UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08348
NAME OF REGISTRANT: LORD ASSET MANAGEMENT TRUST
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 425 South Financial Place
Chicago, IL 60605
NAME AND ADDRESS OF AGENT FOR SERVICE: Douglas M. Jackman
Thomas White International,
Ltd.
425 South Financial Place
Chicago, IL 60605
REGISTRANT'S TELEPHONE NUMBER: 312-663-8300
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Thomas White American Opportunities Fund
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt For For
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt For For
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt Against For
the right to call a special meeting, if
properly presented at the meeting.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
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ALLIANT ENERGY CORPORATION Agenda Number: 935575526
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Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LNT
ISIN: US0188021085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in Mgmt For For
2025: N. Joy Falotico
1B. Election of Director for term ending in Mgmt For For
2025: John O. Larsen
1C. Election of Director for term ending in Mgmt For For
2025: Thomas F. O'Toole
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
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AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AEE
ISIN: US0236081024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
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AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
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Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: AMP
ISIN: US03076C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2022.
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ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.
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ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr Against For
Election of Directors, if Properly
Presented.
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ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a term Mgmt For For
of three years: Marc Grandisson
1C. Election of Class III Director for a term Mgmt For For
of three years: Moira Kilcoyne
1D. Election of Class III Director for a term Mgmt For For
of three years: Eugene S. Sunshine
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For
Long-Term Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
5C. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
5I. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
5L. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
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ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
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ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AIZ
ISIN: US04621X1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory approval of the 2021 compensation Mgmt For For
of the Company's named executive officers.
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AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: AZO
ISIN: US0533321024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1.8 Election of Director: William C. Rhodes, Mgmt For For
III
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
4. Stockholder proposal on climate transition Shr Against For
plan reporting.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
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Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
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BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLL
ISIN: US0584981064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
declassify the Board of Directors.
5. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
permit shareholders to amend the bylaws.
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BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
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BOSTON PROPERTIES, INC. Agenda Number: 935589195
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Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
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BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BSX
ISIN: US1011371077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2022 fiscal year.
4. To approve an amendment and restatement of Mgmt For For
our 2006 Global Employee Stock Ownership
Plan (to be renamed as our Employee Stock
Purchase Plan), as previously amended and
restated, including a request for
10,000,000 additional shares.
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BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-AimE Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
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CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr Against For
meetings.
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CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2022
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Mgmt For For
Proxy Circular.
2 Vote on a special resolution to approve an Mgmt For For
amendment to the Management Stock Option
Incentive Plan as described in the Proxy
Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
4 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate enhanced voting rights for
holders of shares of the Company's common
stock that satisfy certain criteria and
provide for one vote for each outstanding
share.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2022.
4. To approve an amendment and restatement of Mgmt For For
the Company's Incentive Compensation
Program to increase the number of shares of
the Company's common stock available for
issuance thereunder.
5. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt For For
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt For For
TO CALL FOR A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr Against For
SHAREHOLDER RIGHT TO CALL FOR A SPECIAL
SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt For For
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: Bradlen S. Cashaw
1B. Election of Director to serve for a term of Mgmt For For
one year: James R. Craigie
1C. Election of Director to serve for a term of Mgmt For For
one year: Matthew T. Farrell
1D. Election of Director to serve for a term of Mgmt For For
one year: Bradley C. Irwin
1E. Election of Director to serve for a term of Mgmt For For
one year: Penry W. Price
1F. Election of Director to serve for a term of Mgmt For For
one year: Susan G. Saideman
1G. Election of Director to serve for a term of Mgmt For For
one year: Ravichandra K. Saligram
1H. Election of Director to serve for a term of Mgmt For For
one year: Robert K. Shearer
1I. Election of Director to serve for a term of Mgmt For For
one year: Janet S. Vergis
1J. Election of Director to serve for a term of Mgmt For For
one year: Arthur B. Winkleblack
1K. Election of Director to serve for a term of Mgmt For For
one year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Proposal to approve an amendment and Mgmt For For
restatement of the Church & Dwight Co.,
Inc. Amended and Restated Omnibus Equity
Compensation Plan.
5. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The Mgmt For For
election of Mr. Cummings is subject to the
completion of the Investors Bancorp, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, His election
by stockholders will not be considered at
the Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka Mgmt For For
(The election of Ms. Siekerka is subject to
the completion of the Investors Bancorp,
Inc. acquisition. Should the acquisition
not close by the Annual Meeting, Her
election by stockholders will not be
considered at the Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Management Proposal to amend the Company's Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Vote Requirements.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2022.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret ShAn Atkins Mgmt No vote
James P. Fogarty Mgmt No vote
Cynthia T. Jamison Mgmt No vote
Eugene I. Lee, Jr. Mgmt No vote
Nana Mensah Mgmt No vote
William S. Simon Mgmt No vote
Charles M. Sonsteby Mgmt No vote
Timothy J. Wilmott Mgmt No vote
2. To obtain advisory approval of the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
May 29, 2022.
4. To approve the amended Darden Restaurants, Mgmt No vote
Inc. Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr For Against
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal to amend our Shr Against For
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
5. Vote on a shareholder proposal to include Shr Against For
Scope 3 emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: John P. Case
1b. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: James B. Connor
1c. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Tamara D. Fischer
1d. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Norman K. Jenkins
1e. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Kelly T. Killingsworth
1f. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Melanie R. Sabelhaus
1g. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Peter M. Scott, III
1h. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: David P. Stockert
1i. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Warren M. Thompson
1k. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935601319
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting: D.
Pike Aloian
1B. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting: H.
Eric Bolton, Jr.
1C. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Donald F. Colleran
1D. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Hayden C. Eaves III
1E. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David M. Fields
1F. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David H. Hoster II
1G. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Marshall A. Loeb
1H. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Mary E. McCormick
1I. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2023: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2023: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2023: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2023: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2023: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2023: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2023: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2023: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2023: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2022 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2021 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935571681
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt No vote
1B. Election of Director: Alexandra Ford Mgmt No vote
English
1C. Election of Director: James D. Farley, Jr. Mgmt No vote
1D. Election of Director: Henry Ford III Mgmt No vote
1E. Election of Director: William Clay Ford, Mgmt No vote
Jr.
1F. Election of Director: William W. Helman IV Mgmt No vote
1G. Election of Director: Jon M. Huntsman, Jr. Mgmt No vote
1H. Election of Director: William E. Kennard Mgmt No vote
1I. Election of Director: John C. May Mgmt No vote
1J. Election of Director: Beth E. Mooney Mgmt No vote
1K. Election of Director: Lynn Vojvodich Mgmt No vote
Radakovich
1L. Election of Director: John L. Thornton Mgmt No vote
1M. Election of Director: John B. Veihmeyer Mgmt No vote
1N. Election of Director: John S. Weinberg Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt No vote
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt No vote
Plan.
5. Relating to Consideration of a Mgmt No vote
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt No vote
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt No vote
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt No vote
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt No vote
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt No vote
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt No vote
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt No vote
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt No vote
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt No vote
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr No vote
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr Against For
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: GXO
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Malcolm
Wilson
2. Ratification of the Appointment of our Mgmt For For
Independent Public Accounting Firm To
ratify the appointment of KPMG LLP as the
company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation Advisory vote to approve the
executive compensation of the company's
named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation Advisory vote on the frequency
of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of September 1, 2021, by
and among Hill-Rom Holdings, Inc.
("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a
direct wholly owned subsidiary of Baxter
("Merger Sub"), as it may be amended from
time to time (the "merger agreement"),
pursuant to which Merger Sub will be merged
with and into Hillrom, with Hillrom
surviving the merger as a wholly owned
subsidiary of Baxter (the "merger").
