR		Management	For		For
7	THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR		Management	For		For
8	THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A DIRECTOR		Management	For		For
9	THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR		Management	For		For
10	THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR		Management	For		For
11	THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR		Management	For		For
12	THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR		Management	For		For
13	THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR		Management	For		For
14	THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR		Management	For		For
15	THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR		Management	For		For
16	THAT ALAN STEWART BE ELECTED AS A DIRECTOR		Management	For		For
17	THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY		Management	For		For
18	THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR’S REMUNERATION		Management	For		For
19	THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS		Management	For		For
20	THAT THE DIRECTORS’ AUTHORITY TO ALLOT SHARES BE RENEWED		Management	For		For
21	THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED		Management	Abstain		Against
22	THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED		Management	Abstain		Against
23	THAT THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES BE RENEWED		Management	For		For
24	THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS’ NOTICE		Management	For		For
ESSILORLUXOTTICA SA
Security		F31665106		Meeting Type			MIX
Ticker Symbol				Meeting Date			25-May-2022
ISIN		FR0000121667		Agenda			715366755 - 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	05 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
1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management	No Action
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management	No Action
3	APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.51 PER SHARE		Management	No Action
4	RATIFY APPOINTMENT OF VIRGINIE MERCIER PITRE AS DIRECTOR		Management	No Action
5	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS		Management	No Action
6	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS		Management	No Action
7	APPROVE COMPENSATION OF LEONARDO DEL VECCHIO, CHAIRMAN OF THE BOARD		Management	No Action
8	APPROVE COMPENSATION OF FRANCESCO MILLERI, CEO		Management	No Action
9	APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEO		Management	No Action
10	APPROVE REMUNERATION POLICY OF DIRECTORS		Management	No Action
11	APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD		Management	No Action
12	APPROVE REMUNERATION POLICY OF CEO		Management	No Action
13	APPROVE REMUNERATION POLICY OF VICE-CEO		Management	No Action
14	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management	No Action
15	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES		Management	No Action
16	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER 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	05 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 2/0401/202204012200689-.pdf AND 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
STMICROELECTRONICS NV
Security		N83574108		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			25-May-2022
ISIN		NL0000226223		Agenda			715382189 - 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	RECEIVE REPORT OF MANAGEMENT BOARD		Non-Voting
2	RECEIVE REPORT OF SUPERVISORY BOARD		Non-Voting
3	APPROVE REMUNERATION REPORT		Management	No Action
4	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management	No Action
5	APPROVE DIVIDENDS		Management	No Action
6	APPROVE DISCHARGE OF MANAGEMENT BOARD		Management	No Action
7	APPROVE DISCHARGE OF SUPERVISORY BOARD		Management	No Action
8	APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC CHERY AS PRESIDENT AND CEO		Management	No Action
9	REELECT JANET DAVIDSON TO SUPERVISORY BOARD		Management	No Action
10	ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD		Management	No Action
11	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management	No Action
12	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS		Management	No Action
13	ALLOW QUESTIONS		Non-Voting
CMMT	29 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	29 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
PRUDENTIAL PLC
Security		G72899100		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			26-May-2022
ISIN		GB0007099541		Agenda			715530300 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE 2021 ACCOUNTS, STRATEGIC REPORT, DIRECTORS’ REMUNERATION REPORT, DIRECTORS’ REPORT AND THE AUDITOR’S REPORT		Management	For		For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT		Management	For		For
3	TO ELECT GEORGE SARTOREL AS A DIRECTOR		Management	For		For
4	TO RE-ELECT SHRITI VADERA AS A DIRECTOR		Management	For		For
5	TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR		Management	For		For
6	TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR		Management	For		For
7	TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR		Management	For		For
8	TO RE-ELECT DAVID LAW AS A DIRECTOR		Management	For		For
9	TO RE-ELECT MING LU AS A DIRECTOR		Management	For		For
10	TO RE-ELECT PHILIP REMNANT AS A DIRECTOR		Management	For		For
11	TO RE-ELECT JAMES TURNER AS A DIRECTOR		Management	For		For
12	TO RE-ELECT TOM WATJEN AS A DIRECTOR		Management	For		For
13	TO RE-ELECT JEANETTE WONG AS A DIRECTOR		Management	For		For
14	TO RE-ELECT AMY YIP AS A DIRECTOR		Management	For		For
15	TO REAPPOINT KPMG LLP AS THE COMPANY’S AUDITOR		Management	For		For
16	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR’S REMUNERATION		Management	For		For
17	TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS		Management	For		For
18	TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES		Management	For		For