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement if there
are not sufficient votes at the time of
such adjournment to approve the merger
agreement.
3. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to Hillrom's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 16-Sep-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 21, 2021 (as it may be
amended from time to time, the "merger
agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway
Company ("CN") and Brooklyn Merger Sub,
Inc., a wholly owned subsidiary of CN (the
"merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to KCS's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the KCS special meeting to approve
the merger proposal or to ensure that any
supplement or amendment to this proxy
statement/prospectus is timely provided to
KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of September 15, 2021 (as it may
be amended from time to time, the "merger
agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway
Limited ("CPRL"), Cygnus Merger Sub 1
Corporation, a wholly owned subsidiary of
CPRL, and Cygnus Merger Sub 2 Corporation,
a wholly owned subsidiary of Cygnus Merger
Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory Mgmt No vote
basis, the compensation that may be paid or
become payable to KCS's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS Mgmt No vote
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the KCS special meeting to approve
the merger proposal or to ensure that any
supplement or amendment to the proxy
statement/prospectus is timely provided to
KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc BElingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt For For
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr Against For
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Mgmt For For
Henderson
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
BOARD PREPARE A REPORT ON THE ECONOMIC AND
SOCIAL COSTS AND RISKS CREATED BY THE
COMPANY'S COMPENSATION AND WORKFORCE
PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, Mgmt For For
III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the compensation of the Mgmt For For
Company's executive officers, on a
non-binding basis.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. Amended and Restated 2019 Equity
Investment Plan.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stephen H.
Lockhart
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard M.
Schapiro
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Joseph M.
Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt For For
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt For For
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
Kearney
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Mgmt For For
Preston
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the Shr Against For
one-year ownership requirement to call a
special shareholders meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lee C. Banks
1B. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Jillian C. Evanko
1C. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lance M. Fritz
1D. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Linda A. Harty
1E. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
William F. Lacey
1F. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Kevin A. Lobo
1G. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Joseph Scaminace
1H. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Ake Svensson
1I. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Laura K. Thompson
1J. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James R. Verrier
1K. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James L. Wainscott
1L. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Thomas L. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: GARY R. HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For
AMOUNTS OF CEO COMPENSATION, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt For For
1F. Election of Director: Charles D. McCrary Mgmt For For
1G. Election of Director: James T. Prokopanko Mgmt For For
1H. Election of Director: Lee J. Styslinger III Mgmt For For
1I. Election of Director: JosE S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr Against For
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr Against For
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr Against For
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco AlverA Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Advisory resolution on Director Mgmt For For
Compensation Report
5. Ordinary resolution on Director Mgmt For For
Compensation Policy
6. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor
7. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
8. Ordinary resolution to receive the Mgmt For For
Company's 2021 Annual Report and Accounts
9. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
10. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
11. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
12. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
13. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre- emptive rights
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt For For
1B. Election of Director: Anthony L. Coelho Mgmt For For
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
1G. Election of Director: C. Park Shaper Mgmt For For
1H. Election of Director: Sara Martinez Tucker Mgmt For For
1I. Election of Director: W. Blair Waltrip Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr Against For
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1D. Re-election of Director: Christopher Mgmt For For
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2022.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr Against For
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt For For
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4A. Approval of Amended and Restated Bylaws to Mgmt For For
provide for the phased-in declassification
of our Board of Directors.
4B. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of our Board
of Directors.
5. Stockholder proposal, if properly presented Shr Against For
at the Annual Meeting, to amend limited
voting requirements in the Company's
governing documents.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2022.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr Against For
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. Stockholder Proposal entitled "End Child Shr For Against
Labor in Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1C. Election of Director: Christopher A. Mgmt For For
Cartwright
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, Mgmt For For
III
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of non-binding
advisory votes to approve the compensation
of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr For Against
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr Against For
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Against For
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr For Against
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr For Against
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt For For
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Mgmt For For
Policinski
1i. Election of Director: James Prokopanko Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approve, on a non-binding advisory basis, Mgmt For For
named executive officer compensation ("Say
on Pay").
Thomas White International Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 715185585
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt For For
ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31
DECEMBER 2021, AS SUBMITTED TO THE ANNUAL
GENERAL MEETING ("AGM") BY THE BOARD OF
DIRECTORS, BE AND HEREBY ARE ADOPTED
2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt For For
MILLION, AS SHOWN IN THE INCOME STATEMENT
INCLUDED IN THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR 2021, SHALL BE CHARGED
AGAINST THE RETAINED EARNINGS AND THAT A
PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER
SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT
OF THE RETAINED EARNINGS
3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS BE AND HEREBY ARE
GRANTED A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT THEIR ACTIVITY HAS BEEN
REFLECTED IN THE AUDITED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2021 OR IN THE
REPORT OF THE BOARD OF DIRECTORS OR WAS
OTHERWISE PROPERLY DISCLOSED TO THE GENERAL
MEETING
4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS BE AND HEREBY IS GRANTED
A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF HIS DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED
IN THE AUDITED ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR IN THE REPORT OF THE
BOARD OF DIRECTORS OR WAS OTHERWISE
PROPERLY DISCLOSED TO THE GENERAL MEETING
5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt For For
ACCOUNTING PERIOD BEING THE FINANCIAL YEAR
2022 SHALL BE ERNST & YOUNG ACCOUNTANTS
LLP, THE NETHERLANDS, WHOSE REGISTERED
OFFICE IS AT BOOMPJES 258, 3011 XZ
ROTTERDAM IN THE NETHERLANDS.FOR MORE
INFORMATION PLEASE SEE THE INFORMATION
NOTICE AND REPORT OF THE BOARD OF DIRECTORS
DOWNLOADABLE FROM THIS PLATFORM OR GO TO
OUR WEBSITE WWW.AIRBUS.COM
6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
DURING THE FINANCIAL YEAR 2021, AS
DISCLOSED IN THE REPORT OF THE BOARD OF
DIRECTORS, BE AND HEREBY IS APPROVED
7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt For For
GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS BE RENEWED FOR A TERM OF
THREE YEARS, ENDING AT THE CLOSE OF THE AGM
WHICH SHALL BE HELD IN THE YEAR 2025
8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt For For
CATHERINE GUILLOUARD AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS BE RENEWED
FOR A TERM OF THREE YEARS, ENDING AT THE
CLOSE OF THE AGM WHICH SHALL BE HELD IN THE
YEAR 2025
9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt For For
NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS BE RENEWED FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025
10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt For For
APPOINTED AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025, IN
REPLACEMENT OF MR CARLOS TAVARES WHOSE
MANDATE EXPIRES
11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP
PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS (SUCH AS PERFORMANCE SHARE PLANS),
PROVIDED THAT SUCH POWERS SHALL BE LIMITED
TO AN AGGREGATE OF 0.14% OF THE COMPANY'S
AUTHORISED SHARE CAPITAL FROM TIME TO TIME
AND TO LIMIT OR EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A
PERIOD EXPIRING AT THE AGM TO BE HELD IN
2023. SUCH POWERS INCLUDE THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE
EXERCISED AT SUCH TIME AS MAY BE SPECIFIED
IN OR PURSUANT TO SUCH PLANS AND THE ISSUE
OF SHARES TO BE PAID UP FROM THE COMPANY'S
RESERVES. HOWEVER, SUCH POWERS SHALL NOT
EXTEND TO ISSUING SHARES OR GRANTING RIGHTS
TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO
PREFERENTIAL SUBSCRIPTION RIGHTS
12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF FUNDING (OR ANY OTHER
CORPORATE PURPOSE INCLUDING MERGERS OR
ACQUISITIONS) THE COMPANY AND ITS GROUP
COMPANIES, PROVIDED THAT SUCH POWERS SHALL
BE LIMITED TO AN AGGREGATE OF 0.3% OF THE
COMPANY'S AUTHORISED SHARE CAPITAL FROM
TIME TO TIME AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH
CASES FOR A PERIOD EXPIRING AT THE AGM TO
BE HELD IN 2023. SUCH POWERS INCLUDE THE
ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING
BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH
INSTRUMENTS MAY GRANT THE HOLDERS THEREOF
RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EXERCISABLE AT SUCH TIME AS
MAY BE DETERMINED BY THE FINANCIAL
INSTRUMENT, AND THE ISSUE OF SHARES TO BE
PAID UP FROM THE COMPANY'S RESERVES
13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For
HEREBY IS AUTHORISED, FOR A NEW PERIOD OF
18 MONTHS FROM THE DATE OF THIS AGM, TO
REPURCHASE SHARES (OR DEPOSITORY RECEIPTS
FOR SHARES) OF THE COMPANY, BY ANY MEANS,
INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK
EXCHANGE OR OTHERWISE, AS LONG AS, UPON
SUCH REPURCHASE, THE COMPANY WILL NOT HOLD
MORE THAN 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AND AT A PRICE PER SHARE NOT LESS
THAN THE NOMINAL VALUE AND NOT MORE THAN
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES OF
THE REGULATED MARKET OF THE COUNTRY IN
WHICH THE PURCHASE IS CARRIED OUT. THIS
AUTHORISATION SUPERSEDES AND REPLACES THE
AUTHORISATION GIVEN BY THE AGM OF 14 APRIL
2021 IN ITS TWELFTH RESOLUTION
14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt For For
OR REPURCHASED BY THE COMPANY BE CANCELLED
(WHETHER OR NOT IN TRANCHES) AND BOTH THE
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER BE AND HEREBY ARE AUTHORISED, WITH
POWERS OF SUBSTITUTION, TO IMPLEMENT THIS
RESOLUTION (INCLUDING THE AUTHORISATION TO
ESTABLISH THE EXACT NUMBER OF THE RELEVANT
SHARES TO BE CANCELLED) IN ACCORDANCE WITH
DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 715301610
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt For For
GUAJARDO AS DIRECTOR FOR SERIES L
SHAREHOLDERS
1.2 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt For For
DIRECTOR FOR SERIES L SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715403274
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715417970
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720018 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
1. PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD OF DIRECTORS) AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE PARENT
COMPANY FINANCIAL STATEMENTS) AND THE
CONSOLIDATE 1
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
II. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
NET INCOME OF USD 13,318 MILLION AND THAT
NO ALLOCATION TO THE LEGAL RESERVE OR TO
THE RESERVE FOR TREASURY SHARES IS REQUIRED
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2021
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
REPORT OF THE COMPANY FOR 2021
VI. BASED ON RESOLUTION III, ALLOCATING THE Mgmt For For
AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
OF DIRECTORS IN RELATION TO THE FINANCIAL
YEAR 2021 AT EUR 1,605,093 (USD 1,817,929),
THE ANNUAL GENERAL MEETING APPROVES THE
FOLLOWING ANNUAL FEES PER FUNCTION THAT
DIRECT
VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
VANISHA MITTAL BHATIA AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2025
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2025
X THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For
CANCEL WITH EFFECT AS OF THE DATE OF THIS
ANNUAL GENERAL MEETING THE AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS BY THE
2021 AGM WITH RESPECT TO THE SHARE BUYBACK
PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE
IMMED
XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
XII. AUTHORISATION OF GRANTS OF SHARE-BASED Mgmt For For
INCENTIVES
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 714492953
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt For For
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For
12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2021,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. M.A. VAN DEN BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. F.J.M. SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
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
8.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A
MEMBER OF THE SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A
MEMBER OF THE SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEARS
2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Non-Voting
B.V. AS EXTERNAL AUDITOR FOR THE REPORTING
YEAR 2025, IN LIGHT OF THE MANDATORY
EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
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
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
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)
13. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 715295564
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ARADHANA SARIN
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: EUAN ASHLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DIANA LAYFIELD
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ANDREAS RUMMELT
5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEME
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 714880045
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: EGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1102/2021110201774.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1102/2021110201802.pdf
1 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
DUAL FOREIGN NAME
2 TO APPROVE THE ADOPTION OF THE AMENDED M&AA Mgmt For For
3 TO APPROVE THE FILINGS OF ADOPTION OF THE Mgmt For For
COMPANY'S DUAL FOREIGN NAME AND THE AMENDED
M&AA
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 715740848
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053101375.pdf
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 715284383
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR SELL TREASURY
SHARES OTHER THAN ON PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO EQUITY
CONVERSION NOTES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY Mgmt For For
TARGETS AND PROGRESS 2022
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714673515
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 622749 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION 22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For
GROUP LIMITED AND BHP GROUP PLC AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
20 TO APPROVE THE CLIMATE TRANSITION ACTION Mgmt For For
PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU 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 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
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
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
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, 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
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 715268531
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
THE DIVIDEND
4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER
DE PLOEY
10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
UNTIL 18 MAY 2021
17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANN
GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. THIERRY
LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
PACKAGE OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 TO THE EXECUTIVE
MANAGERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
SHARES TO BE ISSUED INTENDED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
24 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF, OR
WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT
GRANTED BY THE TWENTY-SECOND AND THE
TWENTY-THIRD RESOLUTIONS
25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
26 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION,
CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE
TWENTY-FIRST TO THE TWENTY-THIRD
RESOLUTIONS
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR SALES OF RESERVED SECURITIES
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200530-32 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
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 714727495
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR Mgmt No vote
BRAMBLES AND THE GROUP FOR THE YEAR ENDED
30 JUNE 2021
3 THAT MS ELIZABETH FAGAN BE RE-ELECTED TO Mgmt No vote
THE BOARD OF BRAMBLES
4 THAT MR SCOTT PERKINS BE RE-ELECTED TO THE Mgmt No vote
BOARD OF BRAMBLES
5 THAT THE PARTICIPATION BY MR GRAHAM Mgmt No vote
CHIPCHASE UNTIL THE 2022 ANNUAL GENERAL
MEETING IN THE BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED FOR ALL PURPOSES
INCLUDING FOR THE PURPOSE OF AUSTRALIAN
SECURITIES EXCHANGE LISTING RULE 10.14
6 THAT THE PARTICIPATION BY MS NESSA Mgmt No vote
O'SULLIVAN UNTIL THE 2022 ANNUAL GENERAL
MEETING IN THE BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED FOR ALL PURPOSES
INCLUDING FOR THE PURPOSE OF AUSTRALIAN
SECURITIES EXCHANGE LISTING RULE 10.14
7 THAT FOR THE PURPOSES OF SECTION 257C OF Mgmt No vote
THE CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, SHAREHOLDERS AUTHORISE AND
APPROVE THE ON-MARKET BUY-BACK OF UP TO
144,400,000 FULLY PAID ORDINARY SHARES IN
THE COMPANY (REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARES AS AT 30
AUGUST 2021) IN THE 12 MONTH PERIOD
FOLLOWING THE APPROVAL OF THIS RESOLUTION,
PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
ASX LISTING RULES AND THE CORPORATIONS ACT
ON THE TERMS AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING
8 THAT, IN ACCORDANCE WITH SECTION 136(2) OF Non-Voting
THE CORPORATIONS ACT, THE AMENDMENTS TO THE
COMPANY'S CONSTITUTION AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED WITH EFFECT FROM THE
CLOSE OF THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620600 DUE TO WITHDRAWAL OF
RESOLUTION 8. 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
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 715631772
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION
3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 28, 2022 (THE
"CIRCULAR")
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST
THE BOARD (I) CAUSE BBU TO SET, AND (II)
TAKE COMMERCIALLY REASONABLE EFFORTS TO
CAUSE BIP TO SET, EMISSIONS REDUCTION
TARGETS CONSISTENT WITH PARIS-ALIGENT
CLIMATE GOALS BY 2025
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715596271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502323.pdf
1.01 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PURPOSE OF THE
SHARE REPURCHASE
1.02 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: THE SHARE
REPURCHASE FULFILLS RELEVANT CONDITIONS
1.03 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: METHOD AND
PURPOSE OF THE SHARE REPURCHASE
1.04 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PRICE OR PRICE
RANGE AND PRICING PRINCIPLES OF THE SHARE
REPURCHASE
1.05 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: AMOUNT AND SOURCE
OF CAPITAL FOR THE REPURCHASE
1.06 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: CLASS, QUANTITY
AND PERCENTAGE TO THE TOTAL SHARE CAPITAL
FOR THE SHARES INTENDED TO BE REPURCHASED
1.07 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: SHARE REPURCHASE
PERIOD
1.08 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: VALIDITY PERIOD
OF THE SHARE REPURCHASE RESOLUTION
2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
MANDATE TO THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS IN RELATION TO
THE REPURCHASE OF A SHARES IN FULL
DISCRETION
3 TO CONSIDER AND APPROVE THE BYD 2022 Mgmt For For
EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
MEASURES FOR BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH MATTERS IN
RELATION TO THE BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN IN FULL DISCRETION
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INJECTION TO THE JOINT-STOCK COMPANY BYD
AUTO FINANCE COMPANY LIMITED AND RELATED
PARTY TRANSACTION
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 20 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715477279