19	TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES		Management	For		For
20	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS		Management	Abstain		Against
21	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS		Management	For		For
22	TO RENEW THE PRUDENTIAL INTERNATIONAL SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES		Management	For		For
23	TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES		Management	For		For
24	TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS		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
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
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
SYSMEX CORPORATION
Security		J7864H102		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			24-Jun-2022
ISIN		JP3351100007		Agenda			715728311 - 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 Ietsugu, Hisashi		Management	For		For
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru		Management	For		For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji		Management	For		For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane		Management	For		For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi		Management	For		For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu		Management	For		For
3.7	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo		Management	For		For
3.8	Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo		Management	For		For
3.9	Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu		Management	For		For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Aramaki, Tomoo		Management	Against		Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa		Management	For		For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide		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
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
HOYA CORPORATION
Security		J22848105		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			28-Jun-2022
ISIN		JP3837800006		Agenda			715705717 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
	Please reference meeting materials.		Non-Voting
1.1	Appoint a Director Urano, Mitsudo		Management	For		For
1.2	Appoint a Director Kaihori, Shuzo		Management	For		For
1.3	Appoint a Director Yoshihara, Hiroaki		Management	For		For
1.4	Appoint a Director Abe, Yasuyuki		Management	For		For
1.5	Appoint a Director Hasegawa, Takayo		Management	For		For
1.6	Appoint a Director Nishimura, Mika		Management	For		For
1.7	Appoint a Director Ikeda, Eiichiro		Management	For		For
1.8	Appoint a Director Hirooka, Ryo		Management	For		For
2	Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions		Management	For		For
M3,INC.
Security		J4697J108		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			28-Jun-2022
ISIN		JP3435750009		Agenda			715756257 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	Amend Articles to: 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 Tanimura, Itaru		Management	For		For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko		Management	For		For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji		Management	For		For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Izumiya, Kazuyuki		Management	For		For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie		Management	For		For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Kenichiro		Management	For		For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Mayuka		Management	For		For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Ebata, Takako		Management	For		For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Toyama, Ryoko		Management	For		For
SMC CORPORATION
Security		J75734103		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			29-Jun-2022
ISIN		JP3162600005		Agenda			715746218 - 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 Takada, Yoshiki		Management	Abstain		Against
3.2	Appoint a Director Isoe, Toshio		Management	For		For
3.3	Appoint a Director Ota, Masahiro		Management	For		For
3.4	Appoint a Director Maruyama, Susumu		Management	For		For
3.5	Appoint a Director Samuel Neff		Management	For		For
3.6	Appoint a Director Doi, Yoshitada		Management	For		For
3.7	Appoint a Director Ogura, Koji		Management	For		For
3.8	Appoint a Director Kelley Stacy		Management	For		For
3.9	Appoint a Director Kaizu, Masanobu		Management	For		For
3.10	Appoint a Director Kagawa, Toshiharu		Management	For		For
3.11	Appoint a Director Iwata, Yoshiko		Management	For		For
3.12	Appoint a Director Miyazaki, Kyoichi		Management	For		For
MURATA MANUFACTURING CO.,LTD.
Security		J46840104		Meeting Type			Annual General Meeting
Ticker Symbol				Meeting Date			29-Jun-2022
ISIN		JP3914400001		Agenda			715747866 - 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, Reduce the Board of Directors Size		Management	For		For
3.1	Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo		Management	For		For
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio		Management	For		For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi		Management	For		For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori		Management	For		For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko		Management	For		For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi		Management	For		For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro		Management	Against		Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo		Management	For		For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi		Management	For		For
4.4	Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko		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

SIGNATURES

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.

Registrant Gabelli International Growth Fund, Inc.

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

Date August 30, 2022

*Print the name and title of each signing officer under his or her signature.