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401131.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401063.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE ALIGNMENT IN Mgmt For For
THE PREPARATION OF FINANCIAL STATEMENTS IN
ACCORDANCE WITH THE CHINA ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES AND
CESSATION OF APPOINTMENT OF THE
INTERNATIONAL AUDITOR
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING (LLP) AS THE SOLE
EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2022 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD AND
THE BOARD DELEGATES THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE GROUP
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2022
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt For For
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt For For
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 715568260
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700515.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700623.pdf
CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT
2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. WANG XIUFENG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. DENG WEIDONG AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. YIM KONG AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5A OF
THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5B OF THE AGM NOTICE
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION NO. 5B TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5A
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE 2020
AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY SINCE THE 2020 AGM
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2022
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting
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.
CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting
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.
CMMT 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 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
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200680.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For
TERM OF OFFICE AS A DIRECTOR
5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For
GHOTMEH AS A DIRECTOR
6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For
DIRECTOR
7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, MR.
PIERRE-ANDR DE CHALENDAR
8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHIEF
OPERATING OFFICER, MR. BENOIT BAZIN
9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. PIERRE-ANDR DE
CHALENDAR
10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE
OFFICER, MR. BENOIT BAZIN
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
CORPORATE OFFICERS' AND DIRECTOR'S
COMPENSATION REFERRED TO IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE AND
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2022
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR 2022
15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS
EXERCISABLE FOR EXISTING OR NEW SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES
REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714687401
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 619102 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
1 TO CONSIDER AND APPROVE THE SHIPBUILDING Mgmt For For
CONTRACTS AND THE SHIPBUILDING TRANSACTION
CONTEMPLATED THEREUNDER
2.A TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER SHIPPING SERVICES
AGREEMENT
2.B TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER PORT SERVICES
AGREEMENT
2.C TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE FINANCIAL SERVICES
AGREEMENT
3 TO CONSIDER AND APPROVE THE TEN Mgmt For For
SHIPBUILDING CONTRACTS ALL DATED 2
SEPTEMBER 2021 ENTERED INTO BY THE
SUBSIDIARIES OF THE COMPANY (AS BUYERS)
WITH DALIAN COSCO KHI SHIP ENGINEERING CO.,
LTD. (AS SPECIFIED) AND NANTONG COSCO KHI
SHIP ENGINEERING CO., LTD.(AS SPECIFIED)
(BOTH AS BUILDERS) REGARDING THE
CONSTRUCTION OF TEN UNITS OF 16,000 TEU
CONTAINER VESSELS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300589.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300547.pdf
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977406
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300455.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300401.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN MIN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300477.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501773.pdf
CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE ACCOUNTING STANDARDS
FOR BUSINESS ENTERPRISES AND HONG KONG
FINANCIAL REPORTING STANDARDS,
RESPECTIVELY, FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE
TAX) FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
MANDATE TO THE GROUP FOR THE PROVISION OF
EXTERNAL GUARANTEES FOR THE YEAR ENDING 31
DECEMBER 2022 NOT EXCEEDING USD 2.679
BILLION (OR OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB17.049 BILLION)
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND (II) THE AUDIT FEES OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022 OF
RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS, LLP
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501743.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 715256396
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt No vote
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt No vote
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt No vote
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt No vote
5 DIRECTORS' FEES Mgmt No vote
6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt No vote
6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt No vote
6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt No vote
6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt No vote
6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt No vote
6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt No vote
6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt No vote
6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt No vote
6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt No vote
6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt No vote
6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt No vote
6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt No vote
7 REMUNERATION OF AUDITORS Mgmt No vote
8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt No vote
AUDITORS
9 AUTHORITY TO ALLOT SHARES Mgmt No vote
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
(RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
(RE-ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt No vote
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 APR 2022 TO 22 APR 2022, ADDITION
OF COMMENT AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For
AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 714559513
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER Mgmt For For
TRUCK HOLDING AG
2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP Mgmt For For
AG
3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt For For
3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 714381629
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
04 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt For For
05B TO RE-ELECT CAROLINE DOWLING Mgmt For For
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt For For
05D TO RE-ELECT DAVID JUKES Mgmt For For
05E TO RE-ELECT PAMELA KIRBY Mgmt For For
05F TO ELECT KEVIN LUCEY Mgmt For For
05G TO RE-ELECT CORMAC MCCARTHY Mgmt For For
05H TO RE-ELECT DONAL MURPHY Mgmt For For
05I TO RE-ELECT MARK RYAN Mgmt For For
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5 PERCENT OF THE ISSUED
SHARE CAPITAL EXCLUDING TREASURY SHARES
09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO ACQUISITIONS OR OTHER CAPITAL
INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A Mgmt For For
SECURITIES MARKET THE COMPANY'S OWN SHARES
UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2021
CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 715213992
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.64 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 714566669
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF LAVANYA CHANDRASHEKAR AS A Mgmt For For
DIRECTOR
5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A Mgmt For For
DIRECTOR
6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For
7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MELISSA BETHELL AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LADY MENDELSOHN AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt Against Against
AND/OR TO INCUR POLITICAL EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt For For
PROGRESS REPORT
14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
15. TO RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER TO
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 715710946
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ravi Venkatesan Mgmt For For
3.3 Appoint a Director Cynthia Carroll Mgmt For For
3.4 Appoint a Director Sugawara, Ikuro Mgmt For For
3.5 Appoint a Director Joe Harlan Mgmt For For
3.6 Appoint a Director Louise Pentland Mgmt For For
3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
3.9 Appoint a Director Helmuth Ludwig Mgmt For For
3.10 Appoint a Director Kojima, Keiji Mgmt For For
3.11 Appoint a Director Seki, Hideaki Mgmt For For
3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt For For
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt For For
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
PURSUANT TO THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 714658575
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For
DISTRIBUTION OF PART OF THE EXTRAORDINARY
RESERVE BASED ON 2020 RESULTS
O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For
TAX SUSPENSION CONSTRAINT ON PART OF THE
SHARE PREMIUM RESERVE, UPON THE FISCAL
REALIGNMENT OF CERTAIN INTANGIBLE ASSETS
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 715445715
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707251 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THERE FORE 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
O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 Mgmt No vote
BALANCE SHEET OF THE HOLDING
O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT Mgmt No vote
FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS
TO SHAREHOLDERS AS WELL AS PART OF THE
PREMIUM RESERVE
O.2.a RESOLUTIONS REGARDING THE BOARD OF Mgmt No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO DETERMINE THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEARS 2022/2023/2024
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2b1 RESOLUTION REGARDING THE BOARD OF Shr No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 1 SUBMITTED BY
COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI
FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA
O.2b2 RESOLUTION REGARDING THE BOARD OF Shr No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 2 SUBMITTED BY
INSTITUTIONAL INVESTORS (ASSOGESTIONI)
O.2.c RESOLUTIONS REGARDING THE BOARD OF Mgmt No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO ELECT THE CHAIRMAN
AND ONE OR MORE DEPUTY CHAIRMEN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEARS
2022/2023/2024
O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt No vote
O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE Mgmt No vote
DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE
BY-LAWS (REWARDING THE MEMBERS OF THE BOARD
OF DIRECTORS.)
O.3.c REWARDS: REPORT ON THE REWARD POLICY AND Mgmt No vote
THE REWARD PAID: SECTION I - REWARDS AND
INCENTIVE POLICIES 2022 OF THE INTESA
SANPAOLO GROUP
O.3.d REWARDS: REPORT ON THE REWARD POLICY AND Mgmt No vote
THE REWARD PAID: NON-BINDING RESOLUTION ON
SECTION II - INFORMATION ON THE REWARD PAID
IN 2021
O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL Mgmt No vote
INCENTIVE SYSTEM BASED ON FINANCIAL
INSTRUMENTS
O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE Mgmt No vote
PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR
THE MANAGEMENT OF THE INTESA SANPAOLO GROUP
O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 Mgmt No vote
2022-2025 LONG-TERM INCENTIVE PLAN FOR THE
PROFESSIONALS OF THE INTESA SANPAOLO GROUP
O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF Mgmt No vote
OWN SHARES FOR THE CANCELLATION OF A
MAXIMUM OF 2.615.384.615 OWN SHARES
O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt No vote
DISPOSAL OF OWN SHARES TO SERVICE THE
INCENTIVE PLANS
O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt No vote
DISPOSAL OF OWN SHARES FOR MARKET
OPERATIONS
E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF Mgmt No vote
THE SHARE CAPITAL AND CONSEQUENT AMENDMENT
OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
AN INCREASE OF THE SHARE CAPITAL, WITH OR
WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY,
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL
TO THE IMPLEMENTATION OF THE LECOIP 3.0
2022-2025 LONG-TERM INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS, REFERRED TO IN POINT
3G) OF THE ORDINARY PART, WITH CONSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
A FREE INCREASE IN THE SHARE CAPITAL
PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE
CIVIL CODE, FUNCTIONAL TO THE
IMPLEMENTATION OF THE LONG-TERM INCENTIVE
PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED
ON FINANCIAL INSTRUMENTS, REFERRED TO IN
POINT 3F) OF THE ORDINARY PART, WITH
CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE BY-LAWS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715293609
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CLEDORVINO BELINI AS MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. FRANCISCO SERGIO TURRA AS
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CARLOS HAMILTON VASCONCELOS
ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 150 OF THE BRAZILIAN
CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE
16 OF THE COMPANY'S BYLAWS
4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CLEDORVINO BELINI AS INDEPENDENT DIRECTOR,
PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO
LISTING RULES AND ARTICLE 16, PARAGRAPH 4,
OF THE COMPANY'S BYLAWS
5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
FRANCISCO SERGIO TURRA AS INDEPENDENT
DIRECTOR, PURSUANT TO ARTICLE 16 OF THE
NOVO MERCADO LISTING RULES AND ARTICLE 16,
PARAGRAPH 4, OF THE COMPANY'S BYLAWS
6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CARLOS HAMILTON VASCONCELOS ARAUJO AS
INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE
16 OF THE NOVO MERCADO LISTING RULES AND
ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S
BYLAWS
7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
JBS BYLAWS TO REFLECT THE CANCELLATION OF
TREASURY SHARES APPROVED BY THE COMPANY'S
BOARD OF DIRECTORS AT THE MEETINGS HELD ON
NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022
8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS
9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For
AGREEMENTS INSTRUMENTO DE PROTOCOLO E
JUSTIFICACAO OF THE MERGERS OF I MIDTOWN
PARTICIPACOES LTDA. AND II BERTIN S.A. INTO
THE COMPANY, OF INFORMATION REGARDING THE
REAL PROPERTIES TRANSFERRED TO THE COMPANY
WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE
OF COMPLYING WITH REQUIREMENTS OF THE REAL
ESTATE REGISTRY OFFICES, AND TO RATIFY ALL
OTHER PROVISIONS SET FORTH IN THE
AFOREMENTIONED AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715381884
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709813 DUE TO RECEIVED SPLITTING
OF RESOLUTION 6. 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
1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021 AS PER THE MANAGEMENTS
PROPOSAL
3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For
THE COMPANY'S FISCAL COUNCIL FOR THE NEXT
TERM OF OFFICE
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA
OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS
GODOY BROGIATO JOSE PAULO DA SILVA FILHO,
SANDRO DOMINGUES RAFFAI
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt For For
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS
JUNIOR
6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA
SILVA
7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt For For
THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL
AND STATUTORY AUDIT COMMITTEE OF THE
COMPANY FOR THE FISCAL YEAR OF 2022 AS PER
THE MANAGEMENTS PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 715702127
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 715204917
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696091 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT AUDITOR: I JAE Mgmt For For
GEUN
2.2 ELECTION OF OUTSIDE DIRECTOR: SEONU SEOK HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELE CTION OF OUTSIDE DIRECTOR: JEONG GU Mgmt For For
HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR: GWON SEON JU Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: O GYU TAEK Mgmt For For
2.7 ELECTION OF OUTS IDE DIRECTOR CHOE JAE HONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONU SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEO NG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG GU HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: GIM YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD Agenda Number: 715185939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For
HYEONG JIN
2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
RAK
2.4 ELECTION OF OUTSIDE DIRECTOR: I MIN HO Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM DO HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt For For
YONG RAK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 715186309
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For
BONG SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For
JU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For
SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For
HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For
INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
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)
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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 Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt For For
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For
NON-RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER LENE AS
DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS, AS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR GRANTED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,000 EUROS PER SHARE,
NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF SHARES TO
BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt For For
MANAGEMENT) AND 24 (INFORMATION ON CAPITAL
OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 715303385
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO
1K AND 2. THANK YOU
1A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1C ELECTION OF DIRECTOR: HON.V. PETER HARDER Mgmt For For
1D ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For
(CEO)
1E ELECTION OF DIRECTOR: DR. KURT J.LAUK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1I ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For
SAMARASEKERA
1J ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For
1K ELECTION OF DIRECTOR: LISA S.WESTLAKE Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED THAT THE 2022 TREASURY PERFORMANCE Mgmt For For
STOCK UNIT PLAN, WITH A PLAN MAXIMUM OF
3,000,000 COMMON SHARES THAT MAY BE
RESERVED FOR ISSUANCE PURSUANT TO GRANTS
MADE UNDER SUCH PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT, IS RATIFIED AND
CONFIRMED BY SHAREHOLDERS
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 715728602
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Hatchoji, Takashi Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.10 Appoint a Director Ando, Hisayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 715273657
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 Mgmt For For
INTERIM FINANCIAL STATEMENTS UNTIL THE 2023
AGM
6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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.
CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL Non-Voting
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
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt For For
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takatoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For
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
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Konomoto, Shingo Mgmt For For
2.2 Appoint a Director Fukami, Yasuo Mgmt For For
2.3 Appoint a Director Akatsuka, Yo Mgmt For For
2.4 Appoint a Director Anzai, Hidenori Mgmt For For
2.5 Appoint a Director Ebato, Ken Mgmt For For
2.6 Appoint a Director Tateno, Shuji Mgmt For For
2.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.8 Appoint a Director Sakata, Shinoi Mgmt For For
2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Minami, Mgmt For For
Naruhito
3.2 Appoint a Corporate Auditor Takazawa, Mgmt For For
Yasuko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740849 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
EDITH HLAWATI
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
ELISABETH STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
ROBERT STAJIC
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
JEAN-BAPTISTE RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
STEFAN DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
GERTRUDE TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 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
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 714976769
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 715184545
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685719 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
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
HAK DONG
4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SON SEONG GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU JIN NYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 715583452
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731185 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF Mgmt No vote
31 DECEMBER 2021. THE BOARD OF DIRECTORS'
REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.2 NET INCOME ALLOCATION AND AVAILABLE Mgmt No vote
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY THE MINISTRY OF ECONOMY
AND FINANCE, REPRESENTING 29.26 PCT OF THE
SHARE CAPITAL
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY A GROUP OF 14 ASSET
MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS, REPRESENTING 0.578
PCT OF THE SHARE CAPITAL
O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt No vote
MEMBERS' EMOLUMENTS
O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt No vote
O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt No vote
O.7 EQUITY-BASED INCENTIVE PLANS Mgmt No vote
O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt No vote
OF OWN SHARES. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Takashi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
3.2 Appoint a Director Iwasaki, Jiro Mgmt For For
3.3 Appoint a Director Selena Loh Lacroix Mgmt For For
3.4 Appoint a Director Arunjai Mittal Mgmt For For
3.5 Appoint a Director Yamamoto, Noboru Mgmt For For
4.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi
4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 715252057
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 ,
2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 677434 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 ELECT DIRECTOR ANDREW A. CHISHOLM Mgmt For For
1.2 ELECT DIRECTOR JACYNTHE COTE Mgmt For For
1.3 ELECT DIRECTOR TOOS N. DARUVALA Mgmt For For
1.4 ELECT DIRECTOR DAVID F. DENISON Mgmt For For
1.5 ELECT DIRECTOR CYNTHIA DEVINE Mgmt For For
1.6 ELECT DIRECTOR ROBERTA L. JAMIESON Mgmt For For
1.7 ELECT DIRECTOR DAVID MCKAY Mgmt For For
1.8 ELECT DIRECTOR KATHLEEN TAYLOR Mgmt For For
1.9 ELECT DIRECTOR MARYANN TURCKE Mgmt For For
1.10 ELECT DIRECTOR THIERRY VANDAL Mgmt For For
1.11 ELECT DIRECTOR BRIDGET A. VAN KRALINGEN Mgmt For For
1.12 ELECT DIRECTOR FRANK VETTESE Mgmt For For
1.13 ELECT DIRECTOR JEFFERY YABUKI Mgmt For For
2 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: UPDATE THE BANK'S
CRITERIA FOR SUSTAINABLE FINANCE TO
PRECLUDE FOSSIL FUEL ACTIVITY AND PROJECTS
OPPOSING INDIGENOUS PEOPLES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSESS AND MITIGATE
THE HUMAN RIGHTS AND REPUTATIONAL RISKS
INVOLVED IN THE FINANCIALIZATION OF HOUSING
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AVOID BANK
PARTICIPATION IN POLLUTION-INTENSIVE ASSET
PRIVATIZATIONS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXAMINE THE
POSSIBILITY OF BECOMING A BENEFIT COMPANY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPT AN ANNUAL
ADVISORY VOTE POLICY ON THE BANK'S
ENVIRONMENTAL AND CLIMATE CHANGE ACTION
PLAN AND OBJECTIVES
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPT FRENCH AS THE
OFFICIAL LANGUAGE OF THE BANK
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PRODUCE A REPORT ON
LOANS MADE BY THE BANK IN SUPPORT OF THE
CIRCULAR ECONOMY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROVIDE A REPORT TO
SHAREHOLDERS AND PUBLICLY DISCLOSE THE CEO
COMPENSATION TO MEDIAN WORKER PAY RATIO
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
3.2 Appoint a Director Akiya, Fumio Mgmt For For
3.3 Appoint a Director Saito, Yasuhiko Mgmt For For
3.4 Appoint a Director Ueno, Susumu Mgmt For For
3.5 Appoint a Director Todoroki, Masahiko Mgmt For For
3.6 Appoint a Director Mori, Shunzo Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For
3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.11 Appoint a Director Michael H. McGarry Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK SQUARE CO., LTD. Agenda Number: 715199469
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T6X4107
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7402340004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 714606944
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597061 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.
1 APPROVAL OF STOCK SPLIT AND PARTIAL Mgmt For For
AMENDMENT TO ARTICLES OF INCORPORATION
2 APPROVAL OF DIVISION PLAN Mgmt For For
3 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For
KYU NAM
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 715194065
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 GRANT OF STOCK OPTION Mgmt For For
4 ELECTION OF INSIDE DIRECTOR GANG JONG RYEOL Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER GIM SEOK DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 715746218
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takada, Yoshiki Mgmt For For
3.2 Appoint a Director Isoe, Toshio Mgmt For For
3.3 Appoint a Director Ota, Masahiro Mgmt For For
3.4 Appoint a Director Maruyama, Susumu Mgmt For For
3.5 Appoint a Director Samuel Neff Mgmt For For
3.6 Appoint a Director Doi, Yoshitada Mgmt For For
3.7 Appoint a Director Ogura, Koji Mgmt For For
3.8 Appoint a Director Kelley Stacy Mgmt For For
3.9 Appoint a Director Kaizu, Masanobu Mgmt For For
3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.11 Appoint a Director Iwata, Yoshiko Mgmt For For
3.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt For For
3.2 Appoint a Director Ota, Jun Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 714713458
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE FULL OFFSETTING OF THE Mgmt For For
COMPANY'S ACCUMULATED LOSSES, AS RECORDED
IN THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2020, AMOUNTING IN BRL
3,926,014,830.11, BY PARTIALLY DEDUCTING
THE BALANCE OF RETAINED EARNINGS
ASCERTAINED IN THE 1ST SEMESTER OF 2021, AS
RECORDED IN THE QUARTERLY FINANCIAL
STATEMENTS DATED JUNE 30, 2021, WHICH
TOTALED BRL 7,277,866,773.05, ALL PURSUANT
TO THE COMPANY'S MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 715728311
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ietsugu,
Hisashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asano, Kaoru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Iwane
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Tomokazu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masayo
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Kazuo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Hidekazu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aramaki, Tomoo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Kazumasa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasa,
Michihide
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032900770.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032900784.pdf
CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION'
VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2021
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2022
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 5% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt No vote
1.2 Appoint a Director Hayakawa, Shigeru Mgmt No vote
1.3 Appoint a Director Toyoda, Akio Mgmt No vote
1.4 Appoint a Director James Kuffner Mgmt No vote
1.5 Appoint a Director Kon, Kenta Mgmt No vote
1.6 Appoint a Director Maeda, Masahiko Mgmt No vote
1.7 Appoint a Director Sugawara, Ikuro Mgmt No vote
1.8 Appoint a Director Sir Philip Craven Mgmt No vote
1.9 Appoint a Director Kudo, Teiko Mgmt No vote
2.1 Appoint a Corporate Auditor Yasuda, Mgmt No vote
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt No vote
3 Appoint a Substitute Corporate Auditor Mgmt No vote
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt No vote
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 715233273
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE CLIMATE ACTION PLAN Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.50 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING
FRENCH CROSS-BORDER MATTER
6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
6.5 REELECT FRED HU AS DIRECTOR Mgmt For For
6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For
INDEPENDENT PROXY
10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715276502
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 08-Apr-2022
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET OF YEAR 2021 Mgmt No vote
O.2 TO ALLOCATE THE PROFIT OF YEAR 2021 Mgmt No vote
O.3 TO ELIMINATE NEGATIVE RESERVE FOR THE ITEMS Mgmt No vote
NOT SUSCEPTIBLE TO VARIATION THROUGH THEIR
DEFINITIVE COVERAGE
O.4 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt No vote
AIMED AT REMUNERATION OF SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY ALLIANZ FINANCE II LUXEMBURG S.A'.R.L.,
REPRESENTING THE 3.2PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: CACCIAMANI
CLAUDIO, NAVARRA BENEDETTA,PAOLUCCI GUIDO,
ALTERNATE AUDITORS: PAGANI RAFFAELLA, MANES
PAOLA
O.5.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY AMUNDI ASSET MANAGEMENT SGR S.P.A.,
ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A.,
BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR
S.P.A., EURIZON CAPITAL S.A., EURIZON
CAPITAL SGR S.P.A., FIDELITY FUNDS - SICAV,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV,
FONDO PENSIONE NAZIONALE BCC/CRA, KAIROS
PARTNERS SGR S.P.A., LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SICAV, MEDIOLANUM GESTIONE FONDI
SGR S.P.A, REPRESENTING TOGETHER THE 1.1PCT
OF THE SHARE CAPITAL: EFFECTIVE AUDITORS:
RIGOTTI MARCO GIUSEPPE MARIA,BIENTINESI
ANTONELLA ALTERNATE AUDITORS: DELL'ATTI
VITTORIO,RIMOLDI ENRICA
O.6 TO STATE THE EMOLUMENT OF THE INTERNAL Mgmt No vote
AUDITORS
O.7 REWARDING REPORT ABOUT 2022 GROUP POLICY Mgmt No vote
O.8 REPORT ON THE PAID EMOLUMENTS Mgmt No vote
O.9 INCENTIVE GROUP PROGRAM 2022 Mgmt No vote
O.10 TO MODIFY THE GROUP REMUNERATION PLANS Mgmt No vote
BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS
RELATED THERETO
E.1 TO MODIFY ART. 6 OF THE BY-LAWS (SHARE Mgmt No vote
CAPITAL AND SHARES). RESOLUTIONS RELATED
THERETO
E.2 TO MODIFY ART. 20 (BOARD OF DIRECTORS), 29 Mgmt No vote
(REPRESENTATION AND SIGNING POWERS) AND 30
(BOARD OF STATUTORY AUDITORS) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
E.3 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt No vote
THE STOCK CAPITAL; RELATED AMENDMENT OF THE
ART.5 (SHARE CAPITAL AND SHARES) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695344 DUE TO RECEIVED SLATES.
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
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715268480
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT TO THE CAPUT OF ART. 5 OF VALES Mgmt For For
BYLAWS DUE TO THE CANCELLATION OF COMMON
SHARES ISSUED BY VALE APPROVED BY THE BOARD
OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND
FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART.
14 TO REFLECT THE NEW NAME OF THE
COMPLIANCE DEPARTMENT
2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For
6,404 OF 76, TO APPROVE THE PROTOCOL AND
JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL
S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF
VALE, NEW STEEL SA, NEW STEEL AND CENTRO
TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA,
CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY
VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING
THE SEQUENCE ABOVE, CONSIDERING THE MERGERS
IN AN INTERDEPENDENT MANNER, THAT IS, THE
APPROVAL OF EACH MERGER IS CONDITIONED TO
THE APPROVAL OF THE OTHERS
3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For
AUDITORES INDEPENDENTES, MACSO, A
SPECIALIZED COMPANY CONTRACTED TO CARRY OUT
THE EVALUATION OF NSG, NEW STEEL AND CTSS
4 APPROVE THE APPRAISAL REPORTS OF NSG, NEW Mgmt For For
STEEL AND CTSS, PREPARED BY MACSO
5 APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 Mgmt For For
AND 7, THE MERGER OF NSG BY VALE, WITHOUT
CAPITAL INCREASE AND WITHOUT ISSUANCE OF
NEW SHARES BY VALE, PURSUANT TO ARTICLE 227
OF LAW 6,404 OF 76 AND THE PROTOCOL OF
MERGERS, PASSING VALE TO HAVE NEW STEEL AS
ITS DIRECT SUBSIDIARY
6 CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF Mgmt For For
ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW
STEEL BY VALE, WITHOUT CAPITAL INCREASE AND
WITHOUT ISSUANCE OF NEW SHARES BY VALE,
PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76
AND THE PROTOCOL OF MERGERS , AND VALE NOW
HAS CTSS AS ITS DIRECT SUBSIDIARY
7 SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, Mgmt For For
TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW
6,404 OF 76 AND THE PROTOCOL OF MERGERS,
THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL
INCREASE AND WITHOUT ISSUANCE OF NEW SHARES
BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715421284
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704938 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.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPRECIATION OF THE ADMINISTRATION REPORT Mgmt For For
AND ACCOUNTS, AND EXAMINATION, DISCUSSION
AND VOTING OF THE FINANCIAL STATEMENTS, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, UNDER THE TERMS OF THE PROPOSAL FOR
ALLOCATION OF RESULTS
3 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976.
IF THE SHAREHOLDER CHOOSES, NO, OR,
ABSTAIN, THEIR SHARES WILL NOT BE COUNTED
FOR THE PURPOSE OF REQUESTING THE
CUMULATIVE VOTE
4.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
JOSE LUCIANO DUARTE PENIDO INDEPENDENT
4.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
FERNANDO JORGE BUSO GOMES
4.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
DANIEL ANDRE STIELER
4.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
EDUARDO DE OLIVEIRA RODRIGUES FILHO
4.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. . KEN
YASUHARA
4.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
INDEPENDENT
4.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MARCELO GASPARINO DA SILVA INDEPENDENT
4.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
4.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
4.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
RACHEL DE OLIVEIRA MAIA INDEPENDENT
4.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
4.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROGER ALLAN DOWNEY INDEPENDENT
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For
BY CUMULATIVE VOTING, THE VOTES
CORRESPONDING TO YOUR SHARES MUST BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE
ELECTION TAKES PLACE THROUGH THE MULTIPLE
VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS
AN ABSTENTION IN THE RESPECTIVE RESOLUTION
OF THE MEETING
6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. JOSE LUCIANO DUARTE PENIDO INDEPENDENT
6.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. FERNANDO JORGE BUSO GOMES
6.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. DANIEL ANDRE STIELER
6.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. EDUARDO DE OLIVEIRA RODRIGUES FILHO
6.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. KEN YASUHARA
6.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MANUEL LINO SILVA DE SOUSA OLIVEIRA,
OLLIE INDEPENDENT
6.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MARCELO GASPARINO DA SILVA INDEPENDENT
6.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
6.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
6.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. RACHEL DE OLIVEIRA MAIA INDEPENDENT
6.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
6.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROGER ALLAN DOWNEY INDEPENDENT
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. . JOSE LUCIANO
DUARTE PENIDO. INDEPENDENT
8 ELECTION OF VICE,CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1
NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN
OF THE BOARD OF DIRECTORS. . FERNANDO JORGE
BUSO GOMES
9.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCELO
AMARAL MORAES AND MARCUS VINICIUS DIAS
SEVERINI
9.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . GUEITIRO
MATSUO GENSO
9.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCIO DE
SOUZA, NELSON DE MENEZES FILHO
9.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . RAPHAEL
MANHAES MARTINS, ADRIANA DE ANDRADE SOLE
9.5 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . HELOISA
BELOTTI BEDICKS, RODRIGO DE MESQUITA
PEREIRA
9.6 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . ROBERT
JUENEMANN, JANDARACI FERREIRA DE ARAUJO
10 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
ADMINISTRATORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT
TO THE MANAGEMENT PROPOSAL
11 RATIFICATION OF THE PAYMENT OF REMUNERATION Mgmt For For
OF ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2021, PURSUANT TO THE
MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. DIESS FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER O. BLUME FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR
FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER G. KILIAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. RENSCHLER (UNTIL JULY 15, 2020)
FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR
FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR
FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. D. WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER F. WITTER FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.D. POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. S. AL JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER K. BLIESENER (FROM JUNE 20, 2020)
FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. HEISS FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR
FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER U. JAKOB FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER L. KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER P. MOSCH FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.M. PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER S. WEIL FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
FORMER MANAGEMENT BOARD CHAIRMAN MARTIN
WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
FORMER MANAGEMENT BOARD MEMBER RUPERT
STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604743 DUE TO RECEIPT OF SPLIT
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE
AGENDA ITEM ON THE PLATFORM. ANY VOTES
SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND
THE MEETING INSTEAD, YOU MAY APPLY FOR AN
ENTRANCE CARD VIA THE MEETING ATTENDANCE
PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715504785
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS,
PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
TO MAKE SURE YOU RECEIVE THE CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR
ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
VOTED IN ADDITION TO YOUR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED PROXY FORM MUST BE RETURNED TO
THE RESPECTIVE SUB CUSTODIAN BY THE
DEADLINE AS INDICATED ON THE PROXY FORM.
PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
SHARE AMOUNT ON THE PROXY FORM
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021)
FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For For
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705803 DUE TO RECEIVED ADDITION
OF RES. 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL
YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734260 DUE TO RECEIVED PAST
RECORD DATE FROM 21 APR 2022 TO 20 APR
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 715222256
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MARTIN JONASSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE PRESIDENT'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.50 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 6.50 PER SHARE
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
9.5 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
9.6 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
9.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.12 APPROVE DISCHARGE OF CARL HENRIC SVANBERG Mgmt For For
9.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.85 MILLION FOR CHAIRMAN AND
SEK 1.15 MILLION FOR OTHER DIRECTORS EXCEPT
CEO APPROVE REMUNERATION FOR COMMITTEE WORK
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
12.2 ELECT JAN CARLSON AS NEW DIRECTOR Mgmt For For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
12.4 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
12.5 REELECT KURT JOFS AS DIRECTOR Mgmt For For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
12.7 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For For
13 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT DELOITTE AB AS AUDITOR Mgmt For For
16.1 ELECT PAR BOMAN TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: DEVELOP A
SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE
TRUCKS AND BUSES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 714717836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100403236.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100403222.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER
2021
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR BOARD MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR SUPERVISORY
COMMITTEE MEETINGS OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE STRATEGIC
DEVELOPMENT AND INVESTMENT COMMITTEE OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 5
OCTOBER 2021
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE AUDIT
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE REMUNERATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE NOMINATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE DECISION MAKING RULES IN RESPECT OF
CONNECTED TRANSACTIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE DECISION MAKING RULES IN RESPECT OF
INVESTMENTS AND OPERATIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE IN SHARE CAPITAL OF A SUBSIDIARY
OF THE COMPANY, (AS SPECIFIED) (SHAANXI
HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY
OF INJECTION OF CAPITAL THERETO BY THE
COMPANY AND (AS SPECIFIED) (SHAANXI
AUTOMOBILE GROUP CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 715259570
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.11 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For
2.1 ELECTION OF DIRECTOR: HENRY H. (HANK) Mgmt For For
KETCHAM
2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
2.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For
2.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
2.5 ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON Mgmt For For
2.6 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
2.7 ELECTION OF DIRECTOR: MARIAN LAWSON Mgmt For For
2.8 ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For
2.9 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
2.10 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
2.11 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
THE AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION
4 TO PASS THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
CORPORATE ARTICLES OF THE COMPANY TO
INCREASE THE QUORUM REQUIREMENTS AND TO
PROVIDE FOR ADDITIONAL METHODS FOR DELIVERY
OF NOTICES, ALL AS MORE PARTICULARLY
DESCRIBED UNDER "AMENDMENT OF THE CORPORATE
ARTICLES" IN THE ACCOMPANYING INFORMATION
CIRCULAR
5 TO PASS THE ORDINARY RESOLUTION TO RATIFY, Mgmt For For
CONFIRM AND APPROVE ADOPTION BY THE BOARD
OF DIRECTORS OF THE COMPANY'S U.S. EMPLOYEE
STOCK PURCHASE PLAN FOR THE PURPOSES OF
INTERNAL REVENUE CODE SECTION423, AS MORE
PARTICULARLY DESCRIBED UNDER "APPROVAL OF
THE U.S. EMPLOYEE STOCK PURCHASE PLAN" IN
THE ACCOMPANYING INFORMATION CIRCULAR
6 TO PASS THE ORDINARY RESOLUTION BEING THE Mgmt For For
ADVISORY RESOLUTION TO APPROVE THE
COMPANY'S APPROACH TO COMPENSATION PAID BY
THE COMPANY TO DIRECTORS AND NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY
DESCRIBED UNDER "ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION (SAY ON PAY)" IN THE
ACCOMPANYING INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110301797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110301801.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE Mgmt For For
OPTION SCHEMES OF WUXI VACCINES (CAYMAN)
INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700391.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
7 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
THE GRANT OF 877,694 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 298,416 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM TO DR.
WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 29,251 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT
MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 17,786 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. BRENDAN
MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt For For
TO THE SHARE OPTION SCHEME OF WUXI XDC
CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE
COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI
LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt For For
TO THE SHARE OPTION SCHEME OF WUXI VACCINES
(CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF
THE COMPANY ON NOVEMBER 23, 2021 TO MR.
JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX III OF THE CIRCULAR OF
THE COMPANY DATED MAY 18, 2022, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
XIAOMI CORPORATION Agenda Number: 714712533
--------------------------------------------------------------------------------------------------------------------------
Security: G9830T106
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: KYG9830T1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0930/2021093001243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0930/2021093001269.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt For For
OPTION SCHEME (THE "XIAOMI EV SHARE OPTION
SCHEME") OF XIAOMI EV, INC. AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO EXECUTE
SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS
THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE
EFFECT TO SUCH SCHEME
* Management position unknown
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) LORD ASSET MANAGEMENT TRUST
By (Signature) /s/ Douglas M Jackman
Name Douglas M Jackman
Title President (Principal Executive Officer)
Date August 18, 2022